logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Irwin, Ian Denis
    Ceo born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Bunch, Christopher
    Ceo born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Richard Owen
    Director born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Finsbury Circus, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -4,053,047 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Ian Denis Irwin
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Irwin, Julie Diane
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    Baker, Philip
    Computer Programmer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Philip Baker
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Irwin, Kathleen Dawn
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 5
    Atherton, David John
    Sales Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Doar, Richard Jonathan
    Cfo born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-04-25 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOBLUE2 LIMITED

Previous names
NOBLUE LIMITED - 2025-03-20
PAY PER USE SOFTWARE LIMITED - 2000-05-26
BESPOKEWARE LIMITED - 2001-10-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
118,601 GBP2024-12-31
62,488 GBP2023-12-31
Property, Plant & Equipment
110,971 GBP2024-12-31
121,949 GBP2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Fixed Assets
229,581 GBP2024-12-31
184,446 GBP2023-12-31
Debtors
6,906,196 GBP2024-12-31
2,672,897 GBP2023-12-31
Cash at bank and in hand
160,344 GBP2024-12-31
123,964 GBP2023-12-31
Current Assets
7,066,540 GBP2024-12-31
2,796,861 GBP2023-12-31
Net Current Assets/Liabilities
2,369,637 GBP2024-12-31
2,145,474 GBP2023-12-31
Total Assets Less Current Liabilities
2,599,218 GBP2024-12-31
2,329,920 GBP2023-12-31
Net Assets/Liabilities
2,559,396 GBP2024-12-31
2,305,239 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,559,394 GBP2024-12-31
2,305,237 GBP2023-12-31
Equity
2,559,396 GBP2024-12-31
2,305,239 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,141 GBP2024-01-01 ~ 2024-12-31
-158 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-229,031 GBP2024-01-01 ~ 2024-12-31
39,364 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
134,166 GBP2024-12-31
72,347 GBP2023-12-31
Intangible Assets - Gross Cost
142,986 GBP2024-12-31
72,347 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,385 GBP2024-12-31
9,859 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,385 GBP2024-12-31
9,859 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,526 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,526 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
109,781 GBP2024-12-31
62,488 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,434 GBP2024-12-31
31,020 GBP2023-12-31
Other
248,363 GBP2024-12-31
231,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
279,797 GBP2024-12-31
262,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,599 GBP2024-12-31
3,271 GBP2023-12-31
Other
162,227 GBP2024-12-31
137,633 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,826 GBP2024-12-31
140,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,328 GBP2024-01-01 ~ 2024-12-31
Other
24,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,835 GBP2024-12-31
27,749 GBP2023-12-31
Other
86,136 GBP2024-12-31
94,200 GBP2023-12-31
Investments in group undertakings and participating interests
9 GBP2024-12-31
9 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,805 GBP2024-12-31
21,909 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
135,482 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
3,304,304 GBP2024-12-31
Current
2,422,987 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,464,605 GBP2024-12-31
228,001 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,906,196 GBP2024-12-31
2,672,897 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,252 GBP2024-12-31
26,526 GBP2023-12-31
Amounts owed to group undertakings
Current
4,320,861 GBP2024-12-31
371,587 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,606 GBP2024-12-31
73,984 GBP2023-12-31
Other Creditors
Current
280,184 GBP2024-12-31
179,290 GBP2023-12-31
Creditors
Current
4,696,903 GBP2024-12-31
651,387 GBP2023-12-31
Related profiles found in government register
  • NOBLUE2 LIMITED
    Info
    NOBLUE LIMITED - 2025-03-20
    PAY PER USE SOFTWARE LIMITED - 2025-03-20
    BESPOKEWARE LIMITED - 2025-03-20
    Registered number 03979449
    icon of address2/3 H2o Business Park Lake View Drive, Annesley, Nottingham NG15 0HT
    Private Limited Company incorporated on 2000-04-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NOBLUE LIMITED
    S
    Registered number 03979449
    icon of address2/3, H20 Business Park, Lake View Drive, Annesley, Nottingham, NG13 0HT
    Private Limited Liability Company in Companies House, Crown Way, Cardiff, England
    CIF 1
  • NOBLUE LIMITED
    S
    Registered number 03979449
    icon of address2/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, United Kingdom, NG15 0HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KEYSTONE DATA LIMITED - 2017-06-21
    icon of address2/3 H20 Business Park Lake View Drive, Annesley, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NOBLUE SAAS LIMITED - 2025-03-20
    icon of address2/3 H2o Business Park Lake View Drive, Annesley, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,066,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.