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 3
  • 1
    Flint, Richard Owen
    Director born in April 1981
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 2
    Irwin, Ian Denis
    Ceo born in March 1977
    Individual (11 offsprings)
    Officer
    2000-05-18 ~ now
    OF - director → CIF 0
  • 3
    1, Finsbury Circus, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,209,575 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Atherton, David John
    Sales Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Irwin, Julie Diane
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2012-06-01
    OF - secretary → CIF 0
  • 3
    Irwin, Kathleen Dawn
    Individual
    Officer
    2000-05-18 ~ 2001-09-01
    OF - secretary → CIF 0
  • 4
    Mr Ian Denis Irwin
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Nominee Company Directors Limited
    Individual
    Officer
    2000-04-25 ~ 2000-05-17
    OF - nominee-director → CIF 0
  • 6
    Doar, Richard Jonathan
    Cfo born in March 1981
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-05-08
    OF - director → CIF 0
  • 7
    Baker, Philip
    Computer Programmer born in July 1973
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2023-06-30
    OF - director → CIF 0
    Mr Philip Baker
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    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
BESPOKEWARE LIMITED - 2001-10-15
PAY PER USE SOFTWARE LIMITED - 2000-05-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
62,488 GBP2023-12-31
29,052 GBP2022-12-31
Property, Plant & Equipment
121,949 GBP2023-12-31
206,834 GBP2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
9 GBP2022-12-31
Fixed Assets
184,446 GBP2023-12-31
235,895 GBP2022-12-31
Debtors
2,672,897 GBP2023-12-31
2,667,978 GBP2022-12-31
Cash at bank and in hand
123,964 GBP2023-12-31
87,751 GBP2022-12-31
Current Assets
2,796,861 GBP2023-12-31
2,767,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-651,387 GBP2023-12-31
-486,764 GBP2022-12-31
Net Current Assets/Liabilities
2,145,474 GBP2023-12-31
2,280,933 GBP2022-12-31
Total Assets Less Current Liabilities
2,329,920 GBP2023-12-31
2,516,828 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-64,190 GBP2022-12-31
Net Assets/Liabilities
2,305,239 GBP2023-12-31
2,436,556 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,305,237 GBP2023-12-31
2,436,554 GBP2022-12-31
Equity
2,305,239 GBP2023-12-31
2,436,556 GBP2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
72,347 GBP2023-12-31
32,643 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,859 GBP2023-12-31
3,591 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,268 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
62,488 GBP2023-12-31
29,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,020 GBP2023-12-31
18,186 GBP2022-12-31
Other
231,833 GBP2023-12-31
320,320 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
262,853 GBP2023-12-31
338,506 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-104,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-104,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,271 GBP2023-12-31
152 GBP2022-12-31
Other
137,633 GBP2023-12-31
131,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,904 GBP2023-12-31
131,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,119 GBP2023-01-01 ~ 2023-12-31
Other
33,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-27,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
27,749 GBP2023-12-31
18,034 GBP2022-12-31
Other
94,200 GBP2023-12-31
188,800 GBP2022-12-31
Investments in group undertakings and participating interests
9 GBP2023-12-31
9 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,909 GBP2023-12-31
334,515 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
97,774 GBP2022-12-31
Amounts Owed By Related Parties
2,422,987 GBP2023-12-31
Current
2,111,635 GBP2022-12-31
Other Debtors
Amounts falling due within one year
228,001 GBP2023-12-31
124,054 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,526 GBP2023-12-31
71,862 GBP2022-12-31
Amounts owed to group undertakings
Current
371,587 GBP2023-12-31
12,692 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,984 GBP2023-12-31
106,542 GBP2022-12-31
Other Creditors
Current
179,290 GBP2023-12-31
295,668 GBP2022-12-31
Non-current
0 GBP2023-12-31
64,190 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,737 GBP2023-12-31
107,201 GBP2022-12-31
Related profiles found in government register
  • NOBLUE2 LIMITED
    Info
    NOBLUE LIMITED - 2025-03-20
    BESPOKEWARE LIMITED - 2001-10-15
    PAY PER USE SOFTWARE LIMITED - 2000-05-26
    Registered number 03979449
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham NG15 0HT
    Private Limited Company incorporated on 2000-04-25 (25 years 1 month). 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
    2/3, 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
    2/3 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
    2/3 H20 Business Park Lake View Drive, Annesley, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NOBLUE SAAS LIMITED - 2025-03-20
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham
    Corporate (3 parents)
    Profit/Loss (Company account)
    -575,447 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.