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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 2
  • 1
    Wilson, David Charles Brooks
    Born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ now
    OF - Director → CIF 0
    Wilson, David Charles Brooks
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Brooks Wilson
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    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
  • 2
    Noble, Heather Mary
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
    Mrs Heather Mary Noble
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    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
Ceased 3
  • 1
    Noble, Heather Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-15 ~ 2001-08-15
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-15 ~ 2001-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOBLE WILSON LIMITED

Previous name
DCBW CONSULTANT SERVICES LIMITED - 2002-01-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
9,495 GBP2024-12-31
10,916 GBP2023-12-31
Debtors
41,766 GBP2024-12-31
33,602 GBP2023-12-31
Cash at bank and in hand
106,495 GBP2024-12-31
115,312 GBP2023-12-31
Current Assets
148,261 GBP2024-12-31
148,914 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-66,791 GBP2024-12-31
Net Current Assets/Liabilities
81,470 GBP2024-12-31
97,265 GBP2023-12-31
Total Assets Less Current Liabilities
90,965 GBP2024-12-31
108,181 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
90,765 GBP2024-12-31
107,981 GBP2023-12-31
Equity
90,965 GBP2024-12-31
108,181 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
31,091 GBP2024-12-31
29,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,596 GBP2024-12-31
18,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,495 GBP2024-12-31
10,916 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,766 GBP2024-12-31
33,602 GBP2023-12-31
Corporation Tax Payable
Current
27,397 GBP2024-12-31
24,858 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,884 GBP2024-12-31
14,535 GBP2023-12-31
Other Creditors
Current
23,510 GBP2024-12-31
12,256 GBP2023-12-31
Creditors
Current
66,791 GBP2024-12-31
51,649 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

  • NOBLE WILSON LIMITED
    Info
    DCBW CONSULTANT SERVICES LIMITED - 2002-01-16
    Registered number 04270462
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.