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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Nigel Stewart Noel Tedder
    Born in December 1966
    Individual (26 offsprings)
    Person with significant control
    2025-10-30 ~ 2026-01-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Palmer, Kevin
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Stuart
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Keating, Julie Elizabeth
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Keating, Julie Elizabeth
    Lawyer
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Elizabeth Keating
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-11-21
    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
  • 5
    Clarke, Brendan
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Brendan Clarke
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2025-10-30 ~ 2026-01-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Keating, Gregory
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Gregory Keating
    Born in March 2005
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Gregory Keating
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2025-10-30 ~ 2026-01-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    NOBLE HOUSE SERVICES TRUSTEE LIMITED
    16820624
    Unit 30, Acton Place, Industrial Estate, Melford Road, Acton, Sudbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ 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
    2025-11-21 ~ 2025-12-22
    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
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE HOUSE SERVICES (UK) LIMITED

Period: 2011-02-11 ~ now
Company number: 04643533
Registered names
NOBLE HOUSE SERVICES (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
43910 - Roofing Activities
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
15,727,846 GBP2024-07-01 ~ 2025-06-30
13,534,972 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
13,146,689 GBP2024-07-01 ~ 2025-06-30
11,975,623 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,581,157 GBP2024-07-01 ~ 2025-06-30
1,559,349 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
2,069,480 GBP2024-07-01 ~ 2025-06-30
1,118,730 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
511,677 GBP2024-07-01 ~ 2025-06-30
440,619 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,291 GBP2024-07-01 ~ 2025-06-30
3,049 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
24,734 GBP2024-07-01 ~ 2025-06-30
12,594 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
492,234 GBP2024-07-01 ~ 2025-06-30
431,074 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
139,232 GBP2024-07-01 ~ 2025-06-30
115,972 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
353,002 GBP2024-07-01 ~ 2025-06-30
315,102 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
353,002 GBP2024-07-01 ~ 2025-06-30
315,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
132,231 GBP2025-06-30
132,190 GBP2024-06-30
Total Inventories
147,568 GBP2025-06-30
539,252 GBP2024-06-30
Debtors
4,565,473 GBP2025-06-30
4,500,458 GBP2024-06-30
Cash at bank and in hand
2,637,896 GBP2025-06-30
709,759 GBP2024-06-30
Current Assets
7,350,937 GBP2025-06-30
5,749,469 GBP2024-06-30
Creditors
Current
5,168,241 GBP2025-06-30
4,595,638 GBP2024-06-30
Net Current Assets/Liabilities
2,182,696 GBP2025-06-30
1,153,831 GBP2024-06-30
Total Assets Less Current Liabilities
2,314,927 GBP2025-06-30
1,286,021 GBP2024-06-30
Creditors
Non-current
-24,032 GBP2025-06-30
-11,505 GBP2024-06-30
Net Assets/Liabilities
2,275,985 GBP2025-06-30
1,241,468 GBP2024-06-30
Equity
Called up share capital
30,002 GBP2025-06-30
30,002 GBP2024-06-30
30,002 GBP2023-06-30
Retained earnings (accumulated losses)
1,464,468 GBP2025-06-30
1,211,466 GBP2024-06-30
956,364 GBP2023-06-30
Equity
2,275,985 GBP2025-06-30
1,241,468 GBP2024-06-30
986,366 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-07-01 ~ 2025-06-30
-60,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-100,000 GBP2024-07-01 ~ 2025-06-30
-60,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
315,102 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
547,634 GBP2024-07-01 ~ 2025-06-30
528,509 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
64,318 GBP2024-07-01 ~ 2025-06-30
56,160 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,183 GBP2024-07-01 ~ 2025-06-30
20,292 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
774,135 GBP2024-07-01 ~ 2025-06-30
604,961 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Director Remuneration
199,441 GBP2024-07-01 ~ 2025-06-30
171,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,488 GBP2024-07-01 ~ 2025-06-30
17,723 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
22,050 GBP2024-07-01 ~ 2025-06-30
21,000 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
334,601 GBP2024-07-01 ~ 2025-06-30
122,331 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
123,059 GBP2024-07-01 ~ 2025-06-30
107,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,687 GBP2025-06-30
161,687 GBP2024-06-30
Furniture and fittings
20,734 GBP2025-06-30
20,734 GBP2024-06-30
Motor vehicles
281,392 GBP2025-06-30
262,092 GBP2024-06-30
Computers
68,099 GBP2025-06-30
48,349 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
531,912 GBP2025-06-30
492,862 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,214 GBP2025-06-30
119,723 GBP2024-06-30
Furniture and fittings
16,550 GBP2025-06-30
15,812 GBP2024-06-30
Motor vehicles
200,861 GBP2025-06-30
179,373 GBP2024-06-30
Computers
52,056 GBP2025-06-30
45,764 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,681 GBP2025-06-30
360,672 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,491 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
738 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
21,488 GBP2024-07-01 ~ 2025-06-30
Computers
6,292 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,009 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
31,473 GBP2025-06-30
41,964 GBP2024-06-30
Furniture and fittings
4,184 GBP2025-06-30
4,922 GBP2024-06-30
Motor vehicles
80,531 GBP2025-06-30
82,719 GBP2024-06-30
Computers
16,043 GBP2025-06-30
2,585 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
33,500 GBP2025-06-30
33,500 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
56,045 GBP2025-06-30
96,680 GBP2024-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
19,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
18,181 GBP2025-06-30
13,074 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
19,076 GBP2025-06-30
43,709 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,107 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
14,049 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
23,521 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,319 GBP2025-06-30
20,426 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
36,969 GBP2025-06-30
Under hire purchased contracts or finance leases
67,673 GBP2025-06-30
73,397 GBP2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
52,971 GBP2024-06-30
Merchandise
54,708 GBP2025-06-30
45,044 GBP2024-06-30
Value of work in progress
92,860 GBP2025-06-30
494,208 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,084,276 GBP2025-06-30
3,375,905 GBP2024-06-30
Other Debtors
Current
16,408 GBP2025-06-30
29,249 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
230,709 GBP2025-06-30
111,732 GBP2024-06-30
Prepayments/Accrued Income
Current
127,149 GBP2025-06-30
94,559 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,620,863 GBP2025-06-30
3,611,445 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
22,597 GBP2025-06-30
31,220 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,251,411 GBP2025-06-30
3,932,696 GBP2024-06-30
Corporation Tax Payable
Current
333,523 GBP2025-06-30
121,253 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,052 GBP2025-06-30
19,033 GBP2024-06-30
Other Creditors
Current
87,313 GBP2025-06-30
80,209 GBP2024-06-30
Accrued Liabilities
Current
1,032,351 GBP2025-06-30
148,274 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
24,032 GBP2025-06-30
11,505 GBP2024-06-30
Between one and five year, hire purchase agreements
24,032 GBP2025-06-30
hire purchase agreements
46,629 GBP2025-06-30
42,725 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
33,048 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,048 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2025-06-30
Class 3 ordinary share
2 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
353,002 GBP2024-07-01 ~ 2025-06-30
  • NOBLE HOUSE SERVICES (UK) LIMITED
    Info
    SRS NOBLE HOUSE SERVICES LTD - 2011-02-11
    NOBLE HOUSE SERVICES LIMITED - 2011-02-11
    Registered number 04643533
    Unit 30 Acton Place Ind Est Melford Road, Acton, Sudbury, Suffolk CO10 0BB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.