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 1
  • Penu, Traian Gabriel
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
    Mr Traian Gabriel Penu
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Penu, Christian
    Sales
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 2
    Penu, Donna
    Learning & Development born in February 1971
    Individual
    Officer
    icon of calendar 2007-02-11 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Penu, Gabriel
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Pearson, Jennie
    Publishing born in September 1960
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2007-02-11
    OF - Director → CIF 0
  • 5
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Director → CIF 0
  • 6
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NOON SPOONS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
651 GBP2025-01-31
868 GBP2024-01-31
Investment Property
587,871 GBP2025-01-31
587,871 GBP2024-01-31
Fixed Assets
588,522 GBP2025-01-31
588,739 GBP2024-01-31
Debtors
98 GBP2025-01-31
21,485 GBP2024-01-31
Cash at bank and in hand
92,469 GBP2025-01-31
11,086 GBP2024-01-31
Current Assets
92,567 GBP2025-01-31
32,571 GBP2024-01-31
Creditors
Current
19,180 GBP2025-01-31
9,713 GBP2024-01-31
Net Current Assets/Liabilities
73,387 GBP2025-01-31
22,858 GBP2024-01-31
Total Assets Less Current Liabilities
661,909 GBP2025-01-31
611,597 GBP2024-01-31
Creditors
Non-current
122,000 GBP2025-01-31
124,888 GBP2024-01-31
Net Assets/Liabilities
539,909 GBP2025-01-31
486,709 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
539,907 GBP2025-01-31
486,707 GBP2024-01-31
Equity
539,909 GBP2025-01-31
486,709 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,834 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,183 GBP2025-01-31
1,966 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
217 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
651 GBP2025-01-31
868 GBP2024-01-31
Investment Property - Fair Value Model
587,871 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,450 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
98 GBP2025-01-31
35 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
98 GBP2025-01-31
21,485 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,518 GBP2025-01-31
5,539 GBP2024-01-31
Other Creditors
Current
4,662 GBP2025-01-31
4,174 GBP2024-01-31
Non-current
122,000 GBP2025-01-31
124,888 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
54,200 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-02-01 ~ 2025-01-31

  • NOON SPOONS LIMITED
    Info
    Registered number 04648558
    icon of address2a London Road, Thatcham, Berkshire RG18 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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