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
    Business Executive born in October 1971
    Individual (1 offspring)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
    Mr Traian Gabriel Penu
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Pearson, Jennie
    Publishing born in September 1960
    Individual
    Officer
    2003-01-27 ~ 2007-02-11
    OF - Director → CIF 0
  • 2
    Penu, Christian
    Sales
    Individual
    Officer
    2008-04-01 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 3
    Penu, Donna
    Learning & Development born in February 1971
    Individual
    Officer
    2007-02-11 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Penu, Gabriel
    Individual
    Officer
    2003-01-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    1 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
  • 6
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Director → CIF 0
parent relation
Company in focus

NOON SPOONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
868 GBP2024-01-31
1,157 GBP2023-01-31
Investment Property
587,871 GBP2024-01-31
587,871 GBP2023-01-31
Fixed Assets
588,739 GBP2024-01-31
589,028 GBP2023-01-31
Debtors
21,485 GBP2024-01-31
50 GBP2023-01-31
Cash at bank and in hand
11,086 GBP2024-01-31
11,905 GBP2023-01-31
Current Assets
32,571 GBP2024-01-31
11,955 GBP2023-01-31
Creditors
Current
9,713 GBP2024-01-31
18,439 GBP2023-01-31
Net Current Assets/Liabilities
22,858 GBP2024-01-31
-6,484 GBP2023-01-31
Total Assets Less Current Liabilities
611,597 GBP2024-01-31
582,544 GBP2023-01-31
Creditors
Non-current
124,888 GBP2024-01-31
117,158 GBP2023-01-31
Net Assets/Liabilities
486,709 GBP2024-01-31
465,386 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
486,707 GBP2024-01-31
465,384 GBP2023-01-31
Equity
486,709 GBP2024-01-31
465,386 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,834 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,966 GBP2024-01-31
1,677 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
289 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
868 GBP2024-01-31
1,157 GBP2023-01-31
Investment Property - Fair Value Model
587,871 GBP2023-01-31
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
35 GBP2024-01-31
50 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
21,485 GBP2024-01-31
50 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,539 GBP2024-01-31
2,209 GBP2023-01-31
Other Creditors
Current
4,174 GBP2024-01-31
16,230 GBP2023-01-31
Non-current
124,888 GBP2024-01-31
117,158 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
23,323 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-02-01 ~ 2024-01-31
  • NOON SPOONS LIMITED
    Info
    Registered number 04648558
    2a London Road, Thatcham, Berkshire RG18 4LQ
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.