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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 10
  • 1
    Thomas, Malcolm Geoffrey
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 2
    Mainwaring, Suzanne
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lucy Elena
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Edward Augustus
    Born in June 1942
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Lyndon Ivor
    Trustee born in February 1932
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Simmonds, Bethan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Beverley Anne
    Retired born in November 1947
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2017-12-18
    OF - Director → CIF 0
    Thomas, Beverley Anne
    Retired
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 8
    Upper Ground Floor, Noah's Ark Children's Hospital, Heath Park, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 10
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOAH`S ARK APPEAL LIMITED

Period: 2003-02-05 ~ now
Company number: 04656756
Registered name
NOAH`S ARK APPEAL LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,529 GBP2024-03-31
Total Inventories
8,747 GBP2024-03-31
11,356 GBP2022-12-31
Debtors
93 GBP2024-03-31
32 GBP2022-12-31
Cash at bank and in hand
24,210 GBP2024-03-31
13,940 GBP2022-12-31
Current Assets
33,050 GBP2024-03-31
25,328 GBP2022-12-31
Net Current Assets/Liabilities
6,862 GBP2024-03-31
6,862 GBP2022-12-31
Total Assets Less Current Liabilities
9,391 GBP2024-03-31
6,862 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
9,389 GBP2024-03-31
6,860 GBP2022-12-31
Equity
9,391 GBP2024-03-31
6,862 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,823 GBP2024-03-31
260 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-260 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-260 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294 GBP2024-03-31
260 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
294 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-260 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-260 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
294 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,529 GBP2024-03-31
Other Debtors
Current
93 GBP2024-03-31
32 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,930 GBP2024-03-31
186 GBP2022-12-31
Amounts owed to group undertakings
Current
18,608 GBP2024-03-31
13,797 GBP2022-12-31
Corporation Tax Payable
Current
7 GBP2022-12-31
Other Creditors
Current
4,650 GBP2024-03-31
4,476 GBP2022-12-31
  • NOAH`S ARK APPEAL LIMITED
    Info
    Registered number 04656756
    Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff CF14 4XW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 March 2026 and licensed under the Open Government Licence v3.0.