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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 10
  • 1
    Simmonds, Bethan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mainwaring, Suzanne
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lyndon Ivor
    Trustee born in February 1932
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Beverley Anne
    Retired born in November 1947
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2017-12-18
    OF - Director → CIF 0
    Thomas, Beverley Anne
    Retired
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 5
    Thomas, Malcolm Geoffrey
    Individual (8 offsprings)
    Officer
    2003-02-05 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 6
    Hayward, Edward Augustus
    Born in June 1942
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Lucy Elena
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 8
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 9
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → 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
99999 - Dormant Company
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Property, Plant & Equipment
1,823 GBP2025-03-31
2,529 GBP2024-03-31
Total Inventories
4,128 GBP2025-03-31
8,747 GBP2024-03-31
Debtors
28 GBP2025-03-31
93 GBP2024-03-31
Cash at bank and in hand
25,295 GBP2025-03-31
24,210 GBP2024-03-31
Current Assets
29,451 GBP2025-03-31
33,050 GBP2024-03-31
Net Current Assets/Liabilities
6,862 GBP2025-03-31
6,862 GBP2024-03-31
Total Assets Less Current Liabilities
8,685 GBP2025-03-31
9,391 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
8,683 GBP2025-03-31
9,389 GBP2024-03-31
Equity
8,685 GBP2025-03-31
9,391 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2025-03-31
294 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,823 GBP2025-03-31
2,529 GBP2024-03-31
Other Debtors
Current
28 GBP2025-03-31
93 GBP2024-03-31
Trade Creditors/Trade Payables
Current
388 GBP2025-03-31
2,930 GBP2024-03-31
Amounts owed to group undertakings
Current
17,426 GBP2025-03-31
18,608 GBP2024-03-31
Other Creditors
Current
4,775 GBP2025-03-31
4,650 GBP2024-03-31

  • 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.