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 3
  • 1
    Noble, Donna Elizabeth
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Noble, Donna Elizabeth
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Donna Elizabeth Noble
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Noble, Steven
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
    Mr Steven Noble
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    MAXGUS HOLDINGS LIMITED - 2019-12-18
    C P Farm, Woburn Road, Wootton, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,799,340 GBP2023-10-31
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Donna Elizabeth Noble
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Steven Noble
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-14 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D & G NOBLE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
9,273,259 GBP2022-11-01 ~ 2023-10-31
8,286,425 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
6,485,081 GBP2022-11-01 ~ 2023-10-31
5,894,350 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
2,788,178 GBP2022-11-01 ~ 2023-10-31
2,392,075 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
719,629 GBP2022-11-01 ~ 2023-10-31
682,757 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
2,073,092 GBP2022-11-01 ~ 2023-10-31
1,711,569 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
31,455 GBP2022-11-01 ~ 2023-10-31
36,368 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,041,637 GBP2022-11-01 ~ 2023-10-31
1,675,201 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
452,566 GBP2022-11-01 ~ 2023-10-31
550,983 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,589,071 GBP2022-11-01 ~ 2023-10-31
1,124,218 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,589,071 GBP2022-11-01 ~ 2023-10-31
1,124,218 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
3,145,427 GBP2022-11-01 ~ 2023-10-31
2,717,215 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,000 GBP2022-11-01 ~ 2023-10-31
127,000 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,209,427 GBP2022-11-01 ~ 2023-10-31
2,844,215 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
602022-11-01 ~ 2023-10-31
592021-11-01 ~ 2022-10-31
Director Remuneration
25,345 GBP2022-11-01 ~ 2023-10-31
26,075 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
572,943 GBP2022-11-01 ~ 2023-10-31
469,957 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
8,000 GBP2022-11-01 ~ 2023-10-31
8,000 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
418,125 GBP2022-11-01 ~ 2023-10-31
-59,064 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
62,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
163,956 GBP2023-10-31
163,956 GBP2022-10-31
Plant and equipment
175,889 GBP2023-10-31
175,889 GBP2022-10-31
Furniture and fittings
80,832 GBP2023-10-31
70,262 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
149,102 GBP2023-10-31
144,520 GBP2022-10-31
Plant and equipment
142,137 GBP2023-10-31
133,699 GBP2022-10-31
Furniture and fittings
40,835 GBP2023-10-31
34,245 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,582 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
8,438 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
6,590 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
14,854 GBP2023-10-31
19,436 GBP2022-10-31
Plant and equipment
33,752 GBP2023-10-31
42,190 GBP2022-10-31
Furniture and fittings
39,997 GBP2023-10-31
36,017 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,525,501 GBP2023-10-31
8,120,022 GBP2022-10-31
Computers
33,828 GBP2023-10-31
24,513 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
8,980,006 GBP2023-10-31
8,554,642 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-487,100 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-487,100 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,222,177 GBP2023-10-31
2,762,876 GBP2022-10-31
Computers
23,246 GBP2023-10-31
16,278 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,577,497 GBP2023-10-31
3,091,618 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
772,335 GBP2022-11-01 ~ 2023-10-31
Computers
6,968 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
798,913 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-313,034 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-313,034 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
5,303,324 GBP2023-10-31
5,357,146 GBP2022-10-31
Computers
10,582 GBP2023-10-31
8,235 GBP2022-10-31
Property, Plant & Equipment
5,402,509 GBP2023-10-31
5,463,024 GBP2022-10-31
Investment Property - Fair Value Model
250,000 GBP2022-10-31
Investment Property
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Merchandise
61,409 GBP2023-10-31
71,135 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,650,927 GBP2023-10-31
1,529,095 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
20,583 GBP2023-10-31
14,319 GBP2022-10-31
Other Debtors
Current
33,452 GBP2023-10-31
11,785 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
59,064 GBP2023-10-31
59,064 GBP2022-10-31
Prepayments
Current
344,452 GBP2023-10-31
223,193 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,096,753 GBP2023-10-31
1,834,416 GBP2022-10-31
Debtors
2,126,753 GBP2023-10-31
1,899,416 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
348,068 GBP2023-10-31
458,635 GBP2022-10-31
Trade Creditors/Trade Payables
Current
312,519 GBP2023-10-31
573,355 GBP2022-10-31
Amounts owed to group undertakings
Current
1,925 GBP2023-10-31
255,909 GBP2022-10-31
Corporation Tax Payable
Current
418,125 GBP2023-10-31
Other Taxation & Social Security Payable
Current
70,488 GBP2023-10-31
63,263 GBP2022-10-31
Other Creditors
Current
6,605 GBP2023-10-31
9,291 GBP2022-10-31
Accrued Liabilities
Current
185,943 GBP2023-10-31
170,770 GBP2022-10-31
Creditors
Current
1,768,279 GBP2023-10-31
1,889,473 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
415,306 GBP2023-10-31
763,374 GBP2022-10-31
Between one and five year, hire purchase agreements
415,306 GBP2023-10-31
763,374 GBP2022-10-31
hire purchase agreements
763,374 GBP2023-10-31
1,222,009 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,264,887 GBP2023-10-31
1,230,446 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Equity
Retained earnings (accumulated losses)
5,828,873 GBP2023-10-31
4,989,802 GBP2022-10-31
Equity
5,024,819 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,589,071 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-750,000 GBP2022-11-01 ~ 2023-10-31
  • D & G NOBLE LIMITED
    Info
    Registered number 04867516
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN
    Private Limited Company incorporated on 2003-08-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.