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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
Active 2
  • 1
    Noon, Jamie Darren
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Noon, Rachel Joy
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Director → CIF 0
    Noon, Rachel Joy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Noon
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWELVE NOON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
1,338 GBP2024-03-30
1,240 GBP2023-03-30
Debtors
168,982 GBP2024-03-30
168,982 GBP2023-03-30
Cash at bank and in hand
17,753 GBP2024-03-30
17,837 GBP2023-03-30
Current Assets
186,735 GBP2024-03-30
186,819 GBP2023-03-30
Creditors
Current
-32,011 GBP2024-03-30
-29,743 GBP2023-03-30
Net Current Assets/Liabilities
154,724 GBP2024-03-30
157,076 GBP2023-03-30
Total Assets Less Current Liabilities
156,062 GBP2024-03-30
158,316 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
155,962 GBP2024-03-30
158,216 GBP2023-03-30
Equity
156,062 GBP2024-03-30
158,316 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Computers
3,541 GBP2024-03-30
2,990 GBP2023-03-30
Property, Plant & Equipment - Disposals
Computers
-1,094 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,203 GBP2024-03-30
1,750 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,183 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-730 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Computers
1,338 GBP2024-03-30
1,240 GBP2023-03-30
Other Debtors
Non-current, Amounts falling due after one year
168,982 GBP2024-03-30
168,982 GBP2023-03-30
Other Creditors
Current
32,011 GBP2024-03-30
29,743 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30

Related profiles found in government register
  • TWELVE NOON LIMITED
    Info
    Registered number 05375731
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TWELVE NOON LIMITED
    S
    Registered number 05375731
    icon of addressMilton House, 33a Milton Road, Hampton, Middlesex, United Kingdom, TW12 2LL
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (80 parents)
    Equity (Company account)
    393,149 GBP2024-06-30
    Officer
    icon of calendar 2005-08-27 ~ 2016-10-20
    CIF 1 - LLP Member → ME

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