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
    Al Saigh, Majid Yousif Fares
    Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bassem Merhej Khoury
    Born in July 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    150, Chaussée De La Hulpe, 1170 Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr Majid Yousef Fares Alsaigh
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Salloum, Rola
    Individual
    Officer
    2006-01-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-14 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 4
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-15 ~ 2006-01-16
    PE - Director → CIF 0
  • 5
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-15 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2005-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NOBLE COLLECTION (UK) LIMITED

Previous name
TEMWOOD LIMITED - 2009-03-24
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,491 GBP2023-12-31
12,623 GBP2022-12-31
Fixed Assets
13,491 GBP2023-12-31
12,623 GBP2022-12-31
Total Inventories
227,956 GBP2023-12-31
185,518 GBP2022-12-31
Debtors
Current
1,547,471 GBP2023-12-31
1,370,376 GBP2022-12-31
Cash at bank and in hand
2,037,966 GBP2023-12-31
1,797,407 GBP2022-12-31
Current Assets
3,813,393 GBP2023-12-31
3,353,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,053,815 GBP2023-12-31
-603,764 GBP2022-12-31
Net Current Assets/Liabilities
2,759,578 GBP2023-12-31
2,749,537 GBP2022-12-31
Total Assets Less Current Liabilities
2,773,069 GBP2023-12-31
2,762,160 GBP2022-12-31
Net Assets/Liabilities
2,773,069 GBP2023-12-31
2,762,160 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
2,773,029 GBP2023-12-31
2,762,120 GBP2022-12-31
Equity
2,773,069 GBP2023-12-31
2,762,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,140 GBP2023-12-31
38,140 GBP2022-12-31
Furniture and fittings
8,533 GBP2023-12-31
8,533 GBP2022-12-31
Office equipment
23,971 GBP2023-12-31
16,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,654,326 GBP2023-12-31
1,646,888 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,566 GBP2022-12-31
Furniture and fittings
8,532 GBP2022-12-31
Office equipment
4,486 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,634,266 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
573 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
5,995 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,139 GBP2023-12-31
Furniture and fittings
8,533 GBP2023-12-31
Office equipment
10,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,640,835 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
574 GBP2022-12-31
Office equipment
13,490 GBP2023-12-31
12,047 GBP2022-12-31
Furniture and fittings
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
895,181 GBP2023-12-31
918,965 GBP2022-12-31
Other Debtors
Current
344,999 GBP2023-12-31
200,000 GBP2022-12-31
Prepayments/Accrued Income
Current
307,291 GBP2023-12-31
251,411 GBP2022-12-31
Cash and Cash Equivalents
2,037,966 GBP2023-12-31
1,797,407 GBP2022-12-31
Trade Creditors/Trade Payables
Current
700,634 GBP2023-12-31
190,295 GBP2022-12-31
Corporation Tax Payable
Current
2,178 GBP2023-12-31
13,917 GBP2022-12-31
Taxation/Social Security Payable
Current
326,599 GBP2023-12-31
333,871 GBP2022-12-31
Other Creditors
Current
15,879 GBP2023-12-31
58,681 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,525 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
1,053,815 GBP2023-12-31
603,764 GBP2022-12-31
  • THE NOBLE COLLECTION (UK) LIMITED
    Info
    TEMWOOD LIMITED - 2009-03-24
    Registered number 05621320
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2005-11-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.