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 6
  • 1
    Franks, Matthew Robert
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Newall, Michael
    Developer born in January 1988
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Matthew Bernard
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Mottram, Jonathan Tony
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Stead, Kathryn Barbara
    Account Manager born in March 1995
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Underwood Cottage, Bar Road, Baslow, Bakewell, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Matthew Robert Franks
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
    Newall, Richard
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Mr Matthew Bernard Shaw
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 4
    Franks, Hannah Elizabeth
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2021-02-25
    OF - Director → CIF 0
parent relation
Company in focus

NOONAH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets - Investments
17,685 GBP2024-03-31
17,685 GBP2023-03-31
Debtors
Current
165,000 GBP2024-03-31
487 GBP2023-03-31
Cash at bank and in hand
47,324 GBP2024-03-31
265,212 GBP2023-03-31
Current Assets
212,324 GBP2024-03-31
265,699 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,861 GBP2024-03-31
-136,687 GBP2023-03-31
Net Current Assets/Liabilities
209,463 GBP2024-03-31
129,012 GBP2023-03-31
Total Assets Less Current Liabilities
227,148 GBP2024-03-31
146,697 GBP2023-03-31
Net Assets/Liabilities
227,148 GBP2024-03-31
146,697 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
226,748 GBP2024-03-31
146,297 GBP2023-03-31
Equity
227,148 GBP2024-03-31
146,697 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
165,000 GBP2024-03-31
Prepayments/Accrued Income
Current
487 GBP2023-03-31
Trade Creditors/Trade Payables
Current
170 GBP2024-03-31
487 GBP2023-03-31
Amounts owed to group undertakings
Current
135,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,691 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Current
2,861 GBP2024-03-31
136,687 GBP2023-03-31

Related profiles found in government register
  • NOONAH HOLDINGS LIMITED
    Info
    Registered number 10093697
    Underwood Cottage, Bar Road, Baslow, Bakewell, Derbyshire DE45 1SF
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NOONAH HOLDINGS LIMITED
    S
    Registered number 10093697
    Underwood Cottage, Bar Road, Bakewell, Derbyshire, England, DE45 1SF
    Limited Company in Companies House, England
    CIF 1
  • NOONAH HOLDINGS LIMITED
    S
    Registered number 10093697
    Underwood Cottage, Bar Road, Baslow, Bakewell, Derbyshire, United Kingdom, DE45 1SF
    Company in Noonah Holdings Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Underwood Cottage Bar Road, Baslow, Bakewell, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,825 GBP2024-03-31
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DREAM BOOTH LIMITED - 2012-08-16
    Underwood Cottage Bar Road, Baslow, Bakewell, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    479,124 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.