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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 6
  • 1
    Newall, Michael
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Matthew Bernard
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Mottram, Jonathan Tony
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Matthew Robert
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Alice
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnderwood Cottage, Bar Road, Baslow, Bakewell, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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 5
  • 1
    Stead, Kathryn Barbara
    Account Manager born in March 1995
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Newall, Richard
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Matthew Robert Franks
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Franks, Hannah Elizabeth
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 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
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
17,685 GBP2025-03-31
17,685 GBP2024-03-31
Debtors
Current
165,000 GBP2024-03-31
Cash at bank and in hand
667,624 GBP2025-03-31
47,324 GBP2024-03-31
Current Assets
667,624 GBP2025-03-31
212,324 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-493,260 GBP2025-03-31
Net Current Assets/Liabilities
174,364 GBP2025-03-31
209,463 GBP2024-03-31
Total Assets Less Current Liabilities
192,049 GBP2025-03-31
227,148 GBP2024-03-31
Net Assets/Liabilities
192,049 GBP2025-03-31
227,148 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
191,649 GBP2025-03-31
226,748 GBP2024-03-31
Equity
192,049 GBP2025-03-31
227,148 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
165,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,760 GBP2025-03-31
170 GBP2024-03-31
Amounts owed to group undertakings
Current
488,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,691 GBP2024-03-31
Creditors
Current
493,260 GBP2025-03-31
2,861 GBP2024-03-31

Related profiles found in government register
  • NOONAH HOLDINGS LIMITED
    Info
    Registered number 10093697
    icon of addressUnderwood Cottage, Bar Road, Baslow, Bakewell, Derbyshire DE45 1SF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 8 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
    icon of addressUnderwood Cottage, Bar Road, Bakewell, Derbyshire, England, DE45 1SF
    Limited Company in Companies House, England
    CIF 1
  • NOONAH HOLDINGS LIMITED
    S
    Registered number 10093697
    icon of addressUnderwood 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
  • icon of addressUnderwood Cottage Bar Road, Baslow, Bakewell, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,463 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DREAM BOOTH LIMITED - 2012-08-16
    icon of addressUnderwood Cottage Bar Road, Baslow, Bakewell, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    437,080 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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