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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 4
  • 1
    Biles, Shawn Leslie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
    Mr Shawn Leslie Biles
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ 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
  • 2
    Lee, Jodene
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Emma Biles
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,347 GBP2024-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    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
Ceased 4
  • 1
    Noyce, Thomas Michael
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Thomas Michael Noyce
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2021-04-08 ~ 2022-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Reed, Ann Susan
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 3
    Noyce, Lyn Sandra
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    icon of addressPkf Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Person with significant control
    2021-04-08 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOYCE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
799,165 GBP2024-12-31
799,165 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-101,266 GBP2023-12-31
Net Current Assets/Liabilities
-102,499 GBP2024-12-31
-101,266 GBP2023-12-31
Total Assets Less Current Liabilities
696,666 GBP2024-12-31
697,899 GBP2023-12-31
Equity
Called up share capital
665 GBP2024-12-31
665 GBP2023-12-31
Retained earnings (accumulated losses)
696,001 GBP2024-12-31
697,234 GBP2023-12-31
Equity
696,666 GBP2024-12-31
697,899 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
799,165 GBP2024-12-31
799,165 GBP2023-12-31
Amounts owed to group undertakings
Current
100,999 GBP2024-12-31
99,766 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
102,499 GBP2024-12-31
101,266 GBP2023-12-31

Related profiles found in government register
  • NOYCE HOLDINGS LIMITED
    Info
    Registered number 10244519
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NOYCE HOLDINGS LIMITED
    S
    Registered number 10244519
    icon of addressBassett House, 36 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DT
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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