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
    Stephenson, Michael Andrew
    Chairman born in December 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Alexander David Stuart
    Cfo born in July 1967
    Individual (47 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Gary Andrew Rhys
    Accountant/ Group Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,309,677 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sargeant, Mark Peter
    Investment Professional born in April 1981
    Individual
    Officer
    2017-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Billett, Paul Nigel
    Chief Financial Officer born in April 1973
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Mueller, Zachary Robert
    Investment Professional born in September 1982
    Individual
    Officer
    2017-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Cotty, Neil David
    Chief Executive born in November 1971
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Burgess, Steven John
    Director born in May 1967
    Individual
    Officer
    2019-01-30 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NOEL BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,954,403 GBP2023-04-01 ~ 2024-03-31
-1,952,086 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,140,073 GBP2023-04-01 ~ 2024-03-31
1,945,116 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,530,231 GBP2023-04-01 ~ 2024-03-31
-1,999,578 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,530,231 GBP2023-04-01 ~ 2024-03-31
-1,999,578 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,432,078 GBP2024-03-31
25,432,078 GBP2023-03-31
Debtors
23,540,807 GBP2024-03-31
21,777,233 GBP2023-03-31
Cash at bank and in hand
8,397 GBP2024-03-31
3,521 GBP2023-03-31
Current Assets
23,549,204 GBP2024-03-31
21,780,754 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-54,114,558 GBP2024-03-31
-31,665,877 GBP2023-03-31
Net Current Assets/Liabilities
-30,565,354 GBP2024-03-31
-9,885,123 GBP2023-03-31
Total Assets Less Current Liabilities
-5,133,276 GBP2024-03-31
15,546,955 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-18,150,000 GBP2023-03-31
Net Assets/Liabilities
-5,133,276 GBP2024-03-31
-2,603,045 GBP2023-03-31
Equity
Called up share capital
931,015 GBP2024-03-31
931,015 GBP2023-03-31
931,015 GBP2022-03-31
Share premium
8,379,131 GBP2024-03-31
8,379,131 GBP2023-03-31
8,379,131 GBP2022-03-31
Retained earnings (accumulated losses)
-14,443,422 GBP2024-03-31
-11,913,191 GBP2023-03-31
-9,913,613 GBP2022-03-31
Equity
-5,133,276 GBP2024-03-31
-2,603,045 GBP2023-03-31
-603,467 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,530,231 GBP2023-04-01 ~ 2024-03-31
-1,999,578 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Wages/Salaries
1,676,457 GBP2023-04-01 ~ 2024-03-31
1,678,532 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,283 GBP2023-04-01 ~ 2024-03-31
48,451 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,950,804 GBP2023-04-01 ~ 2024-03-31
1,952,047 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,676,457 GBP2023-04-01 ~ 2024-03-31
1,678,532 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
23,540,807 GBP2024-03-31
21,400,753 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
376,480 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,540,807 GBP2024-03-31
21,777,233 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,250,000 GBP2023-03-31
Amounts owed to group undertakings
Current
54,114,558 GBP2024-03-31
30,415,877 GBP2023-03-31
Creditors
Current
54,114,558 GBP2024-03-31
31,665,877 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
18,150,000 GBP2023-03-31
Number of shares allotted
9,310,145 shares2023-04-01 ~ 2024-03-31
9,310,145 shares2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
931,015 GBP2023-04-01 ~ 2024-03-31
931,015 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NOEL BIDCO LIMITED
    Info
    Registered number 10595873
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NOEL BIDCO LIMITED
    S
    Registered number 10595873
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,511,979 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,511,979 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ 2017-02-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.