HOLMES NOBLE CONSULTING LIMITED

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
Carson, Michelle
Born in July 1974
Individual (26 offsprings)
Officer
2017-04-04 ~ now
OF - Director → CIF 0
2
Carson, Wayne Lee
Born in November 1969
Individual (10 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
Carson, Wayne Lee
Individual (10 offsprings)
Officer
2021-10-04 ~ now
OF - Secretary → CIF 0
3
Speake, Amy Margaret
Born in October 1986
Individual (4 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
4
ARTEMIS SOLUTIONS GROUP LIMITED
- now
ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
121 GBP2024-09-30
Person with significant control
2019-02-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Mrs Michelle Carson-williams
Born in July 1974
Individual (26 offsprings)
Person with significant control
2017-04-04 ~ 2019-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Sharma, Rakesh
Director born in June 1961
Individual (22 offsprings)
Officer
2019-01-01 ~ 2023-09-11
OF - Director → CIF 0
3
Mcgowan-kemp, Rachel Evelyn
Director born in July 1970
Individual (4 offsprings)
Officer
2018-11-01 ~ 2019-07-29
OF - Director → CIF 0
4
Gilbert, Benjamin Stuart
Director born in April 1978
Individual
Officer
2018-11-01 ~ 2022-11-01
OF - Director → CIF 0

Company in focus

Previous name

HOLMES NOBLE INTERIM LIMITED - 2022-02-17

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

13,114 GBP2024-09-30

28,946 GBP2023-09-30

Cash at bank and in hand

21,399 GBP2024-09-30

111,314 GBP2023-09-30

Current Assets

34,513 GBP2024-09-30

140,260 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-103,747 GBP2023-09-30

Net Current Assets/Liabilities

27,163 GBP2024-09-30

36,513 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-28,796 GBP2024-09-30

Net Assets/Liabilities

-1,633 GBP2024-09-30

1,096 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

-1,634 GBP2024-09-30

1,095 GBP2023-09-30

Equity

-1,633 GBP2024-09-30

1,096 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-04-01 ~ 2023-09-30

Amount of corporation tax that is recoverable

Current

745 GBP2024-09-30

745 GBP2023-09-30

Amounts Owed By Related Parties

12,072 GBP2024-09-30

Current

28,200 GBP2023-09-30

Other Debtors

Amounts falling due within one year

297 GBP2024-09-30

1 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

13,114 GBP2024-09-30

Current, Amounts falling due within one year

28,946 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

5,000 GBP2024-09-30

5,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

0 GBP2024-09-30

12,467 GBP2023-09-30

Other Taxation & Social Security Payable

Current

0 GBP2024-09-30

6,604 GBP2023-09-30

Other Creditors

Current

2,350 GBP2024-09-30

79,676 GBP2023-09-30

Creditors

Current

7,350 GBP2024-09-30

103,747 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

28,796 GBP2024-09-30

35,417 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

HOLMES NOBLE CONSULTING LIMITED
Info
HOLMES NOBLE INTERIM LIMITED - 2022-02-17
Registered number 10709395
One, Bell Lane, Lewes, East Sussex BN7 1JU
PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.