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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 2
  • 1
    Caddy, Peter, Dr
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
    Dr Peter Caddy
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 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
    Caddy, Gillian Susan Jean
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
    Mrs Gillian Susan Jean Caddy
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 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
parent relation
Company in focus

NOEL STREET INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
18,572,069 GBP2024-03-31
15,692,023 GBP2023-03-31
Cash at bank and in hand
365,576 GBP2024-03-31
433,607 GBP2023-03-31
Current Assets
365,576 GBP2024-03-31
433,607 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,384,243 GBP2023-03-31
Net Current Assets/Liabilities
-9,522,708 GBP2024-03-31
-8,950,636 GBP2023-03-31
Total Assets Less Current Liabilities
9,049,361 GBP2024-03-31
6,741,387 GBP2023-03-31
Net Assets/Liabilities
8,542,208 GBP2024-03-31
6,510,101 GBP2023-03-31
Equity
Called up share capital
720 GBP2024-03-31
720 GBP2023-03-31
Share premium
3,999,280 GBP2024-03-31
3,999,280 GBP2023-03-31
Retained earnings (accumulated losses)
4,542,208 GBP2024-03-31
2,510,101 GBP2023-03-31
Equity
8,542,208 GBP2024-03-31
6,510,101 GBP2023-03-31
Bank Overdrafts
Current
774,148 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
2,100 GBP2023-03-31
Corporation Tax Payable
Current
110,861 GBP2024-03-31
96,242 GBP2023-03-31
Other Creditors
Current
8,955,979 GBP2024-03-31
9,228,879 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
44,296 GBP2024-03-31
57,022 GBP2023-03-31
Creditors
Current
9,888,284 GBP2024-03-31
9,384,243 GBP2023-03-31
Net Deferred Tax Liability/Asset
-507,153 GBP2024-03-31
-231,286 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-275,867 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-507,153 GBP2024-03-31
-231,286 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2024-03-31
360 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360 shares2024-03-31
360 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

  • NOEL STREET INVESTMENTS LIMITED
    Info
    Registered number 11012531
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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