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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Noakes, Elizabeth
    Born in February 1958
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Elizabeth Noakes
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2018-10-19 ~ 2020-09-09
    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
    Noakes, Bernard Carl
    Born in November 1954
    Individual (30 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Mr Bernard Carl Noakes
    Born in November 1954
    Individual (30 offsprings)
    Person with significant control
    2018-10-19 ~ 2020-09-09
    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
parent relation
Company in focus

NOAKES FAMILY HOLDINGS LIMITED

Period: 2018-10-19 ~ now
Company number: 11631993
Registered name
NOAKES FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,687,449 GBP2025-03-31
5,706,893 GBP2024-03-31
Fixed Assets - Investments
305 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
5,687,754 GBP2025-03-31
5,706,943 GBP2024-03-31
Debtors
1,917 GBP2025-03-31
1,093 GBP2024-03-31
Cash at bank and in hand
268,690 GBP2025-03-31
147,625 GBP2024-03-31
Current Assets
270,607 GBP2025-03-31
148,718 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-360,371 GBP2025-03-31
-113,967 GBP2024-03-31
Net Current Assets/Liabilities
-89,764 GBP2025-03-31
34,751 GBP2024-03-31
Total Assets Less Current Liabilities
5,597,990 GBP2025-03-31
5,741,694 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,857,847 GBP2025-03-31
-5,107,847 GBP2024-03-31
Net Assets/Liabilities
627,620 GBP2025-03-31
526,620 GBP2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
Revaluation reserve
321,679 GBP2025-03-31
321,679 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
305,241 GBP2025-03-31
204,241 GBP2024-03-31
Equity
627,620 GBP2025-03-31
526,620 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,642,952 GBP2024-03-31
Furniture and fittings
97,218 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,740,170 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,721 GBP2025-03-31
33,277 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,721 GBP2025-03-31
33,277 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
19,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,642,952 GBP2025-03-31
Furniture and fittings
44,497 GBP2025-03-31
63,941 GBP2024-03-31
Owned/Freehold, Land and buildings
5,642,952 GBP2024-03-31
Investments in group undertakings and participating interests
305 GBP2025-03-31
50 GBP2024-03-31
Prepayments/Accrued Income
Current
1,917 GBP2025-03-31
1,093 GBP2024-03-31
Corporation Tax Payable
Current
40,612 GBP2025-03-31
24,968 GBP2024-03-31
Other Creditors
Current
314,660 GBP2025-03-31
63,709 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,099 GBP2025-03-31
25,290 GBP2024-03-31
Creditors
Current
360,371 GBP2025-03-31
113,967 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
428,906 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NOAKES FAMILY HOLDINGS LIMITED
    Info
    Registered number 11631993
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • NOAKES FAMILY HOLDINGS LIMITED
    S
    Registered number 11631993
    Meriden House, Great Cornbow, Halesowen, England, B63 3AB
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELAH PROPERTIES LIMITED
    13508482
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.