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
    Noakes, Elizabeth
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 2
    Noakes, Bernard Carl
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    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
    Mr Bernard Carl Noakes
    Born in November 1954
    Individual (11 offsprings)
    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
parent relation
Company in focus

NOAKES FAMILY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,706,893 GBP2024-03-31
3,492,437 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
5,706,943 GBP2024-03-31
3,492,487 GBP2023-03-31
Debtors
1,093 GBP2024-03-31
153,031 GBP2023-03-31
Cash at bank and in hand
147,625 GBP2024-03-31
46,198 GBP2023-03-31
Current Assets
148,718 GBP2024-03-31
199,229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-113,967 GBP2024-03-31
-72,605 GBP2023-03-31
Net Current Assets/Liabilities
34,751 GBP2024-03-31
126,624 GBP2023-03-31
Total Assets Less Current Liabilities
5,741,694 GBP2024-03-31
3,619,111 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,107,847 GBP2024-03-31
-3,510,000 GBP2023-03-31
Net Assets/Liabilities
526,620 GBP2024-03-31
109,111 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Revaluation reserve
321,679 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
204,241 GBP2024-03-31
108,411 GBP2023-03-31
Equity
526,620 GBP2024-03-31
109,111 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,642,952 GBP2024-03-31
3,471,094 GBP2023-03-31
Furniture and fittings
97,218 GBP2024-03-31
37,999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,740,170 GBP2024-03-31
3,509,093 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
428,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
33,277 GBP2024-03-31
16,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,277 GBP2024-03-31
16,656 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,642,952 GBP2024-03-31
3,471,094 GBP2023-03-31
Furniture and fittings
63,941 GBP2024-03-31
21,343 GBP2023-03-31
Investments in group undertakings and participating interests
50 GBP2024-03-31
50 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
152,200 GBP2023-03-31
Prepayments/Accrued Income
Current
1,093 GBP2024-03-31
831 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,093 GBP2024-03-31
153,031 GBP2023-03-31
Corporation Tax Payable
Current
24,968 GBP2024-03-31
20,179 GBP2023-03-31
Other Creditors
Current
63,709 GBP2024-03-31
43,669 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,290 GBP2024-03-31
8,757 GBP2023-03-31
Creditors
Current
113,967 GBP2024-03-31
72,605 GBP2023-03-31
Other Creditors
Non-current
5,107,847 GBP2024-03-31
3,510,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
700 shares2024-03-31
700 shares2023-03-31
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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 1
  • West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,330 GBP2023-09-30
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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