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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 4
  • 1
    Boix, Albert, Senor
    Born in December 1985
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Furer, Mario
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Boix, Xavier, Senor
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Poligon Industrial, Pla De Beguda S/n, 17857 Sant Joan Les Fonts, Girona, Spain
    Corporate (1 offspring)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOEL FOODS LIMITED

Period: 2019-02-19 ~ now
Company number: 11835666
Registered name
NOEL FOODS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46180 - Agents Specialised In The Sale Of Other Particular Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Turnover/Revenue
68,965,052 GBP2024-01-01 ~ 2024-12-31
63,350,778 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-64,476,259 GBP2024-01-01 ~ 2024-12-31
-59,777,169 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,488,793 GBP2024-01-01 ~ 2024-12-31
3,573,609 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,078,851 GBP2024-01-01 ~ 2024-12-31
-2,318,172 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,251,796 GBP2024-01-01 ~ 2024-12-31
-1,121,916 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
158,365 GBP2024-01-01 ~ 2024-12-31
133,521 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,831 GBP2024-01-01 ~ 2024-12-31
-3,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
152,534 GBP2024-01-01 ~ 2024-12-31
130,293 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
115,808 GBP2024-01-01 ~ 2024-12-31
99,501 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
115,808 GBP2024-01-01 ~ 2024-12-31
99,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,749 GBP2024-12-31
7,182 GBP2023-12-31
Fixed Assets
13,749 GBP2024-12-31
7,182 GBP2023-12-31
Total Inventories
1,810,749 GBP2024-12-31
1,746,221 GBP2023-12-31
Debtors
9,290,036 GBP2024-12-31
12,070,282 GBP2023-12-31
Cash at bank and in hand
868,587 GBP2024-12-31
36,280 GBP2023-12-31
Current Assets
11,969,372 GBP2024-12-31
13,852,783 GBP2023-12-31
Net Current Assets/Liabilities
270,537 GBP2024-12-31
161,296 GBP2023-12-31
Total Assets Less Current Liabilities
284,286 GBP2024-12-31
168,478 GBP2023-12-31
Net Assets/Liabilities
284,286 GBP2024-12-31
168,478 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
284,186 GBP2024-12-31
168,378 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
115,808 GBP2024-01-01 ~ 2024-12-31
99,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,545 GBP2024-01-01 ~ 2024-12-31
439 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
514,456 GBP2024-01-01 ~ 2024-12-31
460,797 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
59,941 GBP2024-01-01 ~ 2024-12-31
31,107 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,827 GBP2024-01-01 ~ 2024-12-31
6,528 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
588,224 GBP2024-01-01 ~ 2024-12-31
498,432 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Current Tax for the Period
36,726 GBP2024-01-01 ~ 2024-12-31
30,682 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
38,133 GBP2024-01-01 ~ 2024-12-31
30,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,130 GBP2024-12-31
90,130 GBP2023-12-31
Computers
15,897 GBP2024-12-31
7,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,027 GBP2024-12-31
97,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,130 GBP2024-12-31
90,130 GBP2023-12-31
Computers
2,148 GBP2024-12-31
603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,278 GBP2024-12-31
90,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
13,749 GBP2024-12-31
7,182 GBP2023-12-31
Other types of inventories not specified separately
1,810,749 GBP2024-12-31
1,746,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,050,519 GBP2024-12-31
11,844,031 GBP2023-12-31
Trade Creditors/Trade Payables
Current
778,109 GBP2024-12-31
537,409 GBP2023-12-31
Corporation Tax Payable
Current
36,726 GBP2024-12-31
30,682 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • NOEL FOODS LIMITED
    Info
    Registered number 11835666
    Hamilton House, Mabledon Place, London WC1H 9BB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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