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
    Noble, Donna Elizabeth
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mrs Donna Elizabeth Noble
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2019-07-11 ~ 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
    Noble, Steven
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Steven Noble
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2019-07-11 ~ 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

D & G NOBLE HOLDINGS LIMITED

Previous name
MAXGUS HOLDINGS LIMITED - 2019-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
300 GBP2023-10-31
300 GBP2022-10-31
Fixed Assets
300 GBP2023-10-31
300 GBP2022-10-31
Debtors
302,053 GBP2023-10-31
555,911 GBP2022-10-31
Current assets - Investments
497,379 GBP2023-10-31
Cash at bank and in hand
1,005,163 GBP2023-10-31
573,688 GBP2022-10-31
Current Assets
1,804,595 GBP2023-10-31
1,129,599 GBP2022-10-31
Creditors
Current
5,555 GBP2023-10-31
6,839 GBP2022-10-31
Net Current Assets/Liabilities
1,799,040 GBP2023-10-31
1,122,760 GBP2022-10-31
Total Assets Less Current Liabilities
1,799,340 GBP2023-10-31
1,123,060 GBP2022-10-31
Equity
Called up share capital
302 GBP2023-10-31
302 GBP2022-10-31
302 GBP2021-10-31
Retained earnings (accumulated losses)
1,799,038 GBP2023-10-31
1,122,758 GBP2022-10-31
947,764 GBP2021-10-31
Equity
1,799,340 GBP2023-10-31
1,123,060 GBP2022-10-31
948,066 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-73,788 GBP2022-11-01 ~ 2023-10-31
-73,788 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-73,788 GBP2022-11-01 ~ 2023-10-31
-73,788 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
750,068 GBP2022-11-01 ~ 2023-10-31
248,782 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
750,068 GBP2022-11-01 ~ 2023-10-31
248,782 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
602022-11-01 ~ 2023-10-31
592021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-10-31
Investments in Group Undertakings
300 GBP2023-10-31
300 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
301,925 GBP2023-10-31
555,909 GBP2022-10-31
Other Debtors
Current
2 GBP2023-10-31
2 GBP2022-10-31
Prepayments/Accrued Income
Current
126 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
302,053 GBP2023-10-31
555,911 GBP2022-10-31
Corporation Tax Payable
Current
200 GBP2023-10-31
Accrued Liabilities
Current
2,500 GBP2023-10-31
960 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2023-10-31
Related profiles found in government register
  • D & G NOBLE HOLDINGS LIMITED
    Info
    MAXGUS HOLDINGS LIMITED - 2019-12-18
    Registered number 12098655
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN
    Private Limited Company incorporated on 2019-07-11 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • D & G NOBLE HOLDINGS LIMITED
    S
    Registered number 12098655
    C P Farm, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EL
    Limited in C P Farm, Woburn Road, Wootton, Beds, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,024,819 GBP2022-10-31
    Person with significant control
    2020-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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