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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 2
  • 1
    Noble, Steven
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Steven Noble
    Born in March 1967
    Individual (8 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, Donna Elizabeth
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mrs Donna Elizabeth Noble
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2019-07-11 ~ now
    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

D & G NOBLE HOLDINGS LIMITED

Period: 2019-12-18 ~ now
Company number: 12098655
Registered names
D & G NOBLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
300 GBP2024-10-31
300 GBP2023-10-31
Fixed Assets
300 GBP2024-10-31
300 GBP2023-10-31
Debtors
301,332 GBP2024-10-31
302,053 GBP2023-10-31
Current assets - Investments
2,074,245 GBP2024-10-31
497,379 GBP2023-10-31
Cash at bank and in hand
178,511 GBP2024-10-31
1,005,163 GBP2023-10-31
Current Assets
2,554,088 GBP2024-10-31
1,804,595 GBP2023-10-31
Creditors
Current
5,618 GBP2024-10-31
5,555 GBP2023-10-31
Net Current Assets/Liabilities
2,548,470 GBP2024-10-31
1,799,040 GBP2023-10-31
Total Assets Less Current Liabilities
2,548,770 GBP2024-10-31
1,799,340 GBP2023-10-31
Equity
Called up share capital
302 GBP2024-10-31
302 GBP2023-10-31
302 GBP2022-10-31
Retained earnings (accumulated losses)
2,548,468 GBP2024-10-31
1,799,038 GBP2023-10-31
1,122,758 GBP2022-10-31
Equity
2,548,770 GBP2024-10-31
1,799,340 GBP2023-10-31
1,123,060 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-73,788 GBP2023-11-01 ~ 2024-10-31
-73,788 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-73,788 GBP2023-11-01 ~ 2024-10-31
-73,788 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
823,218 GBP2023-11-01 ~ 2024-10-31
750,068 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
823,218 GBP2023-11-01 ~ 2024-10-31
750,068 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
622023-11-01 ~ 2024-10-31
602022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-10-31
Investments in Group Undertakings
300 GBP2024-10-31
300 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-10-31
301,925 GBP2023-10-31
Other Debtors
Current
2 GBP2024-10-31
2 GBP2023-10-31
Prepayments/Accrued Income
Current
1,330 GBP2024-10-31
126 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
301,332 GBP2024-10-31
302,053 GBP2023-10-31
Corporation Tax Payable
Current
263 GBP2024-10-31
200 GBP2023-10-31
Accrued Liabilities
Current
2,500 GBP2024-10-31
2,500 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2024-10-31

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 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 2
  • 1
    CEDARLAND LIMITED
    09826784
    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
    D & G NOBLE LIMITED
    04867516
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.