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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 10
  • 1
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Portner, Jesse
    Company Director born in August 1991
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2020-09-10 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    NOAH MIDCO LIMITED
    - now 12871970
    AGHOCO 1947 LIMITED - 2020-10-16 12871970 12699872... (more)
    Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2020-09-10 ~ 2020-10-16
    OF - Director → CIF 0
    Person with significant control
    2020-09-10 ~ 2020-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2020-09-10 ~ 2020-10-16
    OF - Director → CIF 0
    2020-09-10 ~ 2020-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NOAH BIDCO LIMITED

Period: 2020-10-16 ~ now
Company number: 12871983
Registered names
NOAH BIDCO LIMITED - now
AGHOCO 1946 LIMITED - 2020-10-16 12699872... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-09-10 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
149,663 GBP2021-11-01 ~ 2022-10-31
94,988 GBP2020-09-10 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
-149,663 GBP2021-11-01 ~ 2022-10-31
1,926,216 GBP2020-09-10 ~ 2021-10-31
Profit/Loss
-149,663 GBP2021-11-01 ~ 2022-10-31
1,926,216 GBP2020-09-10 ~ 2021-10-31
Comprehensive Income/Expense
-149,663 GBP2021-11-01 ~ 2022-10-31
1,926,216 GBP2020-09-10 ~ 2021-10-31
Fixed Assets - Investments
9,892,645 GBP2022-10-31
9,892,645 GBP2021-10-31
Creditors
Current
6,242,895 GBP2022-10-31
5,694,428 GBP2021-10-31
Net Current Assets/Liabilities
-6,242,895 GBP2022-10-31
-5,694,428 GBP2021-10-31
Total Assets Less Current Liabilities
3,649,750 GBP2022-10-31
4,198,217 GBP2021-10-31
Creditors
Non-current
1,873,196 GBP2022-10-31
2,272,000 GBP2021-10-31
Net Assets/Liabilities
1,776,554 GBP2022-10-31
1,926,217 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
1,776,553 GBP2022-10-31
1,926,216 GBP2021-10-31
Equity
1,776,554 GBP2022-10-31
1,926,217 GBP2021-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-09-10 ~ 2021-10-31
Issue of Equity Instruments
1 GBP2020-09-10 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-149,663 GBP2021-11-01 ~ 2022-10-31
1,926,216 GBP2020-09-10 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
-28,436 GBP2021-11-01 ~ 2022-10-31
365,981 GBP2020-09-10 ~ 2021-10-31
Investments in Group Undertakings
Cost valuation
9,892,645 GBP2021-10-31
Investments in Group Undertakings
9,892,645 GBP2022-10-31
9,892,645 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
748,174 GBP2022-10-31
500,000 GBP2021-10-31
Amounts owed to group undertakings
Current
4,544,721 GBP2022-10-31
3,873,213 GBP2021-10-31
Other Creditors
Current
950,000 GBP2022-10-31
1,321,215 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
1,873,196 GBP2022-10-31
1,625,000 GBP2021-10-31
Other Creditors
Non-current
647,000 GBP2021-10-31
Bank Borrowings
Current, Amounts falling due within one year
748,174 GBP2022-10-31
Non-current, Between two and five year
1,041,085 GBP2022-10-31
1,125,000 GBP2021-10-31
Secured
2,621,370 GBP2022-10-31
2,125,000 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-149,663 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • NOAH BIDCO LIMITED
    Info
    AGHOCO 1946 LIMITED - 2020-10-16
    Registered number 12871983
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • NOAH BIDCO LIMITED
    S
    Registered number 12871983
    Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NOAH BIDCO LIMITED
    S
    Registered number 12871983
    Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C & S TYRES (UK) LIMITED
    - now 05015819
    C & S TYRES (LEIGH) LIMITED - 2009-02-04
    Tyrefix Brookside Industrial Estate, Soring Road, Ibstock, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIX N FIT TYRES LTD
    - now 07034446
    SMALLBROOK TYRES LTD - 2013-04-26
    FIRST STOP TYRES LTD - 2013-04-08
    TOTAL TYRES (NORTH WEST) LTD - 2011-06-02
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TYREFIX HOLDINGS LIMITED
    11523683
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.