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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
Active 2
  • 1
    Howe, Sophie Isabella
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
    Howe, Sophie Isabella
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Isabella Howe
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    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
  • 2
    Howe, Daniel John
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Moore, Isabella Krystyna
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NOODLE BEAR LIMITED

Previous name
NOODLE BEAR 2 LIMITED - 2023-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-10-10 ~ 2024-03-31
Debtors
113,795 GBP2025-03-31
122,086 GBP2024-03-31
Cash at bank and in hand
310,152 GBP2025-03-31
1,090,014 GBP2024-03-31
Current Assets
423,947 GBP2025-03-31
1,212,100 GBP2024-03-31
Creditors
Current
468 GBP2025-03-31
28,864 GBP2024-03-31
Net Current Assets/Liabilities
423,479 GBP2025-03-31
1,183,236 GBP2024-03-31
Total Assets Less Current Liabilities
423,479 GBP2025-03-31
1,183,236 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
Retained earnings (accumulated losses)
423,379 GBP2025-03-31
1,183,136 GBP2024-03-31
Equity
423,479 GBP2025-03-31
1,183,236 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,513 GBP2025-03-31
10,492 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
106,282 GBP2025-03-31
Current, Amounts falling due within one year
111,594 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
113,795 GBP2025-03-31
Current, Amounts falling due within one year
122,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,191 GBP2024-03-31
Other Creditors
Current
468 GBP2025-03-31
493 GBP2024-03-31

Related profiles found in government register
  • NOODLE BEAR LIMITED
    Info
    NOODLE BEAR 2 LIMITED - 2023-02-01
    Registered number 14407624
    icon of address3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW
    Private Limited Company incorporated on 2022-10-10 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • NOODLE BEAR LIMITED
    S
    Registered number 14407624
    icon of address3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IKM (UK) LIMITED - 2007-10-17
    icon of address3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,164,600 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.