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
    Noonan, Jake Gary
    Director born in May 1993
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Jake Gary Noonan
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    2022-10-24 ~ 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
    Noonan, Ashley
    Rail Director born in September 1988
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Ashley Noonan
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2022-10-24 ~ 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

NOONAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-24 ~ 2023-03-31
Fixed Assets - Investments
5,378,955 GBP2023-03-31
Debtors
254,155 GBP2023-03-31
Cash at bank and in hand
5,652 GBP2023-03-31
Current Assets
259,807 GBP2023-03-31
Creditors
Amounts falling due within one year
865,766 GBP2023-03-31
Net Current Assets/Liabilities
605,959 GBP2023-03-31
Total Assets Less Current Liabilities
4,772,996 GBP2023-03-31
Creditors
Amounts falling due after one year
4,757,589 GBP2023-03-31
Net Assets/Liabilities
15,407 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
15,307 GBP2023-03-31
Equity
15,407 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
5,378,955 GBP2023-03-31
Cost valuation, Non-current
5,378,955 GBP2023-03-31
Non-current
5,378,955 GBP2023-03-31
Trade Debtors/Trade Receivables
60,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
121,478 GBP2023-03-31
Other Debtors
72,677 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
400,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31 GBP2023-03-31
Other Creditors
Amounts falling due within one year
465,735 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,100,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
2,657,589 GBP2023-03-31

Related profiles found in government register
  • NOONAN GROUP LIMITED
    Info
    Registered number 14437775
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent TN29 9JH
    Private Limited Company incorporated on 2022-10-24 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NOONAN GROUP LIMITED
    S
    Registered number 14437775
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom, TN29 9JH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,004,994 GBP2023-03-31
    Person with significant control
    2023-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.