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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
    Noonan, Jake Gary
    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
    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 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

NOONAN GROUP LIMITED

Period: 2022-10-24 ~ now
Company number: 14437775
Registered name
NOONAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,280,336 GBP2025-03-31
5,280,336 GBP2024-03-31
Debtors
356,233 GBP2025-03-31
140,661 GBP2024-03-31
Cash at bank and in hand
115,099 GBP2025-03-31
205,242 GBP2024-03-31
Current Assets
471,332 GBP2025-03-31
345,903 GBP2024-03-31
Creditors
Amounts falling due within one year
-567,204 GBP2025-03-31
-412,289 GBP2024-03-31
Net Current Assets/Liabilities
-95,872 GBP2025-03-31
-66,386 GBP2024-03-31
Total Assets Less Current Liabilities
5,184,464 GBP2025-03-31
5,213,950 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,241,291 GBP2025-03-31
-4,558,486 GBP2024-03-31
Net Assets/Liabilities
943,173 GBP2025-03-31
655,464 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
943,073 GBP2025-03-31
655,364 GBP2024-03-31
Equity
943,173 GBP2025-03-31
655,464 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,280,336 GBP2025-03-31
5,280,336 GBP2024-03-31
Amounts Owed By Related Parties
223,188 GBP2025-03-31
Current
10,626 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
133,045 GBP2025-03-31
Current, Amounts falling due within one year
130,035 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
356,233 GBP2025-03-31
Current, Amounts falling due within one year
140,661 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
633 GBP2025-03-31
32 GBP2024-03-31
Other Taxation & Social Security Payable
Current
122,570 GBP2025-03-31
318 GBP2024-03-31
Other Creditors
Current
44,001 GBP2025-03-31
11,939 GBP2024-03-31
Creditors
Current
567,204 GBP2025-03-31
412,289 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,241,291 GBP2025-03-31
4,488,342 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
70,144 GBP2024-03-31

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 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 1
  • 1
    HRSRAIL LIMITED
    09405294
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.