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 1
  • Kegg, Calum Noel
    Tool Merchant born in May 1969
    Individual (8 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
    Kegg, Calum Noel
    Individual (8 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Calum Noel Kegg
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kegg, Noel
    Tool Merchant born in December 1931
    Individual (8 offsprings)
    Officer
    2007-03-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Kegg, Anne Taylor, Cllr
    Tool Merchant born in June 1935
    Individual
    Officer
    2007-03-15 ~ 2016-05-11
    OF - Director → CIF 0
parent relation
Company in focus

NOEL KEGG LIMITED

Previous name
TOOLSTOP LIMITED - 2012-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
562023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
50,785 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,785 GBP2023-12-31
38,089 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,696 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
12,696 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,930 GBP2023-12-31
43,614 GBP2022-12-31
Intangible Assets
12,696 GBP2022-12-31
Property, Plant & Equipment
2,052,073 GBP2023-12-31
2,152,176 GBP2022-12-31
Fixed Assets - Investments
27,501 GBP2023-12-31
198,569 GBP2022-12-31
Fixed Assets
2,079,574 GBP2023-12-31
2,363,441 GBP2022-12-31
Debtors
1,945,088 GBP2023-12-31
428,027 GBP2022-12-31
Current assets - Investments
174,536 GBP2023-12-31
Cash at bank and in hand
1,727,035 GBP2023-12-31
3,400,000 GBP2022-12-31
Current Assets
3,846,659 GBP2023-12-31
3,828,027 GBP2022-12-31
Creditors
Amounts falling due within one year
6,485 GBP2023-12-31
30,064 GBP2022-12-31
Net Current Assets/Liabilities
3,840,174 GBP2023-12-31
3,797,963 GBP2022-12-31
Total Assets Less Current Liabilities
5,919,748 GBP2023-12-31
6,161,404 GBP2022-12-31
Net Assets/Liabilities
5,862,818 GBP2023-12-31
6,117,790 GBP2022-12-31
Equity
Called up share capital
30,201 GBP2023-12-31
30,201 GBP2022-12-31
30,201 GBP2021-12-31
Retained earnings (accumulated losses)
5,832,617 GBP2023-12-31
6,087,589 GBP2022-12-31
5,936,627 GBP2021-12-31
Equity
5,862,818 GBP2023-12-31
6,117,790 GBP2022-12-31
5,966,828 GBP2021-12-31
Profit/Loss
38,972 GBP2023-01-01 ~ 2023-12-31
560,962 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-38,972 GBP2023-01-01 ~ 2023-12-31
560,962 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,972 GBP2023-01-01 ~ 2023-12-31
560,962 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-38,972 GBP2023-01-01 ~ 2023-12-31
560,962 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-216,000 GBP2023-01-01 ~ 2023-12-31
-410,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-216,000 GBP2023-01-01 ~ 2023-12-31
-410,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-216,000 GBP2023-01-01 ~ 2023-12-31
-410,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-216,000 GBP2023-01-01 ~ 2023-12-31
-410,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
404,000 GBP2023-01-01 ~ 2023-12-31
602,500 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
50,785 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,785 GBP2023-12-31
38,089 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
592,351 GBP2023-12-31
723,530 GBP2022-12-31
Other
114,351 GBP2023-12-31
114,351 GBP2022-12-31
Investment property
1,404,802 GBP2023-12-31
1,355,260 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,111,504 GBP2023-12-31
2,193,141 GBP2022-12-31
Property, Plant & Equipment - Disposals
-98,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,431 GBP2023-12-31
40,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,431 GBP2023-12-31
40,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
592,351 GBP2023-12-31
723,530 GBP2022-12-31
Other
54,920 GBP2023-12-31
73,386 GBP2022-12-31
Investment property
1,404,802 GBP2023-12-31
1,355,260 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
27,501 GBP2023-12-31
198,569 GBP2022-12-31
Non-current
27,501 GBP2023-12-31
198,569 GBP2022-12-31
Trade Debtors/Trade Receivables
349 GBP2023-12-31
Prepayments/Accrued Income
1,462 GBP2023-12-31
135 GBP2022-12-31
Amounts owed by directors
277,184 GBP2023-12-31
Other Debtors
1,206 GBP2023-12-31
300 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,940 GBP2023-12-31
5,436 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
22,026 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,545 GBP2023-12-31
1,543 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
1,059 GBP2022-12-31
Deferred Tax Liabilities
56,930 GBP2023-12-31
43,614 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,001 shares2023-12-31
30,001 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • NOEL KEGG LIMITED
    Info
    TOOLSTOP LIMITED - 2012-01-30
    Registered number SC318609
    Unit 10/11 Block 22, 22 Belgrave Street, Bellshill ML4 3NP
    Private Limited Company incorporated on 2007-03-15 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • NOEL KEGG LIMITED
    S
    Registered number Sc318609
    2 Ashley Drive, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Limited Company in Companies House, Scotland
    CIF 1
  • NOEL KEGG LIMITED
    S
    Registered number Sc318609
    2, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 10/11 Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 10/11 Block 22 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FIXXTOOL LTD - 2023-01-05
    QUSEVA LIMITED - 2018-04-25
    Unit 10/11 Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,106 GBP2023-12-31
    Person with significant control
    2018-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Unit 10/11 Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2018-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    NOEL KEGG LIMITED - 2012-01-30
    Unit 10/11, Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,048,040 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.