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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 1
  • Kegg, Calum Noel
    Tool Merchant born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Director → CIF 0
    Kegg, Calum Noel
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Calum Noel Kegg
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kegg, Noel
    Tool Merchant born in December 1931
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Kegg, Anne Taylor, Cllr
    Tool Merchant born in June 1935
    Individual
    Officer
    icon of calendar 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
392024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,785 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,785 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,271 GBP2024-12-31
56,930 GBP2023-12-31
Property, Plant & Equipment
1,706,553 GBP2024-12-31
2,052,073 GBP2023-12-31
Fixed Assets - Investments
429,501 GBP2024-12-31
27,501 GBP2023-12-31
Fixed Assets
2,136,054 GBP2024-12-31
2,079,574 GBP2023-12-31
Debtors
1,385,826 GBP2024-12-31
1,945,088 GBP2023-12-31
Current assets - Investments
1,300,000 GBP2024-12-31
174,536 GBP2023-12-31
Cash at bank and in hand
955,099 GBP2024-12-31
1,727,035 GBP2023-12-31
Current Assets
3,640,925 GBP2024-12-31
3,846,659 GBP2023-12-31
Creditors
Amounts falling due within one year
22,452 GBP2024-12-31
6,485 GBP2023-12-31
Net Current Assets/Liabilities
3,618,473 GBP2024-12-31
3,840,174 GBP2023-12-31
Total Assets Less Current Liabilities
5,754,527 GBP2024-12-31
5,919,748 GBP2023-12-31
Net Assets/Liabilities
5,698,256 GBP2024-12-31
5,862,818 GBP2023-12-31
Equity
Called up share capital
30,201 GBP2024-12-31
30,201 GBP2023-12-31
30,201 GBP2022-12-31
Retained earnings (accumulated losses)
5,668,055 GBP2024-12-31
5,832,617 GBP2023-12-31
6,087,589 GBP2022-12-31
Equity
5,698,256 GBP2024-12-31
5,862,818 GBP2023-12-31
6,117,790 GBP2022-12-31
Profit/Loss
243,438 GBP2024-01-01 ~ 2024-12-31
38,972 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
243,438 GBP2024-01-01 ~ 2024-12-31
-38,972 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
243,438 GBP2024-01-01 ~ 2024-12-31
-38,972 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
243,438 GBP2024-01-01 ~ 2024-12-31
-38,972 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-408,000 GBP2024-01-01 ~ 2024-12-31
-216,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-408,000 GBP2024-01-01 ~ 2024-12-31
-216,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-408,000 GBP2024-01-01 ~ 2024-12-31
-216,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-408,000 GBP2024-01-01 ~ 2024-12-31
-216,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Dividends Paid on Shares
All ordinary shares
472,666 GBP2024-01-01 ~ 2024-12-31
404,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
50,785 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,785 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
214,087 GBP2024-12-31
592,351 GBP2023-12-31
Furniture and fittings
27,891 GBP2024-12-31
114,351 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-86,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Investment property
1,479,211 GBP2024-12-31
1,404,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,721,189 GBP2024-12-31
2,111,504 GBP2023-12-31
Property, Plant & Equipment - Disposals
-476,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
86,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-49,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,636 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,636 GBP2024-12-31
59,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
214,087 GBP2024-12-31
Owned/Freehold, Land and buildings
592,351 GBP2023-12-31
Tools/Equipment for furniture and fittings
13,255 GBP2024-12-31
Furniture and fittings
54,920 GBP2023-12-31
Investment property
1,479,211 GBP2024-12-31
1,404,802 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
429,501 GBP2024-12-31
27,501 GBP2023-12-31
Additions to investments, Non-current
402,000 GBP2024-12-31
Non-current
429,501 GBP2024-12-31
27,501 GBP2023-12-31
Trade Debtors/Trade Receivables
349 GBP2023-12-31
Prepayments/Accrued Income
10,122 GBP2024-12-31
1,462 GBP2023-12-31
Amounts owed by directors
68,037 GBP2024-12-31
277,184 GBP2023-12-31
Other Debtors
1,203 GBP2024-12-31
1,206 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,600 GBP2024-12-31
4,940 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,545 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,852 GBP2024-12-31
Deferred Tax Liabilities
-56,271 GBP2024-12-31
-56,930 GBP2023-12-31
Net Deferred Tax Liability/Asset
-21,445 GBP2024-12-31
-56,930 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,001 shares2024-12-31
30,001 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • NOEL KEGG LIMITED
    Info
    TOOLSTOP LIMITED - 2012-01-30
    Registered number SC318609
    icon of addressUnit 10/11 Block 22, 22 Belgrave Street, Bellshill ML4 3NP
    Private Limited Company incorporated on 2007-03-15 (18 years 7 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
    icon of address2 Ashley Drive, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Limited Company in Companies House, Scotland
    CIF 1
  • NOEL KEGG LIMITED
    S
    Registered number Sc318609
    icon of address2, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 10/11 Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 10/11 Block 22 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    QUSEVA LIMITED - 2018-04-25
    FIXXTOOL LTD - 2023-01-05
    icon of addressUnit 10/11 Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    102,129 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    TS 2025 LTD - 2025-10-08
    TOOLSAVER LIMITED - 2025-10-08
    icon of addressUnit 10/11 Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    NOEL KEGG LIMITED - 2012-01-30
    icon of addressUnit 10/11, Block 22, 22 Belgrave Street, Bellshill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,165,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.