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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
    Mcfadzean, Duncan Alistair Henry
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Rupert Angus
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
    Mr Rupert Angus Macpherson
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ashton, Charles James
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Pessoa De Araujo, Joao Paulo
    Investment Banker born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

NOBLE & COMPANY (UK) LIMITED

Previous name
ES NOBLE & COMPANY LIMITED - 2016-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
10,587 GBP2024-12-31
16,359 GBP2023-12-31
Fixed Assets - Investments
596,978 GBP2024-12-31
345,961 GBP2023-12-31
Debtors
Current
89,077 GBP2024-12-31
129,873 GBP2023-12-31
Non-current
86,597 GBP2024-12-31
86,597 GBP2023-12-31
Cash at bank and in hand
395,432 GBP2024-12-31
124,792 GBP2023-12-31
Net Assets/Liabilities
719,792 GBP2024-12-31
578,042 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
259,740 GBP2024-12-31
259,740 GBP2023-12-31
Retained earnings (accumulated losses)
360,052 GBP2024-12-31
218,302 GBP2023-12-31
Equity
719,792 GBP2024-12-31
578,042 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,042 GBP2024-12-31
5,042 GBP2023-12-31
Vehicles
85,250 GBP2024-12-31
85,250 GBP2023-12-31
Furniture and fittings
18,466 GBP2024-12-31
18,466 GBP2023-12-31
Computers
5,840 GBP2024-12-31
5,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,598 GBP2024-12-31
114,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,042 GBP2024-12-31
5,042 GBP2023-12-31
Vehicles
75,857 GBP2024-12-31
71,157 GBP2023-12-31
Furniture and fittings
18,084 GBP2024-12-31
17,952 GBP2023-12-31
Computers
5,028 GBP2024-12-31
4,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,011 GBP2024-12-31
98,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,700 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
132 GBP2024-01-01 ~ 2024-12-31
Computers
940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
9,393 GBP2024-12-31
14,093 GBP2023-12-31
Furniture and fittings
382 GBP2024-12-31
514 GBP2023-12-31
Computers
812 GBP2024-12-31
1,752 GBP2023-12-31
Amounts invested in assets
596,978 GBP2024-12-31
345,961 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,932 GBP2024-12-31
93,279 GBP2023-12-31
Other Debtors
Current
29,145 GBP2024-12-31
36,594 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,306 GBP2024-12-31
41,209 GBP2023-12-31
Other Creditors
Current
339,697 GBP2024-12-31
62,514 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31

  • NOBLE & COMPANY (UK) LIMITED
    Info
    ES NOBLE & COMPANY LIMITED - 2016-04-22
    Registered number SC420569
    icon of address95a George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 2012-03-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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