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
    2024-03-18 ~ now
    OF - director → CIF 0
  • 2
    Macpherson, Rupert Angus
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ now
    OF - director → CIF 0
    Mr Rupert Angus Macpherson
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    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
    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
    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
16,359 GBP2023-12-31
23,728 GBP2022-12-31
Fixed Assets - Investments
345,961 GBP2023-12-31
345,961 GBP2022-12-31
Debtors
Current
129,873 GBP2023-12-31
170,133 GBP2022-12-31
Non-current
86,597 GBP2023-12-31
86,597 GBP2022-12-31
Cash at bank and in hand
124,792 GBP2023-12-31
336,298 GBP2022-12-31
Net Assets/Liabilities
578,042 GBP2023-12-31
659,233 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
259,740 GBP2023-12-31
259,740 GBP2022-12-31
Retained earnings (accumulated losses)
218,302 GBP2023-12-31
299,493 GBP2022-12-31
Equity
578,042 GBP2023-12-31
659,233 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,042 GBP2023-12-31
5,042 GBP2022-12-31
Vehicles
85,250 GBP2023-12-31
85,250 GBP2022-12-31
Furniture and fittings
18,466 GBP2023-12-31
18,466 GBP2022-12-31
Computers
5,840 GBP2023-12-31
4,618 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
114,598 GBP2023-12-31
113,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,042 GBP2023-12-31
5,042 GBP2022-12-31
Vehicles
71,157 GBP2023-12-31
64,141 GBP2022-12-31
Furniture and fittings
17,952 GBP2023-12-31
17,820 GBP2022-12-31
Computers
4,088 GBP2023-12-31
2,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,239 GBP2023-12-31
89,648 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Vehicles
7,016 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
132 GBP2023-01-01 ~ 2023-12-31
Computers
1,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
14,093 GBP2023-12-31
21,109 GBP2022-12-31
Furniture and fittings
514 GBP2023-12-31
646 GBP2022-12-31
Computers
1,752 GBP2023-12-31
1,973 GBP2022-12-31
Amounts invested in assets
345,961 GBP2023-12-31
345,961 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,279 GBP2023-12-31
50,460 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
53,806 GBP2022-12-31
Other Debtors
Current
36,594 GBP2023-12-31
65,867 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,209 GBP2023-12-31
55,437 GBP2022-12-31
Other Creditors
Current
62,514 GBP2023-12-31
230,795 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31

  • NOBLE & COMPANY (UK) LIMITED
    Info
    ES NOBLE & COMPANY LIMITED - 2016-04-22
    Registered number SC420569
    95a George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 2012-03-28 (13 years 2 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.