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 6
  • 1
    Noe, Rhona
    Head Of Art born in July 1975
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Noe, Rhona
    Individual (2 offsprings)
    Officer
    2014-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharma, Avanesh
    Cfo born in August 1968
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Noe, Mark
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 4
    TGHB1 LIMITED - 2021-05-25
    North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 6
    27 - 29 Venture House, Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Findlay, James
    Director born in April 1948
    Individual
    Officer
    2012-05-03 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Shah, Kunal
    Chief Operations Officer born in September 1981
    Individual
    Officer
    2023-11-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Mr Mark Noe
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Has significant influence or control → CIF 0
  • 4
    NOE & ASSOCIATES TRUSTEES LIMITED
    37-41 Mortimer House, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-19 ~ 2021-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOE AND ASSOCIATES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Turnover/Revenue
11,159,952 GBP2023-01-01 ~ 2023-12-31
14,005,920 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,495,541 GBP2023-01-01 ~ 2023-12-31
-7,866,726 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,664,411 GBP2023-01-01 ~ 2023-12-31
6,139,194 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,602,024 GBP2023-01-01 ~ 2023-12-31
-3,534,377 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,679,090 GBP2023-01-01 ~ 2023-12-31
2,604,817 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,642,686 GBP2023-01-01 ~ 2023-12-31
2,604,817 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,337,290 GBP2023-01-01 ~ 2023-12-31
2,350,878 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,224 GBP2023-12-31
3,224 GBP2022-12-31
Fixed Assets
1,676,084 GBP2023-12-31
66,782 GBP2022-12-31
Debtors
Current
7,279,880 GBP2023-12-31
5,616,656 GBP2022-12-31
Cash at bank and in hand
836,755 GBP2023-12-31
1,578,793 GBP2022-12-31
Current Assets
8,116,635 GBP2023-12-31
7,195,449 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,994,977 GBP2023-12-31
-5,678,700 GBP2022-12-31
Net Current Assets/Liabilities
3,121,658 GBP2023-12-31
1,516,749 GBP2022-12-31
Total Assets Less Current Liabilities
4,797,742 GBP2023-12-31
1,583,531 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-786,000 GBP2023-12-31
Net Assets/Liabilities
3,905,147 GBP2023-12-31
1,567,857 GBP2022-12-31
Equity
Called up share capital
712 GBP2023-12-31
712 GBP2022-12-31
712 GBP2022-01-01
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Retained earnings (accumulated losses)
3,904,425 GBP2023-12-31
1,567,135 GBP2022-12-31
-783,743 GBP2022-01-01
Equity
3,905,147 GBP2023-12-31
1,567,857 GBP2022-12-31
-783,021 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,337,290 GBP2023-01-01 ~ 2023-12-31
2,350,878 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
247,375 GBP2023-01-01 ~ 2023-12-31
16,426 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,073,916 GBP2023-01-01 ~ 2023-12-31
1,922,760 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
374,024 GBP2023-01-01 ~ 2023-12-31
316,458 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,495,851 GBP2023-01-01 ~ 2023-12-31
2,254,769 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
462,384 GBP2023-01-01 ~ 2023-12-31
456,724 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
621,031 GBP2023-01-01 ~ 2023-12-31
494,915 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238,373 GBP2023-12-31
33,304 GBP2022-12-31
Computers
187,404 GBP2023-12-31
75,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,965,921 GBP2023-12-31
109,244 GBP2022-12-31
Other
1,198,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,038 GBP2022-12-31
Computers
37,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,686 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
38,409 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
35,161 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
113,744 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
133,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,631 GBP2023-12-31
Furniture and fittings
46,447 GBP2023-12-31
Computers
72,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,061 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,614,552 GBP2023-12-31
4,946,847 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,504,656 GBP2023-12-31
Other Debtors
Current
479,114 GBP2023-12-31
361,168 GBP2022-12-31
Prepayments/Accrued Income
Current
1,561,295 GBP2023-12-31
188,378 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
120,263 GBP2023-12-31
120,263 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,112,342 GBP2023-12-31
497,244 GBP2022-12-31
Amounts owed to group undertakings
Current
430,554 GBP2023-12-31
2,239,195 GBP2022-12-31
Corporation Tax Payable
Current
59,311 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,180 GBP2023-12-31
65,464 GBP2022-12-31
Other Creditors
Current
191,176 GBP2023-12-31
5,628 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,915,834 GBP2023-12-31
2,811,858 GBP2022-12-31
Creditors
Current
4,994,977 GBP2023-12-31
5,678,700 GBP2022-12-31
Net Deferred Tax Liability/Asset
-90,271 GBP2023-12-31
-15,674 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-74,597 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-90,961 GBP2023-12-31
-15,890 GBP2022-12-31
Deferred Tax Liabilities
-90,271 GBP2023-12-31
-15,674 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,184 shares2023-12-31
1,184 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
987 shares2023-12-31
987 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
590 shares2023-12-31
590 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • NOE AND ASSOCIATES LIMITED
    Info
    Registered number SC423357
    169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2012-05-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.