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 9
  • 1
    Dean, Stuart
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Peter Atholl
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Allon, Paul Christopher
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Allon, Paul Christopher
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Moody, Colin
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Halder, Ian Stanley
    Individual (1 offspring)
    Officer
    2010-06-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Andrew, Carl
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, John Charles
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Yeardley, Dominic Charles
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 9
    IMPWAY LIMITED - 1998-09-02
    Overseas House, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,753,891 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hobson, Richard Peter
    Company Director born in September 1945
    Individual
    Officer
    1970-11-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Huggins, Bruce
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1979-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Atkinson, Graham
    Company Director born in September 1951
    Individual
    Officer
    1994-11-21 ~ 2010-06-07
    OF - Director → CIF 0
    Atkinson, Graham
    Individual
    Officer
    ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Halder, Ian Stanley
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Whinham, Peter
    Company Director born in November 1942
    Individual
    Officer
    1998-11-02 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NEILL & BROWN LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52220 - Service Activities Incidental To Water Transportation
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
2,333,076 GBP2022-04-30
2,282,392 GBP2021-04-30
Fixed Assets - Investments
100 GBP2022-04-30
100 GBP2021-04-30
Fixed Assets
2,333,176 GBP2022-04-30
2,282,492 GBP2021-04-30
Debtors
3,021,319 GBP2022-04-30
2,760,179 GBP2021-04-30
Cash at bank and in hand
1,749,112 GBP2022-04-30
1,739,253 GBP2021-04-30
Current Assets
4,770,431 GBP2022-04-30
4,499,432 GBP2021-04-30
Creditors
Current
4,228,973 GBP2022-04-30
4,538,538 GBP2021-04-30
Net Current Assets/Liabilities
541,458 GBP2022-04-30
-39,106 GBP2021-04-30
Total Assets Less Current Liabilities
2,874,634 GBP2022-04-30
2,243,386 GBP2021-04-30
Creditors
Non-current
-465,717 GBP2022-04-30
-356,621 GBP2021-04-30
Net Assets/Liabilities
2,182,665 GBP2022-04-30
1,746,572 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
2,181,665 GBP2022-04-30
1,745,572 GBP2021-04-30
Equity
2,182,665 GBP2022-04-30
1,746,572 GBP2021-04-30
Average Number of Employees
532021-05-01 ~ 2022-04-30
502020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,686,461 GBP2022-04-30
3,686,461 GBP2021-04-30
Plant and equipment
1,160,820 GBP2022-04-30
1,124,924 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
4,847,281 GBP2022-04-30
4,811,385 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-181,170 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-181,170 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,812,794 GBP2022-04-30
1,766,640 GBP2021-04-30
Plant and equipment
701,411 GBP2022-04-30
762,353 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,514,205 GBP2022-04-30
2,528,993 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,154 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
75,327 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,481 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-136,269 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-136,269 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
1,873,667 GBP2022-04-30
1,919,821 GBP2021-04-30
Plant and equipment
459,409 GBP2022-04-30
362,571 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
1,100 GBP2021-04-30
Investments in Group Undertakings
100 GBP2022-04-30
100 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,366,302 GBP2022-04-30
1,448,678 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
1,257,844 GBP2022-04-30
1,015,198 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
397,173 GBP2022-04-30
296,303 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
3,021,319 GBP2022-04-30
2,760,179 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,132,123 GBP2022-04-30
1,284,278 GBP2021-04-30
Amounts owed to group undertakings
Current
2,614,193 GBP2022-04-30
2,808,011 GBP2021-04-30
Other Taxation & Social Security Payable
Current
206,153 GBP2022-04-30
209,471 GBP2021-04-30
Other Creditors
Current
276,504 GBP2022-04-30
236,778 GBP2021-04-30
Non-current
465,717 GBP2022-04-30
356,621 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,217 GBP2022-04-30
12,884 GBP2021-04-30
Between one and five year
4,866 GBP2022-04-30
15,340 GBP2021-04-30
All periods
16,083 GBP2022-04-30
28,224 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-04-30
Related profiles found in government register
  • NEILL & BROWN LIMITED
    Info
    Registered number 00348187
    Overseas House, Livingstone Road, Hessle, East Yorkshire HU13 0EG
    Private Limited Company incorporated on 1939-01-07 (86 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • NEILL & BROWN LIMITED
    S
    Registered number missing
    Overseas House, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Overseas House, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,837,380 GBP2022-04-30
    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.