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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 3
  • 1
    Groves, Steven
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    icon of address1633, Parkway, Whiteley, Fareham, England
    Active Corporate (1 parent, 238 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    ALL AROUND HEATING PRODUCTS LTD
    icon of address1633, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,838 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Shafford, Keith
    Sales Manager born in May 1957
    Individual
    Officer
    icon of calendar ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Edwards, Brian
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Edwards, Brian
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Daw, Leigh Michelle
    Born in June 1958
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2024-09-03
    OF - Director → CIF 0
    Mrs Leigh Michelle Daw
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Daw, Philip Thomas Wedgwood
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2024-09-03
    OF - Director → CIF 0
    Daw, Philip Thomas Wedgwood
    Air Conditioning
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2024-09-03
    OF - Secretary → CIF 0
    Mr Philip Thomas Wedgwood Daw
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEATAFAN LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Turnover/Revenue
1,117,251 GBP2023-10-01 ~ 2024-09-30
1,018,670 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-386,178 GBP2023-10-01 ~ 2024-09-30
-619,132 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
731,073 GBP2023-10-01 ~ 2024-09-30
399,538 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-785 GBP2023-10-01 ~ 2024-09-30
-895 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-637,506 GBP2023-10-01 ~ 2024-09-30
-639,328 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
92,782 GBP2023-10-01 ~ 2024-09-30
9,315 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
92,782 GBP2023-10-01 ~ 2024-09-30
9,315 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
92,782 GBP2023-10-01 ~ 2024-09-30
9,315 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
280,000 GBP2024-09-30
315,000 GBP2023-09-30
Property, Plant & Equipment
86,798 GBP2024-09-30
101,799 GBP2023-09-30
Fixed Assets
366,798 GBP2024-09-30
416,799 GBP2023-09-30
Total Inventories
118,286 GBP2024-09-30
26,253 GBP2023-09-30
Debtors
Current
472,052 GBP2024-09-30
177,662 GBP2023-09-30
Cash at bank and in hand
54,066 GBP2024-09-30
273,159 GBP2023-09-30
Current Assets
644,404 GBP2024-09-30
477,074 GBP2023-09-30
Net Current Assets/Liabilities
324,917 GBP2024-09-30
197,134 GBP2023-09-30
Net Assets/Liabilities
691,715 GBP2024-09-30
613,933 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
691,215 GBP2024-09-30
613,433 GBP2023-09-30
684,118 GBP2022-09-30
Equity
691,715 GBP2024-09-30
613,933 GBP2023-09-30
684,618 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
92,782 GBP2023-10-01 ~ 2024-09-30
9,315 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-10-01 ~ 2024-09-30
-80,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-15,000 GBP2023-10-01 ~ 2024-09-30
-80,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
10,850 GBP2023-10-01 ~ 2024-09-30
22,347 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Intangible Assets - Gross Cost
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2024-09-30
35,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2024-09-30
35,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
35,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
35,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
280,000 GBP2024-09-30
315,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,464 GBP2024-09-30
74,464 GBP2023-09-30
Motor vehicles
35,935 GBP2024-09-30
43,704 GBP2023-09-30
Other
249,066 GBP2024-09-30
286,432 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
359,465 GBP2024-09-30
404,600 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-7,769 GBP2023-10-01 ~ 2024-09-30
Other
-37,366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-45,135 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
69,190 GBP2024-09-30
68,032 GBP2023-09-30
Motor vehicles
26,154 GBP2024-09-30
27,626 GBP2023-09-30
Other
177,323 GBP2024-09-30
207,143 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,667 GBP2024-09-30
302,801 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,158 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,146 GBP2023-10-01 ~ 2024-09-30
Other
7,546 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,850 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,618 GBP2023-10-01 ~ 2024-09-30
Other
-37,366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,984 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,274 GBP2024-09-30
6,432 GBP2023-09-30
Motor vehicles
9,781 GBP2024-09-30
16,078 GBP2023-09-30
Other
71,743 GBP2024-09-30
79,289 GBP2023-09-30
Raw materials and consumables
118,286 GBP2024-09-30
1,917 GBP2023-09-30
Value of work in progress
24,336 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
136,954 GBP2024-09-30
168,948 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
325,163 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
472,052 GBP2024-09-30
177,662 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Other Remaining Borrowings
Current
217,034 GBP2024-09-30
224,212 GBP2023-09-30
Director Remuneration
70,877 GBP2023-10-01 ~ 2024-09-30
78,713 GBP2022-10-01 ~ 2023-09-30
  • NEATAFAN LIMITED
    Info
    Registered number 01742171
    icon of address1633 Parkway, Whiteley, Fareham PO15 7AH
    PRIVATE LIMITED COMPANY incorporated on 1983-07-26 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.