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 4
  • 1
    Williams, Neil James
    Chief Business Development Officer born in September 1970
    Individual (18 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Totiger, Hareesh Malleshappa
    Chief Executive born in July 1974
    Individual (19 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Carl
    Chief Operations Manager born in September 1968
    Individual (27 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    QML HOLDINGS LIMITED - 2021-03-23
    Hockley Pattern, Lodgefield Road, Halesowen, England
    Insolvency Proceedings Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    10,221 GBP2020-03-31
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1996-06-07
    OF - Secretary → CIF 0
    2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 2
    Burns, Margaret Elizabeth
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Millington, David
    Company Director born in September 1945
    Individual
    Officer
    2000-06-21 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Mills, Anthony John
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 1996-06-07
    OF - Director → CIF 0
  • 5
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (191 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Parsons, Rachel
    Project Manager born in February 1974
    Individual
    Officer
    2007-08-02 ~ 2008-09-28
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Director
    Individual (64 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 10
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 11
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    Walsh, Darren Jon
    Individual
    Officer
    2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Williamson, Edward John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 16
    Heafield, William
    Company Director born in July 1937
    Individual
    Officer
    1997-11-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 17
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Carrick, Leslie
    Supply Chain Manager born in July 1944
    Individual
    Officer
    1996-06-07 ~ 1997-11-17
    OF - Director → CIF 0
  • 19
    Duncan, Ian Barnet
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1997-11-21
    OF - Director → CIF 0
  • 20
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 21
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Box, Dominic Francis James
    Business Development born in July 1960
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1997-11-21
    OF - Director → CIF 0
  • 24
    Lester, Paul John
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 25
    Button, Clive Friend
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Hamer, Paul Christopher
    Company Director born in March 1969
    Individual
    Officer
    2005-04-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 27
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 29
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 30
    Dick, Nigel Patrick
    Managing Director born in June 1950
    Individual
    Officer
    1993-04-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 31
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (18 offsprings)
    Officer
    2019-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 32
    Wilson, Graham Keith
    Engineer born in February 1954
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1996-11-12
    OF - Director → CIF 0
  • 33
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 34
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Jee, Susan
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 36
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 37
    Proud, Neil James
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 38
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
  • 39
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-11-30
    PE - Nominee Secretary → CIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-11-30
    PE - Nominee Director → CIF 0
  • 41
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ 2020-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NEOS NUCLEAR LIMITED

Previous names
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
60,000 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
286,000 GBP2019-03-31
Fixed Assets - Investments
7,829,000 GBP2020-03-31
2,280,000 GBP2019-03-31
Fixed Assets
7,889,000 GBP2020-03-31
2,566,000 GBP2019-03-31
Total Inventories
366,000 GBP2020-03-31
240,000 GBP2019-03-31
Debtors
980,000 GBP2020-03-31
577,000 GBP2019-03-31
Cash at bank and in hand
455,000 GBP2019-03-31
Current Assets
1,346,000 GBP2020-03-31
1,272,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-10,069,000 GBP2020-03-31
-7,149,000 GBP2019-03-31
Net Current Assets/Liabilities
-8,723,000 GBP2020-03-31
-5,877,000 GBP2019-03-31
Total Assets Less Current Liabilities
-834,000 GBP2020-03-31
-3,311,000 GBP2019-03-31
Creditors
Amounts falling due after one year
-11,000 GBP2020-03-31
Net Assets/Liabilities
-3,612,000 GBP2020-03-31
-3,808,000 GBP2019-03-31
Equity
Called up share capital
1,000,000 GBP2020-03-31
1,000,000 GBP2019-03-31
Retained earnings (accumulated losses)
-4,612,000 GBP2020-03-31
-4,808,000 GBP2019-03-31
Equity
-3,612,000 GBP2020-03-31
-3,808,000 GBP2019-03-31
Average Number of Employees
442019-04-01 ~ 2020-03-31
452018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
61,000 GBP2020-03-31
0 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
7,712,000 GBP2020-03-31
7,691,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,712,000 GBP2020-03-31
7,405,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
233,000 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • NEOS NUCLEAR LIMITED
    Info
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    Registered number 02763400
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1992-11-09 (32 years 8 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-11-11
    CIF 0
  • CAVENDISH NUCLEAR MANUFACTURING LIMITED
    S
    Registered number 2736400
    33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2020-06-30
    CIF 1 - LLP Member → ME

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