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 1
  • Schofield, Carl
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Director → CIF 0
    Mr Carl Schofield
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

NEO GROUP HOLDINGS LIMITED

Previous name
03038357 LIMITED - 2020-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
324,272 GBP2024-05-31
324,272 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
324,372 GBP2024-05-31
324,372 GBP2023-05-31
Debtors
Current
123,134 GBP2024-05-31
123,849 GBP2023-05-31
Cash at bank and in hand
113,201 GBP2024-05-31
69,964 GBP2023-05-31
Current Assets
236,335 GBP2024-05-31
193,813 GBP2023-05-31
Net Current Assets/Liabilities
74,925 GBP2024-05-31
32,505 GBP2023-05-31
Net Assets/Liabilities
399,297 GBP2024-05-31
356,877 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
324,272 GBP2024-05-31
324,272 GBP2023-05-31
Investments in Subsidiaries
100 GBP2024-05-31
100 GBP2023-05-31
Cost valuation
100 GBP2023-05-31
Amounts Owed By Related Parties
122,551 GBP2024-05-31
123,401 GBP2023-05-31
Prepayments
583 GBP2024-05-31
448 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
123,134 GBP2024-05-31
123,849 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-05-31
102 shares2023-05-31

Related profiles found in government register
  • NEO GROUP HOLDINGS LIMITED
    Info
    03038357 LIMITED - 2020-01-09
    Registered number 03038357
    Tower House, 269 Walmersley Road, Bury, Lancashire BL9 6NX
    Private Limited Company incorporated on 1995-03-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • NEO GROUP HOLDINGS LIMITED
    S
    Registered number 03038357
    Neo House, Shaw Road, Oldham, England, OL1 4AW
    Limited Company in England And Wales
    CIF 1
  • NEO SYSTEMS LIMITED
    S
    Registered number 03038357
    Tower House, 269 Walmersley Road, Bury, Lancashire, United Kingdom, BL9 6NX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tower House, 269 Walmersley Road, Bury, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,108 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Tower House, 269 Walmersley Road, Bury, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,108 GBP2024-05-31
    Person with significant control
    2017-04-06 ~ 2021-08-24
    CIF 2 - Ownership of shares – 75% or more OE
© 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.