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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 2
  • 1
    Green, Alan James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ now
    OF - Director → CIF 0
  • 2
    ROLCO 352 LIMITED - 2014-08-21
    icon of addressNorton Grove Ind. Estate, Norton, Malton, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,253,428 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    North, Duncan John
    Technical Director born in November 1957
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2011-11-16
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 3
    Annetts, Christopher Paul
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Parsons, Jack
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Sparks, Phillip
    Finance Director born in September 1951
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2021-08-05
    OF - Director → CIF 0
    Sparks, Phillip
    Director
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 6
    Maher, Eugene Pius
    Production Director born in December 1951
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-05-15 ~ 1995-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEACO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
919,000 GBP2024-03-31
919,000 GBP2023-03-31
Creditors
Current
176,153 GBP2024-03-31
176,153 GBP2023-03-31
Net Current Assets/Liabilities
-176,153 GBP2024-03-31
-176,153 GBP2023-03-31
Total Assets Less Current Liabilities
742,847 GBP2024-03-31
742,847 GBP2023-03-31
Equity
Called up share capital
3,640 GBP2024-03-31
3,640 GBP2023-03-31
Share premium
41,538 GBP2024-03-31
41,538 GBP2023-03-31
Capital redemption reserve
686,164 GBP2024-03-31
686,164 GBP2023-03-31
Retained earnings (accumulated losses)
11,505 GBP2024-03-31
11,505 GBP2023-03-31
Equity
742,847 GBP2024-03-31
742,847 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
919,000 GBP2023-03-31
Investments in Group Undertakings
919,000 GBP2024-03-31
919,000 GBP2023-03-31
Amounts owed to group undertakings
Current
176,153 GBP2024-03-31
176,153 GBP2023-03-31

Related profiles found in government register
  • NEACO LIMITED
    Info
    Registered number 03056577
    icon of addressNorton Grove Industrial Estate, Norton, Malton, Yorkshire YO17 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • NEACO LIMITED
    S
    Registered number 03056577
    icon of addressNorton Grove Ind. Estate, Norton, Malton, North Yorkshire, United Kingdom, YO17 9HQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,768,477 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.