logo
explain how to read the page

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 9
  • 1
    Parsons, Jack
    Company Director born in March 1929
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Annetts, Christopher Paul
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    North, Duncan John
    Technical Director born in November 1957
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 2011-11-16
    OF - Director → CIF 0
  • 4
    Maher, Eugene Pius
    Production Director born in December 1951
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Sparks, Phillip
    Finance Director born in September 1951
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 2021-08-05
    OF - Director → CIF 0
    Sparks, Phillip
    Director
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 7
    Green, Alan James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 9
    NEACO HOLDINGS LIMITED
    - now 08918338
    ROLCO 352 LIMITED - 2014-08-21
    Norton Grove Ind. Estate, Norton, Malton, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEACO LIMITED

Period: 1995-05-15 ~ now
Company number: 03056577
Registered name
NEACO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
919,000 GBP2025-03-31
919,000 GBP2024-03-31
Creditors
Current
176,153 GBP2025-03-31
176,153 GBP2024-03-31
Net Current Assets/Liabilities
-176,153 GBP2025-03-31
-176,153 GBP2024-03-31
Total Assets Less Current Liabilities
742,847 GBP2025-03-31
742,847 GBP2024-03-31
Equity
Called up share capital
3,640 GBP2025-03-31
3,640 GBP2024-03-31
Share premium
41,538 GBP2025-03-31
41,538 GBP2024-03-31
Capital redemption reserve
686,164 GBP2025-03-31
686,164 GBP2024-03-31
Retained earnings (accumulated losses)
11,505 GBP2025-03-31
11,505 GBP2024-03-31
Equity
742,847 GBP2025-03-31
742,847 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
919,000 GBP2024-03-31
Investments in Group Undertakings
919,000 GBP2025-03-31
919,000 GBP2024-03-31
Amounts owed to group undertakings
Current
176,153 GBP2025-03-31
176,153 GBP2024-03-31

Related profiles found in government register
  • NEACO LIMITED
    Info
    Registered number 03056577
    Norton Grove Industrial Estate, Norton, Malton, Yorkshire YO17 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • NEACO LIMITED
    S
    Registered number 03056577
    Norton 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 1
  • 1
    NORTON ENGINEERING ALLOYS CO. LIMITED
    01065772
    Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.