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
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Totiger, Hareesh Malleshappa
    Director born in July 1974
    Individual (19 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Carl
    Director born in September 1968
    Individual (27 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 4
    QML HOLDINGS LIMITED - 2021-03-23
    Unit 3, Westside Park, Belmore Way, Derby, Derbyshire, England
    Insolvency Proceedings Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    10,221 GBP2020-03-31
    Person with significant control
    2018-07-27 ~ now
    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
Ceased 8
  • 1
    Wood, Nigel
    Engineer born in October 1959
    Individual
    Officer
    1999-01-25 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Nigel Wood
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Daniel, Gary John
    Engineer born in April 1960
    Individual
    Officer
    1999-01-25 ~ 2018-07-27
    OF - Director → CIF 0
    Gary John Daniel
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Austin, Robert Kenneth
    Engineer born in December 1949
    Individual
    Officer
    1999-01-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Howells, Graham Charles
    Engineer born in December 1954
    Individual
    Officer
    1999-01-25 ~ 2018-07-27
    OF - Director → CIF 0
    Howells, Graham Charles
    Engineer
    Individual
    Officer
    1999-01-25 ~ 2018-07-27
    OF - Secretary → CIF 0
    Graham Charles Howells
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Howells, Tina Marie
    Manager born in May 1959
    Individual
    Officer
    2000-03-28 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Daniel, Gaynor Ann
    Manager born in August 1963
    Individual
    Officer
    2000-03-28 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEOS AUTOMOTIVE LIMITED

Previous name
Q F S (TECHNOLOGIES) LIMITED - 2021-03-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
916,827 GBP2019-03-31
971,074 GBP2018-09-30
Fixed Assets
916,827 GBP2019-03-31
971,074 GBP2018-09-30
Total Inventories
315,452 GBP2019-03-31
222,040 GBP2018-09-30
Debtors
12,769,907 GBP2019-03-31
12,679,614 GBP2018-09-30
Cash at bank and in hand
58,659 GBP2019-03-31
14,396 GBP2018-09-30
Current Assets
13,144,018 GBP2019-03-31
12,916,050 GBP2018-09-30
Creditors
Amounts falling due within one year
-4,133,885 GBP2019-03-31
-4,178,432 GBP2018-09-30
Net Current Assets/Liabilities
9,010,133 GBP2019-03-31
8,737,618 GBP2018-09-30
Total Assets Less Current Liabilities
9,926,960 GBP2019-03-31
9,708,692 GBP2018-09-30
Creditors
Amounts falling due after one year
-968,344 GBP2019-03-31
-1,225,833 GBP2018-09-30
Net Assets/Liabilities
8,887,536 GBP2019-03-31
8,407,859 GBP2018-09-30
Equity
Called up share capital
83 GBP2019-03-31
83 GBP2018-09-30
Revaluation reserve
-8,473 GBP2019-03-31
-8,473 GBP2018-09-30
Retained earnings (accumulated losses)
8,895,926 GBP2019-03-31
8,416,249 GBP2018-09-30
Equity
8,887,536 GBP2019-03-31
8,407,859 GBP2018-09-30
Average Number of Employees
492018-10-01 ~ 2019-03-31
462017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
2,961,533 GBP2019-03-31
2,870,261 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,044,706 GBP2019-03-31
1,899,187 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,519 GBP2018-10-01 ~ 2019-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2018-10-01 ~ 2019-03-31
  • NEOS AUTOMOTIVE LIMITED
    Info
    Q F S (TECHNOLOGIES) LIMITED - 2021-03-23
    Registered number 03700523
    6th Floor 2london Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1999-01-25 (26 years 5 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.