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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 2
    Molloy, Brian Eric
    Electrical Engineer born in April 1949
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Anderson, Matthew Ian
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Adam James
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Mccartney, Andrew Charles
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Mccartney, Andrew Charles
    Company Director born in February 1954
    Individual (2 offsprings)
    2000-07-20 ~ 2002-07-25
    OF - Director → CIF 0
    Andrew Charles Mccartney
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 6
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 7
    Mccartney, Beverley Ann
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-05-31 ~ 2025-04-04
    OF - Director → CIF 0
    Mccartney, Beverley Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mrs Beverley Ann Mccartney
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Stevenson, Andrew William
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2009-11-03
    OF - Director → CIF 0
  • 9
    NEUROSYSTEMS HOLDINGS LIMITED
    16349952
    7 Amber Trading Estate, Artic Way, Kimberley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEUROSYSTEMS LIMITED

Period: 2000-07-20 ~ now
Company number: 04037335
Registered name
NEUROSYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
28,538 GBP2025-07-31
31,375 GBP2024-07-31
Debtors
261,118 GBP2025-07-31
132,423 GBP2024-07-31
Cash at bank and in hand
132,378 GBP2025-07-31
128,528 GBP2024-07-31
Current Assets
399,616 GBP2025-07-31
274,951 GBP2024-07-31
Creditors
Amounts falling due within one year
-207,743 GBP2025-07-31
-134,690 GBP2024-07-31
Net Current Assets/Liabilities
191,873 GBP2025-07-31
140,261 GBP2024-07-31
Total Assets Less Current Liabilities
220,411 GBP2025-07-31
171,636 GBP2024-07-31
Net Assets/Liabilities
218,098 GBP2025-07-31
168,160 GBP2024-07-31
Equity
Called up share capital
1,202 GBP2025-07-31
1,202 GBP2024-07-31
Retained earnings (accumulated losses)
216,896 GBP2025-07-31
166,958 GBP2024-07-31
Equity
218,098 GBP2025-07-31
168,160 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,311 GBP2025-07-31
21,731 GBP2024-07-31
Motor vehicles
64,390 GBP2025-07-31
87,306 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
69,701 GBP2025-07-31
109,037 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,795 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-33,566 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-51,361 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,689 GBP2025-07-31
14,650 GBP2024-07-31
Motor vehicles
39,474 GBP2025-07-31
63,012 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,163 GBP2025-07-31
77,662 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
834 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
8,100 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,934 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,795 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-31,638 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,433 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
3,622 GBP2025-07-31
7,081 GBP2024-07-31
Motor vehicles
24,916 GBP2025-07-31
24,294 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
141,406 GBP2025-07-31
126,106 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
119,712 GBP2025-07-31
6,317 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
261,118 GBP2025-07-31
132,423 GBP2024-07-31
Trade Creditors/Trade Payables
Current
70,444 GBP2025-07-31
20,735 GBP2024-07-31
Other Taxation & Social Security Payable
Current
66,838 GBP2025-07-31
54,170 GBP2024-07-31
Other Creditors
Current
70,461 GBP2025-07-31
59,785 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
207,743 GBP2025-07-31
134,690 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2025-07-31
1,200 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Equity
Called up share capital
1,202 GBP2025-07-31
1,202 GBP2024-07-31
  • NEUROSYSTEMS LIMITED
    Info
    Registered number 04037335
    7 Amber Trading Estate, Artic Way Kimberley, Nottingham NG16 2HS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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