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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 12
  • 1
    Gray, Julie Margaretha
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Purewal, Bhinder Singh
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Mr Bhinder Singh Purewal
    Born in June 1962
    Individual (32 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Seabrook
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2017-03-29 ~ 2025-04-16
    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
  • 4
    Cumber, Vivian
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Seabrook, Richardson
    Protennis Coach And Player born in November 1984
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-02-25
    OF - Director → CIF 0
    Seabrook, Richardson
    Tennis Professional/Coach born in November 1984
    Individual (1 offspring)
    2013-02-25 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Ms Christine Nelson
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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
  • 7
    Seabrook, Elliot
    Tennis Professional/Coach born in June 1987
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-04-11
    OF - Director → CIF 0
    Mr Elliot Seabrook
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    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
  • 8
    Mr David Eddie Lee
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ 2025-04-16
    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
  • 9
    Brook, Rachel
    Care Home Manager born in March 1974
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2025-06-25
    OF - Director → CIF 0
    Ms Rachel Brook
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Has significant influence or controlCIF 0
  • 10
    PRO MED PHARMA LIMITED 04599913
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEPTUNE HOUSE LIMITED

Period: 2000-07-27 ~ now
Company number: 04041770
Registered name
NEPTUNE HOUSE LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
5,524 GBP2025-03-31
8,218 GBP2024-03-31
Debtors
29,547 GBP2025-03-31
25,750 GBP2024-03-31
Cash at bank and in hand
39,068 GBP2025-03-31
55,851 GBP2024-03-31
Current Assets
68,615 GBP2025-03-31
81,601 GBP2024-03-31
Creditors
Current
50,218 GBP2025-03-31
29,051 GBP2024-03-31
Net Current Assets/Liabilities
18,397 GBP2025-03-31
52,550 GBP2024-03-31
Total Assets Less Current Liabilities
23,921 GBP2025-03-31
60,768 GBP2024-03-31
Net Assets/Liabilities
22,848 GBP2025-03-31
59,089 GBP2024-03-31
Equity
Called up share capital
10,020 GBP2025-03-31
10,020 GBP2024-03-31
Retained earnings (accumulated losses)
12,828 GBP2025-03-31
49,069 GBP2024-03-31
Equity
22,848 GBP2025-03-31
59,089 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,344 GBP2025-03-31
175,894 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,820 GBP2025-03-31
167,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,524 GBP2025-03-31
8,218 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,974 GBP2025-03-31
15,032 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,573 GBP2025-03-31
10,718 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
29,547 GBP2025-03-31
25,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,162 GBP2025-03-31
Other Taxation & Social Security Payable
Current
20,257 GBP2025-03-31
19,296 GBP2024-03-31
Other Creditors
Current
27,799 GBP2025-03-31
9,755 GBP2024-03-31

  • NEPTUNE HOUSE LIMITED
    Info
    Registered number 04041770
    Machine Works House, 5 Pressing Lane, Hayes UB3 1FD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.