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
    Chinnock, Ian Robert Michael
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Chinnock, Ian Robert Michael
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Robert Michael Chinnock
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Toumasiou, Toumasis
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
    Mr Toumasis Toumasiou
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mullard, David Michael
    Project Mangement born in December 1970
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Casey, Shaun Ivor
    Individual
    Officer
    2000-09-26 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Hamilton, Ian Gerald
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Ian Gerald Hamilton
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pye, Roy Alan
    Director born in October 1954
    Individual
    Officer
    2000-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Doumasiou, Doumasis
    Designer born in March 1966
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Hayward, Alan Sidney George
    Director born in November 1939
    Individual
    Officer
    2000-09-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Carter, Simon Anthony
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 8
    Mcphee, Caroline Jane
    Individual
    Officer
    2001-06-29 ~ 2002-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOS CREATIVE LIMITED

Standard Industrial Classification
73120 - Media Representation Services
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
1,350 GBP2023-12-31
2,751 GBP2022-12-31
Debtors
156,192 GBP2023-12-31
201,361 GBP2022-12-31
Cash at bank and in hand
48,295 GBP2023-12-31
72,897 GBP2022-12-31
Current Assets
209,487 GBP2023-12-31
279,258 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-207,467 GBP2023-12-31
-310,119 GBP2022-12-31
Net Current Assets/Liabilities
2,020 GBP2023-12-31
-30,861 GBP2022-12-31
Total Assets Less Current Liabilities
3,370 GBP2023-12-31
-28,110 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,426 GBP2023-12-31
-25,174 GBP2022-12-31
Net Assets/Liabilities
-12,056 GBP2023-12-31
-53,284 GBP2022-12-31
Equity
Called up share capital
1,203 GBP2023-12-31
1,203 GBP2022-12-31
Retained earnings (accumulated losses)
-13,259 GBP2023-12-31
-54,487 GBP2022-12-31
Equity
-12,056 GBP2023-12-31
-53,284 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,238 GBP2022-12-31
Computers
8,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,015 GBP2023-12-31
18,914 GBP2022-12-31
Computers
7,268 GBP2023-12-31
5,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,283 GBP2023-12-31
24,882 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
101 GBP2023-01-01 ~ 2023-12-31
Computers
1,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
223 GBP2023-12-31
324 GBP2022-12-31
Computers
1,127 GBP2023-12-31
2,427 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
9,896 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
32,091 GBP2023-12-31
32,091 GBP2022-12-31
Other Debtors
Amounts falling due within one year
124,101 GBP2023-12-31
159,374 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
156,192 GBP2023-12-31
201,361 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,646 GBP2023-12-31
9,646 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,663 GBP2023-12-31
73,932 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,096 GBP2023-12-31
115,960 GBP2022-12-31
Other Creditors
Current
105,062 GBP2023-12-31
110,581 GBP2022-12-31
Creditors
Current
207,467 GBP2023-12-31
310,119 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,426 GBP2023-12-31
25,174 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,250 GBP2023-12-31
357,500 GBP2022-12-31

Related profiles found in government register
  • NEOS CREATIVE LIMITED
    Info
    Registered number 04078602
    Unit 11, Parc House Studios, 25-37 Cowleaze Road, Kingston Upon Thames, Surrey KT2 6DZ
    Private Limited Company incorporated on 2000-09-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • NEOS CREATIVE LIMITED
    S
    Registered number 04078602
    31-33, Groton Road, London, England, SW18 4ER
    ENGLAND
    CIF 1
  • NEOS CREATIVE LIMITED
    S
    Registered number 04078602
    The Zoo, 133 London Road, Kingston Upon Thames, Surrey, England, KT2 6NH
    CIF 2
  • NEOS CREATIVE LIMITED
    S
    Registered number 04078602
    The Zoo, 133 London Road, Kingston Upon Thames, Surrey, England, KT2 6NH
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    238 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2008-04-02 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,388,568 GBP2020-12-31
    Officer
    2013-12-17 ~ 2020-05-07
    CIF 1 - LLP Member → ME
© 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.