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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 11
  • 1
    Casey, Shaun Ivor
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Chinnock, Ian Robert Michael
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Chinnock, Ian Robert Michael
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Robert Michael Chinnock
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mullard, David Michael
    Project Mangement born in December 1970
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Hamilton, Ian Gerald
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Ian Gerald Hamilton
    Born in March 1959
    Individual (5 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hayward, Alan Sidney George
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Mcphee, Caroline Jane
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 7
    Pye, Roy Alan
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Poulter, Jody Elizabeth
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Toumasiou, Toumasis
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
    Doumasiou, Doumasis
    Designer born in March 1966
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2000-10-09
    OF - Director → CIF 0
    Mr Toumasis Toumasiou
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Carter, Simon Anthony
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 11
    Izod, Dean
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEOS CREATIVE LIMITED

Period: 2000-09-26 ~ now
Company number: 04078602
Registered name
NEOS CREATIVE LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
122 GBP2024-12-31
1,351 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
314,313 GBP2024-12-31
156,192 GBP2023-12-31
Cash at bank and in hand
142,248 GBP2024-12-31
48,295 GBP2023-12-31
Current Assets
461,561 GBP2024-12-31
209,487 GBP2023-12-31
Creditors
Current
373,786 GBP2024-12-31
207,468 GBP2023-12-31
Net Current Assets/Liabilities
87,775 GBP2024-12-31
2,019 GBP2023-12-31
Total Assets Less Current Liabilities
87,897 GBP2024-12-31
3,370 GBP2023-12-31
Creditors
Non-current
4,575 GBP2024-12-31
15,426 GBP2023-12-31
Net Assets/Liabilities
83,322 GBP2024-12-31
-12,056 GBP2023-12-31
Equity
Called up share capital
1,203 GBP2024-12-31
1,203 GBP2023-12-31
Retained earnings (accumulated losses)
82,119 GBP2024-12-31
-13,259 GBP2023-12-31
Equity
83,322 GBP2024-12-31
-12,056 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,239 GBP2023-12-31
Computers
8,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,117 GBP2024-12-31
19,016 GBP2023-12-31
Computers
8,396 GBP2024-12-31
7,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,513 GBP2024-12-31
26,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
101 GBP2024-01-01 ~ 2024-12-31
Computers
1,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
122 GBP2024-12-31
223 GBP2023-12-31
Computers
1,128 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,185 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
226,128 GBP2024-12-31
156,192 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
314,313 GBP2024-12-31
156,192 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,649 GBP2024-12-31
9,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
733 GBP2024-12-31
27,664 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,402 GBP2024-12-31
65,096 GBP2023-12-31
Other Creditors
Current
279,002 GBP2024-12-31
105,062 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,575 GBP2024-12-31
15,426 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-12-31
30,000 GBP2023-12-31
Between one and five year
15,000 GBP2023-12-31
All periods
15,000 GBP2024-12-31
45,000 GBP2023-12-31

Related profiles found in government register
  • NEOS CREATIVE LIMITED
    Info
    Registered number 04078602
    5-9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 2
  • 1
    COBBLED CLOSE LLP
    OC382039
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2020-05-07
    CIF 1 - LLP Member → ME
  • 2
    NEOS LOGISTICS LLP
    OC311923
    311 High Road, Loughton, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2008-04-02 ~ now
    CIF 2 - LLP Designated Member → ME

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