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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 12
  • 1
    Jones, Philip Arthur
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Mr Philip Arthur Jones
    Born in November 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hollander, Elisabeth
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Haithwaite, Ashley
    Business Development Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2014-07-08
    OF - Director → CIF 0
    Haithwaite, Ashley Neil
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Withers-wilson, Sonia
    Client Sevices Director born in November 1957
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Guy, Carole Ann
    Sales Operations Director born in April 1964
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Brooks, Peter York
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Brooks, Peter York
    Individual (16 offsprings)
    Officer
    2001-07-09 ~ 2001-10-01
    OF - Secretary → CIF 0
    Mr Peter York Brooks
    Born in November 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Kier, Carol Ann
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Hillier, John Robert
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2008-07-08
    OF - Director → CIF 0
  • 9
    Lewis Grey, Arthur Bertram
    Individual (19 offsprings)
    Officer
    2003-06-02 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 10
    Smallbone, Frederick John
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 11
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NEON AGENCY LIMITED

Period: 2013-09-10 ~ now
Company number: 04248464
Registered names
NEON AGENCY LIMITED - now
PCVS EAST LIMITED - 2013-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
182024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets
1,100 GBP2025-03-31
1,650 GBP2024-03-31
Property, Plant & Equipment
70,008 GBP2025-03-31
77,272 GBP2024-03-31
Fixed Assets - Investments
232,929 GBP2025-03-31
232,929 GBP2024-03-31
Fixed Assets
304,037 GBP2025-03-31
311,851 GBP2024-03-31
Debtors
Current
327,782 GBP2025-03-31
428,397 GBP2024-03-31
Cash at bank and in hand
33,462 GBP2025-03-31
7,471 GBP2024-03-31
Current Assets
361,244 GBP2025-03-31
435,868 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-486,975 GBP2024-03-31
Net Current Assets/Liabilities
-137,204 GBP2025-03-31
-51,107 GBP2024-03-31
Total Assets Less Current Liabilities
166,833 GBP2025-03-31
260,744 GBP2024-03-31
Net Assets/Liabilities
166,833 GBP2025-03-31
260,744 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
136,833 GBP2025-03-31
230,744 GBP2024-03-31
Equity
166,833 GBP2025-03-31
260,744 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
5,500 GBP2025-03-31
5,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,002 GBP2025-03-31
79,709 GBP2024-03-31
Other
94,600 GBP2025-03-31
94,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
178,602 GBP2025-03-31
174,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,945 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,042 GBP2025-03-31
Other
30,552 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,594 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
5,960 GBP2025-03-31
3,764 GBP2024-03-31
Other
64,048 GBP2025-03-31
73,508 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
115,132 GBP2025-03-31
186,100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
202,733 GBP2025-03-31
202,733 GBP2024-03-31
Other Debtors
Current
2,784 GBP2025-03-31
11,330 GBP2024-03-31
Prepayments/Accrued Income
Current
7,133 GBP2025-03-31
28,234 GBP2024-03-31
Bank Overdrafts
-34,704 GBP2025-03-31
-21,328 GBP2024-03-31
Cash and Cash Equivalents
-1,242 GBP2025-03-31
-13,857 GBP2024-03-31
Bank Overdrafts
Current
34,704 GBP2025-03-31
21,328 GBP2024-03-31
Bank Borrowings
Current
44,444 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,041 GBP2025-03-31
54,122 GBP2024-03-31
Amounts owed to group undertakings
Current
230,118 GBP2025-03-31
164,945 GBP2024-03-31
Taxation/Social Security Payable
Current
23,720 GBP2025-03-31
39,517 GBP2024-03-31
Other Creditors
Current
40,699 GBP2025-03-31
56,785 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
70,166 GBP2025-03-31
105,834 GBP2024-03-31
Creditors
Current
498,448 GBP2025-03-31
486,975 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
44,444 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
44,444 GBP2024-03-31
Related profiles found in government register
  • NEON AGENCY LIMITED
    Info
    PCVS EAST LIMITED - 2013-09-10
    RIVER EVENT MANAGEMENT LIMITED - 2013-09-10
    Registered number 04248464
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • NEON AGENCY LIMITED
    S
    Registered number 04248464
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMI AGENCY LIMITED
    - now 05540382
    FISHER MOY INTERNATIONAL LIMITED
    - 2021-03-09 05540382
    OXFORD MOTIVATION LIMITED - 2005-11-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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