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 3
  • 1
    Jones, Philip Arthur
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Peter York
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Mr Peter York Brooks
    Born in November 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kier, Carol Ann
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Philip Arthur Jones
    Born in November 1952
    Individual (11 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
    Withers-wilson, Sonia
    Client Sevices Director born in November 1957
    Individual
    Officer
    2008-07-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Guy, Carole Ann
    Sales Operations Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    Hollander, Elisabeth
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Brooks, Peter York
    Individual (11 offsprings)
    Officer
    2001-07-09 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    Online Nominees Limited
    Individual
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Hillier, John Robert
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2008-07-08
    OF - Director → CIF 0
  • 8
    Haithwaite, Ashley
    Business Development Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2014-07-08
    OF - Director → CIF 0
    Haithwaite, Ashley Neil
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Smallbone, Frederick John
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 10
    Lewis Grey, Arthur Bertram
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 11
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NEON AGENCY LIMITED

Previous names
PCVS EAST LIMITED - 2013-09-10
RIVER EVENT MANAGEMENT LIMITED - 2013-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
202023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets
1,650 GBP2024-03-31
2,200 GBP2023-03-31
Property, Plant & Equipment
77,272 GBP2024-03-31
84,915 GBP2023-03-31
Fixed Assets - Investments
232,929 GBP2024-03-31
232,929 GBP2023-03-31
Fixed Assets
311,851 GBP2024-03-31
320,044 GBP2023-03-31
Debtors
Current
428,397 GBP2024-03-31
2,549,373 GBP2023-03-31
Cash at bank and in hand
7,471 GBP2024-03-31
14,844 GBP2023-03-31
Current Assets
435,868 GBP2024-03-31
2,564,217 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-486,975 GBP2024-03-31
-2,589,002 GBP2023-03-31
Net Current Assets/Liabilities
-51,107 GBP2024-03-31
-24,785 GBP2023-03-31
Total Assets Less Current Liabilities
260,744 GBP2024-03-31
295,259 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-44,444 GBP2023-03-31
Net Assets/Liabilities
260,744 GBP2024-03-31
250,815 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
230,744 GBP2024-03-31
220,815 GBP2023-03-31
Equity
260,744 GBP2024-03-31
250,815 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
5,500 GBP2024-03-31
5,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,709 GBP2024-03-31
77,597 GBP2023-03-31
Other
94,600 GBP2024-03-31
94,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
174,309 GBP2024-03-31
172,197 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,649 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,281 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
296 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
9,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,945 GBP2024-03-31
Other
21,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,037 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,764 GBP2024-03-31
1,947 GBP2023-03-31
Other
73,508 GBP2024-03-31
82,968 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
186,100 GBP2024-03-31
455,897 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
202,733 GBP2024-03-31
266,208 GBP2023-03-31
Other Debtors
Current
11,330 GBP2024-03-31
8,867 GBP2023-03-31
Prepayments/Accrued Income
Current
28,234 GBP2024-03-31
1,818,401 GBP2023-03-31
Bank Overdrafts
-21,328 GBP2024-03-31
-16,428 GBP2023-03-31
Cash and Cash Equivalents
-13,857 GBP2024-03-31
-1,584 GBP2023-03-31
Bank Overdrafts
Current
21,328 GBP2024-03-31
16,428 GBP2023-03-31
Bank Borrowings
Current
44,444 GBP2024-03-31
66,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
54,122 GBP2024-03-31
72,548 GBP2023-03-31
Amounts owed to group undertakings
Current
164,945 GBP2024-03-31
Taxation/Social Security Payable
Current
39,517 GBP2024-03-31
20,013 GBP2023-03-31
Other Creditors
Current
56,785 GBP2024-03-31
52,282 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
105,834 GBP2024-03-31
2,361,064 GBP2023-03-31
Creditors
Current
486,975 GBP2024-03-31
2,589,002 GBP2023-03-31
Bank Borrowings
Non-current
44,444 GBP2023-03-31
Creditors
Non-current
44,444 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
44,444 GBP2024-03-31
66,667 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
44,444 GBP2024-03-31
66,667 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
44,444 GBP2023-03-31
Total Borrowings
44,444 GBP2024-03-31
111,111 GBP2023-03-31
Related profiles found in government register
  • NEON AGENCY LIMITED
    Info
    PCVS EAST LIMITED - 2013-09-10
    RIVER EVENT MANAGEMENT LIMITED - 2013-08-14
    Registered number 04248464
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2001-07-09 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
Active 1
  • FISHER MOY INTERNATIONAL LIMITED - 2021-03-09
    OXFORD MOTIVATION LIMITED - 2005-11-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,989 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.