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 7
  • 1
    Coulten, Will
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Sims-hilditch, John Edwin
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Giles
    Company Director born in July 1969
    Individual (29 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Sims-hilditch, Emma
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Mike
    Ceo born in February 1982
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Redman, Hannah
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 7
    ASHTRAD LIMITED - 2014-02-07
    Neptune, Frankland Road, Blagrove, Swindon, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr John Edwin Sims-hilditch
    Born in February 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mr John Giles Redman
    Born in July 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Emma Sims-hilditch
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Blackett, Edward John Christopher
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Yorke-long, Catherine Aalish
    Ceo born in October 1983
    Individual
    Officer
    2024-02-08 ~ 2025-01-05
    OF - Director → CIF 0
  • 6
    Mrs Hannah Jane Corinne Redman
    Born in February 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcbain, Louisa Christina
    Individual
    Officer
    2005-03-29 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEPTUNE RETAIL LIMITED

Previous names
J G E INVESTMENTS LIMITED - 2015-02-27
KIT STONE LIMITED - 2011-03-09
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,288,646 GBP2016-09-30
2,250,265 GBP2015-09-30
Inventory/Stocks
452,948 GBP2016-09-30
44,115 GBP2015-09-30
Debtors
614,304 GBP2016-09-30
473,360 GBP2015-09-30
Cash at bank and in hand
166,972 GBP2016-09-30
381,159 GBP2015-09-30
Current Assets
898,634 GBP2015-09-30
Current liabilities
5,132,775 GBP2016-09-30
1,823,609 GBP2015-09-30
Net Current Assets/Liabilities
-3,898,551 GBP2016-09-30
-924,975 GBP2015-09-30
Total Assets Less Current Liabilities
-609,905 GBP2016-09-30
1,325,290 GBP2015-09-30
Non-current liabilities
1,158,218 GBP2015-09-30
Provisions for liabilities and charges
120,723 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-609,905 GBP2016-09-30
46,349 GBP2015-09-30
Called-up share capital
71 GBP2016-09-30
Retained earnings
-609,993 GBP2016-09-30
46,261 GBP2015-09-30
Shareholder's fund
-609,905 GBP2016-09-30
46,349 GBP2015-09-30
Cost/valuation of tangible fixed assets
Fixtures and fittings
997,988 GBP2015-09-30
Cost/valuation of tangible fixed assets
2,616,440 GBP2015-09-30
Tangible fixed assets - Disposals
-545,796 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
Fixtures and fittings
133,024 GBP2016-09-30
166,738 GBP2015-09-30
Depreciation of tangible fixed assets
729,399 GBP2016-09-30
366,175 GBP2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-109,987 GBP2015-10-01 ~ 2016-09-30
Depreciation expense of tangible fixed assets in the period
Fixtures and fittings
76,273 GBP2015-10-01 ~ 2016-09-30
Depreciation expense of tangible fixed assets in the period
473,211 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
Fixtures and fittings
725,223 GBP2016-09-30
831,250 GBP2015-09-30
Other Debtors
414,141 GBP2016-09-30
240,701 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
7,145 shares2016-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
71 GBP2016-09-30
71 GBP2015-09-30
Related profiles found in government register
  • NEPTUNE RETAIL LIMITED
    Info
    J G E INVESTMENTS LIMITED - 2015-02-27
    KIT STONE LIMITED - 2011-03-09
    Registered number 05406630
    The Neptune Building Frankland Road, Blagrove, Swindon SN5 8YG
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • NEPTUNE RETAIL LTD
    S
    Registered number 05406630
    Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Limited Company in Uk Companies Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Neptune Frankland Road, Blagrove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -599,473 GBP2020-09-30
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Neptune Frankland Road, Blagrove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    501,984 GBP2020-09-30
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.