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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
Active 4
  • 1
    Doyle, Simon
    Chief Executive Officer born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Broughton, Claire Louise
    Legal & Hr Director born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crane, Phil
    Managing Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    NN GROUP HOLDINGS LIMITED - 2020-09-17
    NEOHEALTH HUB LIMITED - 2020-09-22
    icon of address8, St. Johns Business Park, Lutterworth, England
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    14,783,995 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Giles, Adrian Patrick
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Knights, Adam Spencer
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2022-10-31
    OF - Director → CIF 0
    Knights, Adam
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-16 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Andrew James Davis
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Dobmeyer, Thomas Stefan
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NEONAVITAS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,792 GBP2022-03-31
9,771 GBP2021-03-31
Debtors
1,354,222 GBP2022-03-31
1,612,602 GBP2021-03-31
Cash at bank and in hand
455,755 GBP2022-03-31
437,347 GBP2021-03-31
Current Assets
1,809,977 GBP2022-03-31
2,049,949 GBP2021-03-31
Net Current Assets/Liabilities
460,214 GBP2022-03-31
209,666 GBP2021-03-31
Total Assets Less Current Liabilities
468,006 GBP2022-03-31
219,437 GBP2021-03-31
Net Assets/Liabilities
419,026 GBP2022-03-31
167,581 GBP2021-03-31
Equity
Called up share capital
167,080 GBP2022-03-31
167,080 GBP2021-03-31
Retained earnings (accumulated losses)
251,946 GBP2022-03-31
501 GBP2021-03-31
Equity
419,026 GBP2022-03-31
167,581 GBP2021-03-31
Average Number of Employees
222021-04-01 ~ 2022-03-31
192020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
84,705 GBP2022-03-31
81,545 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
84,705 GBP2022-03-31
81,545 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
76,913 GBP2022-03-31
71,774 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,913 GBP2022-03-31
71,774 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,139 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,139 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,792 GBP2022-03-31
9,771 GBP2021-03-31
Trade Debtors/Trade Receivables
527,332 GBP2022-03-31
535,705 GBP2021-03-31
Amounts Owed By Related Parties
109,672 GBP2022-03-31
347,906 GBP2021-03-31
Prepayments
4,454 GBP2022-03-31
6,981 GBP2021-03-31
Other Debtors
712,764 GBP2022-03-31
722,010 GBP2021-03-31
Debtors
Current
1,354,222 GBP2022-03-31
1,612,602 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
98,086 GBP2021-03-31
Trade Creditors/Trade Payables
26,001 GBP2022-03-31
33,390 GBP2021-03-31
Amounts Owed to Related Parties
584,746 GBP2022-03-31
122,552 GBP2021-03-31
Taxation/Social Security Payable
701,238 GBP2022-03-31
1,566,540 GBP2021-03-31
Accrued Liabilities
28,805 GBP2022-03-31
Other Creditors
8,973 GBP2022-03-31
19,715 GBP2021-03-31
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
83,520 shares2022-03-31
83,520 shares2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2022-03-31
40 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
83,520 shares2022-03-31
83,520 shares2021-03-31
Number of Shares Issued (Fully Paid)
167,080 shares2022-03-31
167,080 shares2021-03-31
Nominal value of allotted share capital
167,080 GBP2021-04-01 ~ 2022-03-31
167,080 GBP2020-04-01 ~ 2021-03-31
Other Remaining Borrowings
Non-current
47,500 GBP2022-03-31
50,000 GBP2021-03-31
Current
98,086 GBP2021-03-31
Director Remuneration
174,968 GBP2021-04-01 ~ 2022-03-31
12,000 GBP2020-04-01 ~ 2021-03-31
  • NEONAVITAS LIMITED
    Info
    Registered number 08351068
    icon of addressAppleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 and dissolved on 2024-09-17 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.