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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 5
  • 1
    Thompson, Ayrton Reece Meredith
    Born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Bryan Alexander Meredith
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Clifford Graham Francis
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Derrick
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 5
    NEG GROUP HOLDINGS LTD
    icon of addressUnit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Foster, Gary Alistair
    Chartered Accountant born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2023-07-07
    OF - Director → CIF 0
    Foster, Gary Alistair
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 2
    Hall, Gary Stephen
    Managing Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2023-07-07
    OF - Director → CIF 0
    Mr Gary Stephen Hall
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Young, John Smithson
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2014-06-25
    OF - Director → CIF 0
    Young, John Smithson
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-02-15 ~ 2013-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NEG HOLDINGS LIMITED

Previous names
TIMEC 1403 LIMITED - 2013-04-09
NEG (2013) LIMITED - 2016-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,159,944 GBP2022-12-31
1,150,035 GBP2021-12-31
Fixed Assets - Investments
1,140,000 GBP2022-12-31
1,140,000 GBP2021-12-31
Fixed Assets
2,299,944 GBP2022-12-31
2,290,035 GBP2021-12-31
Debtors
443,000 GBP2022-12-31
26,352 GBP2021-12-31
Cash at bank and in hand
73,685 GBP2022-12-31
424,662 GBP2021-12-31
Current Assets
516,685 GBP2022-12-31
451,014 GBP2021-12-31
Net Current Assets/Liabilities
412,495 GBP2022-12-31
379,416 GBP2021-12-31
Total Assets Less Current Liabilities
2,712,439 GBP2022-12-31
2,669,451 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-695,690 GBP2021-12-31
Net Assets/Liabilities
1,966,920 GBP2022-12-31
1,958,459 GBP2021-12-31
Equity
Called up share capital
1,140,000 GBP2022-12-31
1,140,000 GBP2021-12-31
Retained earnings (accumulated losses)
826,920 GBP2022-12-31
818,459 GBP2021-12-31
Equity
1,966,920 GBP2022-12-31
1,958,459 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,047,189 GBP2021-12-31
Land and buildings, Long leasehold
95,058 GBP2021-12-31
Plant and equipment
33,000 GBP2022-12-31
33,000 GBP2021-12-31
Office equipment
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Motor vehicles
63,562 GBP2022-12-31
12,648 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,244,809 GBP2022-12-31
1,193,895 GBP2021-12-31
Owned/Freehold, Land and buildings
1,047,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,000 GBP2021-12-31
Plant and equipment
8,525 GBP2022-12-31
5,225 GBP2021-12-31
Office equipment
4,167 GBP2022-12-31
2,167 GBP2021-12-31
Motor vehicles
10,535 GBP2022-12-31
527 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,865 GBP2022-12-31
43,860 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,944 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
3,300 GBP2022-01-01 ~ 2022-12-31
Office equipment
2,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
10,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,005 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
996,245 GBP2022-12-31
Plant and equipment
24,475 GBP2022-12-31
27,775 GBP2021-12-31
Office equipment
1,833 GBP2022-12-31
3,833 GBP2021-12-31
Motor vehicles
53,027 GBP2022-12-31
12,121 GBP2021-12-31
Land and buildings, Owned/Freehold
1,017,189 GBP2021-12-31
Investments in Subsidiaries
1,140,000 GBP2022-12-31
1,140,000 GBP2021-12-31
Cost valuation
1,140,000 GBP2022-12-31
1,140,000 GBP2021-12-31
Amounts Owed By Related Parties
440,670 GBP2022-12-31
26,352 GBP2021-12-31
Prepayments
2,330 GBP2022-12-31
Debtors
Current
443,000 GBP2022-12-31
26,352 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
94,181 GBP2022-12-31
Non-current, Amounts falling due after one year
695,690 GBP2021-12-31
Bank Borrowings
Current
74,892 GBP2022-12-31
65,988 GBP2021-12-31
Total Borrowings
Current
94,181 GBP2022-12-31
71,598 GBP2021-12-31
Bank Borrowings
Non-current
101,595 GBP2022-12-31
49,665 GBP2021-12-31
Other Remaining Borrowings
Non-current
593,448 GBP2022-12-31
632,467 GBP2021-12-31
Total Borrowings
Non-current
732,003 GBP2022-12-31
695,690 GBP2021-12-31
Related profiles found in government register
  • NEG HOLDINGS LIMITED
    Info
    TIMEC 1403 LIMITED - 2013-04-09
    NEG (2013) LIMITED - 2013-04-09
    Registered number 08404382
    icon of addressUnit 1 Stephenson Industrial Estate, Stephenson Road, Washington NE37 3HR
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NEG HOLDINGS LIMITED
    S
    Registered number 08404382
    icon of addressViking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY
    Limited in England
    CIF 1
  • NEG GROUP HOLDINGS LIMITED
    S
    Registered number 08404382
    icon of addressUnit 1, Stephenson Road, Washington, United Kingdom, NE37 3HR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • NORTH EASTERN GLASS LIMITED - 2020-06-04
    icon of addressUnit 1 Stephenson Industrial Estate, Stephenson Road, Washington, England
    Active Corporate (6 parents)
    Equity (Company account)
    830,172 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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