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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 9
  • 1
    Redman, Giles
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr John Giles Redman
    Born in July 1969
    Individual (31 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sims-hilditch, John Edwin
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr John Edwin Sims-hilditch
    Born in February 1965
    Individual (20 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hemmings, Stephen David
    Director born in December 1955
    Individual (1204 offsprings)
    Officer
    2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Yorke-long, Catherine Aalish
    Chief Executive Officer born in October 1983
    Individual (9 offsprings)
    Officer
    2023-09-22 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Clark, Mike
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Kernan, William James
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Coulten, Will
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 8
    BREMHILL INVESTMENTS LTD
    - now 11233368 08553721
    BREMHILL PROPERTIES LIMITED - 2019-01-03
    54d David Reed Associates, Frome Road, Bradford-on-avon, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-04-03 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    LILAC DORADE LTD
    11241009
    54d David Reed Associates, Frome Road, Bradford-on-avon, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-04-03 ~ 2023-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEPTUNE HOLDCO LIMITED

Period: 2014-02-07 ~ now
Company number: 08480249
Registered names
NEPTUNE HOLDCO LIMITED - now
ASHTRAD LIMITED - 2014-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,815,133 GBP2024-09-30
1,815,133 GBP2023-09-30
Fixed Assets
1,815,133 GBP2024-09-30
1,815,133 GBP2023-09-30
Debtors
Current
12,295,393 GBP2024-09-30
12,905,379 GBP2023-09-30
Cash at bank and in hand
1,517,299 GBP2024-09-30
1,924,153 GBP2023-09-30
Current Assets
13,812,692 GBP2024-09-30
14,829,532 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-13,539,075 GBP2024-09-30
Net Current Assets/Liabilities
273,617 GBP2024-09-30
1,146,431 GBP2023-09-30
Total Assets Less Current Liabilities
2,088,750 GBP2024-09-30
2,961,564 GBP2023-09-30
Equity
Called up share capital
2,047 GBP2024-09-30
2,027 GBP2023-09-30
1,036 GBP2022-10-01
Share premium
4,065,968 GBP2024-09-30
4,064,287 GBP2023-09-30
1,548,046 GBP2022-10-01
Capital redemption reserve
36 GBP2024-09-30
36 GBP2023-09-30
Retained earnings (accumulated losses)
-1,979,307 GBP2024-09-30
-1,104,792 GBP2023-09-30
-255,277 GBP2022-10-01
Equity
2,088,750 GBP2024-09-30
2,961,564 GBP2023-09-30
1,293,811 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-874,515 GBP2023-10-01 ~ 2024-09-30
-849,515 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-874,515 GBP2023-10-01 ~ 2024-09-30
-849,515 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
20 GBP2023-10-01 ~ 2024-09-30
1,027 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,701 GBP2023-10-01 ~ 2024-09-30
2,517,268 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,663 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
12,194,324 GBP2024-09-30
12,233,893 GBP2023-09-30
Other Debtors
Current
67,205 GBP2024-09-30
671,486 GBP2023-09-30
Prepayments/Accrued Income
Current
32,201 GBP2024-09-30
Cash and Cash Equivalents
1,517,299 GBP2024-09-30
1,924,153 GBP2023-09-30
Bank Borrowings
Current
10,000,000 GBP2024-09-30
10,000,000 GBP2023-09-30
Amounts owed to group undertakings
Current
3,450,100 GBP2024-09-30
3,450,200 GBP2023-09-30
Other Creditors
Current
3,222 GBP2024-09-30
156,444 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
85,753 GBP2024-09-30
76,457 GBP2023-09-30
Creditors
Current
13,539,075 GBP2024-09-30
13,683,101 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
10,000,000 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
10,000,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,029,413 shares2024-09-30
9,029,412 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,777,783 shares2024-09-30
5,777,783 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,251,784 shares2024-09-30
2,047,076 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.00012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • NEPTUNE HOLDCO LIMITED
    Info
    ASHTRAD LIMITED - 2014-02-07
    Registered number 08480249
    Neptune Frankland Road, Blagrove, Swindon SN5 8YG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • NEPTUNE HOLDCO LIMITED
    S
    Registered number missing
    Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
    Private Limited Company
    CIF 1
  • NEPTUNE HOLDCO LIMITED
    S
    Registered number 08480249
    Neptune, Blagrove, Swindon, United Kingdom, SN5 8YG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NEPTUNE HOLDCO LIMITED
    S
    Registered number 8480249
    Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
    Private Limited Company in England And Wales Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    NEPTUNE (EUROPE) LTD
    03215405
    Orion Frankland Road, Blagrove, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NEPTUNE MANUFACTURING LIMITED
    13699492
    Neptune, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NEPTUNE ONLINE LTD
    13276097
    Orion Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NEPTUNE RETAIL LIMITED
    - now 05406630
    J G E INVESTMENTS LIMITED - 2015-02-27
    KIT STONE LIMITED - 2011-03-09
    The Neptune Building Frankland Road, Blagrove, Swindon
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    NSD LTD
    08925796
    Orion Frankland Road, Blagrove, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PROVENIST LTD
    - now 11139528
    NEPTUNE CAFE LIMITED
    - 2020-01-14 11139528
    Neptune Frankland Road, Blagrove, Swindon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.