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 1
  • Green, Alan James
    Sales Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    Mr Alan James Green
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Sparks, Phillip
    Finance Dirctor born in September 1951
    Individual
    Officer
    2014-06-12 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Phillip Sparks
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Flanagan, John Paul
    Solicitor born in January 1980
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Wilberforce Court, High Street, Hull, East Yorkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-03 ~ 2014-06-12
    PE - Director → CIF 0
parent relation
Company in focus

NEACO HOLDINGS LIMITED

Previous name
ROLCO 352 LIMITED - 2014-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,699,880 GBP2023-03-31
1,699,880 GBP2022-03-31
Creditors
Current
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Net Current Assets/Liabilities
-250,000 GBP2023-03-31
-250,000 GBP2022-03-31
Total Assets Less Current Liabilities
1,449,880 GBP2023-03-31
1,449,880 GBP2022-03-31
Creditors
Non-current
196,452 GBP2023-03-31
196,452 GBP2022-03-31
Net Assets/Liabilities
1,253,428 GBP2023-03-31
1,253,428 GBP2022-03-31
Equity
Called up share capital
1,253,428 GBP2023-03-31
1,253,428 GBP2022-03-31
Equity
1,253,428 GBP2023-03-31
1,253,428 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
1,699,880 GBP2022-03-31
Investments in Group Undertakings
1,699,880 GBP2023-03-31
1,699,880 GBP2022-03-31
Amounts owed to group undertakings
Current
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Other Creditors
Current
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Non-current
196,452 GBP2023-03-31
196,452 GBP2022-03-31

Related profiles found in government register
  • NEACO HOLDINGS LIMITED
    Info
    ROLCO 352 LIMITED - 2014-08-21
    Registered number 08918338
    Neaco Norton Grove Industrial Estate, Norton, Malton, North Yorkshire YO17 9HQ
    Private Limited Company incorporated on 2014-03-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NEACO HOLDINGS LIMITED
    S
    Registered number 08918338
    Norton Grove Ind. Estate, Norton, Malton, North Yorkshire, United Kingdom, YO17 9HQ
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Norton Grove Industrial Estate, Norton, Malton, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    742,847 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.