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
    Quelch, Russell John
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Brett Michael
    Director born in September 1977
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    CC STIM UK TRADECO 2 LTD - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -74,069 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ 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 9
  • 1
    Bennetton, Gary
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2014-07-25 ~ 2014-07-25
    OF - Director → CIF 0
    Bennetton, Gary
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2014-07-25 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Gilbert, Richard Mark
    British born in January 1984
    Individual (11 offsprings)
    Officer
    2014-10-23 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Falbert, Adam Nederby
    Company Director born in September 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Marks, Peter Jack
    Company Director born in October 1960
    Individual (34 offsprings)
    Officer
    2021-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Toland, Peter
    Director born in November 1986
    Individual (14 offsprings)
    Officer
    2014-07-25 ~ 2016-04-21
    OF - Director → CIF 0
    Toland, Peter
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 6
    Hahn-petersen, Vilhelm Eigil
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Ullerup, Kenneth
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 8
    Keary, Ryan Derek
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Ryan Keary
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    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
    Mccabe, Louise Margaret
    Individual (54 offsprings)
    Officer
    2014-07-25 ~ 2014-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOS SPV 2 LTD

Previous name
SWITCH SOUTH LIMITED - 2024-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
21,261 GBP2023-12-31
27,432 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
3,917 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
21,361 GBP2023-12-31
31,449 GBP2022-12-31
Debtors
82,845 GBP2023-12-31
104,605 GBP2022-12-31
Cash at bank and in hand
3,094 GBP2023-12-31
33,173 GBP2022-12-31
Current Assets
85,939 GBP2023-12-31
137,778 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-49,535 GBP2023-12-31
-118,121 GBP2022-12-31
Net Current Assets/Liabilities
36,404 GBP2023-12-31
19,657 GBP2022-12-31
Total Assets Less Current Liabilities
57,765 GBP2023-12-31
51,106 GBP2022-12-31
Net Assets/Liabilities
56,062 GBP2023-12-31
49,403 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
55,962 GBP2023-12-31
49,303 GBP2022-12-31
57,483 GBP2021-12-31
Equity
56,062 GBP2023-12-31
49,403 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,659 GBP2023-01-01 ~ 2023-12-31
182,339 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,659 GBP2023-01-01 ~ 2023-12-31
182,339 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,519 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
18,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,209 GBP2023-12-31
14,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
3,917 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
19,483 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,815 GBP2023-12-31
24,815 GBP2022-12-31
Other Debtors
Current
57,781 GBP2023-12-31
60,058 GBP2022-12-31
Prepayments/Accrued Income
Current
249 GBP2023-12-31
249 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
82,845 GBP2023-12-31
104,605 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,835 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
12,075 GBP2023-12-31
111,392 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,609 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16 GBP2023-12-31
6,729 GBP2022-12-31
Creditors
Current
49,535 GBP2023-12-31
118,121 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,500 GBP2023-12-31
122,500 GBP2022-12-31
Between two and five year
490,000 GBP2023-12-31
490,000 GBP2022-12-31
More than five year
236,945 GBP2023-12-31
359,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
849,445 GBP2023-12-31
972,281 GBP2022-12-31
Related profiles found in government register
  • NEOS SPV 2 LTD
    Info
    SWITCH SOUTH LIMITED - 2024-05-14
    Registered number 09148019
    Proud Mary, 42-43 St Mary Street, Cardiff CF10 1AD
    Private Limited Company incorporated on 2014-07-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • SWITCH SOUTH LIMITED
    S
    Registered number 09148019
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SWITCH OPERATING LIMITED - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -29,637 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,942 GBP2023-06-30
    Person with significant control
    2017-03-01 ~ 2021-02-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.