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 3
  • 1
    Boyd, Creighton William Harrison
    Property Developer born in August 1978
    Individual (54 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    Unit 9a, First Floor, The Workshop, Linen Green, Moygashel, Co. Tyrone, Northern Ireland
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Boyd, Creighton William Harrison
    Property Developer born in August 1978
    Individual (54 offsprings)
    Officer
    2014-11-24 ~ 2015-08-26
    OF - Director → CIF 0
  • 2
    NEPTUNE ESTATES LIMITED - now
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEPTUNE GROUP SERVICE COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
298,376 GBP2023-12-31
376,901 GBP2022-12-31
Debtors
1,532,326 GBP2023-12-31
1,214,794 GBP2022-12-31
Cash at bank and in hand
6,263 GBP2023-12-31
471,824 GBP2022-12-31
Current Assets
1,538,589 GBP2023-12-31
1,686,618 GBP2022-12-31
Net Current Assets/Liabilities
345,207 GBP2023-12-31
373,212 GBP2022-12-31
Net Assets/Liabilities
643,583 GBP2023-12-31
750,113 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,166 GBP2023-12-31
7,166 GBP2022-12-31
Furniture and fittings
867,186 GBP2023-12-31
864,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
874,352 GBP2023-12-31
871,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,823 GBP2023-12-31
5,487 GBP2022-12-31
Furniture and fittings
570,153 GBP2023-12-31
489,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
575,976 GBP2023-12-31
494,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
336 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
81,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
1,343 GBP2023-12-31
1,679 GBP2022-12-31
Furniture and fittings
297,033 GBP2023-12-31
375,222 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
140 GBP2023-12-31
115 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
370,551 GBP2023-12-31
983,174 GBP2022-12-31
Debtors
Amounts falling due within one year
1,532,326 GBP2023-12-31
1,214,794 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,589 GBP2023-12-31
17,579 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,086,408 GBP2023-12-31
1,202,291 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
27,751 GBP2023-12-31
37,265 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,755 GBP2023-12-31
2,389 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
59,879 GBP2023-12-31
53,882 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NEPTUNE GROUP SERVICE COMPANY LIMITED
    Info
    Registered number 09324936
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • NEPTUNE GROUP SERVICE COMPANY LIMITED
    S
    Registered number 09324936
    14, Holywell Row, London, England, EC2A 4JB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    2019-11-10 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,641,895 GBP2023-03-31
    Officer
    2018-03-01 ~ 2020-11-05
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.