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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 3
  • 1
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    icon of addressUnit 9a, First Floor, The Workshop, Linen Green, Moygashel, Co. Tyrone, Northern Ireland
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    52,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Boyd, Creighton William Harrison
    Property Developer born in August 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 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
    icon of address14, Holywell Row, London, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    52,550 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 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
222,145 GBP2024-12-31
298,376 GBP2023-12-31
Debtors
2,063,157 GBP2024-12-31
1,532,326 GBP2023-12-31
Cash at bank and in hand
280,135 GBP2024-12-31
6,263 GBP2023-12-31
Current Assets
2,343,292 GBP2024-12-31
1,538,589 GBP2023-12-31
Net Current Assets/Liabilities
125,721 GBP2024-12-31
345,207 GBP2023-12-31
Net Assets/Liabilities
347,866 GBP2024-12-31
643,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,166 GBP2024-12-31
7,166 GBP2023-12-31
Furniture and fittings
868,930 GBP2024-12-31
867,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
876,096 GBP2024-12-31
874,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,092 GBP2024-12-31
5,823 GBP2023-12-31
Furniture and fittings
647,859 GBP2024-12-31
570,153 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653,951 GBP2024-12-31
575,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
269 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
77,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1,074 GBP2024-12-31
1,343 GBP2023-12-31
Furniture and fittings
221,071 GBP2024-12-31
297,033 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,417 GBP2024-12-31
140 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,017,126 GBP2024-12-31
370,551 GBP2023-12-31
Debtors
Amounts falling due within one year
2,063,157 GBP2024-12-31
1,532,326 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,708 GBP2024-12-31
16,589 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,174,441 GBP2024-12-31
1,086,408 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,639 GBP2024-12-31
27,751 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,883 GBP2024-12-31
2,755 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,900 GBP2024-12-31
59,879 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEPTUNE GROUP SERVICE COMPANY LIMITED
    Info
    Registered number 09324936
    icon of address14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 1 month). 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
    icon of address14, Holywell Row, London, England, EC2A 4JB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    icon of calendar 2019-11-10 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,339,785 GBP2024-09-30
    Officer
    icon of calendar 2018-03-01 ~ 2020-11-05
    CIF 2 - LLP Designated Member → ME

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