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 5
  • 1
    Platts, Robin Lincoln
    Financial Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Tamke, Christoph
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Bryn David
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    WINDHOVER HOLDINGS LTD - now
    BECRIS MANAGEMENT LIMITED - 2011-07-07
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 5 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
  • 5
    Kehrwieder 9, D-20457 Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hartung, Niels, Dr
    Company Director born in July 1966
    Individual
    Officer
    2015-03-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Thorne, Andrew Philip
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2015-01-30 ~ 2022-02-24
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUMAR AGENCIES LTD

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
834,718 GBP2023-12-31
472,957 GBP2022-12-31
Cash at bank and in hand
1,393,619 GBP2023-12-31
2,086,301 GBP2022-12-31
Current Assets
2,228,337 GBP2023-12-31
2,559,258 GBP2022-12-31
Creditors
Current
883,006 GBP2023-12-31
2,002,570 GBP2022-12-31
Net Current Assets/Liabilities
1,345,331 GBP2023-12-31
556,688 GBP2022-12-31
Total Assets Less Current Liabilities
1,345,331 GBP2023-12-31
556,688 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,335,331 GBP2023-12-31
546,688 GBP2022-12-31
Equity
1,345,331 GBP2023-12-31
556,688 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
540,886 GBP2023-12-31
354,419 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
293,832 GBP2023-12-31
118,538 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
834,718 GBP2023-12-31
472,957 GBP2022-12-31
Trade Creditors/Trade Payables
Current
282,199 GBP2023-12-31
724,654 GBP2022-12-31
Other Taxation & Social Security Payable
Current
396,705 GBP2023-12-31
78,085 GBP2022-12-31
Other Creditors
Current
204,102 GBP2023-12-31
1,199,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

  • NEPTUMAR AGENCIES LTD
    Info
    Registered number 09414134
    54 St. Marys Lane, Upminster, Essex RM14 2QP
    Private Limited Company incorporated on 2015-01-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.