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
Seeley, Dave
Operations Director born in December 1965Individual (1 offspring)Officer
2015-10-01 ~ nowOF - Director → CIF 0 - 2
Kershaw, David Jourdain
Director born in August 1964Individual (4 offsprings)Officer 2015-03-19 ~ nowOF - Director → CIF 0Kershaw, David
Individual (4 offsprings)Officer 2015-03-19 ~ nowOF - Secretary → CIF 0 - 3
Brown, Paul William
Director born in March 1966Individual (4 offsprings)Officer 2015-03-19 ~ nowOF - Director → CIF 0 - 4
14, Caxton Way, Watford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)704,903 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Kershaw, Paul Jourdain
Director born in October 1935IndividualOfficer 2015-03-19 ~ 2023-03-10OF - Director → CIF 0 - 2
Webb, Graham Charles
Sales Director born in July 1963IndividualOfficer 2015-10-01 ~ 2024-05-01OF - Director → CIF 0
Company in focus
NEOGENE LIMITED
Previous name
NEOGENE TRADING LIMITED - 2015-07-01
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Intangible Assets
933,750 GBP2023-03-31
1,348,750 GBP2022-03-31
Property, Plant & Equipment
404,261 GBP2023-03-31
251,989 GBP2022-03-31
Fixed Assets - Investments
187,417 GBP2023-03-31
187,417 GBP2022-03-31
Fixed Assets
1,525,428 GBP2023-03-31
1,788,156 GBP2022-03-31
Debtors
2,152,967 GBP2023-03-31
2,268,556 GBP2022-03-31
Current assets - Investments
340,000 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
1,029,010 GBP2023-03-31
1,600,358 GBP2022-03-31
Current Assets
4,163,194 GBP2023-03-31
4,367,375 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-519,010 GBP2023-03-31
-746,883 GBP2022-03-31
Net Current Assets/Liabilities
3,644,184 GBP2023-03-31
3,620,492 GBP2022-03-31
Total Assets Less Current Liabilities
5,169,612 GBP2023-03-31
5,408,648 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-119,575 GBP2023-03-31
-579,575 GBP2022-03-31
Net Assets/Liabilities
4,982,730 GBP2023-03-31
4,790,389 GBP2022-03-31
Equity
Called up share capital
2,325,003 GBP2023-03-31
2,325,003 GBP2022-03-31
Retained earnings (accumulated losses)
2,657,727 GBP2023-03-31
2,465,386 GBP2022-03-31
Equity
4,982,730 GBP2023-03-31
4,790,389 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
172021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
4,150,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,216,250 GBP2023-03-31
2,801,250 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
415,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
933,750 GBP2023-03-31
1,348,750 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
245,668 GBP2023-03-31
157,998 GBP2022-03-31
Plant and equipment
452,325 GBP2023-03-31
379,835 GBP2022-03-31
Furniture and fittings
19,808 GBP2023-03-31
20,592 GBP2022-03-31
Motor vehicles
78,366 GBP2023-03-31
24,276 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
796,167 GBP2023-03-31
582,701 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,336 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-3,441 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-6,777 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,908 GBP2023-03-31
23,068 GBP2022-03-31
Plant and equipment
315,673 GBP2023-03-31
272,488 GBP2022-03-31
Furniture and fittings
17,814 GBP2023-03-31
20,591 GBP2022-03-31
Motor vehicles
20,511 GBP2023-03-31
14,565 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,906 GBP2023-03-31
330,712 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,840 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
46,521 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
664 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
5,946 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,971 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,336 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-3,441 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,777 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
207,760 GBP2023-03-31
134,930 GBP2022-03-31
Plant and equipment
136,652 GBP2023-03-31
107,347 GBP2022-03-31
Furniture and fittings
1,994 GBP2023-03-31
1 GBP2022-03-31
Motor vehicles
57,855 GBP2023-03-31
9,711 GBP2022-03-31
Investments in group undertakings and participating interests
187,417 GBP2023-03-31
187,417 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
663,803 GBP2023-03-31
763,060 GBP2022-03-31
Amounts Owed By Related Parties
1,415,727 GBP2023-03-31
Current
1,442,371 GBP2022-03-31
Other Debtors
Amounts falling due within one year
73,437 GBP2023-03-31
63,125 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,152,967 GBP2023-03-31
2,268,556 GBP2022-03-31
Trade Creditors/Trade Payables
Current
171,875 GBP2023-03-31
258,006 GBP2022-03-31
Corporation Tax Payable
Current
74,236 GBP2023-03-31
114,857 GBP2022-03-31
Other Taxation & Social Security Payable
Current
68,517 GBP2023-03-31
68,761 GBP2022-03-31
Other Creditors
Current
204,382 GBP2023-03-31
305,259 GBP2022-03-31
Creditors
Current
519,010 GBP2023-03-31
746,883 GBP2022-03-31
Amounts owed to group undertakings
Non-current
119,575 GBP2023-03-31
579,575 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,232,939 GBP2023-03-31
1,110,065 GBP2022-03-31
Related profiles found in government register
NEOGENE LIMITED
InfoNEOGENE TRADING LIMITED - 2015-07-01Registered number 0949911614 Caxton Way, Watford WD18 8UJPrivate Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0NEOGENE LIMITED
SRegistered number 0949911614, Caxton Way, Watford, England, WD18 8UJLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
NEOGENE PAINTS LIMITED
- nowPRINTA INKS & PAINTS LIMITED - 1992-01-01Neogene Works, 14 Caxton Way, Watford Business Park, Watford HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)389,561 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 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.