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
    Robertson, Heather
    Director born in June 1973
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Grayson Charles
    Director born in February 1980
    Individual (37 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Brown, Grayson Charles
    Individual (37 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Philip James
    Director born in July 1972
    Individual (41 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Michael
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Phing, Meranee
    Finance Professional born in November 1975
    Individual
    Officer
    2015-10-02 ~ 2016-05-23
    OF - Director → CIF 0
    2017-09-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Mr Bela Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Meyers, Jeffrey Scott
    Company Director born in March 1964
    Individual
    Officer
    2015-10-02 ~ 2023-04-12
    OF - Director → CIF 0
    Meyers, Jeffrey Scott
    Individual
    Officer
    2018-05-31 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 4
    Wallage, Benjamin James
    Finance Director born in December 1980
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Shell, Jon Gavin
    Chief Financial Officer born in August 1973
    Individual (15 offsprings)
    Officer
    2015-10-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Roth, Sarah
    Finance Professional born in May 1976
    Individual
    Officer
    2015-10-02 ~ 2017-09-14
    OF - Director → CIF 0
  • 7
    Mr Stewart Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Fulton, Jason Francis
    Private Equity Investor born in September 1985
    Individual
    Officer
    2016-05-23 ~ 2018-05-31
    OF - Director → CIF 0
    Fulton, Jason
    Individual
    Officer
    2016-05-23 ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEIGHBOURLY BRANDS LIMITED

Previous names
DWYER UK HOLDINGS LIMITED - 2018-11-19
DRAIN DOCTOR HOLDINGS LIMITED - 2017-05-09
DWYER DD UK LIMITED - 2015-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Administrative Expenses
-11,480 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-11,480 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-553,013 GBP2021-01-01 ~ 2021-12-31
-2,284,327 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-6,058,693 GBP2021-12-31
-5,505,680 GBP2020-12-31
-3,221,353 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-553,013 GBP2021-01-01 ~ 2021-12-31
-2,284,327 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
165,698,599 GBP2021-12-31
35,014,027 GBP2020-12-31
Fixed Assets
165,698,599 GBP2021-12-31
35,014,027 GBP2020-12-31
Debtors
Current
229,600 GBP2021-12-31
4,000,000 GBP2020-12-31
Current Assets
229,600 GBP2021-12-31
4,000,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-31,970,228 GBP2021-12-31
-4,000,000 GBP2020-12-31
Net Current Assets/Liabilities
-31,740,628 GBP2021-12-31
Total Assets Less Current Liabilities
133,957,971 GBP2021-12-31
35,014,027 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-134,857,991 GBP2021-12-31
-35,361,034 GBP2020-12-31
Net Assets/Liabilities
-900,020 GBP2021-12-31
-347,007 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Other miscellaneous reserve
5,158,573 GBP2021-12-31
5,158,573 GBP2020-12-31
Equity
-900,020 GBP2021-12-31
-347,007 GBP2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-105,072 GBP2021-01-01 ~ 2021-12-31
-434,022 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
165,698,599 GBP2021-12-31
35,014,027 GBP2021-01-01
Amounts Owed by Group Undertakings
Current
4,000,000 GBP2020-12-31
Prepayments/Accrued Income
Current
229,600 GBP2021-12-31
Amounts owed to group undertakings
Current
31,970,228 GBP2021-12-31
4,000,000 GBP2020-12-31
Creditors
Current
31,970,228 GBP2021-12-31
4,000,000 GBP2020-12-31
Amounts owed to group undertakings
Non-current
134,857,991 GBP2021-12-31
35,361,034 GBP2020-12-31
Creditors
Non-current
134,857,991 GBP2021-12-31
35,361,034 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • NEIGHBOURLY BRANDS LIMITED
    Info
    DWYER UK HOLDINGS LIMITED - 2018-11-19
    DRAIN DOCTOR HOLDINGS LIMITED - 2017-05-09
    DWYER DD UK LIMITED - 2015-10-19
    Registered number 09806483
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire NN13 7EL
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • NEIGHBOURLY BRANDS LIMITED
    S
    Registered number 09806483
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, England, NN13 7EL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    COUNTRYWIDE GROUND MAINTENANCE LIMITED - 1994-12-13
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,106,896 GBP2021-12-31
    Person with significant control
    2017-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MR ELECTRIC (UK FRANCHISING) LIMITED - 2012-05-23
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    22,048,630 GBP2021-12-31
    Person with significant control
    2016-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED - 1995-01-05
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    247,963 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Neighbourly Training Centre Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    176 GBP2021-12-31
    Person with significant control
    2022-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PIMLICO TOPCO LIMITED - 2019-05-01
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2021-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,397 GBP2021-12-31
    Person with significant control
    2021-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.