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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Luchini, Mauro Sergio
    Office Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2018-03-20
    OF - Director → CIF 0
    OF - Director → CIF 0
    Luchini, Mauro Sergio
    Director born in September 1973
    Individual (3 offsprings)
    2019-06-24 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Mauro Sergio Luchini
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2017-05-31 ~ 2018-03-20
    PE - Has significant influence or control → CIF 0
    2019-06-24 ~ 2020-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Reed, Carlton
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Reed, Carlton
    Director born in November 1964
    Individual (4 offsprings)
    2018-03-20 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Carlton Reed
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-03-20 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEO SYSTEM AUTOMATION LIMITED

Period: 2017-05-31 ~ now
Company number: 10795374
Registered name
NEO SYSTEM AUTOMATION LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
3,618 GBP2025-05-31
3,496 GBP2024-05-31
Fixed Assets
3,618 GBP2025-05-31
3,496 GBP2024-05-31
Total Inventories
50,000 GBP2025-05-31
Debtors
161,934 GBP2025-05-31
124,074 GBP2024-05-31
Cash at bank and in hand
102,666 GBP2025-05-31
94,629 GBP2024-05-31
Current Assets
314,600 GBP2025-05-31
218,703 GBP2024-05-31
Creditors
-108,309 GBP2025-05-31
-73,800 GBP2024-05-31
Net Current Assets/Liabilities
206,291 GBP2025-05-31
144,903 GBP2024-05-31
Total Assets Less Current Liabilities
209,909 GBP2025-05-31
148,399 GBP2024-05-31
Creditors
Non-current
-10,506 GBP2024-05-31
Net Assets/Liabilities
209,209 GBP2025-05-31
137,893 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
209,199 GBP2025-05-31
137,883 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,566 GBP2025-05-31
800 GBP2024-05-31
Computers
7,905 GBP2025-05-31
7,398 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
9,471 GBP2025-05-31
8,198 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
870 GBP2025-05-31
694 GBP2024-05-31
Computers
4,983 GBP2025-05-31
4,008 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,853 GBP2025-05-31
4,702 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176 GBP2024-06-01 ~ 2025-05-31
Computers
975 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,151 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
696 GBP2025-05-31
106 GBP2024-05-31
Computers
2,922 GBP2025-05-31
3,390 GBP2024-05-31
Other types of inventories not specified separately
50,000 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
55,089 GBP2025-05-31
105,524 GBP2024-05-31
Trade Creditors/Trade Payables
Current
40,002 GBP2025-05-31
18,492 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,506 GBP2025-05-31
10,247 GBP2024-05-31
Other Taxation & Social Security Payable
Current
42,608 GBP2025-05-31
20,414 GBP2024-05-31
Creditors
Current
108,309 GBP2025-05-31
73,800 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
10,506 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2025-05-31
Between one and five year
30,000 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,000 GBP2025-05-31
  • NEO SYSTEM AUTOMATION LIMITED
    Info
    Registered number 10795374
    Unit 4 Crane Mews, Gould Road, Twickenham, Middlesex TW2 6RS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.