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
1
- 1
Sprange, Martin John
Born in November 1970Individual (13 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0Mr Martin John Sprange
Born in November 1970Individual (13 offsprings)Person with significant control2018-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NEOTERIC HOLDINGS LIMITED
Period: 2018-01-22 ~ now
Company number: 11163787
Registered name
NEOTERIC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
201 GBP2024-01-31
201 GBP2023-01-31
Debtors
3,281 GBP2024-01-31
6,331 GBP2023-01-31
Cash at bank and in hand
-4 GBP2024-01-31
3 GBP2023-01-31
Current Assets
3,277 GBP2024-01-31
6,334 GBP2023-01-31
Net Current Assets/Liabilities
-7,228 GBP2024-01-31
-6,555 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-7,127 GBP2024-01-31
-6,454 GBP2023-01-31
Equity
-7,027 GBP2024-01-31
-6,354 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
201 GBP2024-01-31
201 GBP2023-02-01
Investments in Group Undertakings
201 GBP2024-01-31
201 GBP2023-01-31
Other Debtors
3,281 GBP2024-01-31
6,331 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,644 GBP2023-01-31
Other Creditors
Amounts falling due within one year
10,505 GBP2024-01-31
11,245 GBP2023-01-31
Related profiles found in government register
- Registered number 11163787
NEOTERIC HOLDINGS LIMITED
InfoC/o Hearthstone Accountants Limited Europa House, Marsham Way, Gerrards Cross SL9 8BQPRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-22CIF 0 NEOTERIC HOLDINGS LTD
SRegistered number 1116378723, Hawkins Crescent, Shoreham-by-sea, England, BN43 6TNCIF 1NEOTERIC HOLDINGS LTD
SRegistered number 11163787C/o Hearthstone Accountants, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BQCIF 2NEOTERIC HOLDINGS LIMITED
SRegistered number 1116378719/21 Swan Street, West Malling, Kent, England, ME19 6JULimited Company in England And WalesCIF 3
Offspring entities and appointments
10
- 1
AFVA LTD
1369552412 Thrales Close, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-21 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALTERNATIVE MOTORCYCLE TRAINING LTD
14589500C/o Hearthstone Accountants Limited Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2023-01-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3
BUTTON VENTURES LTD
13354888C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2021-04-23 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE - 4
E COMMERCE AND INTERNET SOLUTIONS LIMITED
1116605219/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-23 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
HASTINGS LETTINGS LIMITED
11170375C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2018-01-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
HEALTH SAFETY AND ENVIRONMENTAL LIMITED
11437662C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-28 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 7
NEOTERIC PROPERTY DEVELOPMENTS LIMITED
11579127C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2018-09-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 8C/o Hearthstone Accountants Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowCIF 2 - Director → MEPerson with significant control2026-03-18 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, EnglandDissolved Corporate (4 parents)Officer2024-01-23 ~ dissolvedCIF 1 - Director → MEPerson with significant control2024-01-23 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
OAK FRAME INSTALLATION LIMITED
1117042419/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-25 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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