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 1
  • Sprange, Martin John
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Martin John Sprange
    Born in November 1970
    Individual (12 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEOTERIC HOLDINGS LIMITED

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
  • NEOTERIC HOLDINGS LIMITED
    Info
    Registered number 11163787
    C/o Hearthstone Accountants Limited Europa House, Marsham Way, Gerrards Cross SL9 8BQ
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • NEOTERIC HOLDINGS LTD
    S
    Registered number 11163787
    23, Hawkins Crescent, Shoreham-by-sea, England, BN43 6TN
    CIF 1
  • NEOTERIC HOLDINGS LIMITED
    S
    Registered number 11163787
    19/21 Swan Street, West Malling, Kent, England, ME19 6JU
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    12 Thrales Close, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Hearthstone Accountants Limited Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,973 GBP2024-10-31
    Person with significant control
    2023-01-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,037 GBP2023-04-30
    Person with significant control
    2021-04-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    19/21 Swan Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,083 GBP2020-01-31
    Person with significant control
    2018-01-23 ~ dissolved
    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
  • 5
    C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,550 GBP2024-01-31
    Person with significant control
    2018-01-25 ~ 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
  • 6
    C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,390 GBP2022-06-30
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,687 GBP2023-09-30
    Person with significant control
    2018-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    19/21 Swan Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,814 GBP2020-01-31
    Person with significant control
    2018-01-25 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.