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
Born in November 1970Individual (12 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0Mr Martin John Sprange
Born in November 1970Individual (12 offsprings)Person with significant control2018-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
- 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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 NEOTERIC HOLDINGS LTD
SRegistered number 1116378723, Hawkins Crescent, Shoreham-by-sea, England, BN43 6TNCIF 1NEOTERIC HOLDINGS LIMITED
SRegistered number 1116378719/21 Swan Street, West Malling, Kent, England, ME19 6JULimited Company in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 112 Thrales Close, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-21 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Hearthstone Accountants Limited Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,973 GBP2024-10-31Person with significant control2023-01-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-14,139 GBP2024-04-30Person with significant control2021-04-23 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 419/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,083 GBP2020-01-31Person with significant control2018-01-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,550 GBP2024-01-31Person with significant control2018-01-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)40,390 GBP2022-06-30Person with significant control2018-06-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 7C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-18,003 GBP2024-09-30Person with significant control2018-09-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 8C/o Hearthstone Accountants Limited, Europa House, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowCIF 1 - Director → MEPerson with significant control2024-01-23 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 919/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,814 GBP2020-01-31Person with significant control2018-01-25 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.