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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.

Parent entities and officers
Active 2
  • 1
    Gray, Daniel Michael
    Born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    DANIEL GRAY LTD - 2022-04-19
    NEPS PROPERTY LTD - 2024-07-12
    icon of address1, Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,010,496 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Gray, Amy Louise
    Company Director born in September 1997
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    White, Jennifer Alice
    Director born in February 1990
    Individual
    Officer
    icon of calendar 2018-10-17 ~ 2022-04-01
    OF - Director → CIF 0
    Miss Jennifer Alice White
    Born in February 1990
    Individual
    Person with significant control
    icon of calendar 2018-10-17 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEPS LOGISTICS LTD

Previous name
NORTH EAST PARCELS LTD - 2022-04-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
63,741 GBP2024-04-29
79,229 GBP2023-04-30
Fixed Assets
63,741 GBP2024-04-29
79,229 GBP2023-04-30
Debtors
122,376 GBP2024-04-29
434,269 GBP2023-04-30
Cash at bank and in hand
88,330 GBP2024-04-29
289,436 GBP2023-04-30
Current Assets
210,706 GBP2024-04-29
723,705 GBP2023-04-30
Net Current Assets/Liabilities
-654,151 GBP2024-04-29
-57,381 GBP2023-04-30
Total Assets Less Current Liabilities
-590,410 GBP2024-04-29
21,848 GBP2023-04-30
Net Assets/Liabilities
-629,509 GBP2024-04-29
-77,447 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-29
1 GBP2023-04-30
Retained earnings (accumulated losses)
-629,510 GBP2024-04-29
-77,448 GBP2023-04-30
Equity
-629,509 GBP2024-04-29
-77,447 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-29
172022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,195 GBP2024-04-29
1,195 GBP2023-05-01
Tools/Equipment for furniture and fittings
122,091 GBP2024-04-29
107,546 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
123,286 GBP2024-04-29
108,741 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,545 GBP2024-04-29
29,512 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,545 GBP2024-04-29
29,512 GBP2023-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
30,033 GBP2023-05-01 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,033 GBP2023-05-01 ~ 2024-04-29
Property, Plant & Equipment
Land and buildings
1,195 GBP2024-04-29
Tools/Equipment for furniture and fittings
62,546 GBP2024-04-29
Trade Debtors/Trade Receivables
87,376 GBP2024-04-29
61,220 GBP2023-04-30
Amounts owed by group undertakings and participating interests
289,379 GBP2023-04-30
Other Debtors
35,000 GBP2024-04-29
38,000 GBP2023-04-30
Prepayments/Accrued Income
5,641 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,959 GBP2024-04-29
5,417 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
40,229 GBP2024-04-29
40,229 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
559,571 GBP2024-04-29
545,959 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
273,316 GBP2024-04-29
133,373 GBP2023-04-30
Taxation/Social Security Payable
-22,192 GBP2024-04-29
35,389 GBP2023-04-30
Other Creditors
Amounts falling due within one year
4,000 GBP2024-04-29
17,719 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,974 GBP2024-04-29
3,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,767 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
39,099 GBP2024-04-29
88,528 GBP2023-04-30
  • NEPS LOGISTICS LTD
    Info
    NORTH EAST PARCELS LTD - 2022-04-19
    Registered number 11628570
    icon of address8 Octavian Way, Team Valley Trading Estate, Gateshead NE11 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.