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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 12
  • 1
    Jones, Simon Clive
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2023-01-18 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Winn, Ian David
    Company Director born in June 1968
    Individual (65 offsprings)
    Officer
    2021-01-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Reay, Andrew Wilson
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Barkley, Peter William
    Born in March 1989
    Individual (37 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Toole, Christopher
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Chris
    Finance Director born in June 1964
    Individual (12 offsprings)
    Officer
    2023-04-04 ~ 2023-09-20
    OF - Director → CIF 0
  • 8
    Kerford, Lisa Joanne
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 9
    Donnachie, Martin Thomas
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2019-12-05 ~ 2025-02-21
    OF - Director → CIF 0
  • 10
    Holden, Jonathan Richard
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Guy
    Director born in January 1966
    Individual (71 offsprings)
    Officer
    2019-12-05 ~ 2021-11-03
    OF - Director → CIF 0
  • 12
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEPTUNE 123 LIMITED

Period: 2018-12-05 ~ now
Company number: 11713253
Registered name
NEPTUNE 123 LIMITED - now 08480752... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
7,237,212 GBP2022-03-31
Other miscellaneous reserve
9,258,850 GBP2022-03-31
Debtors
400,267 GBP2024-03-31
402,933 GBP2023-03-31
Equity
Called up share capital
10,014 GBP2024-03-31
10,014 GBP2023-03-31
10,014 GBP2022-03-31
Share premium
298,476 GBP2024-03-31
298,476 GBP2023-03-31
298,476 GBP2022-03-31
Retained earnings (accumulated losses)
17,272 GBP2024-03-31
64,938 GBP2023-03-31
70,270 GBP2022-03-31
Equity
325,762 GBP2024-03-31
-5,230,668 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
31,992 GBP2024-03-31
34,658 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
74,505 GBP2024-03-31
29,505 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • NEPTUNE 123 LIMITED
    Info
    Registered number 11713253
    Aptus House Barrs Fold Road, Westhoughton, Bolton BL5 3XP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NEPTUNE 123 LIMITED
    S
    Registered number 11713253
    The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, United Kingdom, CF3 0EG
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE 456 LIMITED
    11714879 12763825... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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