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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 14
  • 1
    Jones, Simon Clive
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2023-01-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Winn, Ian David
    Born in June 1968
    Individual (65 offsprings)
    Officer
    2021-01-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Smith, Chris
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2023-04-04 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Clegg, Mark John
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Barkley, Peter
    Born in March 1989
    Individual (37 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Natasha Leanne Marie
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    Donnachie, Martin Thomas
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2019-12-05 ~ 2025-02-21
    OF - Director → CIF 0
  • 9
    Kerford, Lisa Joanne
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 10
    Davies, Guy
    Born in January 1966
    Individual (71 offsprings)
    Officer
    2019-12-05 ~ 2021-11-03
    OF - Director → CIF 0
  • 11
    Gargan, Niall
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Owen, Daniel James
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Toole, Christopher
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 14
    NEPTUNE 123 LIMITED
    11713253 08480752... (more)
    The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEPTUNE 456 LIMITED

Period: 2018-12-06 ~ now
Company number: 11714879
Registered name
NEPTUNE 456 LIMITED - now 12763825... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-150,046 GBP2023-04-01 ~ 2024-03-31
-150,046 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,848,276 GBP2023-04-01 ~ 2024-03-31
-3,378,853 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,998,322 GBP2023-04-01 ~ 2024-03-31
-3,528,899 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,998,322 GBP2023-04-01 ~ 2024-03-31
-3,528,899 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-10,836,274 GBP2024-03-31
-6,837,952 GBP2023-03-31
-3,309,053 GBP2022-03-31
Debtors
21,487,248 GBP2024-03-31
21,637,296 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-338,500 GBP2023-03-31
Net Current Assets/Liabilities
17,766,308 GBP2024-03-31
21,298,796 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,602,582 GBP2024-03-31
-28,136,748 GBP2023-03-31
Net Assets/Liabilities
-10,836,274 GBP2024-03-31
-6,837,952 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Equity
-10,836,274 GBP2024-03-31
-6,837,952 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
21,074,628 GBP2024-03-31
21,074,628 GBP2023-03-31
Prepayments/Accrued Income
Current
150,046 GBP2024-03-31
150,046 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
21,224,674 GBP2024-03-31
Current, Amounts falling due within one year
21,224,674 GBP2023-03-31
Prepayments/Accrued Income
412,622 GBP2023-03-31
Other Remaining Borrowings
Current
3,382,440 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
338,500 GBP2024-03-31
338,500 GBP2023-03-31
Creditors
Current
3,720,940 GBP2024-03-31
338,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
28,602,582 GBP2024-03-31
28,136,748 GBP2023-03-31
Total Borrowings
Current
3,382,440 GBP2024-03-31
0 GBP2023-03-31
Non-current
28,602,582 GBP2024-03-31
28,136,748 GBP2023-03-31

Related profiles found in government register
  • NEPTUNE 456 LIMITED
    Info
    Registered number 11714879
    Aptus House Barrs Fold Road, Westhoughton, Bolton BL5 3XP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • NEPTUNE 456 LIMITED
    S
    Registered number 11714879
    The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, United Kingdom, CF3 0EG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE 789 LIMITED
    11751303 09535967... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.