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
4
- 1
Quelch, Russell John
Born in September 1978Individual (27 offsprings)Officer
2024-02-01 ~ nowOF - Director → CIF 0 - 2
Ullerup, Kenneth
Born in February 1979Individual (27 offsprings)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 3
Collier, Brett Michael
Born in September 1977Individual (30 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 4NEOS HOLDCO LTD - now
CC STORM UK HOLDCO LTD
- 2024-05-14
Proud Mary, 42-43 St Mary Street, Cardiff, WalesActive Corporate (4 parents, 23 offsprings)Person with significant control 2024-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Millington, Alex
Director born in August 1978Individual (25 offsprings)Officer 2020-12-14 ~ 2021-05-10OF - Director → CIF 0 - 2
Keeton, James Peter
Chartered Accountant born in August 1974Individual (1 offspring)Officer 2024-11-27 ~ 2025-04-07OF - Director → CIF 0 - 3
Falbert, Adam Nederby
Director born in September 1976Individual (7 offsprings)Officer 2020-12-07 ~ 2024-05-01OF - Director → CIF 0 - 4
Marks, Peter Jack
Director born in October 1960Individual (34 offsprings)Officer 2021-05-10 ~ 2024-02-01OF - Director → CIF 0 - 5
Hahn-petersen, Vilhelm Eigil
Director born in March 1960Individual (7 offsprings)Officer 2020-12-07 ~ 2024-05-01OF - Director → CIF 0 - 6
Ullerup, Kenneth
Director born in February 1979Individual (27 offsprings)Officer 2024-05-01 ~ 2024-11-27OF - Director → CIF 0 - 750 Fountain Street, Manchester, England, United KingdomIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)53,556 GBP2021-12-31Person with significant control2020-12-07 ~ 2024-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEOS 2 LTD
Previous name
CC STIM UK TRADECO 2 LTD - 2024-05-14
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Cost of Sales
-2,551,389 GBP2023-01-01 ~ 2023-12-31
-3,190,578 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,174,005 GBP2023-01-01 ~ 2023-12-31
-11,133,750 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
1,114 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-55 GBP2023-01-01 ~ 2023-12-31
-3,557 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,759,442 GBP2023-01-01 ~ 2023-12-31
2,121,276 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,716,010 GBP2023-01-01 ~ 2023-12-31
1,741,386 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,452,968 GBP2023-12-31
1,693,081 GBP2022-12-31
Property, Plant & Equipment
1,323,506 GBP2023-12-31
1,115,332 GBP2022-12-31
Debtors
1,064,724 GBP2023-12-31
1,417,198 GBP2022-12-31
Cash at bank and in hand
182,316 GBP2023-12-31
76,495 GBP2022-12-31
Current Assets
1,364,173 GBP2023-12-31
1,732,222 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,063,813 GBP2023-12-31
Net Current Assets/Liabilities
-2,699,640 GBP2023-12-31
-1,005,096 GBP2022-12-31
Total Assets Less Current Liabilities
76,834 GBP2023-12-31
1,803,317 GBP2022-12-31
Net Assets/Liabilities
-74,069 GBP2023-12-31
1,641,941 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-74,169 GBP2023-12-31
1,641,841 GBP2022-12-31
1,100,455 GBP2021-12-31
Equity
-74,069 GBP2023-12-31
1,641,941 GBP2022-12-31
1,100,555 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,716,010 GBP2023-01-01 ~ 2023-12-31
1,741,386 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2692023-01-01 ~ 2023-12-31
4332022-01-01 ~ 2022-12-31
Wages/Salaries
2,641,924 GBP2023-01-01 ~ 2023-12-31
3,870,666 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,437 GBP2023-01-01 ~ 2023-12-31
42,812 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,839,971 GBP2023-01-01 ~ 2023-12-31
4,123,872 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,432 GBP2023-01-01 ~ 2023-12-31
-54,792 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,494,972 GBP2023-12-31
1,478,749 GBP2022-12-31
Intangible Assets - Gross Cost
1,307,909 GBP2023-12-31
1,194,714 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
517,905 GBP2023-12-31
221,812 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-145,059 GBP2023-12-31
-498,367 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
296,093 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
353,308 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
977,067 GBP2023-12-31
1,256,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,331,170 GBP2023-12-31
1,117,444 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,758,800 GBP2023-12-31
1,364,268 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
427,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
372,889 GBP2023-12-31
220,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,294 GBP2023-12-31
248,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,167 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
152,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
62,405 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
365,225 GBP2023-12-31
212,760 GBP2022-12-31
Furniture and fittings
958,281 GBP2023-12-31
896,746 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
457,016 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
807,815 GBP2022-12-31
Other Debtors
Current
195,074 GBP2023-12-31
162,855 GBP2022-12-31
Prepayments/Accrued Income
Current
412,634 GBP2023-12-31
446,528 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,064,724 GBP2023-12-31
Amounts falling due within one year, Current
1,417,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
972,081 GBP2023-12-31
385,434 GBP2022-12-31
Amounts owed to group undertakings
Current
2,284,275 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
15,164 GBP2023-12-31
239,116 GBP2022-12-31
Other Taxation & Social Security Payable
Current
240,569 GBP2023-12-31
1,513,008 GBP2022-12-31
Other Creditors
Current
165,260 GBP2023-12-31
26,448 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
386,464 GBP2023-12-31
573,312 GBP2022-12-31
Creditors
Current
4,063,813 GBP2023-12-31
2,737,318 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
680,632 GBP2023-12-31
824,632 GBP2022-12-31
Between two and five year
2,067,562 GBP2023-12-31
2,906,280 GBP2022-12-31
More than five year
5,062,906 GBP2023-12-31
7,142,827 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,811,100 GBP2023-12-31
10,873,739 GBP2022-12-31
Related profiles found in government register
NEOS 2 LTD
InfoCC STIM UK TRADECO 2 LTD - 2024-05-14Registered number 13068585Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GSPRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0NEOS 2 LTD
SRegistered number 13068585Proud Mary, 42-43 St Mary Street, Cardiff, Wales, CF10 1ADPrivate Limited Company in Companies House, WalesCIF 1CC STIM UK TRADECO 2 LTD
SRegistered number 13068585Proud Mary, 42-43 St Mary Street, Cardiff, Wales, CF10 1ADPrivate Limited Company in Companies House, WalesCIF 2
Offspring entities and appointments
Active
2
- 1
NEOS 22 LTD
- nowSWITCH OPERATING LIMITED - 2024-12-30Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (5 parents)Profit/Loss (Company account)-29,637 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-09-01 ~ nowCIF 2 - Right to appoint or remove directors → OE - 2
NEOS SPV 2 LTD
- nowSWITCH SOUTH LIMITED - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,659 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-09-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.