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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 5
  • 1
    Quelch, Russell John
    Born in September 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ullerup, Kenneth
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Brett Michael
    Born in September 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    NEOS SPV 2 LTD - now
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,659 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    NEOS 2 LTD - now
    icon of addressProud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -74,069 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bennetton, Gary Lee
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Falbert, Adam Nederby
    Company Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Marks, Peter Jack
    Company Director born in October 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Hahn-petersen, Vilhelm Eigil
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Gilbert, Richard Mark
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 8
    Keary, Ryan Derek
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Ryan Derek Keary
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 9
    Toland, Peter Mark
    Director born in November 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2021-06-03
    OF - Director → CIF 0
    Toland, Peter
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOS 22 LTD

Previous name
SWITCH OPERATING LIMITED - 2024-12-30
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Intangible Assets
0 GBP2023-12-31
5,282 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
106,184 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
111,466 GBP2022-12-31
Debtors
51,834 GBP2023-12-31
106,637 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-136,632 GBP2022-12-31
Net Current Assets/Liabilities
51,834 GBP2023-12-31
-29,995 GBP2022-12-31
Total Assets Less Current Liabilities
51,834 GBP2023-12-31
81,471 GBP2022-12-31
Net Assets/Liabilities
32,384 GBP2023-12-31
62,021 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
32,284 GBP2023-12-31
61,921 GBP2022-12-31
193,428 GBP2021-12-31
Equity
32,384 GBP2023-12-31
62,021 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,637 GBP2023-01-01 ~ 2023-12-31
61,712 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-29,637 GBP2023-01-01 ~ 2023-12-31
61,712 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-193,219 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
114,107 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-114,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
7,923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
106,184 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
31,659 GBP2023-12-31
31,659 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,175 GBP2023-12-31
69,102 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
996 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
4,880 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
51,834 GBP2023-12-31
Current, Amounts falling due within one year
106,637 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
32,155 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
104,477 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
136,632 GBP2022-12-31
  • NEOS 22 LTD
    Info
    SWITCH OPERATING LIMITED - 2024-12-30
    Registered number 13229147
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.