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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 4
  • 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 HOLDCO LTD - now
    icon of addressProud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    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
  • 2
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Marks, Peter Jack
    Director born in October 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    In Administration Corporate (4 parents)
    Equity (Company account)
    533,883 GBP2021-12-31
    Person with significant control
    2021-04-03 ~ 2024-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEOS 14 LTD

Previous names
REKOM IPSWICH LTD - 2022-08-09
REKOM CARDIFF 1 LTD - 2024-01-05
CC STIM UK SPV LTD - 2024-05-14
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Intangible Assets
33,102 GBP2023-12-31
36,814 GBP2022-12-31
Debtors
0 GBP2023-12-31
54,362 GBP2022-12-31
Cash at bank and in hand
8,148 GBP2023-12-31
26,399 GBP2022-12-31
Current Assets
8,148 GBP2023-12-31
80,761 GBP2022-12-31
Net Current Assets/Liabilities
-37,196 GBP2023-12-31
-37,156 GBP2022-12-31
Total Assets Less Current Liabilities
-4,094 GBP2023-12-31
-342 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-4,095 GBP2023-12-31
-343 GBP2022-12-31
-14 GBP2021-12-31
Equity
-4,094 GBP2023-12-31
-342 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,752 GBP2023-01-01 ~ 2023-12-31
-329 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,752 GBP2023-01-01 ~ 2023-12-31
-329 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
42,400 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
11,962 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2023-12-31
54,362 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,498 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
23,830 GBP2023-12-31
117,901 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16 GBP2023-12-31
16 GBP2022-12-31
Creditors
Current
45,344 GBP2023-12-31
117,917 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,000 GBP2023-12-31
212,000 GBP2022-12-31
Between two and five year
848,000 GBP2023-12-31
848,000 GBP2022-12-31
More than five year
3,331,014 GBP2023-12-31
3,543,014 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,391,014 GBP2023-12-31
4,603,014 GBP2022-12-31

  • NEOS 14 LTD
    Info
    REKOM IPSWICH LTD - 2022-08-09
    REKOM CARDIFF 1 LTD - 2022-08-09
    CC STIM UK SPV LTD - 2022-08-09
    Registered number 13311619
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.