logo
explain how to read the page

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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 2021-04-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Marks, Peter Jack
    Director born in October 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 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, 5 offsprings)
    Equity (Company account)
    53,556 GBP2021-12-31
    Person with significant control
    2021-04-08 ~ 2024-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEOS SPV 1 LTD

Previous names
REKOM CARDIFF LTD - 2024-05-14
CC STIM UK TRADECO 7 LTD - 2022-01-21
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Intangible Assets
41,564 GBP2023-12-31
44,845 GBP2022-12-31
Debtors
101,780 GBP2023-12-31
54,167 GBP2022-12-31
Cash at bank and in hand
5,178 GBP2023-12-31
43,597 GBP2022-12-31
Current Assets
106,958 GBP2023-12-31
97,764 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-156,571 GBP2023-12-31
-147,089 GBP2022-12-31
Net Current Assets/Liabilities
-49,613 GBP2023-12-31
-49,325 GBP2022-12-31
Total Assets Less Current Liabilities
-8,049 GBP2023-12-31
-4,480 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-8,050 GBP2023-12-31
-4,481 GBP2022-12-31
-10,233 GBP2021-12-31
Equity
-8,049 GBP2023-12-31
-4,480 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,569 GBP2023-01-01 ~ 2023-12-31
5,752 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,569 GBP2023-01-01 ~ 2023-12-31
5,752 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current
101,780 GBP2023-12-31
54,167 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
19,736 GBP2022-12-31
Amounts owed to group undertakings
Current
156,555 GBP2023-12-31
108,612 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
18,033 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
691 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16 GBP2023-12-31
17 GBP2022-12-31
Creditors
Current
156,571 GBP2023-12-31
147,089 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Between two and five year
1,058,333 GBP2023-12-31
1,033,333 GBP2022-12-31
More than five year
2,233,333 GBP2023-12-31
2,508,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,541,666 GBP2023-12-31
3,791,666 GBP2022-12-31
  • NEOS SPV 1 LTD
    Info
    REKOM CARDIFF LTD - 2024-05-14
    CC STIM UK TRADECO 7 LTD - 2024-05-14
    Registered number 13322203
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.