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
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Brett Michael
    Director born in September 1977
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    NEOS HOLDCO LTD - now
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2021-04-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Marks, Peter Jack
    Director born in October 1960
    Individual (34 offsprings)
    Officer
    2021-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2021-04-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Ullerup, Kenneth
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Aurora 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEOS 1 LTD

Previous name
CC STIM UK TRADECO 8 LTD - 2024-05-14
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Cost of Sales
-3,173,743 GBP2023-01-01 ~ 2023-12-31
-1,461,319 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,083,569 GBP2023-01-01 ~ 2023-12-31
-4,989,983 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
186,898 GBP2023-01-01 ~ 2023-12-31
-211,240 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-242,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
186,898 GBP2023-01-01 ~ 2023-12-31
-453,486 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
700,063 GBP2023-12-31
781,755 GBP2022-12-31
Property, Plant & Equipment
9,724,647 GBP2023-12-31
7,815,981 GBP2022-12-31
Fixed Assets
10,424,710 GBP2023-12-31
8,597,736 GBP2022-12-31
Debtors
826,668 GBP2023-12-31
14,067 GBP2022-12-31
Cash at bank and in hand
263,066 GBP2023-12-31
33,829 GBP2022-12-31
Current Assets
1,257,202 GBP2023-12-31
244,724 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,856,283 GBP2023-12-31
-9,225,521 GBP2022-12-31
Net Current Assets/Liabilities
-10,599,081 GBP2023-12-31
-8,980,797 GBP2022-12-31
Total Assets Less Current Liabilities
-174,371 GBP2023-12-31
-383,061 GBP2022-12-31
Net Assets/Liabilities
-448,352 GBP2023-12-31
-635,250 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-448,353 GBP2023-12-31
-635,251 GBP2022-12-31
-181,765 GBP2021-12-31
Equity
-448,352 GBP2023-12-31
-635,250 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
186,898 GBP2023-01-01 ~ 2023-12-31
-453,486 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2212023-01-01 ~ 2023-12-31
1892022-01-01 ~ 2022-12-31
Wages/Salaries
2,539,253 GBP2023-01-01 ~ 2023-12-31
1,280,251 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,486 GBP2023-01-01 ~ 2023-12-31
6,015 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,705,261 GBP2023-01-01 ~ 2023-12-31
1,340,856 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
242,246 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
774,100 GBP2023-12-31
746,818 GBP2022-12-31
Furniture and fittings
10,669,563 GBP2023-12-31
7,515,535 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,443,663 GBP2023-12-31
8,398,069 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-99,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-99,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
149,065 GBP2023-12-31
63,390 GBP2022-12-31
Furniture and fittings
1,569,951 GBP2023-12-31
518,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,719,016 GBP2023-12-31
582,088 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
85,675 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,054,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,140,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
625,035 GBP2023-12-31
683,428 GBP2022-12-31
Furniture and fittings
9,099,612 GBP2023-12-31
6,996,837 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
371,625 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,777 GBP2023-12-31
2,777 GBP2022-12-31
Other Debtors
Current
338,419 GBP2023-12-31
11,290 GBP2022-12-31
Prepayments/Accrued Income
Current
113,847 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
826,668 GBP2023-12-31
14,067 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,068,505 GBP2023-12-31
50,040 GBP2022-12-31
Amounts owed to group undertakings
Current
9,880,566 GBP2023-12-31
7,250,517 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,703 GBP2023-12-31
739,487 GBP2022-12-31
Other Creditors
Current
333,425 GBP2023-12-31
37,329 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
516,084 GBP2023-12-31
1,148,148 GBP2022-12-31
Creditors
Current
11,856,283 GBP2023-12-31
9,225,521 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
591,446 GBP2023-12-31
601,446 GBP2022-12-31
Between two and five year
2,365,784 GBP2023-12-31
2,395,181 GBP2022-12-31
More than five year
7,652,397 GBP2023-12-31
8,245,464 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,609,627 GBP2023-12-31
11,242,091 GBP2022-12-31
  • NEOS 1 LTD
    Info
    CC STIM UK TRADECO 8 LTD - 2024-05-14
    Registered number 13322265
    Proud Mary, 42-43 St Mary Street, Cardiff CF10 1AD
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.