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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 7
  • 1
    Vining, James Michael Arthur
    Born in September 1995
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Paul Ralph
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ 2026-02-06
    OF - Director → CIF 0
    Mr Paul Ralph Sampson
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2021-05-07 ~ 2026-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parnell, Laura Helen
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Colin
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ 2022-12-20
    OF - Director → CIF 0
    Mr Colin Burns
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2021-05-07 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Watson Jones, Samuel James
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Steven
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ 2026-02-06
    OF - Director → CIF 0
    Mr Steven Thomas
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2021-05-07 ~ 2026-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SORVIO GROUP LIMITED
    16226327
    Howle Manor Farm Office, Howle Manor, Newport, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEOS PROTECT HOLDINGS LIMITED

Period: 2021-05-07 ~ now
Company number: 13382932
Registered name
NEOS PROTECT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
96 GBP2025-05-31
96 GBP2024-05-31
Debtors
16,424 GBP2025-05-31
149,577 GBP2024-05-31
Cash at bank and in hand
6 GBP2025-05-31
16 GBP2024-05-31
Current Assets
16,430 GBP2025-05-31
149,593 GBP2024-05-31
Net Current Assets/Liabilities
15,950 GBP2025-05-31
16,563 GBP2024-05-31
Net Assets/Liabilities
16,046 GBP2025-05-31
16,659 GBP2024-05-31
Equity
Called up share capital
105 GBP2025-05-31
105 GBP2024-05-31
Retained earnings (accumulated losses)
15,941 GBP2025-05-31
16,554 GBP2024-05-31
Equity
16,046 GBP2025-05-31
16,659 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
96 GBP2025-05-31
96 GBP2024-05-31
Amounts owed by group undertakings and participating interests
16,423 GBP2025-05-31
149,576 GBP2024-05-31
Other Debtors
1 GBP2025-05-31
1 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
480 GBP2025-05-31
1,040 GBP2024-05-31
Other Creditors
Amounts falling due within one year
131,990 GBP2024-05-31

Related profiles found in government register
  • NEOS PROTECT HOLDINGS LIMITED
    Info
    Registered number 13382932
    4 High Street, Stanley, Co Durham DH9 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-07 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • NEOS PROTECT HOLDINGS LIMITED
    S
    Registered number 13382932
    4, High Street, Stanley, County Durham, England, DH9 0DQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • NEOS PROTECT HOLDINGS LIMITED
    S
    Registered number 13382932
    4, High Street, Stanley, County Durham, United Kingdom, DH9 0DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEOS FIRE BLAST LIMITED
    13436120
    4 High Street, Stanley, Co Durham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NEOS PROTECT LIMITED
    07670742
    4 High Street, Stanley, Co Durham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NEOS TECHNICAL LIMITED
    12053026
    4 High Street, Stanley, Co Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.