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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 2
  • 1
    Thomas, Steven
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Mr Steven Thomas
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    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
  • 2
    Sampson, Paul Ralph
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Ralph Sampson
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    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
Ceased 1
  • Burns, Colin
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2022-12-20
    OF - Director → CIF 0
    Mr Colin Burns
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

NEOS PROTECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2024-05-31
96 GBP2023-05-31
Debtors
149,576 GBP2024-05-31
165,048 GBP2023-05-31
Cash at bank and in hand
13 GBP2024-05-31
Current Assets
149,589 GBP2024-05-31
165,048 GBP2023-05-31
Net Current Assets/Liabilities
16,559 GBP2024-05-31
17,520 GBP2023-05-31
Net Assets/Liabilities
16,658 GBP2024-05-31
17,616 GBP2023-05-31
Equity
Called up share capital
104 GBP2024-05-31
104 GBP2023-05-31
Retained earnings (accumulated losses)
16,554 GBP2024-05-31
17,512 GBP2023-05-31
Equity
16,658 GBP2024-05-31
17,616 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
99 GBP2024-05-31
96 GBP2023-05-31
Additions to investments
3 GBP2024-05-31
Amounts owed by group undertakings and participating interests
149,576 GBP2024-05-31
165,048 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,040 GBP2024-05-31
714 GBP2023-05-31
Other Creditors
Amounts falling due within one year
131,990 GBP2024-05-31
146,814 GBP2023-05-31

Related profiles found in government register
  • NEOS PROTECT HOLDINGS LIMITED
    Info
    Registered number 13382932
    icon of address4 High Street, Stanley, County Durham DH9 0DQ
    Private Limited Company incorporated on 2021-05-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • NEOS PROTECT HOLDINGS LIMITED
    S
    Registered number 13382932
    icon of address4, 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
    icon of address4, 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
Active 3
  • 1
    icon of address4 High Street, Stanley, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -469 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address4 High Street, Stanley, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1,438,909 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Teichman & Sharkey 4 High Street, Stanley, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -512 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.