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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 8
  • 1
    Thorne, Kellie Sharn
    Born in November 1976
    Individual (44 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
    Ullerup, Kenneth
    Born in February 1979
    Individual (27 offsprings)
    2025-04-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2024-11-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Collier, Brett Michael
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    2024-01-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Quelch, Russell John
    Born in September 1978
    Individual (40 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    NEOS HOLDCO LTD - now 15420951
    CC STORM UK HOLDCO LTD
    - 2024-05-14 15420951
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEOS 5 LTD

Period: 2024-05-14 ~ now
Company number: 15439262 13068585... (more)
Registered names
NEOS 5 LTD - now 13068585... (more)
CC STORM UK TRADECO 5 LTD - 2024-05-14 15439504... (more)
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
562024-01-24 ~ 2024-12-31
02023-01-24 ~ 2024-01-23
Intangible Assets
12,508 GBP2024-12-31
Property, Plant & Equipment
24,414 GBP2024-12-31
Fixed Assets
36,922 GBP2024-12-31
Total Inventories
17,444 GBP2024-12-31
Debtors
Current
1,144,701 GBP2024-12-31
Cash at bank and in hand
37,943 GBP2024-12-31
Current Assets
1,200,088 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,008,924 GBP2024-12-31
Net Current Assets/Liabilities
191,164 GBP2024-12-31
Total Assets Less Current Liabilities
228,086 GBP2024-12-31
Net Assets/Liabilities
221,778 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
221,777 GBP2024-12-31
Equity
221,778 GBP2024-12-31
Intangible Assets - Gross Cost
Development expenditure
15,010 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,502 GBP2024-12-31
Intangible Assets
Development expenditure
12,508 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,024 GBP2024-12-31
Other
1,580 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
29,604 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,190 GBP2024-01-24 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,190 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,190 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
22,834 GBP2024-12-31
Other
1,580 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
91,068 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
903,807 GBP2024-12-31
Other Debtors
Current
96,692 GBP2024-12-31
Prepayments/Accrued Income
Current
47,683 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
5,451 GBP2024-12-31
Trade Creditors/Trade Payables
Current
207,912 GBP2024-12-31
Amounts owed to group undertakings
Current
580,539 GBP2024-12-31
Taxation/Social Security Payable
Current
66,323 GBP2024-12-31
Other Creditors
Current
82,224 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
71,926 GBP2024-12-31
Creditors
Current
1,008,924 GBP2024-12-31

  • NEOS 5 LTD
    Info
    CC STORM UK TRADECO 5 LTD - 2024-05-14
    Registered number 15439262
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.