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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (78 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Creighton Boyd
    Born in August 1978
    Individual (78 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (92 offsprings)
    Officer
    2020-11-04 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Patrick Heffron
    Born in August 1977
    Individual (92 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    HEFFRON DEVELOPMENTS LIMITED
    NI673653
    First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-11-04 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BOYD DEVELOPMENTS LIMITED
    NI673649
    First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

NEPTUNE GROUP LIMITED

Period: 2023-02-02 ~ now
Company number: NI673983 04430751... (more)
Registered names
NEPTUNE GROUP LIMITED - now 04430751... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
210 GBP2025-03-31
90,661 GBP2024-03-31
Debtors
5,793,733 GBP2025-03-31
6,781,137 GBP2024-03-31
Cash at bank and in hand
72,957 GBP2025-03-31
22,320 GBP2024-03-31
Current Assets
5,866,690 GBP2025-03-31
6,803,457 GBP2024-03-31
Net Current Assets/Liabilities
4,649,666 GBP2025-03-31
4,852,163 GBP2024-03-31
Net Assets/Liabilities
4,649,876 GBP2025-03-31
4,942,824 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
132 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
900,000 GBP2025-03-31
652,010 GBP2024-03-31
Other Debtors
Amounts falling due within one year
87,427 GBP2025-03-31
299,699 GBP2024-03-31
Debtors
Amounts falling due within one year
5,793,733 GBP2025-03-31
6,781,137 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,382 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,119,339 GBP2025-03-31
1,877,252 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
97,685 GBP2025-03-31
72,660 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NEPTUNE GROUP LIMITED
    Info
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    Registered number NI673983
    13 Main Street, Hillsborough BT26 6AE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • NEPTUNE GROUP LIMITED
    S
    Registered number NI673983
    13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BALLYCLARE DEVELOPMENTS LIMITED
    NI633645
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BELVOIR PARK LLP
    NC001151
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-08-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    EAST CHALLOWS LLP
    OC398743
    14 Holywell Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2021-08-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    NEPTUNE GROUP SERVICE COMPANY LIMITED
    09324936
    14 Holywell Row, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    NEPTUNE LAND PROMOTION LIMITED
    - now NI628716
    COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-08-19 NI628716
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-10-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
    05713493
    14 Holywell Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    REDCHURCH PENTHOUSES LLP
    OC362853
    14 Holywell Row, London
    Active Corporate (13 parents)
    Officer
    2023-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    WESTMOOR ROAD DEVELOPMENTS LIMITED
    14922018
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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