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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 4
  • 1
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Creighton Boyd
    Born in August 1978
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 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
    Mr Patrick Heffron
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 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
  • 3
    icon of addressFirst Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressFirst Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

NEPTUNE GROUP LIMITED

Previous name
NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
90,661 GBP2024-03-31
90,727 GBP2023-03-31
Debtors
6,781,137 GBP2024-03-31
5,441,105 GBP2023-03-31
Cash at bank and in hand
22,320 GBP2024-03-31
201 GBP2023-03-31
Current Assets
6,803,457 GBP2024-03-31
5,441,306 GBP2023-03-31
Net Current Assets/Liabilities
4,852,163 GBP2024-03-31
4,887,282 GBP2023-03-31
Net Assets/Liabilities
4,942,824 GBP2024-03-31
4,978,009 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
132 GBP2024-03-31
120 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
652,010 GBP2024-03-31
1,600,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
299,699 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
Amounts falling due within one year
6,781,137 GBP2024-03-31
5,441,105 GBP2023-03-31
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
1,877,252 GBP2024-03-31
482,364 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
72,660 GBP2024-03-31
71,660 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NEPTUNE GROUP LIMITED
    Info
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    Registered number NI673983
    icon of address13 Main Street, Hillsborough BT26 6AE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • NEPTUNE GROUP LIMITED
    S
    Registered number NI673983
    icon of address13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,053 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,339,785 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address14 Holywell Row, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    347,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    icon of address14 Holywell Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.