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
    Property Developer born in August 1978
    Individual (54 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Creighton Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    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 (62 offsprings)
    Person with significant control
    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
    First 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
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    First 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
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

NEPTUNE GROUP LIMITED

Previous name
NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
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
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
    13 Main Street, Hillsborough BT26 6AE
    Private Limited Company incorporated on 2020-11-04 (4 years 8 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 06738616
    14, Holywell Row, London, EC2A 4JB
    CIF 1
    UNITED KINGDOM
    CIF 2
  • NEPTUNE GROUP LIMITED
    S
    Registered number 06738616
    14, Holywell Row, London, England, EC2A 4JB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2013-12-31 ~ dissolved
    CIF 9 - LLP Member → ME
  • 2
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    14 Holywell Row, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Person with significant control
    2024-10-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,641,895 GBP2023-03-31
    Person with significant control
    2021-08-05 ~ now
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    Officer
    2021-08-05 ~ now
    CIF 14 - LLP Designated Member → ME
  • 6
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 17 - LLP Member → ME
  • 7
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2013-11-15 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 8
    14 Holywell Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2014-04-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2021-08-05 ~ now
    CIF 15 - LLP Designated Member → ME
  • 12
    14 Holywell Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    2014-06-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 13
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-17 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    14 Holywell Row, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ now
    CIF 26 - Has significant influence or control → OE
  • 16
    14 Holywell Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 18
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-12-31 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 19
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    CIF 13 - LLP Designated Member → ME
  • 20
    14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Right to appoint or remove members → OE
    Officer
    2014-04-01 ~ now
    CIF 19 - LLP Member → ME
  • 21
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Right to appoint or remove members → OE
    Officer
    2013-12-31 ~ now
    CIF 20 - LLP Member → ME
  • 22
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    BIGCUCUMBER LIMITED - 2004-05-25
    14 Holywell Row, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,641,895 GBP2023-03-31
    Officer
    2014-03-13 ~ 2020-11-05
    CIF 6 - LLP Designated Member → ME
  • 2
    14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    2015-07-06 ~ 2020-10-28
    CIF 1 - LLP Designated Member → ME
  • 3
    14 Holywell Row, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2013-12-31 ~ 2023-03-01
    CIF 7 - LLP Designated Member → ME
  • 5
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2012-02-08 ~ 2013-05-01
    CIF 18 - LLP Designated Member → ME
  • 6
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    2009-11-16 ~ 2014-11-02
    CIF 2 - LLP Member → ME

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