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 3
  • 1
    Richardson, Seth
    Management Consultant born in August 1975
    Individual (6 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, David John, Dr
    Management Consultant born in August 1964
    Individual (6 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    100, Church Street, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,205 GBP2023-11-30
    Person with significant control
    2023-08-11 ~ 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
Ceased 13
  • 1
    Mr Seth Richardson
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2023-08-11 ~ 2023-08-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Hopkins, Richard Arthur
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    1992-02-03 ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Dabrowski, Adam
    System Architect born in January 1967
    Individual
    Officer
    2000-05-05 ~ 2005-10-17
    OF - Director → CIF 0
    Dabrowski, Adam
    Individual
    Officer
    2000-05-05 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 4
    Rastelli, Louise Kathryn
    Secretary born in December 1963
    Individual
    Officer
    1991-08-09 ~ 1992-02-03
    OF - Director → CIF 0
  • 5
    Dr David John Mcnally
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2023-08-11 ~ 2023-08-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Bowen, Helen Mary, Dr
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-08-10
    OF - Director → CIF 0
    Helen Bowen
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2020-06-19 ~ 2023-04-14
    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
  • 7
    Schweizer, Thomas
    Computer Consultant born in August 1956
    Individual
    Officer
    1992-02-03 ~ 2020-06-19
    OF - Director → CIF 0
    Thomas Schweizer
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-19
    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
    PE - Has significant influence or controlCIF 0
  • 8
    Ellis, Margaret Helena
    Marketing Manager born in December 1961
    Individual
    Officer
    1994-11-30 ~ 2000-05-05
    OF - Director → CIF 0
    Ellis, Margaret Helena
    Individual
    Officer
    1994-11-30 ~ 2000-05-05
    OF - Secretary → CIF 0
    2005-10-17 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 9
    Baynes, Joel Joseph
    Management Consultant born in February 1982
    Individual (5 offsprings)
    Officer
    2023-08-11 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Joel Joseph Baynes
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2023-08-11 ~ 2023-08-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Saleh, Ebrahim Ismail
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    1991-08-09 ~ 1992-02-03
    OF - Director → CIF 0
    Saleh, Ebrahim Ismail
    Individual (5 offsprings)
    Officer
    1991-08-09 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Lawrence, Graham David
    Computer Consultant born in July 1957
    Individual
    Officer
    1992-02-03 ~ 1994-07-01
    OF - Director → CIF 0
    1992-02-03 ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Bawtree, Donald Edgar
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    2 Frederick Terrace, Frederick Place, Brighton, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2023-04-14 ~ 2023-08-10
    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

PALOMA SYSTEMS LIMITED

Previous name
NEVBRIGHT (35) LIMITED - 1992-02-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,146 GBP2023-12-31
1,210,360 GBP2022-12-31
Fixed Assets
6,146 GBP2023-12-31
1,210,360 GBP2022-12-31
Debtors
33,627 GBP2023-12-31
116,396 GBP2022-12-31
Cash at bank and in hand
385,261 GBP2023-12-31
334,217 GBP2022-12-31
Current Assets
418,888 GBP2023-12-31
450,613 GBP2022-12-31
Net Current Assets/Liabilities
168,568 GBP2023-12-31
199,602 GBP2022-12-31
Total Assets Less Current Liabilities
174,714 GBP2023-12-31
1,409,962 GBP2022-12-31
Net Assets/Liabilities
173,546 GBP2023-12-31
1,347,951 GBP2022-12-31
Equity
Called up share capital
19,230 GBP2023-12-31
19,230 GBP2022-12-31
Retained earnings (accumulated losses)
154,316 GBP2023-12-31
1,328,721 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,202,210 GBP2022-12-31
Plant and equipment
108,431 GBP2023-12-31
107,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
108,431 GBP2023-12-31
1,310,011 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,202,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,285 GBP2023-12-31
99,651 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,285 GBP2023-12-31
99,651 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,146 GBP2023-12-31
8,150 GBP2022-12-31
Land and buildings, Owned/Freehold
1,202,210 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,901 GBP2023-12-31
54,479 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,049 GBP2023-12-31
6,712 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,271 GBP2023-12-31
30,382 GBP2022-12-31

  • PALOMA SYSTEMS LIMITED
    Info
    NEVBRIGHT (35) LIMITED - 1992-02-27
    Registered number 02636648
    100 Church Street, Brighton BN1 1UJ
    Private Limited Company incorporated on 1991-08-09 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.