logo
explain how to read the page

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
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, David John
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Church Street, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210,571 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Bawtree, Donald Edgar
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Dabrowski, Adam
    System Architect born in January 1967
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2005-10-17
    OF - Director → CIF 0
    Dabrowski, Adam
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 3
    Schweizer, Thomas
    Computer Consultant born in August 1956
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 2020-06-19
    OF - Director → CIF 0
    Thomas Schweizer
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Saleh, Ebrahim Ismail
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-09 ~ 1992-02-03
    OF - Director → CIF 0
    Saleh, Ebrahim Ismail
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-09 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 5
    Rastelli, Louise Kathryn
    Secretary born in December 1963
    Individual
    Officer
    icon of calendar 1991-08-09 ~ 1992-02-03
    OF - Director → CIF 0
  • 6
    Mr Seth Richardson
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-11 ~ 2023-08-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    Baynes, Joel Joseph
    Management Consultant born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2023-08-11 ~ 2023-08-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    Ellis, Margaret Helena
    Marketing Manager born in December 1961
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2000-05-05
    OF - Director → CIF 0
    Ellis, Margaret Helena
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2000-05-05
    OF - Secretary → CIF 0
    icon of calendar 2005-10-17 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 9
    Dr David John Mcnally
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-11 ~ 2023-08-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 10
    Hopkins, Richard Arthur
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Lawrence, Graham David
    Computer Consultant born in July 1957
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1992-02-03 ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Bowen, Helen Mary, Dr
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-10
    OF - Director → CIF 0
    Helen Bowen
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ 2023-04-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address2 Frederick Terrace, Frederick Place, Brighton, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2023-04-14 ~ 2023-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
6,480 GBP2024-12-31
6,146 GBP2023-12-31
Fixed Assets
6,480 GBP2024-12-31
6,146 GBP2023-12-31
Debtors
71,843 GBP2024-12-31
33,627 GBP2023-12-31
Cash at bank and in hand
220,383 GBP2024-12-31
385,261 GBP2023-12-31
Current Assets
292,226 GBP2024-12-31
418,888 GBP2023-12-31
Net Current Assets/Liabilities
37,450 GBP2024-12-31
168,568 GBP2023-12-31
Total Assets Less Current Liabilities
43,930 GBP2024-12-31
174,714 GBP2023-12-31
Net Assets/Liabilities
42,699 GBP2024-12-31
173,546 GBP2023-12-31
Equity
Called up share capital
19,230 GBP2024-12-31
19,230 GBP2023-12-31
Retained earnings (accumulated losses)
23,469 GBP2024-12-31
154,316 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,543 GBP2024-12-31
108,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,063 GBP2024-12-31
102,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,480 GBP2024-12-31
6,146 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,543 GBP2024-12-31
22,901 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,694 GBP2024-12-31
10,049 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,718 GBP2024-12-31
36,271 GBP2023-12-31
  • PALOMA SYSTEMS LIMITED
    Info
    NEVBRIGHT (35) LIMITED - 1992-02-27
    Registered number 02636648
    icon of address100 Church Street, Brighton BN1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 (34 years 5 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.