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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 9
  • 1
    Bryan, Giles
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Felton, Andrew
    Technical Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ayers, Andrew Mark
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hunt, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Brace, Michael Thomas
    Non-Exec Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Fowler, Kevin
    Ceo And Company Secretary born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Craddock, William Michael
    Artistic Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ dissolved
    OF - Director → CIF 0
  • 8
    Duffy, John Rutherford
    Marketing Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ dissolved
    OF - Director → CIF 0
  • 9
    Smith, Mark Kingsley
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Kimberley, Philip Andrew
    Non-Exec Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Fowler, Kevin
    Finance Director & Co Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Hunt, Christopher Peter
    Non-Exec Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Mark Kingsley
    Ceo
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEMISYS ENTERPRISES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
102019-11-01 ~ 2020-10-31
Class 2 ordinary share
102019-11-01 ~ 2020-10-31
Property, Plant & Equipment
1,632 GBP2020-10-31
1,844 GBP2019-10-31
Fixed Assets - Investments
2,019,333 GBP2020-10-31
325,747 GBP2019-10-31
Fixed Assets
2,020,965 GBP2020-10-31
327,591 GBP2019-10-31
Debtors
55,053 GBP2020-10-31
81,555 GBP2019-10-31
Cash at bank and in hand
74,303 GBP2020-10-31
21,273 GBP2019-10-31
Current Assets
129,356 GBP2020-10-31
102,828 GBP2019-10-31
Creditors
Current
64,943 GBP2020-10-31
47,737 GBP2019-10-31
Net Current Assets/Liabilities
64,413 GBP2020-10-31
55,091 GBP2019-10-31
Total Assets Less Current Liabilities
2,085,378 GBP2020-10-31
382,682 GBP2019-10-31
Net Assets/Liabilities
1,729,986 GBP2020-10-31
349,057 GBP2019-10-31
Equity
Called up share capital
101 GBP2020-10-31
101 GBP2019-10-31
Revaluation reserve
1,514,269 GBP2020-10-31
142,465 GBP2019-10-31
Capital redemption reserve
9 GBP2020-10-31
9 GBP2019-10-31
Retained earnings (accumulated losses)
215,607 GBP2020-10-31
206,482 GBP2019-10-31
Equity
1,729,986 GBP2020-10-31
349,057 GBP2019-10-31
Average Number of Employees
112019-11-01 ~ 2020-10-31
112018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,249 GBP2020-10-31
8,249 GBP2019-10-31
Computers
95,708 GBP2020-10-31
95,294 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
121,756 GBP2020-10-31
121,342 GBP2019-10-31
Land and buildings, Short leasehold
17,799 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,527 GBP2020-10-31
7,348 GBP2019-10-31
Computers
94,798 GBP2020-10-31
94,351 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,124 GBP2020-10-31
119,498 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
179 GBP2019-11-01 ~ 2020-10-31
Computers
447 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
626 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
17,799 GBP2020-10-31
Property, Plant & Equipment
Furniture and fittings
722 GBP2020-10-31
901 GBP2019-10-31
Computers
910 GBP2020-10-31
943 GBP2019-10-31
Other Investments Other Than Loans
Cost valuation
2,019,333 GBP2020-10-31
325,747 GBP2019-10-31
Other Investments Other Than Loans
2,019,333 GBP2020-10-31
325,747 GBP2019-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,901 GBP2020-10-31
78,087 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
3,152 GBP2020-10-31
3,468 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
55,053 GBP2020-10-31
81,555 GBP2019-10-31
Trade Creditors/Trade Payables
Current
5,016 GBP2020-10-31
2,170 GBP2019-10-31
Other Taxation & Social Security Payable
Current
44,238 GBP2020-10-31
34,015 GBP2019-10-31
Other Creditors
Current
15,689 GBP2020-10-31
11,552 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2020-10-31
Class 2 ordinary share
11 shares2020-10-31
  • NEMISYS ENTERPRISES LIMITED
    Info
    Registered number 04306749
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 and dissolved on 2025-06-19 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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