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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 2
  • 1
    Richmond, James Paul
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Director → CIF 0
    Richmond, James Paul
    Sales
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Secretary → CIF 0
    Mr James Paul Richmond
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Clifford, Ben
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Ben Clifford
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Sergeant, Bryan Eric Hamilton
    Management Consultant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Director → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEVAYA LIMITED

Previous names
ONLINEBOOKINGS.BIZ LIMITED - 2012-02-29
HOTEL GUEST TECHNOLOGY LIMITED - 2016-05-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
747,807 GBP2025-03-31
712,342 GBP2024-03-31
Property, Plant & Equipment
692,912 GBP2025-03-31
743,886 GBP2024-03-31
Fixed Assets
1,440,719 GBP2025-03-31
1,456,228 GBP2024-03-31
Total Inventories
550,759 GBP2025-03-31
684,622 GBP2024-03-31
Debtors
246,522 GBP2025-03-31
753,445 GBP2024-03-31
Cash at bank and in hand
1,064,614 GBP2025-03-31
705,797 GBP2024-03-31
Current Assets
1,861,895 GBP2025-03-31
2,143,864 GBP2024-03-31
Creditors
-1,817,537 GBP2025-03-31
-2,023,741 GBP2024-03-31
Net Current Assets/Liabilities
44,358 GBP2025-03-31
120,123 GBP2024-03-31
Total Assets Less Current Liabilities
1,485,077 GBP2025-03-31
1,576,351 GBP2024-03-31
Net Assets/Liabilities
1,040,375 GBP2025-03-31
1,051,535 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
2,844 GBP2025-03-31
2,844 GBP2024-03-31
Retained earnings (accumulated losses)
939,165 GBP2025-03-31
1,018,610 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
3,293,642 GBP2025-03-31
2,877,009 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,545,835 GBP2025-03-31
2,164,667 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
381,168 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
747,807 GBP2025-03-31
712,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
390,066 GBP2025-03-31
383,712 GBP2024-03-31
Plant and equipment
401,162 GBP2025-03-31
393,075 GBP2024-03-31
Computers
242,743 GBP2025-03-31
208,855 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,033,971 GBP2025-03-31
985,642 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-5,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,807 GBP2025-03-31
7,189 GBP2024-03-31
Plant and equipment
225,143 GBP2025-03-31
176,902 GBP2024-03-31
Computers
93,109 GBP2025-03-31
57,665 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,059 GBP2025-03-31
241,756 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,618 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
48,241 GBP2024-04-01 ~ 2025-03-31
Computers
38,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
367,259 GBP2025-03-31
376,523 GBP2024-03-31
Plant and equipment
176,019 GBP2025-03-31
216,173 GBP2024-03-31
Computers
149,634 GBP2025-03-31
151,190 GBP2024-03-31
Other types of inventories not specified separately
550,759 GBP2025-03-31
684,622 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
191,529 GBP2025-03-31
660,340 GBP2024-03-31
Trade Creditors/Trade Payables
Current
162,525 GBP2025-03-31
464,766 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
77,199 GBP2025-03-31
129,983 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152,825 GBP2025-03-31
134,599 GBP2024-03-31
Creditors
Current
1,817,537 GBP2025-03-31
2,023,741 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
175,797 GBP2025-03-31
253,426 GBP2024-03-31
  • NEVAYA LIMITED
    Info
    ONLINEBOOKINGS.BIZ LIMITED - 2012-02-29
    HOTEL GUEST TECHNOLOGY LIMITED - 2012-02-29
    Registered number 04686042
    icon of addressUnit 17 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.