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
    Craig, Kelly
    Accountant born in April 1974
    Individual (11 offsprings)
    Officer
    2018-01-20 ~ now
    OF - Director → CIF 0
    Kelly Craig
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Craig, Steve
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr Steve Craig
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Craig, Simon
    Director born in August 1964
    Individual
    Officer
    2007-05-22 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Waghorn, Gary John
    Fitness Instructor/ Director born in February 1981
    Individual (13 offsprings)
    Officer
    2007-05-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Craig, Kelly
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2010-08-01 ~ 2013-05-21
    OF - Director → CIF 0
    Craig, Kelly
    Individual (11 offsprings)
    Officer
    2007-05-22 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 4
    Mr Steve Craig
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Craig, Kirsty
    Company Director born in December 1988
    Individual
    Officer
    2013-05-21 ~ 2021-06-03
    OF - Director → CIF 0
    Ms Kirsty Craig
    Born in January 1986
    Individual
    Person with significant control
    2017-05-01 ~ 2021-06-16
    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
parent relation
Company in focus

NUEVERA LIMITED

Previous name
CUSTOM LEISURE LIMITED - 2010-10-29
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
0 GBP2020-11-30
Dividends Paid on Shares
500 GBP2018-06-01 ~ 2019-11-30
Debtors
26,164 GBP2020-11-30
43,263 GBP2019-11-30
Cash at bank and in hand
23,130 GBP2020-11-30
0 GBP2019-11-30
Current Assets
49,294 GBP2020-11-30
43,263 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-48,214 GBP2020-11-30
-43,288 GBP2019-11-30
Net Current Assets/Liabilities
1,080 GBP2020-11-30
-25 GBP2019-11-30
Total Assets Less Current Liabilities
1,080 GBP2020-11-30
475 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
980 GBP2020-11-30
375 GBP2019-11-30
Equity
1,080 GBP2020-11-30
475 GBP2019-11-30
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-06-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2020-11-30
9,500 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Other than goodwill
0 GBP2020-11-30
500 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2020-11-30
7,921 GBP2019-11-30
Other Debtors
Amounts falling due within one year
26,164 GBP2020-11-30
35,342 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
26,164 GBP2020-11-30
43,263 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2020-11-30
2 GBP2019-11-30
Other Taxation & Social Security Payable
Current
46,214 GBP2020-11-30
42,036 GBP2019-11-30
Other Creditors
Current
2,000 GBP2020-11-30
1,250 GBP2019-11-30
Creditors
Current
48,214 GBP2020-11-30
43,288 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30

  • NUEVERA LIMITED
    Info
    CUSTOM LEISURE LIMITED - 2010-10-29
    Registered number 06255217
    The Byre The Byre, Chilmead Lane, Nutfield, Surrey RH1 4EQ
    Private Limited Company incorporated on 2007-05-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.