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 5
  • 1
    Messercola, Antonio
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Dias, Daniel Sergio
    Finance Director born in October 1979
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Giuffrida, Michael Lawrence
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Lombard, Charles Loic
    Divisional Chief Executive born in March 1970
    Individual (13 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Brown, Steven Malcolm
    Divisional Chief Executive born in January 1966
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Burstall, Oliver William John
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Thomas, Robert Anthony
    Director born in June 1979
    Individual
    Officer
    2020-09-21 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Smoley, David Marcus
    Finance Director born in June 1966
    Individual
    Officer
    2018-09-06 ~ 2020-09-21
    OF - Director → CIF 0
    Smoley, David
    Individual
    Officer
    2018-12-03 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 5
    Welton, Adam
    Technical Engineer born in April 1958
    Individual
    Officer
    2008-04-16 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Adam Welton
    Born in April 1958
    Individual
    Person with significant control
    2016-04-17 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Taljaard, Johan Jake
    Chartered Accountant born in November 1989
    Individual
    Officer
    2021-11-22 ~ 2022-05-31
    OF - Director → CIF 0
    Taljaard, Johan Jake
    Director born in November 1989
    Individual
    2023-11-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Unit 1, 83 Alfred Street, Fortitude Valley, Queensland, Australia
    Corporate
    Person with significant control
    2020-09-21 ~ 2023-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2018-09-06 ~ 2020-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIMBUS DIGITAL SOLUTIONS LTD

Previous names
FIREMATE LTD - 2023-07-11
LAN CONTROL SYSTEMS LIMITED - 2021-06-03
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.
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,426 GBP2018-04-30
13,655 GBP2017-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
137 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,577 GBP2018-04-30
8,328 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,283 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
34 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Furniture and fittings
9,849 GBP2018-04-30
5,327 GBP2017-04-30
Property, Plant & Equipment
9,849 GBP2018-04-30
5,327 GBP2017-04-30
Total Inventories
15,000 GBP2018-04-30
30,000 GBP2017-04-30
Debtors
49,207 GBP2018-04-30
45,293 GBP2017-04-30
Cash at bank and in hand
129,364 GBP2018-04-30
95,481 GBP2017-04-30
Current Assets
193,571 GBP2018-04-30
170,774 GBP2017-04-30
Creditors
Amounts falling due within one year
88,552 GBP2018-04-30
93,676 GBP2017-04-30
Net Current Assets/Liabilities
105,019 GBP2018-04-30
77,098 GBP2017-04-30
Total Assets Less Current Liabilities
114,868 GBP2018-04-30
82,425 GBP2017-04-30
Net Assets/Liabilities
112,997 GBP2018-04-30
81,413 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
112,897 GBP2018-04-30
81,313 GBP2017-04-30
Equity
112,997 GBP2018-04-30
81,413 GBP2017-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252017-05-01 ~ 2018-04-30
Average Number of Employees
52017-05-01 ~ 2018-04-30
42016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
21,426 GBP2018-04-30
13,655 GBP2017-04-30
Property, Plant & Equipment - Disposals
-137 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,577 GBP2018-04-30
8,328 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,283 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34 GBP2017-05-01 ~ 2018-04-30
Trade Debtors/Trade Receivables
46,693 GBP2018-04-30
44,036 GBP2017-04-30
Other Debtors
2,514 GBP2018-04-30
1,257 GBP2017-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,245 GBP2018-04-30
19,428 GBP2017-04-30
Corporation Tax Payable
Amounts falling due within one year
8,126 GBP2018-04-30
7,824 GBP2017-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
18,560 GBP2018-04-30
14,780 GBP2017-04-30
Other Creditors
Amounts falling due within one year
56,621 GBP2018-04-30
51,644 GBP2017-04-30
  • NIMBUS DIGITAL SOLUTIONS LTD
    Info
    FIREMATE LTD - 2023-07-11
    LAN CONTROL SYSTEMS LIMITED - 2021-06-03
    Registered number 06567207
    Chelsea House, Chelsea Street, New Basford, Nottingham NG7 7HP
    Private Limited Company incorporated on 2008-04-16 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.