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 1
  • Shaw, Aaron Joseph
    Director born in September 1989
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Mr Aaron Joseph Shaw
    Born in September 1989
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Browne, Simon Toby
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Vallender, Joseph
    Individual
    Officer
    2021-11-10 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Sadler, Richard Anthony
    Non Executive Director born in July 1975
    Individual (7 offsprings)
    Officer
    2018-05-04 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Martin, Amy Clare
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2023-08-22
    OF - Director → CIF 0
    Martin, Amy Clare
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-10-23
    OF - Secretary → CIF 0
    Miss Amy Clare Martin
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2023-08-22
    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
  • 5
    Whiting, Jonathan Charles
    Company Director born in November 1992
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2020-06-17
    OF - Director → CIF 0
    2021-02-01 ~ 2022-04-28
    OF - Director → CIF 0
    Whiting, Jonathan Charles
    Director born in November 1992
    Individual (4 offsprings)
    2022-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Smith, Alexander Donald
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-10-23
    OF - Director → CIF 0
  • 7
    Petersson, Viktor
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-07-13
    OF - Director → CIF 0
parent relation
Company in focus

NEBRA LTD

Previous name
RAAMAUDIO UK LTD - 2018-08-24
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
46690 - Wholesale Of Other Machinery And Equipment
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Intangible Assets
186,556 GBP2023-10-31
200,271 GBP2022-10-31
Property, Plant & Equipment
4,010 GBP2023-10-31
6,424 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
190,666 GBP2023-10-31
206,795 GBP2022-10-31
Total Inventories
2,175,366 GBP2023-10-31
4,801,812 GBP2022-10-31
Debtors
2,920,567 GBP2023-10-31
2,554,829 GBP2022-10-31
Cash at bank and in hand
36 GBP2023-10-31
94,516 GBP2022-10-31
Current Assets
5,095,969 GBP2023-10-31
7,451,157 GBP2022-10-31
Net Current Assets/Liabilities
-4,192,756 GBP2023-10-31
-2,598,376 GBP2022-10-31
Total Assets Less Current Liabilities
-4,002,090 GBP2023-10-31
-2,391,581 GBP2022-10-31
Net Assets/Liabilities
-4,072,122 GBP2023-10-31
-2,524,539 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-4,073,122 GBP2023-10-31
-2,525,539 GBP2022-10-31
Equity
-4,072,122 GBP2023-10-31
-2,524,539 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
253,854 GBP2023-10-31
248,254 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,298 GBP2023-10-31
47,983 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,315 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
186,556 GBP2023-10-31
200,271 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,345 GBP2023-10-31
49,070 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,335 GBP2023-10-31
42,646 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,689 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
4,010 GBP2023-10-31
6,424 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,054 GBP2023-10-31
82,219 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
60,360 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
2,689,153 GBP2023-10-31
2,472,610 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,920,567 GBP2023-10-31
2,554,829 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
47,504 GBP2023-10-31
19,699 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,323,311 GBP2023-10-31
4,603,597 GBP2022-10-31
Amounts owed to group undertakings
Current
12,191 GBP2022-10-31
Other Taxation & Social Security Payable
Current
111,232 GBP2023-10-31
94,613 GBP2022-10-31
Other Creditors
Current
4,806,678 GBP2023-10-31
5,319,433 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
41,032 GBP2023-10-31
79,158 GBP2022-10-31
Other Creditors
Non-current
29,000 GBP2023-10-31
53,800 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-10-31
Related profiles found in government register
  • NEBRA LTD
    Info
    RAAMAUDIO UK LTD - 2018-08-24
    Registered number 06732600
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • NEBRA LTD
    S
    Registered number 06732600
    25, The Drive, Sevenoaks, United Kingdom, TN13 3AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Person with significant control
    2022-03-08 ~ 2022-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.