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
4
- 1
Veratelli, Nicola
Ceo born in May 1967Individual (1 offspring)Officer
2019-09-30 ~ dissolvedOF - Director → CIF 0 - 2
Brambilla, Laura
Cfo born in July 1972Individual (1 offspring)Officer 2019-10-25 ~ dissolvedOF - Director → CIF 0 - 3
Cali, Nunzio
Chief Technology Officer born in July 1958Individual (1 offspring)Officer 2019-10-25 ~ dissolvedOF - Director → CIF 0 - 4
51, Via Vincenzo Lamaro, Rome, ItalyCorporate (1 offspring)Person with significant control 2019-02-01 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Gibson, James Robert
Director born in October 1974IndividualOfficer 2017-05-19 ~ 2018-01-25OF - Director → CIF 0 - 2
De Pommes, Carlos
Cheif Executive Officer born in August 1960Individual (6 offsprings)Officer 2014-10-09 ~ 2016-02-24OF - Director → CIF 0 - 3
Rubel, Daniel Elek
Marketing & Innovation Director born in June 1979Individual (2 offsprings)Officer 2017-09-12 ~ 2018-01-25OF - Director → CIF 0 - 4
Hobday, David Arthur
Ceo born in January 1969Individual (32 offsprings)Officer 2017-03-02 ~ 2018-01-25OF - Director → CIF 0 - 5
Michael, Kerry
Director born in July 1959Individual (37 offsprings)Officer 2016-02-24 ~ 2017-03-23OF - Director → CIF 0 - 6
Di Lullo, Alfredo Roman
Co Director born in January 1976IndividualOfficer 2013-04-30 ~ 2019-10-25OF - Director → CIF 0Mr Alfredo Roman Di Lullo
Born in January 1976IndividualPerson with significant control 2016-04-06 ~ 2019-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Shepherd, James
IndividualOfficer 2016-02-24 ~ 2017-08-28OF - Secretary → CIF 0 - 8
Sbianchi, Fabio
Ceo born in January 1962Individual (2 offsprings)Officer 2018-07-30 ~ 2019-07-25OF - Director → CIF 0 - 9
Woodhouse, Christopher Kevin
Rac Chief Executive Officer born in June 1961Individual (7 offsprings)Officer 2016-02-24 ~ 2017-03-02OF - Director → CIF 0 - 10
Steer, Andrew William
Managing Director born in December 1961Individual (4 offsprings)Officer 2013-04-30 ~ 2019-10-25OF - Director → CIF 0Mr Andrew William Steer
Born in December 1961Individual (4 offsprings)Person with significant control 2018-01-24 ~ 2019-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Johal, Kulbinder
Individual (7 offsprings)Officer 2014-10-09 ~ 2015-03-05OF - Secretary → CIF 0 - 12
Fairman, Richard William Mark
Chief Finance Officer born in June 1967Individual (95 offsprings)Officer 2016-09-05 ~ 2018-01-25OF - Director → CIF 0 - 13
Cougill, Diane
Rac Chief Financial Officer born in September 1963Individual (98 offsprings)Officer 2016-02-24 ~ 2016-09-05OF - Director → CIF 0 - 14
Walker, Nick
Rac Managing Director Telematics born in December 1955IndividualOfficer 2016-02-24 ~ 2017-08-24OF - Director → CIF 0 - 15
Kromholc, Alan Christian
Co Director born in June 1977IndividualOfficer 2013-04-30 ~ 2019-10-25OF - Director → CIF 0 - 16
RAC MIDCO LIMITED
- nowNELSON MIDCO LIMITED - 2014-12-29Rac House, Brockhurst Crescent, Walsall, West Midlands, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-01-24PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
NEBULA SYSTEMS LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
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
02020-01-01 ~ 2020-12-31
Turnover/Revenue
203,244 GBP2020-01-01 ~ 2020-12-31
349,993 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-126,866 GBP2020-01-01 ~ 2020-12-31
-60,134 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
76,378 GBP2020-01-01 ~ 2020-12-31
289,859 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
225,870 GBP2020-01-01 ~ 2020-12-31
-1,164,782 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
302,248 GBP2020-01-01 ~ 2020-12-31
-874,923 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
287,013 GBP2020-01-01 ~ 2020-12-31
-876,132 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
287,013 GBP2020-01-01 ~ 2020-12-31
-829,048 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
287,013 GBP2020-01-01 ~ 2020-12-31
-829,048 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
60,811 GBP2019-12-31
Fixed Assets
1,284,180 GBP2019-12-31
Total Inventories
125,689 GBP2019-12-31
Debtors
13,184 GBP2020-12-31
13,169 GBP2019-12-31
Cash at bank and in hand
1,462,481 GBP2020-12-31
75,610 GBP2019-12-31
Current Assets
1,475,665 GBP2020-12-31
214,468 GBP2019-12-31
Creditors
Current
85,716 GBP2020-12-31
395,712 GBP2019-12-31
Net Current Assets/Liabilities
1,389,949 GBP2020-12-31
-181,244 GBP2019-12-31
Total Assets Less Current Liabilities
1,389,949 GBP2020-12-31
1,102,936 GBP2019-12-31
Equity
Called up share capital
2,635 GBP2020-12-31
2,635 GBP2019-12-31
2,635 GBP2018-12-31
Share premium
5,247,474 GBP2020-12-31
5,247,474 GBP2019-12-31
5,247,474 GBP2018-12-31
Retained earnings (accumulated losses)
-3,860,160 GBP2020-12-31
-4,147,173 GBP2019-12-31
-3,318,125 GBP2018-12-31
Equity
1,389,949 GBP2020-12-31
1,102,936 GBP2019-12-31
1,931,984 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
287,013 GBP2020-01-01 ~ 2020-12-31
-829,048 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
16,463 GBP2020-01-01 ~ 2020-12-31
41,247 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
288 GBP2020-01-01 ~ 2020-12-31
492 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
286,955 GBP2020-01-01 ~ 2020-12-31
379,305 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Director Remuneration
277,083 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,096 GBP2020-01-01 ~ 2020-12-31
16,105 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
-47,084 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
1,494,913 GBP2019-12-31
Computer software
1,500,000 GBP2019-12-31
Intangible Assets - Gross Cost
2,994,913 GBP2019-12-31
Intangible assets - Disposals
-3,082,930 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
628,220 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,778,220 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
181,680 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
356,680 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-2,134,900 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,781 GBP2019-12-31
Computers
24,063 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
80,844 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-68,339 GBP2020-01-01 ~ 2020-12-31
Computers
-24,063 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-92,402 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,341 GBP2019-12-31
Computers
21,827 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,168 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,091 GBP2020-01-01 ~ 2020-12-31
Computers
1,005 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,096 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-56,432 GBP2020-01-01 ~ 2020-12-31
Computers
-22,832 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,264 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,440 GBP2019-12-31
Computers
2,236 GBP2019-12-31
Property, Plant & Equipment
6,676 GBP2019-12-31
Raw Materials
34,773 GBP2019-12-31
Value of work in progress
75,034 GBP2019-12-31
Finished Goods
15,882 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,540 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
12,747 GBP2020-12-31
Other Debtors
Current
5,043 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
437 GBP2020-12-31
516 GBP2019-12-31
Prepayments
Current
6,070 GBP2019-12-31
Debtors
Current
13,184 GBP2020-12-31
13,169 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,721 GBP2020-12-31
2,522 GBP2019-12-31
Amounts owed to group undertakings
Current
69,081 GBP2020-12-31
261,131 GBP2019-12-31
Taxation/Social Security Payable
Current
16,733 GBP2019-12-31
Other Creditors
Current
1,450 GBP2020-12-31
6,346 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,464 GBP2020-12-31
108,980 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
263,501 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
287,013 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 08509893
NEBULA SYSTEMS LTD
InfoUnit 9 Swan Business Centre, Osier Way, Buckingham MK18 1TBPRIVATE LIMITED COMPANY incorporated on 2013-04-30 and dissolved on 2022-01-11 (8 years 8 months). The company status is Dissolved.CIF 0 NEBULA SYSTEMS LTD
SRegistered number 08509893Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AWLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 9 Swan Business Centre, Osier Way, Buckingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)59,427 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.