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 3
  • 1
    Mckay, David James
    Accountant born in September 1984
    Individual (13 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Chief Executive Officer born in August 1964
    Individual (18 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    33, Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,553,237 GBP2023-12-31
    Person with significant control
    2022-05-30 ~ now
    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
Ceased 9
  • 1
    Bowen, Andrew Lawrence
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Wingfield, Stephen David
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Lane, Daniel Mark
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    2016-01-13 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Reuben, Lee
    London born in March 1970
    Individual (20 offsprings)
    Officer
    2015-07-15 ~ 2019-04-09
    OF - Director → CIF 0
    Reuben, Lee
    Individual (20 offsprings)
    Officer
    2015-07-15 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 5
    Landsman, Paul Stewart
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Lux, Russell Carey
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Russell Carey Lux
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    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
  • 7
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-01-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Pitter, James
    Company Director born in January 1977
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NEBULA CLOUD LIMITED

Previous name
TELCOSWITCH LIMITED - 2024-11-01
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-5,003,039 GBP2023-01-01 ~ 2023-12-31
-3,343,470 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,634,876 GBP2023-01-01 ~ 2023-12-31
-9,421,965 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
120,240 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-1,980,085 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,356,482 GBP2023-01-01 ~ 2023-12-31
-10,992,973 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
242,281 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,356,482 GBP2023-01-01 ~ 2023-12-31
-10,750,692 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
60,637 GBP2023-12-31
78,192 GBP2022-12-31
Property, Plant & Equipment
129,564 GBP2023-12-31
431,590 GBP2022-12-31
Fixed Assets - Investments
6,697,964 GBP2023-12-31
6,697,964 GBP2022-12-31
Fixed Assets
6,888,165 GBP2023-12-31
7,207,746 GBP2022-12-31
Debtors
1,332,223 GBP2023-12-31
1,598,679 GBP2022-12-31
Cash at bank and in hand
950,126 GBP2023-12-31
488,757 GBP2022-12-31
Current Assets
2,282,349 GBP2023-12-31
2,116,837 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,113,549 GBP2023-12-31
-20,709,124 GBP2022-12-31
Net Current Assets/Liabilities
-27,831,200 GBP2023-12-31
-18,592,287 GBP2022-12-31
Total Assets Less Current Liabilities
-20,943,035 GBP2023-12-31
-11,384,541 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-7,155,757 GBP2022-12-31
Net Assets/Liabilities
-21,197,342 GBP2023-12-31
-18,840,860 GBP2022-12-31
Equity
Called up share capital
3,861 GBP2023-12-31
3,861 GBP2022-12-31
3,299 GBP2021-12-31
Share premium
2,658,146 GBP2023-12-31
2,658,146 GBP2022-12-31
1,868,551 GBP2021-12-31
Retained earnings (accumulated losses)
-23,859,349 GBP2023-12-31
-21,502,867 GBP2022-12-31
-10,752,175 GBP2021-12-31
Equity
-21,197,342 GBP2023-12-31
-18,840,860 GBP2022-12-31
-8,544,874 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
335,451 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,356,482 GBP2023-01-01 ~ 2023-12-31
-10,750,692 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
562 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
790,157 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
58,500 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Wages/Salaries
2,130,148 GBP2023-01-01 ~ 2023-12-31
3,805,157 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,842 GBP2023-01-01 ~ 2023-12-31
56,914 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,481,265 GBP2023-01-01 ~ 2023-12-31
4,328,639 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
-10,534 GBP2023-01-01 ~ 2023-12-31
1,962,619 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
117,771 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
57,134 GBP2023-12-31
39,579 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
20,388 GBP2022-12-31
Furniture and fittings
46,237 GBP2023-12-31
235,431 GBP2022-12-31
Computers
196,985 GBP2023-12-31
725,386 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
202,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
243,222 GBP2023-12-31
1,183,587 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-189,194 GBP2023-01-01 ~ 2023-12-31
Computers
-534,926 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-202,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-946,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
14,843 GBP2022-12-31
Furniture and fittings
16,661 GBP2023-12-31
208,097 GBP2022-12-31
Computers
96,997 GBP2023-12-31
420,868 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
108,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,658 GBP2023-12-31
751,997 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,738 GBP2023-01-01 ~ 2023-12-31
Computers
71,946 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-221,174 GBP2023-01-01 ~ 2023-12-31
Computers
-395,817 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-108,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-740,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
5,545 GBP2022-12-31
Furniture and fittings
29,576 GBP2023-12-31
27,334 GBP2022-12-31
Computers
99,988 GBP2023-12-31
304,518 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
94,193 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
29,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
386,227 GBP2023-12-31
131,532 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
242,268 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
235,381 GBP2023-12-31
169,614 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
597,225 GBP2022-12-31
Prepayments/Accrued Income
Current
710,615 GBP2023-12-31
458,040 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,332,223 GBP2023-12-31
1,598,679 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,361,199 GBP2023-12-31
36,460 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
32,838 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,433,522 GBP2023-12-31
2,826,862 GBP2022-12-31
Amounts owed to group undertakings
Current
24,707,649 GBP2023-12-31
15,669,645 GBP2022-12-31
Other Taxation & Social Security Payable
Current
492,850 GBP2023-12-31
925,839 GBP2022-12-31
Other Creditors
Current
660,631 GBP2023-12-31
996,228 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
457,698 GBP2023-12-31
221,252 GBP2022-12-31
Creditors
Current
30,113,549 GBP2023-12-31
20,709,124 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
7,042,193 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
113,564 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
7,155,757 GBP2022-12-31
Bank Borrowings
1,284,279 GBP2023-12-31
7,042,193 GBP2022-12-31
Bank Overdrafts
76,920 GBP2023-12-31
36,460 GBP2022-12-31
Total Borrowings
1,361,199 GBP2023-12-31
7,078,653 GBP2022-12-31
Current
1,361,199 GBP2023-12-31
36,460 GBP2022-12-31
Non-current
0 GBP2023-12-31
7,042,193 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
32,838 GBP2022-12-31
Minimum gross finance lease payments owing
0 GBP2023-12-31
146,402 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,980 GBP2023-12-31
194,547 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
146,980 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,980 GBP2023-12-31
341,527 GBP2022-12-31
Related profiles found in government register
  • NEBULA CLOUD LIMITED
    Info
    TELCOSWITCH LIMITED - 2024-11-01
    Registered number 09687883
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG
    Private Limited Company incorporated on 2015-07-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • NEBULA CLOUD LIMITED
    S
    Registered number 09687883
    Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, England, GU1 4UG
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NEBULA CLOUD LIMITED
    S
    Registered number 09687883
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England, GU1 4UG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CALL CABINET LIMITED - 2023-03-21
    Unit 4 Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,861 GBP2023-12-31
    Person with significant control
    2021-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,267,208 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 Berry Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,120,948 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ZIRON (UK) LTD - 2019-02-05
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -179,011 GBP2022-12-31
    Person with significant control
    2020-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.