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
    Nash, Russell John
    Software Engineer born in December 1984
    Individual (4 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Russell John Nash
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2020-11-26 ~ now
    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
  • 2
    Gillespie, Mark Richard
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Gillespie
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2020-11-26 ~ now
    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

OPALESCENT LTD

Previous name
PASTEL CONE LTD - 2022-06-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
5,923 GBP2023-11-30
6,721 GBP2022-11-30
Property, Plant & Equipment
6,075 GBP2023-11-30
3,974 GBP2022-11-30
Fixed Assets - Investments
2,292 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
14,290 GBP2023-11-30
10,695 GBP2022-11-30
Debtors
52,525 GBP2023-11-30
63,725 GBP2022-11-30
Cash at bank and in hand
135,316 GBP2023-11-30
149,376 GBP2022-11-30
Current Assets
187,841 GBP2023-11-30
213,101 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-36,157 GBP2023-11-30
-80,111 GBP2022-11-30
Net Current Assets/Liabilities
151,684 GBP2023-11-30
132,990 GBP2022-11-30
Total Assets Less Current Liabilities
165,974 GBP2023-11-30
143,685 GBP2022-11-30
Net Assets/Liabilities
163,018 GBP2023-11-30
141,061 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
163,017 GBP2023-11-30
141,060 GBP2022-11-30
Equity
163,018 GBP2023-11-30
141,061 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
7,429 GBP2023-11-30
3,988 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,354 GBP2023-11-30
14 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,340 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
6,075 GBP2023-11-30
3,974 GBP2022-11-30
Investments in group undertakings and participating interests
2,292 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
48,644 GBP2023-11-30
56,999 GBP2022-11-30
Amounts Owed By Related Parties
3,216 GBP2023-11-30
Current
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
665 GBP2023-11-30
6,726 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
52,525 GBP2023-11-30
63,725 GBP2022-11-30
Other Taxation & Social Security Payable
Current
28,159 GBP2023-11-30
37,403 GBP2022-11-30
Other Creditors
Current
7,998 GBP2023-11-30
42,708 GBP2022-11-30
Creditors
Current
36,157 GBP2023-11-30
80,111 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,660 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • OPALESCENT LTD
    Info
    PASTEL CONE LTD - 2022-06-29
    Registered number 13046085
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • OPALESCENT LTD
    S
    Registered number 13046085
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.