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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
    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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
5,125 GBP2024-11-30
5,923 GBP2023-11-30
Property, Plant & Equipment
5,607 GBP2024-11-30
6,075 GBP2023-11-30
Fixed Assets - Investments
2,292 GBP2024-11-30
2,292 GBP2023-11-30
Fixed Assets
13,024 GBP2024-11-30
14,290 GBP2023-11-30
Debtors
174,146 GBP2024-11-30
52,525 GBP2023-11-30
Cash at bank and in hand
131,032 GBP2024-11-30
135,316 GBP2023-11-30
Current Assets
305,178 GBP2024-11-30
187,841 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-88,805 GBP2024-11-30
Net Current Assets/Liabilities
216,373 GBP2024-11-30
151,684 GBP2023-11-30
Total Assets Less Current Liabilities
229,397 GBP2024-11-30
165,974 GBP2023-11-30
Net Assets/Liabilities
226,751 GBP2024-11-30
163,018 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
226,750 GBP2024-11-30
163,017 GBP2023-11-30
Equity
226,751 GBP2024-11-30
163,018 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
8,893 GBP2024-11-30
7,429 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,286 GBP2024-11-30
1,354 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,932 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
5,607 GBP2024-11-30
6,075 GBP2023-11-30
Investments in group undertakings and participating interests
2,292 GBP2024-11-30
2,292 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
91,800 GBP2024-11-30
48,644 GBP2023-11-30
Amounts Owed By Related Parties
58,700 GBP2024-11-30
Current
3,216 GBP2023-11-30
Other Debtors
Amounts falling due within one year
23,646 GBP2024-11-30
665 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
174,146 GBP2024-11-30
Amounts falling due within one year, Current
52,525 GBP2023-11-30
Other Taxation & Social Security Payable
Current
41,269 GBP2024-11-30
28,159 GBP2023-11-30
Other Creditors
Current
47,536 GBP2024-11-30
7,998 GBP2023-11-30
Creditors
Current
88,805 GBP2024-11-30
36,157 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
720 GBP2024-11-30
2,660 GBP2023-11-30

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 (5 years 3 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
  • REWARDABLE LIMITED
    15185223
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,323 GBP2024-11-30
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.