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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Clayton, Eric Arthur
Born in April 1936Individual (4 offsprings)Officer(before 1991-12-31) ~ 1994-05-01OF - Director → CIF 0 - 2
Salna, Dexter Jonas
Born in December 1957Individual (9 offsprings)Officer2012-08-02 ~ 2023-03-29OF - Director → CIF 0 - 3
Clayton, David Alan
Born in June 1966Individual (6 offsprings)Officer(before 1991-12-31) ~ 1993-12-22OF - Director → CIF 0 - 4
Scothern, Linda
Individual (1 offspring)Officer1982-07-01 ~ 1986-02-11OF - Director → CIF 0Officer1982-07-01 ~ 1986-02-11OF - Secretary → CIF 0 - 5
White, Adrian Benjamin
Born in September 1954Individual (3 offsprings)Officer1995-04-03 ~ 2012-08-02OF - Director → CIF 0 - 6
Fulcher, Jonathan Robert
Born in January 1968Individual (2 offsprings)Officer2003-04-01 ~ 2012-08-02OF - Director → CIF 0 - 7
Scothern, Andrew John
Born in June 1946Individual (5 offsprings)Officer(before 1991-12-31) ~ 2012-08-02OF - Director → CIF 0Scothern, Andrew John
Individual (5 offsprings)Officer(before 1991-12-31) ~ 2012-08-02OF - Secretary → CIF 0 - 8
Zhao, William Yiding
Born in August 1990Individual (6 offsprings)Officer2025-07-18 ~ nowOF - Director → CIF 0 - 10
Sargent, Nigel Linford
Born in December 1962Individual (2 offsprings)Officer1993-12-22 ~ 2012-08-02OF - Director → CIF 0 - 11
Zinman, Daniel
Born in August 1973Individual (6 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 12
Francis, David
Born in June 1944Individual (1 offspring)Officer1996-04-01 ~ 2003-03-31OF - Director → CIF 0 - 13
Leonard, Mark
Born in May 1956Individual (19 offsprings)Officer2012-08-02 ~ 2016-04-11OF - Director → CIF 0 - 14
Wilhelm, Bonnie Jean
Born in September 1974Individual (8 offsprings)Officer2016-01-01 ~ 2024-01-01OF - Director → CIF 0Wilhelm, Bonnie Jean
Individual (8 offsprings)Officer2016-01-01 ~ 2023-03-29OF - Secretary → CIF 0 - 16
Wright, Paul Frank
Born in September 1942Individual (1 offspring)Officer1996-04-01 ~ 2001-03-31OF - Director → CIF 0 - 17
Khullar, Vipin
Born in August 1985Individual (9 offsprings)Officer2023-03-29 ~ 2025-07-18OF - Director → CIF 0 - 18
Rolleston, John William Massey
Born in November 1961Individual (2 offsprings)Officer2003-10-08 ~ 2012-08-02OF - Director → CIF 0 - 19IBCOS HOLDINGS LIMITED - now 01984987SWIFT 1798 LIMITED - 1986-05-07Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-12-31 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
IBCOS COMPUTERS LTD
Period: 1988-04-28 ~ now
Company number: 01444873
Registered names
IBCOS COMPUTERS LTD - now
MSL COMPUTERS LIMITED - 1988-04-28
INCOMPUTER (MSL) LIMITED - 1984-02-20
INSYSTEM (MSL) LIMITED - 1982-07-29
INCOMPUTER (MSL) LIMITED - 1981-12-31
WIDEWEST LIMITED - 1981-12-31
MSL COMPUTER SERVICES LIMITED - 1981-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
812024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Turnover/Revenue
10,722,119 GBP2024-01-01 ~ 2024-12-31
10,453,045 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,349,751 GBP2024-01-01 ~ 2024-12-31
-4,375,324 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,372,368 GBP2024-01-01 ~ 2024-12-31
6,077,721 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,511,605 GBP2024-01-01 ~ 2024-12-31
-2,560,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,860,763 GBP2024-01-01 ~ 2024-12-31
3,517,721 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
880 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,861,643 GBP2024-01-01 ~ 2024-12-31
4,410,436 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,295,210 GBP2024-01-01 ~ 2024-12-31
3,502,059 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,552,834 GBP2024-12-31
9,552,834 GBP2023-12-31
Fixed Assets
10,230,432 GBP2024-12-31
10,239,501 GBP2023-12-31
Total Inventories
122,588 GBP2024-12-31
68,279 GBP2023-12-31
Debtors
12,641,532 GBP2024-12-31
10,530,401 GBP2023-12-31
Cash at bank and in hand
1,085,593 GBP2024-12-31
879,394 GBP2023-12-31
Current Assets
13,849,713 GBP2024-12-31
11,478,074 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,843,724 GBP2023-12-31
Net Current Assets/Liabilities
-6,056,657 GBP2024-12-31
-6,365,650 GBP2023-12-31
Total Assets Less Current Liabilities
4,173,775 GBP2024-12-31
3,873,851 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,477,876 GBP2024-12-31
-1,256,205 GBP2023-12-31
Net Assets/Liabilities
2,695,899 GBP2024-12-31
2,594,200 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,690,899 GBP2024-12-31
2,589,200 GBP2023-12-31
10,087,141 GBP2023-01-01
Equity
2,695,899 GBP2024-12-31
2,594,200 GBP2023-12-31
10,092,141 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,295,210 GBP2024-01-01 ~ 2024-12-31
3,502,059 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,193,511 GBP2024-01-01 ~ 2024-12-31
-11,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,193,511 GBP2024-01-01 ~ 2024-12-31
-11,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
165,790 GBP2024-01-01 ~ 2024-12-31
165,790 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,250 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,920,965 GBP2024-01-01 ~ 2024-12-31
3,746,199 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
483,287 GBP2024-01-01 ~ 2024-12-31
421,638 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,804,838 GBP2024-01-01 ~ 2024-12-31
4,453,271 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
715,411 GBP2024-01-01 ~ 2024-12-31
1,036,452 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,193,511 GBP2024-01-01 ~ 2024-12-31
11,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
552,066 GBP2024-12-31
552,066 GBP2023-12-31
Motor vehicles
382,517 GBP2024-12-31
253,056 GBP2023-12-31
Computers
325,138 GBP2024-12-31
297,878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,259,721 GBP2024-12-31
1,103,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
149,669 GBP2023-12-31
Computers
256,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
416,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
91,643 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
165,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
241,312 GBP2024-12-31
Computers
275,745 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582,123 GBP2024-12-31
Finished Goods/Goods for Resale
122,588 GBP2024-12-31
68,279 GBP2023-12-31
Debtors
Non-current
265,952 GBP2024-12-31
203,643 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,070,820 GBP2024-12-31
1,369,975 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,141,768 GBP2024-12-31
8,150,177 GBP2023-12-31
Other Debtors
Current
640,623 GBP2024-12-31
239,595 GBP2023-12-31
Prepayments/Accrued Income
Current
515,961 GBP2024-12-31
567,011 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,408 GBP2024-12-31
Debtors
Current
12,641,532 GBP2024-12-31
10,530,401 GBP2023-12-31
Bank Overdrafts
-5,116 GBP2023-12-31
Cash and Cash Equivalents
1,085,593 GBP2024-12-31
874,278 GBP2023-12-31
Bank Overdrafts
Current
5,116 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,301 GBP2024-12-31
50,145 GBP2023-12-31
Amounts owed to group undertakings
Current
16,411,220 GBP2024-12-31
13,913,505 GBP2023-12-31
Other Taxation & Social Security Payable
Current
479,943 GBP2024-12-31
464,460 GBP2023-12-31
Other Creditors
Current
752 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,876,463 GBP2024-12-31
3,320,168 GBP2023-12-31
Creditors
Current
19,906,370 GBP2024-12-31
17,843,724 GBP2023-12-31
Non-current
1,477,876 GBP2024-12-31
1,256,205 GBP2023-12-31
Net Deferred Tax Liability/Asset
6,408 GBP2024-12-31
-23,446 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,854 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,408 GBP2024-12-31
-23,446 GBP2023-12-31
Deferred Tax Liabilities
-23,446 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
IBCOS COMPUTERS LTD
InfoMSL COMPUTERS LIMITED - 1988-04-28INCOMPUTER (MSL) LIMITED - 1988-04-28INSYSTEM (MSL) LIMITED - 1988-04-28INCOMPUTER (MSL) LIMITED - 1988-04-28WIDEWEST LIMITED - 1988-04-28MSL COMPUTER SERVICES LIMITED - 1988-04-28Registered number 01444873Abacus House, Acorn Business Park, Tower Park,poole, Dorset BH12 4NZPRIVATE LIMITED COMPANY incorporated on 1979-08-21 (46 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0IBCOS COMPUTERS LTD
SRegistered number 01444873Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England, BH12 4NZPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2IBCOS COMPUTER LIMITED
SRegistered number missingAbacus House, Acorn Business Park, Tower Park, Poole, Dorset, England, BH12 4NZPrivate Limited CompanyCIF 3
Offspring entities and appointments
5
- 1KEY CURSOR COMPUTING LIMITED - 1989-06-14Granite House, 58 Loughborough Road, Mountsorrell, LeicestershireActive Corporate (12 parents)Person with significant control2020-09-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
MEDIQAL HEALTH INFORMATICS LIMITED
059776041 Bath Street, Ipswich, EnglandActive Corporate (11 parents)Person with significant control2017-11-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4Pine Grove Enterprise Centre, Pine Grove, Crowborough, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-12-11 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.