logo
explain how to read the page

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
    Zhao, William Yiding
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Zinman, Daniel
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    IBCOS HOLDINGS LIMITED - now
    SWIFT 1798 LIMITED - 1986-05-07
    icon of addressAbacus House, Acorn Business Park, Tower Park, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,798,193 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 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 16
  • 1
    Rolleston, John William Massey
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    White, Adrian Benjamin
    Technical Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Wright, Paul Frank
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Leonard, Mark
    Executive born in May 1956
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Scothern, Linda
    Secretary
    Individual
    Officer
    icon of calendar 1982-07-01 ~ 1986-02-11
    OF - Director → CIF 0
    Scothern, Linda
    Individual
    Officer
    icon of calendar 1982-07-01 ~ 1986-02-11
    OF - Secretary → CIF 0
  • 6
    Francis, David
    Sales Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Scothern, Andrew John
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2012-08-02
    OF - Director → CIF 0
    Scothern, Andrew John
    Individual
    Officer
    icon of calendar ~ 2012-08-02
    OF - Secretary → CIF 0
  • 8
    Sargent, Nigel Linford
    Software Director born in December 1962
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2012-08-02
    OF - Director → CIF 0
  • 9
    Khullar, Vipin
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Pruger, Heather
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 11
    Salna, Dexter Jonas
    Executive born in December 1957
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2023-03-29
    OF - Director → CIF 0
  • 12
    Clayton, David Alan
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 13
    Fulcher, Jonathan Robert
    Sales Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 14
    Schmidt, Daniel
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Clayton, Eric Arthur
    Engineer born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 16
    Wilhelm, Bonnie Jean
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-01-01
    OF - Director → CIF 0
    Wilhelm, Bonnie Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

IBCOS COMPUTERS LTD

Previous names
INCOMPUTER (MSL) LIMITED - 1981-12-31
WIDEWEST LIMITED - 1981-12-31
INCOMPUTER (MSL) LIMITED - 1984-02-20
MSL COMPUTERS LIMITED - 1988-04-28
MSL COMPUTER SERVICES LIMITED - 1981-12-31
INSYSTEM (MSL) LIMITED - 1982-07-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
802023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Turnover/Revenue
10,453,045 GBP2023-01-01 ~ 2023-12-31
9,868,156 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,375,324 GBP2023-01-01 ~ 2023-12-31
-3,563,982 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,077,721 GBP2023-01-01 ~ 2023-12-31
6,304,174 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,560,000 GBP2023-01-01 ~ 2023-12-31
-2,502,131 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,517,721 GBP2023-01-01 ~ 2023-12-31
3,802,043 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,410,436 GBP2023-01-01 ~ 2023-12-31
3,802,043 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,502,059 GBP2023-01-01 ~ 2023-12-31
3,340,392 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,552,834 GBP2023-12-31
9,552,834 GBP2022-12-31
Fixed Assets
10,239,501 GBP2023-12-31
9,646,701 GBP2022-12-31
Total Inventories
68,279 GBP2023-12-31
89,431 GBP2022-12-31
Debtors
10,530,401 GBP2023-12-31
17,339,155 GBP2022-12-31
Cash at bank and in hand
879,394 GBP2023-12-31
428,034 GBP2022-12-31
Current Assets
11,478,074 GBP2023-12-31
17,856,620 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,483,328 GBP2023-12-31
-15,240,792 GBP2022-12-31
Net Current Assets/Liabilities
-5,005,254 GBP2023-12-31
2,615,828 GBP2022-12-31
Total Assets Less Current Liabilities
5,234,247 GBP2023-12-31
12,262,529 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,256,205 GBP2023-12-31
Net Assets/Liabilities
3,954,596 GBP2023-12-31
11,452,537 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,949,596 GBP2023-12-31
11,447,537 GBP2022-12-31
13,107,145 GBP2022-01-01
Equity
3,954,596 GBP2023-12-31
11,452,537 GBP2022-12-31
13,112,145 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,502,059 GBP2023-01-01 ~ 2023-12-31
3,340,392 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000,000 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,000,000 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
114,739 GBP2023-01-01 ~ 2023-12-31
94,278 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
19,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,746,199 GBP2023-01-01 ~ 2023-12-31
3,292,644 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
421,638 GBP2023-01-01 ~ 2023-12-31
447,972 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,453,271 GBP2023-01-01 ~ 2023-12-31
3,938,972 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,036,452 GBP2023-01-01 ~ 2023-12-31
722,388 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
11,000,000 GBP2023-01-01 ~ 2023-12-31
5,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
552,066 GBP2023-12-31
254,997 GBP2022-12-31
Motor vehicles
253,056 GBP2023-12-31
120,672 GBP2022-12-31
Computers
297,878 GBP2023-12-31
275,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,103,000 GBP2023-12-31
651,647 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-256,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
102,191 GBP2022-12-31
Computers
244,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
557,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
47,478 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
114,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-256,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
149,669 GBP2023-12-31
Computers
256,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,333 GBP2023-12-31
Finished Goods/Goods for Resale
68,279 GBP2023-12-31
89,431 GBP2022-12-31
Debtors
Non-current
203,643 GBP2023-12-31
214,231 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,369,975 GBP2023-12-31
2,553,604 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,150,177 GBP2023-12-31
13,867,552 GBP2022-12-31
Other Debtors
Current
239,595 GBP2023-12-31
269,947 GBP2022-12-31
Prepayments/Accrued Income
Current
567,011 GBP2023-12-31
433,821 GBP2022-12-31
Debtors
Current
10,530,401 GBP2023-12-31
17,339,155 GBP2022-12-31
Bank Overdrafts
-5,116 GBP2023-12-31
-4,975 GBP2022-12-31
Cash and Cash Equivalents
874,278 GBP2023-12-31
423,059 GBP2022-12-31
Bank Overdrafts
Current
5,116 GBP2023-12-31
4,975 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,145 GBP2023-12-31
200,818 GBP2022-12-31
Amounts owed to group undertakings
Current
12,553,109 GBP2023-12-31
11,544,945 GBP2022-12-31
Other Taxation & Social Security Payable
Current
464,460 GBP2023-12-31
446,986 GBP2022-12-31
Other Creditors
Current
752 GBP2023-12-31
21,996 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,320,168 GBP2023-12-31
2,948,819 GBP2022-12-31
Creditors
Current
16,483,328 GBP2023-12-31
15,240,792 GBP2022-12-31
Non-current
1,256,205 GBP2023-12-31
786,546 GBP2022-12-31
Net Deferred Tax Liability/Asset
-23,446 GBP2023-12-31
-23,446 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,446 GBP2023-12-31
-23,446 GBP2022-12-31
Deferred Tax Liabilities
-23,446 GBP2023-12-31
-23,446 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IBCOS COMPUTERS LTD
    Info
    INCOMPUTER (MSL) LIMITED - 1981-12-31
    WIDEWEST LIMITED - 1981-12-31
    INCOMPUTER (MSL) LIMITED - 1981-12-31
    MSL COMPUTERS LIMITED - 1981-12-31
    MSL COMPUTER SERVICES LIMITED - 1981-12-31
    INSYSTEM (MSL) LIMITED - 1981-12-31
    Registered number 01444873
    icon of addressAbacus House, Acorn Business Park, Tower Park,poole, Dorset BH12 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-21 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • IBCOS COMPUTERS LTD
    S
    Registered number 01444873
    icon of addressAbacus House, Acorn Business Park, Tower Park, Poole, Dorset, England, BH12 4NZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • IBCOS COMPUTER LIMITED
    S
    Registered number missing
    icon of addressAbacus House, Acorn Business Park, Tower Park, Poole, Dorset, England, BH12 4NZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KEY CURSOR COMPUTING LIMITED - 1989-06-14
    icon of addressGranite House, 58 Loughborough Road, Mountsorrell, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    278,229 GBP2020-05-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FADEPARK LIMITED - 1995-02-23
    PROTON ABIES SYSTEMS LIMITED - 1995-03-16
    icon of addressIp City Centre, 1 Bath Street, Ipswich
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,435 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Bath Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,362,377 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,970,589 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    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
  • 5
    icon of addressPine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,082 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.