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

IBCOS COMPUTERS LTD

Previous names
MSL COMPUTERS LIMITED - 1988-04-28
INCOMPUTER (MSL) LIMITED - 1984-02-20
INSYSTEM (MSL) LIMITED - 1982-07-29
MSL COMPUTER SERVICES LIMITED - 1981-12-31
WIDEWEST LIMITED - 1981-12-31
INCOMPUTER (MSL) LIMITED - 1981-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
802022-01-01 ~ 2022-12-31
712021-01-01 ~ 2021-12-31
Turnover/Revenue
9,868,156 GBP2022-01-01 ~ 2022-12-31
9,368,633 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,563,982 GBP2022-01-01 ~ 2022-12-31
-3,220,932 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
6,304,174 GBP2022-01-01 ~ 2022-12-31
6,147,701 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,502,131 GBP2022-01-01 ~ 2022-12-31
-2,446,106 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
3,802,043 GBP2022-01-01 ~ 2022-12-31
3,701,595 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
3,802,043 GBP2022-01-01 ~ 2022-12-31
4,319,891 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,340,392 GBP2022-01-01 ~ 2022-12-31
3,734,969 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
8,955,409 GBP2022-12-31
8,955,409 GBP2021-12-31
Fixed Assets
9,049,276 GBP2022-12-31
9,116,574 GBP2021-12-31
Total Inventories
89,431 GBP2022-12-31
41,399 GBP2021-12-31
Debtors
17,339,155 GBP2022-12-31
16,507,650 GBP2021-12-31
Cash at bank and in hand
428,034 GBP2022-12-31
475,842 GBP2021-12-31
Current Assets
17,856,620 GBP2022-12-31
17,024,891 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,643,367 GBP2022-12-31
-12,193,482 GBP2021-12-31
Net Current Assets/Liabilities
3,213,253 GBP2022-12-31
4,831,409 GBP2021-12-31
Total Assets Less Current Liabilities
12,262,529 GBP2022-12-31
13,947,983 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-786,546 GBP2022-12-31
-810,629 GBP2021-12-31
Net Assets/Liabilities
11,452,537 GBP2022-12-31
13,112,145 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
5,000 GBP2021-01-01
Other miscellaneous reserve
7,441,357 GBP2022-12-31
7,441,357 GBP2021-12-31
5,939,334 GBP2021-01-01
Retained earnings (accumulated losses)
4,006,180 GBP2022-12-31
5,665,788 GBP2021-12-31
1,930,819 GBP2021-01-01
Equity
11,452,537 GBP2022-12-31
13,112,145 GBP2021-12-31
7,875,153 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,340,392 GBP2022-01-01 ~ 2022-12-31
3,734,969 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
94,278 GBP2022-01-01 ~ 2022-12-31
121,994 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,250 GBP2022-01-01 ~ 2022-12-31
10,500 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,137,219 GBP2022-01-01 ~ 2022-12-31
3,175,942 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
447,972 GBP2022-01-01 ~ 2022-12-31
364,603 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,783,547 GBP2022-01-01 ~ 2022-12-31
3,710,626 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
722,388 GBP2022-01-01 ~ 2022-12-31
820,779 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
5,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
254,997 GBP2022-12-31
254,997 GBP2021-12-31
Motor vehicles
120,672 GBP2022-12-31
120,672 GBP2021-12-31
Computers
275,978 GBP2022-12-31
248,998 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
651,647 GBP2022-12-31
624,667 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
74,997 GBP2021-12-31
Computers
231,985 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
463,502 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,194 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
12,964 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
94,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
102,191 GBP2022-12-31
Computers
244,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,780 GBP2022-12-31
Finished Goods/Goods for Resale
89,431 GBP2022-12-31
41,399 GBP2021-12-31
Debtors
Non-current
214,231 GBP2022-12-31
222,778 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,553,604 GBP2022-12-31
2,352,976 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
13,870,806 GBP2022-12-31
13,149,171 GBP2021-12-31
Other Debtors
Current
266,693 GBP2022-12-31
393,785 GBP2021-12-31
Prepayments/Accrued Income
Current
433,821 GBP2022-12-31
388,940 GBP2021-12-31
Debtors
Current
17,339,155 GBP2022-12-31
16,507,650 GBP2021-12-31
Bank Overdrafts
-4,975 GBP2022-12-31
Cash and Cash Equivalents
423,059 GBP2022-12-31
475,842 GBP2021-12-31
Bank Overdrafts
Current
4,975 GBP2022-12-31
Trade Creditors/Trade Payables
Current
200,818 GBP2022-12-31
172,681 GBP2021-12-31
Amounts owed to group undertakings
Current
10,947,520 GBP2022-12-31
8,479,250 GBP2021-12-31
Corporation Tax Payable
Current
121,744 GBP2021-12-31
Other Taxation & Social Security Payable
Current
446,986 GBP2022-12-31
381,557 GBP2021-12-31
Other Creditors
Current
21,996 GBP2022-12-31
21,959 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,948,819 GBP2022-12-31
2,931,475 GBP2021-12-31
Creditors
Current
14,643,367 GBP2022-12-31
12,193,482 GBP2021-12-31
Non-current
786,546 GBP2022-12-31
810,629 GBP2021-12-31
Net Deferred Tax Liability/Asset
-23,446 GBP2022-12-31
-25,209 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,763 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,446 GBP2022-12-31
-25,209 GBP2021-12-31
Deferred Tax Liabilities
-23,446 GBP2022-12-31
-25,209 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-12-31
5,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • IBCOS COMPUTERS LTD
    Info
    MSL COMPUTERS LIMITED - 1988-04-28
    INCOMPUTER (MSL) LIMITED - 1984-02-20
    INSYSTEM (MSL) LIMITED - 1982-07-29
    MSL COMPUTER SERVICES LIMITED - 1981-12-31
    WIDEWEST LIMITED - 1981-12-31
    INCOMPUTER (MSL) LIMITED - 1981-12-31
    Registered number 01444873
    Abacus House, Acorn Business Park, Tower Park,poole, Dorset BH12 4NZ
    Private Limited Company incorporated on 1979-08-21 (45 years 10 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
    Abacus 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
    Abacus 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
    Granite House, 58 Loughborough Road, Mountsorrell, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    278,229 GBP2020-05-31
    Person with significant control
    2020-09-01 ~ 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
  • 2
    PROTON ABIES SYSTEMS LIMITED - 1995-03-16
    FADEPARK LIMITED - 1995-02-23
    Ip 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
    2017-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1 Bath Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,362,377 GBP2016-12-31
    Person with significant control
    2017-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,970,589 GBP2021-12-31
    Person with significant control
    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
    Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,113,082 GBP2023-12-31
    Person with significant control
    2024-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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