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 4
  • 1
    Farooq, Mehreen
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Assi, Michael
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Felicissimo, Davide
    Director born in August 1974
    Individual (27 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    IDHAMMAR SYSTEMS LIMITED - 2006-07-17
    Office 410 Forth Floor, Shortlands, Hammersmith, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    Advokatfirman Vinge Ab
    Individual
    Officer
    ~ 1992-04-28
    OF - Secretary → CIF 0
  • 2
    Rodger, Andrew
    Consultant born in July 1936
    Individual
    Officer
    1997-08-22 ~ 1999-09-17
    OF - Director → CIF 0
  • 3
    Gould, John
    Director born in February 1950
    Individual
    Officer
    2001-12-21 ~ 2005-05-31
    OF - Director → CIF 0
    Gould, John
    Individual
    Officer
    1995-05-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Green, Lars-eric
    Director born in April 1948
    Individual
    Officer
    1994-06-17 ~ 1996-09-04
    OF - Director → CIF 0
    Green, Lars Eric
    Director born in July 1978
    Individual
    Officer
    2001-12-21 ~ 2002-01-29
    OF - Director → CIF 0
  • 5
    Wahlander, Christer
    President/Director born in March 1952
    Individual
    Officer
    1994-06-17 ~ 1995-05-10
    OF - Director → CIF 0
  • 6
    Darlison, Clare Elizabeth
    Director born in August 1961
    Individual
    Officer
    2002-03-01 ~ 2022-05-17
    OF - Director → CIF 0
    Darlison, Clare Elizabeth
    Individual
    Officer
    2005-05-31 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 7
    Roberts, John Charles
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Borking, Kjell
    Director born in November 1944
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 9
    Englund, Olof
    Chairman born in July 1954
    Individual
    Officer
    1994-06-17 ~ 2002-01-29
    OF - Director → CIF 0
  • 10
    Hookham, John
    Managing Director born in November 1955
    Individual
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 11
    Balchen, Knut
    Director born in October 1946
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 12
    Mejvik, Lars Goran
    Company Director born in April 1952
    Individual
    Officer
    1993-03-30 ~ 1994-06-17
    OF - Director → CIF 0
  • 13
    Clark, Ralph W
    Consultant born in June 1940
    Individual
    Officer
    1997-08-22 ~ 1999-09-17
    OF - Director → CIF 0
  • 14
    Larson, Mats
    Company Director born in June 1944
    Individual
    Officer
    1997-08-22 ~ 2002-01-29
    OF - Director → CIF 0
  • 15
    Sutton, David Gordon
    Director born in March 1940
    Individual
    Officer
    1995-05-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 16
    Wallentin, Bengt
    Ceo born in August 1950
    Individual
    Officer
    1997-08-22 ~ 1999-09-17
    OF - Director → CIF 0
  • 17
    Oom, Gunnar
    General Manager born in July 1951
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 18
    Cusk, Patrick James
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 19
    Cooper, Christopher Kinghorn
    Director born in August 1942
    Individual
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
    Cooper, Christopher Kinghorn
    Individual
    Officer
    1992-04-28 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 20
    Selldahl, Goran
    President Frontec Amt Ab born in January 1952
    Individual
    Officer
    1995-05-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 21
    Gritzmaker, Carl Martin
    Senior Vp Worldwide Operations born in November 1943
    Individual
    Officer
    1997-08-22 ~ 1998-03-03
    OF - Director → CIF 0
  • 22
    Fosli, Bjorn
    Director born in August 1942
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
parent relation
Company in focus

IDHAMMAR SYSTEMS LIMITED

Previous names
FMS SYSTEMS LIMITED - 2006-07-17
FRONTEC (UK) LIMITED - 2002-07-22
IDHAMMAR MANAGEMENT SYSTEMS LIMITED - 1995-01-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
72023-05-17 ~ 2023-12-31
112022-05-17 ~ 2023-05-16
Property, Plant & Equipment
7,373 GBP2023-12-31
9,831 GBP2023-05-16
Fixed Assets
7,373 GBP2023-12-31
9,831 GBP2023-05-16
Debtors
Current
1,791,151 GBP2023-12-31
1,513,992 GBP2023-05-16
Cash at bank and in hand
58,428 GBP2023-12-31
260,979 GBP2023-05-16
Current Assets
1,849,579 GBP2023-12-31
1,774,971 GBP2023-05-16
Creditors
Current, Amounts falling due within one year
-560,100 GBP2023-12-31
-794,822 GBP2023-05-16
Net Current Assets/Liabilities
1,289,479 GBP2023-12-31
980,149 GBP2023-05-16
Total Assets Less Current Liabilities
1,296,852 GBP2023-12-31
989,980 GBP2023-05-16
Net Assets/Liabilities
1,296,852 GBP2023-12-31
989,980 GBP2023-05-16
Equity
Called up share capital
543,000 GBP2023-12-31
543,000 GBP2023-05-16
Retained earnings (accumulated losses)
753,852 GBP2023-12-31
446,980 GBP2023-05-16
Equity
1,296,852 GBP2023-12-31
989,980 GBP2023-05-16
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-05-17 ~ 2023-12-31
Office equipment
02023-05-17 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
211,886 GBP2023-12-31
211,886 GBP2023-05-16
Goodwill
177,805 GBP2023-12-31
177,805 GBP2023-05-16
Intangible Assets - Gross Cost
389,691 GBP2023-12-31
389,691 GBP2023-05-16
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
177,805 GBP2023-12-31
177,805 GBP2023-05-16
Intangible Assets - Accumulated Amortisation & Impairment
389,691 GBP2023-12-31
389,691 GBP2023-05-16
Property, Plant & Equipment - Gross Cost
Furniture and fittings
985 GBP2023-12-31
985 GBP2023-05-16
Office equipment
72,949 GBP2023-12-31
72,949 GBP2023-05-16
Property, Plant & Equipment - Gross Cost
73,934 GBP2023-12-31
73,934 GBP2023-05-16
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
985 GBP2023-05-16
Office equipment
63,118 GBP2023-05-16
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,103 GBP2023-05-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,458 GBP2023-05-17 ~ 2023-12-31
Owned/Freehold
2,458 GBP2023-05-17 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
985 GBP2023-12-31
Office equipment
65,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,561 GBP2023-12-31
Property, Plant & Equipment
Office equipment
7,373 GBP2023-12-31
9,831 GBP2023-05-16
Trade Debtors/Trade Receivables
Current
324,852 GBP2023-12-31
682,026 GBP2023-05-16
Amounts Owed by Group Undertakings
Current
1,294,373 GBP2023-12-31
800,871 GBP2023-05-16
Other Debtors
Current
47,923 GBP2023-12-31
5,631 GBP2023-05-16
Prepayments/Accrued Income
Current
123,305 GBP2023-12-31
17,745 GBP2023-05-16
Debtors - Deferred Tax Asset
Current
698 GBP2023-12-31
7,719 GBP2023-05-16
Bank Overdrafts
-4,921 GBP2023-05-16
Cash and Cash Equivalents
58,428 GBP2023-12-31
256,058 GBP2023-05-16
Bank Overdrafts
Current
4,921 GBP2023-05-16
Trade Creditors/Trade Payables
Current
76,758 GBP2023-12-31
12,315 GBP2023-05-16
Amounts owed to group undertakings
Current
49,530 GBP2023-12-31
49,194 GBP2023-05-16
Corporation Tax Payable
Current
131,834 GBP2023-12-31
28,703 GBP2023-05-16
Taxation/Social Security Payable
Current
21,300 GBP2023-12-31
75,809 GBP2023-05-16
Other Creditors
Current
6,482 GBP2023-12-31
19,686 GBP2023-05-16
Accrued Liabilities/Deferred Income
Current
274,196 GBP2023-12-31
604,194 GBP2023-05-16
Creditors
Current
560,100 GBP2023-12-31
794,822 GBP2023-05-16
Net Deferred Tax Liability/Asset
698 GBP2023-12-31
7,719 GBP2023-05-16
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,021 GBP2023-05-17 ~ 2023-12-31
  • IDHAMMAR SYSTEMS LIMITED
    Info
    FMS SYSTEMS LIMITED - 2006-07-17
    FRONTEC (UK) LIMITED - 2002-07-22
    IDHAMMAR MANAGEMENT SYSTEMS LIMITED - 1995-01-01
    Registered number 01912489
    60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 1985-05-09 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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