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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Borking, Kjell
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1994-06-17
    OF - Director → CIF 0
  • 2
    Balchen, Knut
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-06-17
    OF - Director → CIF 0
  • 3
    Cooper, Christopher Kinghorn
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1997-08-22
    OF - Director → CIF 0
    Cooper, Christopher Kinghorn
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 4
    Selldahl, Goran
    Born in January 1952
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Englund, Olof
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 2002-01-29
    OF - Director → CIF 0
  • 6
    Fosli, Bjorn
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1994-06-17
    OF - Director → CIF 0
  • 7
    Assi, Michael
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Darlison, Clare Elizabeth
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2022-05-17
    OF - Director → CIF 0
    Darlison, Clare Elizabeth
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 9
    Mejvik, Lars Goran
    Born in April 1952
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1994-06-17
    OF - Director → CIF 0
  • 10
    Gritzmaker, Carl Martin
    Born in November 1943
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1998-03-03
    OF - Director → CIF 0
  • 11
    Wallentin, Bengt
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1999-09-17
    OF - Director → CIF 0
  • 12
    Roberts, John Charles
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2022-05-17
    OF - Director → CIF 0
  • 13
    Larson, Mats
    Born in June 1944
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2002-01-29
    OF - Director → CIF 0
  • 14
    Cusk, Patrick James
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2022-05-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 15
    Clark, Ralph W
    Born in June 1940
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1999-09-17
    OF - Director → CIF 0
  • 16
    Felicissimo, Davide
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Oom, Gunnar
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-03-30
    OF - Director → CIF 0
  • 18
    Cooke, Marc Adrian Russell
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 19
    Wahlander, Christer
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1995-05-10
    OF - Director → CIF 0
  • 20
    Rodger, Andrew
    Born in July 1936
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1999-09-17
    OF - Director → CIF 0
  • 21
    Green, Lars-eric
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1996-09-04
    OF - Director → CIF 0
    Green, Lars Eric
    Born in July 1978
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-01-29
    OF - Director → CIF 0
  • 22
    Sutton, David Gordon
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 23
    Farooq, Mehreen
    Individual (1 offspring)
    Officer
    2024-10-17 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 24
    Gould, John
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2005-05-31
    OF - Director → CIF 0
    Gould, John
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 25
    Hookham, John
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-12-03
    OF - Director → CIF 0
  • 26
    44/45 Chancery Lane, London
    Corporate (11 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-04-28
    OF - Secretary → CIF 0
  • 27
    FMS SYSTEMS LIMITED
    - now 05425505 01912489
    IDHAMMAR SYSTEMS LIMITED - 2006-07-17
    Office 410 Forth Floor, Shortlands, Hammersmith, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IDHAMMAR SYSTEMS LIMITED

Period: 2006-07-17 ~ now
Company number: 01912489
Registered names
IDHAMMAR SYSTEMS LIMITED - now 05425505
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-05-17 ~ 2023-12-31
Property, Plant & Equipment
4,082 GBP2024-12-31
7,373 GBP2023-12-31
Fixed Assets
4,082 GBP2024-12-31
7,373 GBP2023-12-31
Debtors
Current
2,576,607 GBP2024-12-31
1,791,151 GBP2023-12-31
Cash at bank and in hand
80,859 GBP2024-12-31
58,428 GBP2023-12-31
Current Assets
2,657,466 GBP2024-12-31
1,849,579 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-560,100 GBP2023-12-31
Net Current Assets/Liabilities
1,808,399 GBP2024-12-31
1,289,479 GBP2023-12-31
Total Assets Less Current Liabilities
1,812,481 GBP2024-12-31
1,296,852 GBP2023-12-31
Net Assets/Liabilities
1,812,481 GBP2024-12-31
1,296,852 GBP2023-12-31
Equity
Called up share capital
543,000 GBP2024-12-31
543,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,269,481 GBP2024-12-31
753,852 GBP2023-12-31
Equity
1,812,481 GBP2024-12-31
1,296,852 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
211,886 GBP2024-12-31
211,886 GBP2023-12-31
Goodwill
177,805 GBP2024-12-31
177,805 GBP2023-12-31
Intangible Assets - Gross Cost
389,691 GBP2024-12-31
389,691 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
177,805 GBP2024-12-31
177,805 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
389,691 GBP2024-12-31
389,691 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
985 GBP2024-12-31
985 GBP2023-12-31
Office equipment
72,949 GBP2024-12-31
72,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,934 GBP2024-12-31
73,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
985 GBP2023-12-31
Office equipment
65,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
985 GBP2024-12-31
Office equipment
68,867 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,852 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,082 GBP2024-12-31
7,373 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
570,157 GBP2024-12-31
324,852 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,920,114 GBP2024-12-31
1,294,373 GBP2023-12-31
Other Debtors
Current
47,923 GBP2023-12-31
Prepayments/Accrued Income
Current
84,488 GBP2024-12-31
123,305 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,848 GBP2024-12-31
698 GBP2023-12-31
Cash and Cash Equivalents
80,859 GBP2024-12-31
58,428 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,682 GBP2024-12-31
76,758 GBP2023-12-31
Amounts owed to group undertakings
Current
130,753 GBP2024-12-31
49,530 GBP2023-12-31
Corporation Tax Payable
Current
77,028 GBP2024-12-31
131,834 GBP2023-12-31
Taxation/Social Security Payable
Current
127,052 GBP2024-12-31
21,300 GBP2023-12-31
Other Creditors
Current
4,537 GBP2024-12-31
6,482 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
414,015 GBP2024-12-31
274,196 GBP2023-12-31
Creditors
Current
849,067 GBP2024-12-31
560,100 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,848 GBP2024-12-31
698 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,150 GBP2024-01-01 ~ 2024-12-31
  • IDHAMMAR SYSTEMS LIMITED
    Info
    FMS SYSTEMS LIMITED - 2006-07-17
    FRONTEC (UK) LIMITED - 2006-07-17
    IDHAMMAR MANAGEMENT SYSTEMS LIMITED - 2006-07-17
    Registered number 01912489
    60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.