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
    CHS SOFTWARE SOLUTIONS UK LIMITED - 2022-06-28
    Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,044,911 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 10
  • 1
    Sargent, Nigel Linford
    Company Director born in December 1962
    Individual
    Officer
    1993-12-22 ~ 2012-08-02
    OF - director → CIF 0
  • 2
    White, Adrian Benjamin
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2012-08-02
    OF - director → CIF 0
  • 3
    Wilhelm, Bonnie Jean
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2024-01-01
    OF - director → CIF 0
    Wilhelm, Bonnie Jean
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-03-29
    OF - secretary → CIF 0
  • 4
    Salna, Dexter Jonas
    Executive born in December 1957
    Individual
    Officer
    2012-08-02 ~ 2023-03-29
    OF - director → CIF 0
  • 5
    Leonard, Mark
    Executive born in May 1956
    Individual
    Officer
    2012-08-02 ~ 2016-04-11
    OF - director → CIF 0
  • 6
    Scothern, Andrew John
    Company 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
  • 7
    Schmidt, Daniel
    Individual
    Officer
    2012-08-02 ~ 2015-12-31
    OF - secretary → CIF 0
  • 8
    Clayton, Eric Arthur
    Engineer born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - director → CIF 0
  • 9
    Pruger, Heather
    Individual
    Officer
    2023-03-29 ~ 2025-03-31
    OF - secretary → CIF 0
  • 10
    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 HOLDINGS LIMITED

Previous name
SWIFT 1798 LIMITED - 1986-05-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,250 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,997,000 GBP2023-01-01 ~ 2023-12-31
4,997,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,997,000 GBP2023-01-01 ~ 2023-12-31
4,997,750 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,806,653 GBP2022-12-31
Fixed Assets
6,806,653 GBP2022-12-31
Current assets - Investments
6,806,653 GBP2023-12-31
Current Assets
6,806,653 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,460 GBP2023-12-31
-5,460 GBP2022-12-31
Net Current Assets/Liabilities
6,798,193 GBP2023-12-31
-5,460 GBP2022-12-31
Total Assets Less Current Liabilities
6,798,193 GBP2023-12-31
6,801,193 GBP2022-12-31
Net Assets/Liabilities
6,798,193 GBP2023-12-31
6,801,193 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
10,100 GBP2022-01-01
Retained earnings (accumulated losses)
6,788,093 GBP2023-12-31
6,791,093 GBP2022-12-31
6,793,343 GBP2022-01-01
Equity
6,798,193 GBP2023-12-31
6,801,193 GBP2022-12-31
6,803,443 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,997,000 GBP2023-01-01 ~ 2023-12-31
4,997,750 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,997,750 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,997,750 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
Audit Fees/Expenses
2,500 GBP2023-01-01 ~ 2023-12-31
1,750 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
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Creditors
Current
210 GBP2023-12-31
210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,250 GBP2023-12-31
2,250 GBP2022-12-31
Creditors
Current
8,460 GBP2023-12-31
5,460 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IBCOS HOLDINGS LIMITED
    Info
    SWIFT 1798 LIMITED - 1986-05-07
    Registered number 01984987
    Abacus House, Acorn Business Park, Tower Park,poole, Dorset BH12 4NZ
    Private Limited Company incorporated on 1986-02-03 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • IBCOS HOLDINGS LTD
    S
    Registered number 01984987
    Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England, BH12 4NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Abacus House, Acorn Business Park, Tower Park,poole, Dorset
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,452,537 GBP2022-12-31
    Person with significant control
    2016-12-31 ~ now
    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

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