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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.

Parent entities and officers
Active 4
  • 1
    Olczak, Zuzanna
    Born in June 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shams, Asheque
    Born in December 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Boult, John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,804,852 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Beckett, Nicholas Paul
    Computer Consultant born in November 1956
    Individual
    Officer
    icon of calendar ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Jones, Timothy Charles
    Computer Consultant born in March 1957
    Individual
    Officer
    icon of calendar ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Naboulsi, Mohamad Said Kassas
    Computer Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 4
    Questa, Anthony
    Computer Consultancy born in December 1949
    Individual
    Officer
    icon of calendar ~ 2024-10-25
    OF - Director → CIF 0
    Questa, Anthony
    Individual
    Officer
    icon of calendar ~ 2024-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DAMAREL SYSTEMS INTERNATIONAL LIMITED

Previous name
BOLDGRANGE LIMITED - 1988-12-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
282022-12-01 ~ 2023-11-30
282021-12-01 ~ 2022-11-30
Property, Plant & Equipment
7,670 GBP2023-11-30
9,979 GBP2022-11-30
Debtors
Non-current
6,455 GBP2023-11-30
10,060 GBP2022-11-30
Current
819,535 GBP2023-11-30
671,156 GBP2022-11-30
Cash at bank and in hand
3,121,444 GBP2023-11-30
2,381,864 GBP2022-11-30
Current Assets
3,947,434 GBP2023-11-30
3,063,080 GBP2022-11-30
Net Current Assets/Liabilities
2,999,139 GBP2023-11-30
2,358,749 GBP2022-11-30
Total Assets Less Current Liabilities
3,006,809 GBP2023-11-30
2,368,728 GBP2022-11-30
Net Assets/Liabilities
3,006,809 GBP2023-11-30
2,368,728 GBP2022-11-30
Equity
Called up share capital
22,500 GBP2023-11-30
22,500 GBP2022-11-30
Share premium
53,600 GBP2023-11-30
53,600 GBP2022-11-30
Capital redemption reserve
9,525 GBP2023-11-30
9,525 GBP2022-11-30
Retained earnings (accumulated losses)
2,921,184 GBP2023-11-30
2,283,103 GBP2022-11-30
Equity
3,006,809 GBP2023-11-30
2,368,728 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,777 GBP2023-11-30
57,777 GBP2022-11-30
Computers
578,680 GBP2023-11-30
573,586 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
681,621 GBP2023-11-30
676,527 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,283 GBP2022-11-30
Computers
566,101 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
666,548 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,403 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,534 GBP2023-11-30
Computers
573,253 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,951 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
2,243 GBP2023-11-30
2,494 GBP2022-11-30
Computers
5,427 GBP2023-11-30
7,485 GBP2022-11-30
Other Debtors
Non-current
6,455 GBP2023-11-30
10,060 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
553,689 GBP2023-11-30
451,429 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
12,876 GBP2023-11-30
Other Debtors
Current
45,119 GBP2023-11-30
37,868 GBP2022-11-30
Prepayments/Accrued Income
Current
207,851 GBP2023-11-30
181,859 GBP2022-11-30
Trade Creditors/Trade Payables
Current
45,231 GBP2023-11-30
22,139 GBP2022-11-30
Corporation Tax Payable
Current
201,121 GBP2023-11-30
159,435 GBP2022-11-30
Taxation/Social Security Payable
Current
33,685 GBP2023-11-30
30,516 GBP2022-11-30
Other Creditors
Current
10,013 GBP2023-11-30
9,689 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
658,245 GBP2023-11-30
482,552 GBP2022-11-30
Creditors
Current
948,295 GBP2023-11-30
704,331 GBP2022-11-30

  • DAMAREL SYSTEMS INTERNATIONAL LIMITED
    Info
    BOLDGRANGE LIMITED - 1988-12-05
    Registered number 02307694
    icon of address2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.