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
    Dehing, Frederik, Mr.
    Global Head Of Sales & Service born in May 1972
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christian Tebroke
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Grant, Andrew Francis
    Manager born in February 1961
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 4
    ECO3 BV
    Building 76, Septestraat 27, Mortsel, Belgium
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Reid, Ian Murray
    Marketing Manager born in February 1951
    Individual
    Officer
    ~ 2019-05-22
    OF - Director → CIF 0
    Mr Ian Murray Reid
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vermeersch, Joan
    Vice President born in August 1958
    Individual
    Officer
    2017-08-24 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Reid, Margaret
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2017-08-15
    OF - Director → CIF 0
    Reid, Margaret
    Individual (1 offspring)
    Officer
    ~ 2017-08-15
    OF - Secretary → CIF 0
  • 4
    Maggi Reid
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Septestraat 27, B2640, Mortsel, Belgium
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-02-11 ~ 2023-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BODONI SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
210,686 GBP2023-12-31
172,805 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
391 GBP2022-12-31
Fixed Assets
210,686 GBP2023-12-31
173,196 GBP2022-12-31
Debtors
977,211 GBP2023-12-31
433,726 GBP2022-12-31
Cash at bank and in hand
409,250 GBP2023-12-31
638,798 GBP2022-12-31
Current Assets
1,398,032 GBP2023-12-31
1,084,095 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-258,595 GBP2023-12-31
-276,922 GBP2022-12-31
Net Current Assets/Liabilities
1,139,437 GBP2023-12-31
807,173 GBP2022-12-31
Total Assets Less Current Liabilities
1,350,123 GBP2023-12-31
980,369 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,350,023 GBP2023-12-31
980,269 GBP2022-12-31
Equity
1,350,123 GBP2023-12-31
980,369 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,243,366 GBP2023-12-31
1,032,681 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,032,680 GBP2023-12-31
859,876 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
172,804 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
210,686 GBP2023-12-31
172,805 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,664 GBP2023-12-31
64,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
391 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
82,930 GBP2023-12-31
69,723 GBP2022-12-31
Amounts Owed By Related Parties
879,217 GBP2023-12-31
Current
355,355 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,064 GBP2023-12-31
8,648 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
977,211 GBP2023-12-31
433,726 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,798 GBP2023-12-31
85,756 GBP2022-12-31
Other Taxation & Social Security Payable
Current
216,031 GBP2023-12-31
161,355 GBP2022-12-31
Other Creditors
Current
26,766 GBP2023-12-31
29,811 GBP2022-12-31
Creditors
Current
258,595 GBP2023-12-31
276,922 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,750 GBP2023-12-31
79,750 GBP2022-12-31
  • BODONI SYSTEMS LIMITED
    Info
    Registered number 02467939
    Units 1 & 2 Ashbourne Court Manners Avenue, Manners Industrial Estate, Ilkeston DE7 8EF
    Private Limited Company incorporated on 1990-02-07 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.