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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 10
  • 1
    Vermeersch, Joan
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Williams, Edward Gordon
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Becuwe, Arnaud
    Born in March 1973
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Margaret
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 2017-08-15
    OF - Director → CIF 0
    Reid, Margaret
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 2017-08-15
    OF - Secretary → CIF 0
  • 5
    Dehing, Frederik, Mr.
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ 2026-03-11
    OF - Director → CIF 0
  • 6
    Grant, Andrew Francis
    Born in February 1961
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
    2017-08-24 ~ 2026-02-17
    OF - Director → CIF 0
  • 7
    Reid, Ian Murray
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 2019-05-22
    OF - Director → CIF 0
    Mr Ian Murray Reid
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Maggi Reid
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Christian Tebroke
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2023-04-03 ~ 2025-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ECO3 BV FC038403
    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 controlCIF 0
    2019-02-11 ~ 2023-05-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BODONI SYSTEMS LIMITED

Period: 1990-02-07 ~ now
Company number: 02467939
Registered name
BODONI SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
203,339 GBP2024-12-31
210,686 GBP2023-12-31
Debtors
1,529,738 GBP2024-12-31
977,211 GBP2023-12-31
Cash at bank and in hand
408,953 GBP2024-12-31
409,250 GBP2023-12-31
Current Assets
1,955,763 GBP2024-12-31
1,398,032 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-371,120 GBP2024-12-31
-258,595 GBP2023-12-31
Net Current Assets/Liabilities
1,584,643 GBP2024-12-31
1,139,437 GBP2023-12-31
Total Assets Less Current Liabilities
1,787,982 GBP2024-12-31
1,350,123 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,787,882 GBP2024-12-31
1,350,023 GBP2023-12-31
Equity
1,787,982 GBP2024-12-31
1,350,123 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,441,790 GBP2024-12-31
1,243,366 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,238,451 GBP2024-12-31
1,032,680 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
205,771 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
203,339 GBP2024-12-31
210,686 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,664 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,916 GBP2024-12-31
82,930 GBP2023-12-31
Amounts Owed By Related Parties
1,489,232 GBP2024-12-31
Current
879,217 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,590 GBP2024-12-31
15,064 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,529,738 GBP2024-12-31
977,211 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,026 GBP2024-12-31
15,798 GBP2023-12-31
Other Taxation & Social Security Payable
Current
299,618 GBP2024-12-31
216,031 GBP2023-12-31
Other Creditors
Current
58,476 GBP2024-12-31
26,766 GBP2023-12-31
Creditors
Current
371,120 GBP2024-12-31
258,595 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,750 GBP2024-12-31

  • BODONI SYSTEMS LIMITED
    Info
    Registered number 02467939
    Unit 19 Unit 19, Abbots Business Park, Primrose Hill, Kings Langley WD4 8FR
    PRIVATE LIMITED COMPANY incorporated on 1990-02-07 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.