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
172,805 GBP2022-12-31
155,149 GBP2021-12-31
Property, Plant & Equipment
391 GBP2022-12-31
1,955 GBP2021-12-31
Fixed Assets
173,196 GBP2022-12-31
157,104 GBP2021-12-31
Debtors
433,726 GBP2022-12-31
2,543,125 GBP2021-12-31
Cash at bank and in hand
638,798 GBP2022-12-31
562,537 GBP2021-12-31
Current Assets
1,084,095 GBP2022-12-31
3,113,416 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-276,922 GBP2022-12-31
-156,129 GBP2021-12-31
Net Current Assets/Liabilities
807,173 GBP2022-12-31
2,957,287 GBP2021-12-31
Total Assets Less Current Liabilities
980,369 GBP2022-12-31
3,114,391 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
980,269 GBP2022-12-31
3,114,291 GBP2021-12-31
Equity
980,369 GBP2022-12-31
3,114,391 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,032,681 GBP2022-12-31
851,482 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
859,876 GBP2022-12-31
696,333 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
163,543 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
172,805 GBP2022-12-31
155,149 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,664 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,273 GBP2022-12-31
62,709 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,564 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
391 GBP2022-12-31
1,955 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
69,723 GBP2022-12-31
34,973 GBP2021-12-31
Amounts Owed By Related Parties
355,355 GBP2022-12-31
Current
2,499,191 GBP2021-12-31
Other Debtors
Amounts falling due within one year
8,648 GBP2022-12-31
8,961 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
433,726 GBP2022-12-31
2,543,125 GBP2021-12-31
Trade Creditors/Trade Payables
Current
85,756 GBP2022-12-31
9,368 GBP2021-12-31
Other Taxation & Social Security Payable
Current
161,355 GBP2022-12-31
122,761 GBP2021-12-31
Other Creditors
Current
29,811 GBP2022-12-31
24,000 GBP2021-12-31
Creditors
Current
276,922 GBP2022-12-31
156,129 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,750 GBP2022-12-31
108,750 GBP2021-12-31
  • 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 5 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.