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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 2
  • 1
    Fadel, Tarek Emile
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, John Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Carse, Matthew John
    Computer Consultant born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Matthew John Carse
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Solomons, Harvey
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Carse, Johanna Theresa
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2021-10-01
    OF - Director → CIF 0
    Carse, Johanna Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mrs Johanna Theresa Carse
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Riches, George James
    Business Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1997-04-15
    OF - Director → CIF 0
  • 5
    Gibbs, Vicary James
    Cfo born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Carse, Augustus Harry
    Student born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Carse, Hector Jocelyn
    Director born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Van Der Lugt, Michael Wilhelmus Julius
    Designer born in May 1946
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-11-15
    OF - Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-04-15 ~ 1992-05-05
    PE - Nominee Secretary → CIF 0
  • 10
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-04-15 ~ 1992-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGE DATA SYSTEMS (UK) LIMITED

Previous name
BROMPTONMODE LIMITED - 1992-05-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
67,528 GBP2021-03-31
34,503 GBP2020-03-31
Debtors
207,073 GBP2021-03-31
138,791 GBP2020-03-31
Cash at bank and in hand
1,369,318 GBP2021-03-31
1,346,677 GBP2020-03-31
Current Assets
1,576,391 GBP2021-03-31
1,485,468 GBP2020-03-31
Creditors
Current
109,092 GBP2021-03-31
141,299 GBP2020-03-31
Net Current Assets/Liabilities
1,467,299 GBP2021-03-31
1,344,169 GBP2020-03-31
Total Assets Less Current Liabilities
1,534,827 GBP2021-03-31
1,378,672 GBP2020-03-31
Net Assets/Liabilities
1,524,380 GBP2021-03-31
1,374,889 GBP2020-03-31
Equity
Called up share capital
37,520 GBP2021-03-31
37,520 GBP2020-03-31
Share premium
7,600 GBP2021-03-31
7,600 GBP2020-03-31
Retained earnings (accumulated losses)
1,479,260 GBP2021-03-31
1,329,769 GBP2020-03-31
Equity
1,524,380 GBP2021-03-31
1,374,889 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
82019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,694 GBP2021-03-31
28,541 GBP2020-03-31
Plant and equipment
479,684 GBP2021-03-31
435,567 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
509,378 GBP2021-03-31
464,108 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,667 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,667 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,144 GBP2021-03-31
14,175 GBP2020-03-31
Plant and equipment
424,706 GBP2021-03-31
415,430 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,850 GBP2021-03-31
429,605 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,969 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
9,693 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,662 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-417 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-417 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
12,550 GBP2021-03-31
14,366 GBP2020-03-31
Plant and equipment
54,978 GBP2021-03-31
20,137 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,929 GBP2021-03-31
Current, Amounts falling due within one year
71,007 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
160,144 GBP2021-03-31
Current, Amounts falling due within one year
67,784 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
207,073 GBP2021-03-31
Current, Amounts falling due within one year
138,791 GBP2020-03-31
Trade Creditors/Trade Payables
Current
22,478 GBP2021-03-31
25,625 GBP2020-03-31
Other Taxation & Social Security Payable
Current
25,304 GBP2021-03-31
30,623 GBP2020-03-31
Other Creditors
Current
61,310 GBP2021-03-31
85,051 GBP2020-03-31
  • IMAGE DATA SYSTEMS (UK) LIMITED
    Info
    BROMPTONMODE LIMITED - 1992-05-13
    Registered number 02707151
    icon of address10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.