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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
    Everaet, Karel Victor Hubert Gabrielle Maria
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Kevin
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Richard
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 100, 3351 Michelson Dr, Irvine, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Arvier, Mireille
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Currie, John Alexander Du Plessis
    President Ingram Micro Europe Mobility born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Sutton, Alan John
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Fidler, Stella Maria
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-11-20
    OF - Director → CIF 0
    Fidler, Stella Maria
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 5
    Heaven, Gary William
    Operations Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Anders, Peter
    Managing Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Oudshoorn, Arie
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Medlow, Gary
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Thomson, David
    Consultant born in September 1932
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-07-13
    OF - Director → CIF 0
  • 10
    Weill, Gilbert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Stebbings, Peter Graham
    Chief Financial Officer born in April 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-30
    OF - Director → CIF 0
    Stebbings, Peter Graham
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Triebel, Henri
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-02-24
    OF - Director → CIF 0
  • 13
    Mees, Kris Emile Paul
    Vp Finance Europe born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2021-02-08
    OF - Director → CIF 0
  • 14
    Maxwell, Stephen
    Born in August 1962
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Lewis, Malcolm Elvet
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-07-13
    OF - Director → CIF 0
  • 16
    Seurat, Richard
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 17
    Woods, Keith
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Atkins, Stanley
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Albrand, Brigitte Valerie
    Born in October 1961
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Carter, Raymond Denis
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-23
    OF - Director → CIF 0
    Carter, Raymond Denis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 21
    Lienard, Christophe
    Group Deputy Ceo born in March 1962
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 22
    Auzan, Daniel
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-02-24
    OF - Director → CIF 0
  • 23
    Favre, Philippe Jean
    Born in December 1965
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 24
    Lerebvre, Francois
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Lacombe, Francois
    Born in August 1963
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 26
    Wilson, Richard Jeffrey
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2003-11-20
    OF - Director → CIF 0
  • 27
    Griffiths, Geoffrey James
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 28
    Bonini, Riccardo
    Group Deputy Ceo born in July 1963
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 29
    Hammond, Richard
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 30
    Lusk, David John
    Rng born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 31
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-07-01 ~ 1998-10-05
    PE - Nominee Director → CIF 0
    1998-07-01 ~ 1998-10-05
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-07-01 ~ 1998-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INGRAM MICRO SERVICES LTD

Previous names
A NOVO UK LTD - 2018-10-18
A NOVO DIGITEC LTD - 2003-10-01
BROOMCO (1591) LIMITED - 1998-08-03
DIGITEC DIRECT LIMITED - 2003-04-03
Standard Industrial Classification
95210 - Repair Of Consumer Electronics
Brief company account
Administrative Expenses
-9,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Cash at bank and in hand
55,000 GBP2024-12-31
32,000 GBP2023-12-31
Current Assets
95,000 GBP2024-12-31
72,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-71,000 GBP2024-12-31
-54,000 GBP2023-12-31
Net Current Assets/Liabilities
23,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Assets Less Current Liabilities
28,000 GBP2024-12-31
21,000 GBP2023-12-31
Net Assets/Liabilities
28,000 GBP2024-12-31
21,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
27,000 GBP2024-12-31
20,000 GBP2023-12-31
23,000 GBP2022-12-31
Equity
28,000 GBP2024-12-31
21,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4322024-01-01 ~ 2024-12-31
4642023-01-01 ~ 2023-12-31
Wages/Salaries
14,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
0 GBP2023-12-31
Computers
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-12-31
17,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
10,000 GBP2024-12-31
12,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,000 GBP2024-12-31
34,000 GBP2023-12-31
Creditors
Current
71,000 GBP2024-12-31
54,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-12-31
800,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
Between two and five year
4,000 GBP2024-12-31
More than five year
4,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,000 GBP2024-12-31
  • INGRAM MICRO SERVICES LTD
    Info
    A NOVO UK LTD - 2018-10-18
    A NOVO DIGITEC LTD - 2018-10-18
    BROOMCO (1591) LIMITED - 2018-10-18
    DIGITEC DIRECT LIMITED - 2018-10-18
    Registered number 03591124
    icon of addressCommunications House, Vulcan Road North, Norwich, Norfolk
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.