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
5
- 1
Loach, Paul, Dr
Born in August 1966Individual (1 offspring)Officer
2020-09-14 ~ nowOF - Director → CIF 0 - 2
Bonalumi, Riccardo
Born in December 1976Individual (1 offspring)Officer 2022-01-27 ~ nowOF - Director → CIF 0 - 3
Davies, Paul Andrew
Born in May 1960Individual (2 offsprings)Officer 2019-10-30 ~ nowOF - Director → CIF 0 - 4BRUNSWICK SECRETARIES LIMITED - 1998-07-14
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2002-01-17 ~ nowOF - Secretary → CIF 0 - 5Via Genova, Trieste, 134121, ItalyCorporate (1 offspring)Person with significant control 2022-01-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Race, Alistair John
Managing Director born in November 1958Individual (2 offsprings)Officer 2002-01-17 ~ 2020-07-31OF - Director → CIF 0 - 2
Ms Giulia Baglini
Born in March 1923IndividualPerson with significant control 2016-04-06 ~ 2022-01-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Parente, Alberico
Chief Operations Officer born in February 1960IndividualOfficer 2020-09-14 ~ 2022-01-27OF - Director → CIF 0 - 4
Garbini, Massimo
Company Director born in March 1957IndividualOfficer 2018-01-25 ~ 2019-06-17OF - Director → CIF 0 - 5
Bardelli, Giovanni, Eng.
Company Director born in May 1950IndividualOfficer 2010-05-18 ~ 2020-09-14OF - Director → CIF 0 - 6
Christie, Charles Alexander
Management Consultant born in March 1942Individual (2 offsprings)Officer 2010-05-18 ~ 2018-01-10OF - Director → CIF 0
Company in focus
IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
84220 - Defence Activities
Brief company account
Property, Plant & Equipment
40,032 GBP2024-12-31
29,963 GBP2023-12-31
Debtors
246,074 GBP2024-12-31
647,116 GBP2023-12-31
Cash at bank and in hand
571,214 GBP2024-12-31
122,009 GBP2023-12-31
Current Assets
817,288 GBP2024-12-31
769,125 GBP2023-12-31
Net Current Assets/Liabilities
604,162 GBP2024-12-31
466,629 GBP2023-12-31
Total Assets Less Current Liabilities
644,194 GBP2024-12-31
496,592 GBP2023-12-31
Net Assets/Liabilities
636,773 GBP2024-12-31
496,592 GBP2023-12-31
Equity
Called up share capital
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Retained earnings (accumulated losses)
456,773 GBP2024-12-31
316,592 GBP2023-12-31
Equity
636,773 GBP2024-12-31
496,592 GBP2023-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
8,575 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,534 GBP2024-12-31
18,534 GBP2023-12-31
Other
294,023 GBP2024-12-31
262,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
312,557 GBP2024-12-31
281,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,364 GBP2024-12-31
16,656 GBP2023-12-31
Other
255,161 GBP2024-12-31
234,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,525 GBP2024-12-31
251,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
708 GBP2024-01-01 ~ 2024-12-31
Other
20,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,170 GBP2024-12-31
1,878 GBP2023-12-31
Other
38,862 GBP2024-12-31
28,085 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,080 GBP2024-12-31
290,957 GBP2023-12-31
Other Debtors
Amounts falling due within one year
187,994 GBP2024-12-31
306,888 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
246,074 GBP2024-12-31
647,116 GBP2023-12-31
Amounts owed to group undertakings
Current
75,000 GBP2024-12-31
230,000 GBP2023-12-31
Corporation Tax Payable
Current
80,635 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,993 GBP2024-12-31
48,908 GBP2023-12-31
Other Creditors
Current
23,498 GBP2024-12-31
23,588 GBP2023-12-31
Creditors
Current
213,126 GBP2024-12-31
302,496 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,556 GBP2024-12-31
145,604 GBP2023-12-31
- Registered number 04355374
IDS INGEGNERIA DEI SISTEMI (UK) LIMITED
InfoNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LGPRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
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.