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 7
  • 1
    Warne, Kevin
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Navjord, Björn Fredrik
    Business Area Manager born in May 1980
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (6 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Hedenryd, Erik Andreas
    Business Unit Manager born in August 1979
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Woodhead, Wayne Andrew
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Perry, Joanne
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Perry, Joanne
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Unit 3, Swaffield Park, Hyssop Close, Cannock, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    979,236 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bhari, Jag
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Thomas, Ian Glenn
    Electrical Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2019-05-15
    OF - Director → CIF 0
    Thomas, Ian Glenn
    Electrical Engineer
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 3
    Thomas, Susan Angela
    Admin Manager born in May 1963
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-24 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-24 ~ 2003-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDE SYSTEMS LIMITED

Previous name
AMBRAY SYSTEMS LIMITED - 2004-01-15
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
0 GBP2023-12-31
10,245 GBP2022-12-31
Property, Plant & Equipment
263,796 GBP2023-12-31
208,967 GBP2022-12-31
Fixed Assets
263,796 GBP2023-12-31
219,212 GBP2022-12-31
Debtors
3,685,332 GBP2023-12-31
1,759,545 GBP2022-12-31
Cash at bank and in hand
521,709 GBP2023-12-31
434,521 GBP2022-12-31
Current Assets
6,106,847 GBP2023-12-31
3,491,041 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,654,330 GBP2023-12-31
-1,826,910 GBP2022-12-31
Net Current Assets/Liabilities
2,452,517 GBP2023-12-31
1,664,131 GBP2022-12-31
Total Assets Less Current Liabilities
2,716,313 GBP2023-12-31
1,883,343 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,236 GBP2023-12-31
-39,371 GBP2022-12-31
Net Assets/Liabilities
2,647,122 GBP2023-12-31
1,794,168 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
2,646,222 GBP2023-12-31
1,793,268 GBP2022-12-31
Equity
2,647,122 GBP2023-12-31
1,794,168 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Director Remuneration
196,991 GBP2023-01-01 ~ 2023-12-31
238,079 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
223,520 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
223,520 GBP2023-12-31
213,275 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,245 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
10,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,477 GBP2023-12-31
29,477 GBP2022-12-31
Plant and equipment
275,653 GBP2023-12-31
250,694 GBP2022-12-31
Furniture and fittings
268,377 GBP2023-12-31
206,389 GBP2022-12-31
Motor vehicles
153,182 GBP2023-12-31
80,381 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
726,689 GBP2023-12-31
566,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,477 GBP2023-12-31
29,477 GBP2022-12-31
Plant and equipment
192,666 GBP2023-12-31
143,781 GBP2022-12-31
Furniture and fittings
178,675 GBP2023-12-31
149,102 GBP2022-12-31
Motor vehicles
62,075 GBP2023-12-31
35,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,893 GBP2023-12-31
357,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
48,885 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,573 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
82,987 GBP2023-12-31
106,913 GBP2022-12-31
Furniture and fittings
89,702 GBP2023-12-31
57,287 GBP2022-12-31
Motor vehicles
91,107 GBP2023-12-31
44,767 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,319,916 GBP2023-12-31
753,153 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,898,683 GBP2023-12-31
751,004 GBP2022-12-31
Other Debtors
Current
195,464 GBP2023-12-31
50,690 GBP2022-12-31
Prepayments/Accrued Income
Current
271,269 GBP2023-12-31
204,698 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,685,332 GBP2023-12-31
1,759,545 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,437 GBP2023-12-31
20,532 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,077,209 GBP2023-12-31
641,399 GBP2022-12-31
Amounts owed to group undertakings
Current
1,772,232 GBP2023-12-31
810,276 GBP2022-12-31
Corporation Tax Payable
Current
170,174 GBP2023-12-31
41,183 GBP2022-12-31
Other Taxation & Social Security Payable
Current
294,885 GBP2023-12-31
67,430 GBP2022-12-31
Other Creditors
Current
239,569 GBP2023-12-31
226,316 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
89,824 GBP2023-12-31
19,774 GBP2022-12-31
Creditors
Current
3,654,330 GBP2023-12-31
1,826,910 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,236 GBP2023-12-31
39,371 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
347,279 GBP2023-12-31
108,603 GBP2022-12-31
  • IDE SYSTEMS LIMITED
    Info
    AMBRAY SYSTEMS LIMITED - 2004-01-15
    Registered number 04973527
    Unit 3 Swaffield Park, Hyssop Close, Cannock WS11 7FU
    Private Limited Company incorporated on 2003-11-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.