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
    Wingfield, Stephen David, Mr.
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    Mr Stephen David Wingfield
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Akinfenwa, Yetunde
    Individual (1 offspring)
    Officer
    2012-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Senad Jordanovic
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Sergej Kasumovic
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    De Beurges Rosenthal, Julia Isobel Morag
    Management Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    ELECTRONIC FINANCIAL SERVICES LIMITED
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2012-11-20
    PE - Secretary → CIF 0
  • 3
    Harlaw Chamber, The Valley Anguilla, Anguilla, British West Indies
    Corporate
    Officer
    2005-08-05 ~ 2005-09-13
    PE - Director → CIF 0
parent relation
Company in focus

BICOM SYSTEMS LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
64204 - Activities Of Distribution Holding Companies
Brief company account
Intangible Assets
301,200 GBP2023-08-31
0 GBP2020-08-31
Property, Plant & Equipment
7,710 GBP2023-08-31
0 GBP2020-08-31
Fixed Assets - Investments
100,106 GBP2023-08-31
100,106 GBP2020-08-31
Fixed Assets
409,016 GBP2023-08-31
100,106 GBP2020-08-31
Debtors
5,134,949 GBP2023-08-31
1,885,346 GBP2020-08-31
Cash at bank and in hand
349,636 GBP2023-08-31
84,916 GBP2020-08-31
Current Assets
5,484,585 GBP2023-08-31
1,970,262 GBP2020-08-31
Creditors
Amounts falling due within one year
-3,058,516 GBP2023-08-31
-918,601 GBP2020-08-31
Net Current Assets/Liabilities
2,426,069 GBP2023-08-31
1,051,661 GBP2020-08-31
Total Assets Less Current Liabilities
2,835,085 GBP2023-08-31
1,151,767 GBP2020-08-31
Creditors
Amounts falling due after one year
-2,269,215 GBP2023-08-31
-1,078,935 GBP2020-08-31
Net Assets/Liabilities
565,870 GBP2023-08-31
72,832 GBP2020-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2020-08-31
Retained earnings (accumulated losses)
465,870 GBP2023-08-31
-27,168 GBP2020-08-31
Equity
565,870 GBP2023-08-31
72,832 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2023-08-31
52019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
301,200 GBP2023-08-31
0 GBP2020-08-31
Intangible assets - Disposals
0 GBP2020-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
14,927 GBP2023-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Disposals
-164 GBP2020-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,217 GBP2023-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,217 GBP2020-09-01 ~ 2023-08-31

Related profiles found in government register
  • BICOM SYSTEMS LIMITED
    Info
    Registered number 05529411
    Unit 5 Rockware Business Centre, Rockware Avenue, Greenford, Middlesex UB6 0AA
    Private Limited Company incorporated on 2005-08-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BICOM SYSTEMS LIMITED UK
    S
    Registered number 05529411
    20-22, Wenlock Road, London, England, N1 7GU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.