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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 5
  • 1
    Hartgerink, Marian Hendrika Berndina
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hargerink, Marrian Hendrika Berndina
    Company Director
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Hartgerink, Marcel Hendrikus Gerhardus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Marcel Hartgerink
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-11
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 579 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 659 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WIBU - SYSTEMS LTD

Period: 2006-05-24 ~ now
Company number: 05826912
Registered name
WIBU - SYSTEMS LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
124,601 GBP2025-12-31
125,686 GBP2024-12-31
Fixed Assets
124,601 GBP2025-12-31
125,686 GBP2024-12-31
Total Inventories
105,974 GBP2025-12-31
161,525 GBP2024-12-31
Debtors
294,297 GBP2025-12-31
315,968 GBP2024-12-31
Cash at bank and in hand
196,310 GBP2025-12-31
21,891 GBP2024-12-31
Current Assets
596,581 GBP2025-12-31
499,384 GBP2024-12-31
Creditors
Amounts falling due within one year
-412,949 GBP2025-12-31
-355,884 GBP2024-12-31
Net Current Assets/Liabilities
183,632 GBP2025-12-31
143,500 GBP2024-12-31
Total Assets Less Current Liabilities
308,233 GBP2025-12-31
269,186 GBP2024-12-31
Net Assets/Liabilities
308,233 GBP2025-12-31
269,186 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
308,231 GBP2025-12-31
269,184 GBP2024-12-31
Equity
308,233 GBP2025-12-31
269,186 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
162,252 GBP2025-12-31
160,283 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,651 GBP2025-12-31
34,597 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,054 GBP2025-01-01 ~ 2025-12-31

  • WIBU - SYSTEMS LTD
    Info
    Registered number 05826912
    34 Thomas Street, Taunton TA2 6HB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.