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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 4
  • 1
    Randrup, Vickie Velds
    Born in September 1983
    Individual (1 offspring)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Henningsen, Jan Beldring
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    7, Byageren 7, 2850 Naerum, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COSEC DIRECT LIMITED - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    73, Watling Street, London, England
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2012-07-25 ~ 2015-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BRODERSEN SYSTEMS UK LTD

Period: 2012-07-25 ~ now
Company number: 08156164
Registered name
BRODERSEN SYSTEMS UK LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Debtors
100,000 GBP2025-06-30
184,978 GBP2024-06-30
Cash at bank and in hand
532,640 GBP2025-06-30
168,222 GBP2024-06-30
Current Assets
632,640 GBP2025-06-30
353,200 GBP2024-06-30
Net Current Assets/Liabilities
289,619 GBP2025-06-30
91,510 GBP2024-06-30
Total Assets Less Current Liabilities
289,619 GBP2025-06-30
91,510 GBP2024-06-30
Net Assets/Liabilities
289,619 GBP2025-06-30
91,510 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
289,519 GBP2025-06-30
91,410 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
92,373 GBP2025-06-30
181,667 GBP2024-06-30
Prepayments/Accrued Income
Current
4,316 GBP2025-06-30
Other Debtors
Current
3,311 GBP2025-06-30
3,311 GBP2024-06-30
Trade Creditors/Trade Payables
Current
238,949 GBP2025-06-30
202,511 GBP2024-06-30
Corporation Tax Payable
Current
66,037 GBP2025-06-30
7,442 GBP2024-06-30
Amount of value-added tax that is payable
Current
36,456 GBP2025-06-30
50,158 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
750 GBP2025-06-30
750 GBP2024-06-30

  • BRODERSEN SYSTEMS UK LTD
    Info
    Registered number 08156164
    9 Greyfriars Road, Reading, Berkshire RG1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-25 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.