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
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 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
    Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,785 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ 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 3
  • 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
    2014-08-31 ~ 2019-05-15
    OF - director → CIF 0
    Mr Ian Glenn Thomas
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thomas, Susan Angela
    Admin Manager born in May 1963
    Individual (1 offspring)
    Officer
    2014-08-31 ~ 2019-05-15
    OF - director → CIF 0
    Mrs Susan Angela Thomas
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IDE SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,050 GBP2023-01-01 ~ 2023-12-31
-2,113 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,050 GBP2023-01-01 ~ 2023-12-31
-2,113 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,050 GBP2023-01-01 ~ 2023-12-31
-2,113 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,050 GBP2023-01-01 ~ 2023-12-31
-2,113 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
981,399 GBP2023-12-31
981,399 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,163 GBP2023-12-31
-2,113 GBP2022-12-31
Net Current Assets/Liabilities
978,236 GBP2023-12-31
979,286 GBP2022-12-31
Total Assets Less Current Liabilities
979,236 GBP2023-12-31
980,286 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
969,236 GBP2023-12-31
970,286 GBP2022-12-31
972,399 GBP2021-12-31
Equity
979,236 GBP2023-12-31
980,286 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,050 GBP2023-01-01 ~ 2023-12-31
-2,113 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,050 GBP2023-01-01 ~ 2023-12-31
2,113 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
981,399 GBP2023-12-31
981,399 GBP2022-12-31
Amounts owed to group undertakings
Current
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,113 GBP2023-12-31
1,063 GBP2022-12-31
Creditors
Current
3,163 GBP2023-12-31
2,113 GBP2022-12-31
Related profiles found in government register
  • IDE SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 09197148
    Unit 3 Swaffield Park, Hyssop Close, Cannock WS11 7FU
    Private Limited Company incorporated on 2014-08-31 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • IDE SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 09197148
    Unit 3, Swaffield Park, Hyssop Close, Cannock, Staffordshire, England, WS11 7FU
    Limited Company in England And Wales Companies House, England
    CIF 1
  • IDE SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 09197148
    Unit 3, Swaffield Park, Hyssop Close, Cannock, Staffordshire, United Kingdom, WS11 7FU
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,467,578 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AMBRAY SYSTEMS LIMITED - 2004-01-15
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Corporate (7 parents)
    Equity (Company account)
    2,647,122 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.