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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
Active 5
  • 1
    Campbell, Ian Charles
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address58, Salvatorbaan, 2560 Kessel, Antwerp, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    291,222 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7, Romeyns Weel, 2030 Antwerpen, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressSint, Katelijnevest 61 Bus 4.3, 2000 Antwerpen, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hurcomb, Mark
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    icon of addressJ. De Bosch Kemperstraat 57, Alphen Aan Den Rijn, Netherlands
    Corporate
    Officer
    2015-11-12 ~ 2016-09-01
    PE - Director → CIF 0
  • 3
    icon of address29, Kerkhofweg, 25 47 Lint, Antwerp, Belgium
    Corporate
    Officer
    2017-04-10 ~ 2018-04-26
    PE - Director → CIF 0
  • 4
    FRENGER CONSULTING SERVICES LIMITED - now
    FRENGER INTERNATIONAL LIMITED - 2017-10-19
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    126,097 GBP2024-12-31
    Officer
    2015-11-12 ~ 2020-10-31
    PE - Secretary → CIF 0
  • 5
    icon of address25, Cederlaan, 2900 Schoten, Antwerp, Belgium
    Corporate
    Officer
    2017-04-10 ~ 2018-04-26
    PE - Director → CIF 0
parent relation
Company in focus

FERRANTI COMPUTER SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,873 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
38,873 GBP2024-12-31
37,596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,277 GBP2023-12-31
Property, Plant & Equipment
1,277 GBP2023-12-31
Debtors
960,967 GBP2024-12-31
1,012,717 GBP2023-12-31
Creditors
Amounts falling due within one year
70,111 GBP2024-12-31
186,979 GBP2023-12-31
Net Current Assets/Liabilities
890,856 GBP2024-12-31
825,738 GBP2023-12-31
Total Assets Less Current Liabilities
890,856 GBP2024-12-31
827,015 GBP2023-12-31
Net Assets/Liabilities
890,856 GBP2024-12-31
827,015 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
815,856 GBP2024-12-31
752,015 GBP2023-12-31
Equity
890,856 GBP2024-12-31
827,015 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
38,873 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,873 GBP2024-12-31
37,596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,277 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
326,498 GBP2024-12-31
373,102 GBP2023-12-31
Amounts owed by group undertakings and participating interests
545,994 GBP2024-12-31
550,644 GBP2023-12-31
Other Debtors
88,475 GBP2024-12-31
88,971 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,764 GBP2024-12-31
47,513 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,637 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
20,790 GBP2024-12-31
29,146 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,968 GBP2024-12-31
Other Creditors
Amounts falling due within one year
9,589 GBP2024-12-31
58,683 GBP2023-12-31

  • FERRANTI COMPUTER SYSTEMS LTD
    Info
    Registered number 09869633
    icon of addressWilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.