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
    Management Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    58, Salvatorbaan, 2560 Kessel, Antwerp, Belgium
    Corporate (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    7, Romeyns Weel, 2030 Antwerpen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sint, Katelijnevest 61 Bus 4.3, 2000 Antwerpen, Belgium
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hurcomb, Mark
    Director born in June 1962
    Individual
    Officer
    2015-11-12 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    J. De Bosch Kemperstraat 57, Alphen Aan Den Rijn, Netherlands
    Corporate
    Officer
    2015-11-12 ~ 2016-09-01
    PE - Director → CIF 0
  • 3
    25, Cederlaan, 2900 Schoten, 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
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    114,912 GBP2023-12-31
    Officer
    2015-11-12 ~ 2020-10-31
    PE - Secretary → CIF 0
  • 5
    29, Kerkhofweg, 25 47 Lint, 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
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,596 GBP2023-12-31
35,395 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,277 GBP2023-12-31
3,478 GBP2022-12-31
Property, Plant & Equipment
1,277 GBP2023-12-31
3,478 GBP2022-12-31
Debtors
1,012,717 GBP2023-12-31
972,780 GBP2022-12-31
Creditors
Amounts falling due within one year
186,979 GBP2023-12-31
242,264 GBP2022-12-31
Net Current Assets/Liabilities
825,738 GBP2023-12-31
730,516 GBP2022-12-31
Total Assets Less Current Liabilities
827,015 GBP2023-12-31
733,994 GBP2022-12-31
Net Assets/Liabilities
827,015 GBP2023-12-31
733,994 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Retained earnings (accumulated losses)
752,015 GBP2023-12-31
658,994 GBP2022-12-31
Equity
827,015 GBP2023-12-31
733,994 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
38,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,596 GBP2023-12-31
35,395 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,201 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
373,102 GBP2023-12-31
334,734 GBP2022-12-31
Amounts owed by group undertakings and participating interests
550,644 GBP2023-12-31
550,644 GBP2022-12-31
Other Debtors
88,971 GBP2023-12-31
87,402 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,513 GBP2023-12-31
178,062 GBP2022-12-31
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
29,146 GBP2023-12-31
11,173 GBP2022-12-31
Other Creditors
Amounts falling due within one year
58,683 GBP2023-12-31
53,029 GBP2022-12-31

  • FERRANTI COMPUTER SYSTEMS LTD
    Info
    Registered number 09869633
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2015-11-12 (9 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.