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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 7
  • 1
    Mifsud, Bernard
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
    Mifsud, Bernard
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 2
    Edwards, Colin Barry
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-07-31
    OF - Director → CIF 0
    Edwards, Colin Barry
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 3
    Mifsud, Yves
    Born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-12-31
    OF - Director → CIF 0
    Mifsud, Yves
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Secretary → CIF 0
    1991-07-31 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 4
    Holeczek, Michael Joannes
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Blunden, Brian Frederick
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-06-30
    OF - Director → CIF 0
    1997-01-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Schenk, Gerhard Wilhelm
    Born in September 1955
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-10-05
    OF - Director → CIF 0
    Schenk, Gerhard Wilhelm
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 7
    BYTEC GROUP LIMITED
    06281179
    C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BYTEC EMBEDDED LIMITED

Period: 2013-12-16 ~ now
Company number: 00349960
Registered names
BYTEC EMBEDDED LIMITED - now
RAFI GB LIMITED - 2013-12-16
RAFI (G.B.) LIMITED - 2002-09-27
Recent Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Property, Plant & Equipment
1,835 GBP2024-12-31
1,835 GBP2023-12-31
Debtors
92,053 GBP2024-12-31
1,589,701 GBP2023-12-31
Cash at bank and in hand
5,009 GBP2024-12-31
1,251 GBP2023-12-31
Current Assets
125,818 GBP2024-12-31
1,624,114 GBP2023-12-31
Net Current Assets/Liabilities
18,178 GBP2024-12-31
1,526,428 GBP2023-12-31
Total Assets Less Current Liabilities
20,013 GBP2024-12-31
1,528,263 GBP2023-12-31
Net Assets/Liabilities
19,792 GBP2024-12-31
1,528,054 GBP2023-12-31
Equity
Called up share capital
1,771,000 GBP2024-12-31
1,771,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,751,208 GBP2024-12-31
-242,946 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,352 GBP2023-12-31
Furniture and fittings
5,470 GBP2023-12-31
Computers
8,919 GBP2023-12-31
Motor vehicles
26,030 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,152 GBP2023-12-31
Furniture and fittings
4,495 GBP2023-12-31
Computers
8,259 GBP2023-12-31
Motor vehicles
26,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,936 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
200 GBP2024-12-31
200 GBP2023-12-31
Furniture and fittings
975 GBP2024-12-31
975 GBP2023-12-31
Computers
660 GBP2024-12-31
660 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,916 GBP2024-12-31
49,681 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
721 GBP2024-12-31
1,460,020 GBP2023-12-31
Other Debtors
Current
80,416 GBP2024-12-31
80,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
92,053 GBP2024-12-31
1,589,701 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,975 GBP2024-12-31
65,198 GBP2023-12-31
Amounts owed to group undertakings
Current
43,600 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
993 GBP2024-12-31
3,774 GBP2023-12-31
Other Creditors
Current
11,072 GBP2024-12-31
28,714 GBP2023-12-31
Creditors
Current
107,640 GBP2024-12-31
97,686 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Equity
1,771,000 GBP2024-12-31
1,771,000 GBP2023-12-31

  • BYTEC EMBEDDED LIMITED
    Info
    RAFI GB LIMITED - 2013-12-16
    RAFI (G.B.) LIMITED - 2013-12-16
    ELECTRONIC ENGINEERING SERVICES LIMITED - 2013-12-16
    Registered number 00349960
    C4 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR
    PRIVATE LIMITED COMPANY incorporated on 1939-02-25 (87 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.