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 4
  • 1
    Sartain, Peter
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Ian
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Harris, Ian
    Individual (26 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Sarah Berry
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ms June Ann Birch
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    White, Gary John
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Holcombe, Simon John
    Director born in July 1958
    Individual (1 offspring)
    Officer
    ~ 2006-11-12
    OF - Director → CIF 0
    Holcombe, Simon John
    Individual (1 offspring)
    Officer
    ~ 2008-05-09
    OF - Secretary → CIF 0
    Mr Simon John Holcombe
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 3
    Birch, June Ann
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2008-01-16
    OF - Director → CIF 0
parent relation
Company in focus

BITON LIMITED

Previous name
FICTIONLORD LIMITED - 1984-03-28
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
50 GBP2023-10-31
50 GBP2022-10-31
Fixed Assets
50 GBP2023-10-31
50 GBP2022-10-31
Debtors
86,577 GBP2023-10-31
266,115 GBP2022-10-31
Current assets - Investments
3,323 GBP2022-10-31
Cash at bank and in hand
176,705 GBP2023-10-31
37,984 GBP2022-10-31
Current Assets
263,282 GBP2023-10-31
307,422 GBP2022-10-31
Creditors
Current
-66,963 GBP2023-10-31
-1,501 GBP2022-10-31
Net Current Assets/Liabilities
196,319 GBP2023-10-31
305,921 GBP2022-10-31
Total Assets Less Current Liabilities
196,369 GBP2023-10-31
305,971 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
196,269 GBP2023-10-31
305,871 GBP2022-10-31
Equity
196,369 GBP2023-10-31
305,971 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
250 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
86,577 GBP2023-10-31
266,115 GBP2022-10-31
Other Creditors
Current
66,963 GBP2023-10-31
1,501 GBP2022-10-31

Related profiles found in government register
  • BITON LIMITED
    Info
    FICTIONLORD LIMITED - 1984-03-28
    Registered number 01683935
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 1982-12-03 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BITON LTD
    S
    Registered number 01683935
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom, CM1 1NH
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 146 New London Road, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    527,761 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.