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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 6
  • 1
    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
  • 2
    Birch, June Ann
    Born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2008-01-16
    OF - Director → CIF 0
    Ms June Ann Birch
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Gary John
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2007-11-15 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Harris, Ian
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Harris, Ian
    Individual (31 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Holcombe, Simon John
    Born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2006-11-12
    OF - Director → CIF 0
    Holcombe, Simon John
    Individual (5 offsprings)
    Officer
    ~ 2008-05-09
    OF - Secretary → CIF 0
    Mr Simon John Holcombe
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 6
    Sartain, Peter
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BITON LIMITED

Period: 1984-03-28 ~ now
Company number: 01683935
Registered names
BITON LIMITED - now
FICTIONLORD LIMITED - 1984-03-28
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
50 GBP2024-10-31
50 GBP2023-10-31
Fixed Assets
50 GBP2024-10-31
50 GBP2023-10-31
Debtors
79,957 GBP2024-10-31
86,577 GBP2023-10-31
Cash at bank and in hand
300,465 GBP2024-10-31
176,705 GBP2023-10-31
Current Assets
380,422 GBP2024-10-31
263,282 GBP2023-10-31
Creditors
Current
51,562 GBP2024-10-31
66,963 GBP2023-10-31
Net Current Assets/Liabilities
328,860 GBP2024-10-31
196,319 GBP2023-10-31
Total Assets Less Current Liabilities
328,910 GBP2024-10-31
196,369 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
328,810 GBP2024-10-31
196,269 GBP2023-10-31
Equity
328,910 GBP2024-10-31
196,369 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
250 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
79,957 GBP2024-10-31
86,577 GBP2023-10-31
Other Creditors
Current
51,562 GBP2024-10-31
66,963 GBP2023-10-31

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 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    BITON SYSTEM CONSULTANTS LIMITED
    03651450
    146 New London Road, Chelmsford, England
    Active Corporate (7 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.