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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 4
  • 1
    Medina, Amalia Magdalena
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Medina, Amalia Magdalena
    Individual (5 offsprings)
    Officer
    1991-01-19 ~ 2004-04-30
    OF - Secretary → CIF 0
    Miss Amalia Magdalena Medina
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Huggins, Michael Cyril
    Computer Engineer born in April 1967
    Individual (5 offsprings)
    Officer
    1991-07-19 ~ 2004-04-30
    OF - Director → CIF 0
    Huggins, Michael Cyril
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael Cyril Huggins
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (502 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    OF - Nominee Director → CIF 0
  • 4
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 504 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BITS 'N' PC'S LIMITED

Period: 1991-07-19 ~ now
Company number: 02630938
Registered name
BITS 'N' PC'S LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
101,259 GBP2024-05-01 ~ 2025-04-30
100,469 GBP2023-05-01 ~ 2024-04-30
Raw materials and consumables used in the production process
-433 GBP2024-05-01 ~ 2025-04-30
-95 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
-5,542 GBP2024-05-01 ~ 2025-04-30
-7,708 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
92,970 GBP2024-05-01 ~ 2025-04-30
95,507 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,873 GBP2024-05-01 ~ 2025-04-30
-22,283 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
71,097 GBP2024-05-01 ~ 2025-04-30
73,224 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
680,162 GBP2025-04-30
683,882 GBP2024-04-30
Current Assets
229,391 GBP2025-04-30
256,027 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-23,235 GBP2025-04-30
Net Current Assets/Liabilities
208,668 GBP2025-04-30
231,306 GBP2024-04-30
Total Assets Less Current Liabilities
888,830 GBP2025-04-30
915,188 GBP2024-04-30
Net Assets/Liabilities
884,576 GBP2025-04-30
913,479 GBP2024-04-30
Equity
884,576 GBP2025-04-30
913,479 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BITS 'N' PC'S LIMITED
    Info
    Registered number 02630938
    Black Firs, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BITS 'N' PC'S LIMITED
    S
    Registered number 02630938
    Unit 14 Elder Way, Waterside Drive, Langley, Berkshire, United Kingdom, SL3 6EP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.7 LLP
    OC358830 OC319683... (more)
    4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (44 parents)
    Officer
    2011-03-21 ~ 2016-09-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.