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 2
  • 1
    Medina, Amalia Magdalena
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Miss Amalia Magdalena Medina
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Medina, Amalia Magdalena
    Individual (5 offsprings)
    Officer
    1991-01-19 ~ 2004-04-30
    OF - Secretary → CIF 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
  • 3
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Director → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BITS 'N' PC'S LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
683,882 GBP2024-04-30
686,611 GBP2023-04-30
Current Assets
256,027 GBP2024-04-30
274,047 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-25,995 GBP2024-04-30
-19,152 GBP2023-04-30
Net Current Assets/Liabilities
231,306 GBP2024-04-30
255,453 GBP2023-04-30
Total Assets Less Current Liabilities
915,188 GBP2024-04-30
942,064 GBP2023-04-30
Net Assets/Liabilities
913,479 GBP2024-04-30
940,255 GBP2023-04-30
Equity
913,479 GBP2024-04-30
940,255 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

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 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 0
  • Not found in our database.
Ceased 1
  • 4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2011-03-21 ~ 2016-09-07
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.