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
    Vasir, Raminder Singh
    Individual (1 offspring)
    Officer
    1993-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Vasir, Balvinder Singh
    Computer Consultant born in February 1962
    Individual (1 offspring)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
    Mr Balvinder Singh Vasir
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-03-30 ~ 1993-07-12
    PE - Nominee Director → CIF 0
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-30 ~ 1993-07-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BITECALFA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
104 GBP2023-06-30
104 GBP2022-06-30
Cash at bank and in hand
48,193 GBP2023-06-30
52,730 GBP2022-06-30
Net Current Assets/Liabilities
33,812 GBP2023-06-30
38,349 GBP2022-06-30
Net Assets/Liabilities
33,916 GBP2023-06-30
38,453 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
14,902 GBP2023-06-30
14,902 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,902 GBP2023-06-30
14,902 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,798 GBP2023-06-30
14,798 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,798 GBP2023-06-30
14,798 GBP2022-06-30
Property, Plant & Equipment
Other
104 GBP2023-06-30
104 GBP2022-06-30
Accrued Liabilities
588 GBP2023-06-30
588 GBP2022-06-30
Other Creditors
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Dividend per share (interim)
40.002022-07-01 ~ 2023-06-30
40.002021-07-01 ~ 2022-06-30

  • BITECALFA LIMITED
    Info
    Registered number 02805078
    590 Green Lanes, Palmers Green, London N13 5RY
    Private Limited Company incorporated on 1993-03-30 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.