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
3
- 1
Hannah, Paul George
Company SecretaryIndividual (114 offsprings)Officer
1996-07-01 ~ nowOF - Secretary → CIF 0 - 2
Morgan, Gavin
Born in March 1971Individual (12 offsprings)Officer 2005-04-26 ~ nowOF - Director → CIF 0 - 3
TECHSOL GROUP LIMITED
- nowMICROSS GROUP LIMITED - 2016-05-12ALISURA LIMITED - 2010-03-31
The Maltings, East Tyndall Street, Cardiff, CardiffActive Corporate (6 parents, 8 offsprings)Equity (Company account)859,242 GBP2024-09-30Person with significant control 2017-06-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Blunden, Alexander
None Supplied born in May 1984IndividualOfficer 2021-04-07 ~ 2023-05-19OF - Director → CIF 0 - 2
Melton, Fiona Melissa Frances
IndividualOfficer 1994-06-10 ~ 1996-07-01OF - Secretary → CIF 0 - 3
Williams, David Nicholas Owen
Company Director born in October 1947Individual (62 offsprings)Officer 1996-07-01 ~ 2022-04-17OF - Director → CIF 0 - 4
Marples, Thomas Nicholas Richard, Dr
Director born in February 1946Individual (4 offsprings)Officer 1994-06-10 ~ 1996-07-01OF - Director → CIF 0 - 5
Lowe, Timothy Alun
Accountant born in October 1962Individual (32 offsprings)Officer 1996-07-01 ~ 2003-03-11OF - Director → CIF 0 - 6
Williams, Katherine Michelle
Director Of Business Solutions born in August 1971IndividualOfficer 2018-02-26 ~ 2024-09-02OF - Director → CIF 0 - 7
Gower, Robert Edward
Company Director born in September 1951IndividualOfficer 1996-07-01 ~ 2008-12-08OF - Director → CIF 0 - 8MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1994-06-07 ~ 1994-06-10PE - Nominee Director → CIF 01994-06-07 ~ 1994-06-10PE - Nominee Secretary → CIF 0
- 9Victoria House, 64 Paul Street, LondonCorporateOfficer1994-06-07 ~ 1994-06-10PE - Nominee Director → CIF 0
Company in focus
BIT SYSTEMS LIMITED
Previous names
MICROSS SYSTEMS LIMITED - 2011-02-03
FELBROOKE LIMITED - 1999-03-22
MICROSS COMPUTERS LIMITED - 2004-10-14
MICROSS APPS LIMITED - 2020-08-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
140,000 GBP2024-09-30
140,000 GBP2023-09-30
Property, Plant & Equipment
4,760 GBP2024-09-30
10,445 GBP2023-09-30
Fixed Assets
144,760 GBP2024-09-30
150,445 GBP2023-09-30
Debtors
569,061 GBP2024-09-30
537,436 GBP2023-09-30
Current Assets
569,943 GBP2024-09-30
547,440 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-549,032 GBP2024-09-30
Net Current Assets/Liabilities
20,911 GBP2024-09-30
-127,187 GBP2023-09-30
Total Assets Less Current Liabilities
165,671 GBP2024-09-30
23,258 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,073,023 GBP2023-09-30
Net Assets/Liabilities
-1,404,329 GBP2024-09-30
-1,049,765 GBP2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,424,329 GBP2024-09-30
-1,069,765 GBP2023-09-30
Equity
-1,404,329 GBP2024-09-30
-1,049,765 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
140,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-09-30
Intangible Assets
Other than goodwill
140,000 GBP2024-09-30
140,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
19,356 GBP2024-09-30
19,676 GBP2023-09-30
Motor vehicles
15,999 GBP2024-09-30
15,999 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
35,355 GBP2024-09-30
35,675 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Computers
-320 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,600 GBP2024-09-30
15,236 GBP2023-09-30
Motor vehicles
11,995 GBP2024-09-30
9,994 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,595 GBP2024-09-30
25,230 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,684 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,001 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,685 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-320 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
756 GBP2024-09-30
4,440 GBP2023-09-30
Motor vehicles
4,004 GBP2024-09-30
6,005 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
36,844 GBP2024-09-30
68,633 GBP2023-09-30
Other Debtors
Amounts falling due within one year
9,233 GBP2024-09-30
22,286 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
569,061 GBP2024-09-30
Amounts falling due within one year, Current
537,436 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
390,277 GBP2024-09-30
513,112 GBP2023-09-30
Trade Creditors/Trade Payables
Current
56 GBP2024-09-30
1,415 GBP2023-09-30
Amounts owed to group undertakings
Current
135,272 GBP2024-09-30
130,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,978 GBP2024-09-30
16,073 GBP2023-09-30
Other Creditors
Current
8,449 GBP2024-09-30
14,027 GBP2023-09-30
Creditors
Current
549,032 GBP2024-09-30
674,627 GBP2023-09-30
Amounts owed to group undertakings
Non-current
1,570,000 GBP2024-09-30
1,070,000 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
3,023 GBP2023-09-30
Creditors
Non-current
1,570,000 GBP2024-09-30
1,073,023 GBP2023-09-30
Bank Overdrafts
390,277 GBP2024-09-30
513,112 GBP2023-09-30
Total Borrowings
Current
390,277 GBP2024-09-30
513,112 GBP2023-09-30
BIT SYSTEMS LIMITED
InfoMICROSS SYSTEMS LIMITED - 2011-02-03FELBROOKE LIMITED - 2011-02-03MICROSS COMPUTERS LIMITED - 2011-02-03MICROSS APPS LIMITED - 2011-02-03Registered number 02936365The Maltings, East Tyndall Street, Cardiff CF24 5EAPRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.