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 5
  • 1
    Holden, Andrew John
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Emms, Paul David
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
    Bytes House, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DE FACTO 2254 LIMITED - 2020-10-08
    Bytes House, Randalls Way, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Coleman, David Paul
    Individual
    Officer
    1998-12-02 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 2
    Holden, Andrew John
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Venter, William Peter, Dr
    Director born in July 1934
    Individual
    Officer
    2009-03-31 ~ 2017-07-04
    OF - Director → CIF 0
  • 4
    Sexton, Tina Elizabeth
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Venter, Craig Gordon
    Company Director born in July 1962
    Individual
    Officer
    2013-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Mcnulty, Stephen Michael
    Company Director born in June 1951
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Solomon, Michael Edward
    Lawyer born in December 1952
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Nyati, Mteto
    Director born in December 1964
    Individual
    Officer
    2017-07-04 ~ 2021-01-06
    OF - Director → CIF 0
  • 9
    Venter, Robert Eben
    Chief Executive born in May 1960
    Individual
    Officer
    2003-02-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 10
    Murphy, Neil Robert
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2024-02-21
    OF - Director → CIF 0
    Neil Robert Murphy
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-27 ~ 2020-12-17
    PE - Has significant influence or control → CIF 0
  • 11
    Abraham, Robert Joseph
    Director born in March 1953
    Individual
    Officer
    2010-03-29 ~ 2015-10-12
    OF - Director → CIF 0
  • 12
    De Smedt, Patrick Jean-marie
    Chairman born in July 1955
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Riskowitz, Peter Russell
    Commercial Manager born in January 1957
    Individual
    Officer
    1998-09-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 14
    Maw, David Nicholas
    Accountant born in December 1950
    Individual
    Officer
    2003-02-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 15
    Dawson, Andrew Mackenzie
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 16
    Richardson, Keith Alan
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Keith Alan Richardson
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-27 ~ 2020-12-17
    PE - Has significant influence or control → CIF 0
  • 17
    Redshaw, Philip David
    Company Director born in January 1942
    Individual
    Officer
    2003-02-20 ~ 2011-07-16
    OF - Director → CIF 0
  • 18
    Radley, Diane Claire
    Chartered Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Karjiker, Sadulla
    Attorney
    Individual
    Officer
    2000-02-09 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 20
    Lane, Melanie Jane
    Individual
    Officer
    2002-01-15 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYTES TECHNOLOGY LIMITED

Previous names
BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
USKO (UK) LIMITED - 2002-05-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
0 GBP2020-03-01 ~ 2021-02-28
0 GBP2019-03-01 ~ 2020-02-29
Cost of Sales
0 GBP2020-03-01 ~ 2021-02-28
0 GBP2019-03-01 ~ 2020-02-29
Gross Profit/Loss
0 GBP2020-03-01 ~ 2021-02-28
0 GBP2019-03-01 ~ 2020-02-29
Distribution Costs
0 GBP2020-03-01 ~ 2021-02-28
0 GBP2019-03-01 ~ 2020-02-29
Administrative Expenses
-28 GBP2020-03-01 ~ 2021-02-28
-43 GBP2019-03-01 ~ 2020-02-29
Other operating income
0 GBP2020-03-01 ~ 2021-02-28
0 GBP2019-03-01 ~ 2020-02-29
Operating Profit/Loss
-28 GBP2020-03-01 ~ 2021-02-28
-43 GBP2019-03-01 ~ 2020-02-29
Other Interest Receivable/Similar Income (Finance Income)
37,306 GBP2020-03-01 ~ 2021-02-28
13,800 GBP2019-03-01 ~ 2020-02-29
Interest Payable/Similar Charges (Finance Costs)
-12 GBP2020-03-01 ~ 2021-02-28
-13 GBP2019-03-01 ~ 2020-02-29
Profit/Loss on Ordinary Activities Before Tax
37,266 GBP2020-03-01 ~ 2021-02-28
13,744 GBP2019-03-01 ~ 2020-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-03-01 ~ 2021-02-28
0 GBP2019-03-01 ~ 2020-02-29
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-02-28
0 GBP2020-02-29
Intangible Assets
0 GBP2021-02-28
0 GBP2020-02-29
Property, Plant & Equipment
0 GBP2021-02-28
0 GBP2020-02-29
Fixed Assets - Investments
55,901,000 GBP2021-02-28
53,524,000 GBP2020-02-29
Fixed Assets
55,901,000 GBP2021-02-28
53,524,000 GBP2020-02-29
Total Inventories
0 GBP2021-02-28
0 GBP2020-02-29
Debtors
0 GBP2021-02-28
0 GBP2020-02-29
Cash at bank and in hand
16,000 GBP2021-02-28
0 GBP2020-02-29
Current assets - Investments
0 GBP2021-02-28
0 GBP2020-02-29
Current Assets
16,000 GBP2021-02-28
0 GBP2020-02-29
Net Current Assets/Liabilities
-52,686,999 GBP2021-02-28
-38,975,998 GBP2020-02-29
Total Assets Less Current Liabilities
3,214,001 GBP2021-02-28
14,548,002 GBP2020-02-29
Creditors
Amounts falling due after one year
0 GBP2021-02-28
0 GBP2020-02-29
Net Assets/Liabilities
3,214,001 GBP2021-02-28
14,548,002 GBP2020-02-29
Equity
Called up share capital
1 GBP2021-02-28
2 GBP2020-02-29
Share premium
0 GBP2021-02-28
0 GBP2020-02-29
Retained earnings (accumulated losses)
3,214,000 GBP2021-02-28
14,548,000 GBP2020-02-29
Equity
3,214,001 GBP2021-02-28
14,548,002 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-02-28
0 GBP2020-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-02-28
0 GBP2020-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-02-28
0 GBP2020-02-29
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-02-28
0 GBP2020-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,000 GBP2021-02-28
39,000 GBP2020-02-29
Other Creditors
Amounts falling due within one year
52,647,999 GBP2021-02-28
38,936,998 GBP2020-02-29
Related profiles found in government register
  • BYTES TECHNOLOGY LIMITED
    Info
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    Registered number 03643194
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    Private Limited Company incorporated on 1998-09-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • BYTES TECHNOLOGY LIMITED
    S
    Registered number 03643194
    Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SECURITY PARTNERSHIPS LIMITED - 2012-01-06
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    128,533 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Chiltern House, 49-51 Dean Street, Marlow, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,038,603 GBP2023-08-31
    Person with significant control
    2023-04-18 ~ 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
  • 5
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.