logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Temple, Alan Roy
    Individual (26 offsprings)
    Officer
    2006-11-12 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 2
    Bateman, Kenneth
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
    Bateman, Kenneth
    Director
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ 2006-11-12
    OF - Secretary → CIF 0
    Mr Kenneth Bateman
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
  • 3
    Holcombe, Simon John
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    1998-10-19 ~ 2006-11-12
    OF - Director → CIF 0
  • 4
    BITON LIMITED - now 01683935
    FICTIONLORD LIMITED - 1984-03-28
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    THETA MASTER LIMITED
    12170680
    361 Rayleigh Road, Leigh-on-sea, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-09-11 ~ 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
  • 6
    ALCAIT LIMITED
    02987388
    22 Melton Street, London
    Dissolved Corporate (6 parents, 142 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 7
    BRANKSOME CORPORATE SERVICES LIMITED
    03131841
    22 Melton Street, London
    Dissolved Corporate (6 parents, 168 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BITON SYSTEM CONSULTANTS LIMITED

Period: 1998-10-19 ~ now
Company number: 03651450
Registered name
BITON SYSTEM CONSULTANTS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92024-11-01 ~ 2025-10-31
92023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,576 GBP2025-10-31
12,845 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,546 GBP2025-10-31
7,945 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,601 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
5,030 GBP2025-10-31
4,900 GBP2024-10-31
Other Investments Other Than Loans
Non-current
31,440 GBP2025-10-31
31,440 GBP2024-10-31
Property, Plant & Equipment
5,030 GBP2025-10-31
4,900 GBP2024-10-31
Fixed Assets - Investments
31,440 GBP2025-10-31
31,440 GBP2024-10-31
Fixed Assets
36,470 GBP2025-10-31
36,340 GBP2024-10-31
Debtors
109,430 GBP2025-10-31
162,477 GBP2024-10-31
Cash at bank and in hand
1,068,510 GBP2025-10-31
818,679 GBP2024-10-31
Current Assets
1,177,940 GBP2025-10-31
981,156 GBP2024-10-31
Creditors
Amounts falling due within one year
559,498 GBP2025-10-31
489,735 GBP2024-10-31
Net Current Assets/Liabilities
618,442 GBP2025-10-31
491,421 GBP2024-10-31
Total Assets Less Current Liabilities
654,912 GBP2025-10-31
527,761 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
654,812 GBP2025-10-31
527,661 GBP2024-10-31
Equity
654,912 GBP2025-10-31
527,761 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
14,576 GBP2025-10-31
12,845 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,546 GBP2025-10-31
7,945 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,601 GBP2024-11-01 ~ 2025-10-31
Amounts invested in assets
Non-current
31,440 GBP2025-10-31
31,440 GBP2024-10-31
Trade Debtors/Trade Receivables
53,550 GBP2024-10-31
Amounts owed by group undertakings and participating interests
100,515 GBP2025-10-31
100,515 GBP2024-10-31
Other Debtors
8,915 GBP2025-10-31
8,412 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103 GBP2025-10-31
2,913 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
267,477 GBP2025-10-31
242,708 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,457 GBP2025-10-31
32,883 GBP2024-10-31
Other Creditors
Amounts falling due within one year
239,461 GBP2025-10-31
211,231 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2025-10-31
17,000 GBP2024-10-31
Between one and five year
16,292 GBP2025-10-31
33,292 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,292 GBP2025-10-31
50,292 GBP2024-10-31
  • BITON SYSTEM CONSULTANTS LIMITED
    Info
    Registered number 03651450
    146 New London Road, Chelmsford CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.