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
    Bateman, Kenneth
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
  • 2
    361 Rayleigh Road, Leigh-on-sea, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,531,566 GBP2024-01-31
    Person with significant control
    2019-09-11 ~ 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
  • 3
    BITON LIMITED - now
    FICTIONLORD LIMITED - 1984-03-28
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    196,369 GBP2023-10-31
    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
Ceased 5
  • 1
    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 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
  • 2
    Holcombe, Simon John
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2006-11-12
    OF - Director → CIF 0
  • 3
    Temple, Alan Roy
    Individual (4 offsprings)
    Officer
    2006-11-12 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 4
    22 Melton Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-10-19 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
  • 5
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-19 ~ 1998-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BITON SYSTEM CONSULTANTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,845 GBP2024-10-31
12,136 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
618 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,945 GBP2024-10-31
7,183 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,365 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
603 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
4,900 GBP2024-10-31
4,953 GBP2023-10-31
Other Investments Other Than Loans
Non-current
31,440 GBP2024-10-31
31,440 GBP2023-10-31
Property, Plant & Equipment
4,900 GBP2024-10-31
4,953 GBP2023-10-31
Fixed Assets - Investments
31,440 GBP2024-10-31
31,440 GBP2023-10-31
Fixed Assets
36,340 GBP2024-10-31
36,393 GBP2023-10-31
Debtors
162,477 GBP2024-10-31
173,621 GBP2023-10-31
Cash at bank and in hand
818,679 GBP2024-10-31
852,855 GBP2023-10-31
Current Assets
981,156 GBP2024-10-31
1,026,476 GBP2023-10-31
Creditors
Amounts falling due within one year
489,735 GBP2024-10-31
404,456 GBP2023-10-31
Net Current Assets/Liabilities
491,421 GBP2024-10-31
622,020 GBP2023-10-31
Total Assets Less Current Liabilities
527,761 GBP2024-10-31
658,413 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
527,661 GBP2024-10-31
658,313 GBP2023-10-31
Equity
527,761 GBP2024-10-31
658,413 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
12,845 GBP2024-10-31
12,136 GBP2023-10-31
Property, Plant & Equipment - Disposals
-618 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,945 GBP2024-10-31
7,183 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,365 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-603 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
Cost valuation, Non-current
31,440 GBP2024-10-31
Non-current
31,440 GBP2024-10-31
31,440 GBP2023-10-31
Trade Debtors/Trade Receivables
53,550 GBP2024-10-31
Amounts owed by group undertakings and participating interests
100,515 GBP2024-10-31
165,767 GBP2023-10-31
Other Debtors
8,412 GBP2024-10-31
7,854 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,913 GBP2024-10-31
1,468 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
242,708 GBP2024-10-31
190,861 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,883 GBP2024-10-31
32,395 GBP2023-10-31
Other Creditors
Amounts falling due within one year
211,231 GBP2024-10-31
179,732 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2024-10-31
17,000 GBP2023-10-31
Between one and five year
33,292 GBP2024-10-31
50,292 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,292 GBP2024-10-31
67,292 GBP2023-10-31
  • BITON SYSTEM CONSULTANTS LIMITED
    Info
    Registered number 03651450
    146 New London Road, Chelmsford CM2 0AW
    Private Limited Company incorporated on 1998-10-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.