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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
    Lytzen, Frans
    Operations Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ now
    OF - Director → CIF 0
    Lytzen, Frans
    Operations Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Frans Lytzen
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Sean Edwin Douglas
    Commercial Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ now
    OF - Director → CIF 0
    Mr Sean Edwin Douglas Worthington
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 3
  • 1
    Ploen, Linnea
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 2
    Stammers, Nicholas Leet
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Smith, Matthew
    Company Director born in July 1972
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

NEWORBIT LTD.

Previous names
NEWORBIT MUSIC LTD - 2008-06-27
NEWORBIT BUSINESS CONSULTING LTD. - 2006-06-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
10,916 GBP2024-12-31
10,515 GBP2023-12-31
Fixed Assets - Investments
995 GBP2024-12-31
995 GBP2023-12-31
Fixed Assets
11,911 GBP2024-12-31
11,510 GBP2023-12-31
Debtors
1,028,252 GBP2024-12-31
974,446 GBP2023-12-31
Cash at bank and in hand
702,852 GBP2024-12-31
1,596,497 GBP2023-12-31
Current Assets
1,731,104 GBP2024-12-31
2,570,943 GBP2023-12-31
Creditors
Current
986,435 GBP2024-12-31
812,118 GBP2023-12-31
Net Current Assets/Liabilities
744,669 GBP2024-12-31
1,758,825 GBP2023-12-31
Total Assets Less Current Liabilities
756,580 GBP2024-12-31
1,770,335 GBP2023-12-31
Net Assets/Liabilities
753,851 GBP2024-12-31
1,767,889 GBP2023-12-31
Equity
Called up share capital
10,880 GBP2024-12-31
10,880 GBP2023-12-31
Share premium
246,792 GBP2024-12-31
246,792 GBP2023-12-31
Capital redemption reserve
2,133 GBP2024-12-31
2,133 GBP2023-12-31
Retained earnings (accumulated losses)
494,046 GBP2024-12-31
1,508,084 GBP2023-12-31
Equity
753,851 GBP2024-12-31
1,767,889 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,733 GBP2024-12-31
4,733 GBP2023-12-31
Computers
50,134 GBP2024-12-31
65,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,867 GBP2024-12-31
69,855 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-25,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,733 GBP2024-12-31
4,733 GBP2023-12-31
Computers
39,218 GBP2024-12-31
54,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,951 GBP2024-12-31
59,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-25,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
10,916 GBP2024-12-31
10,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
988,113 GBP2024-12-31
938,848 GBP2023-12-31
Other Debtors
Current
2,421 GBP2024-12-31
137 GBP2023-12-31
Prepayments/Accrued Income
Current
37,718 GBP2024-12-31
35,461 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,028,252 GBP2024-12-31
974,446 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,627 GBP2024-12-31
146,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
530,743 GBP2024-12-31
424,759 GBP2023-12-31
Other Creditors
Current
273,065 GBP2024-12-31
240,458 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Class 2 ordinary share
88,000 shares2024-12-31
Related profiles found in government register
  • NEWORBIT LTD.
    Info
    NEWORBIT MUSIC LTD - 2008-06-27
    NEWORBIT BUSINESS CONSULTING LTD. - 2006-06-19
    Registered number 04990082
    icon of addressHampden House Warpsgrove Lane, Chalgrove, Oxford OX44 7RW
    Private Limited Company incorporated on 2003-12-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NEWORBIT LTD
    S
    Registered number 04990082
    icon of addressArchway House, 27 Station Road, Chinnor, Oxfordshire, England, OX39 4PU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Orbit, Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    CIF 1 - Director → ME

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