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
    2003-12-09 ~ now
    OF - Director → CIF 0
    Lytzen, Frans
    Operations Director
    Individual (6 offsprings)
    Officer
    2004-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Frans Lytzen
    Born in October 1972
    Individual (6 offsprings)
    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
  • 2
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Sean Edwin Douglas
    Commercial Director born in February 1969
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Mr Sean Edwin Douglas Worthington
    Born in February 1969
    Individual (6 offsprings)
    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 3
  • 1
    Ploen, Linnea
    Individual
    Officer
    2003-12-09 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 2
    Stammers, Nicholas Leet
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Smith, Matthew
    Company Director born in July 1972
    Individual (225 offsprings)
    Officer
    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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,515 GBP2023-12-31
8,825 GBP2022-12-31
Fixed Assets - Investments
995 GBP2023-12-31
1,047 GBP2022-12-31
Fixed Assets
11,510 GBP2023-12-31
9,872 GBP2022-12-31
Debtors
974,446 GBP2023-12-31
1,124,240 GBP2022-12-31
Cash at bank and in hand
1,596,497 GBP2023-12-31
755,811 GBP2022-12-31
Current Assets
2,570,943 GBP2023-12-31
1,880,051 GBP2022-12-31
Creditors
Current
812,118 GBP2023-12-31
628,186 GBP2022-12-31
Net Current Assets/Liabilities
1,758,825 GBP2023-12-31
1,251,865 GBP2022-12-31
Total Assets Less Current Liabilities
1,770,335 GBP2023-12-31
1,261,737 GBP2022-12-31
Net Assets/Liabilities
1,767,889 GBP2023-12-31
1,260,060 GBP2022-12-31
Equity
Called up share capital
10,880 GBP2023-12-31
10,440 GBP2022-12-31
Share premium
246,792 GBP2023-12-31
246,792 GBP2022-12-31
Capital redemption reserve
2,133 GBP2023-12-31
2,078 GBP2022-12-31
Retained earnings (accumulated losses)
1,508,084 GBP2023-12-31
1,000,750 GBP2022-12-31
Equity
1,767,889 GBP2023-12-31
1,260,060 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,733 GBP2023-12-31
5,349 GBP2022-12-31
Computers
65,122 GBP2023-12-31
56,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,855 GBP2023-12-31
61,617 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-616 GBP2023-01-01 ~ 2023-12-31
Computers
-3,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,733 GBP2023-12-31
5,349 GBP2022-12-31
Computers
54,607 GBP2023-12-31
47,443 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,340 GBP2023-12-31
52,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-616 GBP2023-01-01 ~ 2023-12-31
Computers
-3,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10,515 GBP2023-12-31
8,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
938,848 GBP2023-12-31
1,091,935 GBP2022-12-31
Other Debtors
Current
137 GBP2023-12-31
2,115 GBP2022-12-31
Prepayments/Accrued Income
Current
35,461 GBP2023-12-31
30,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
974,446 GBP2023-12-31
1,124,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
146,901 GBP2023-12-31
105,746 GBP2022-12-31
Other Taxation & Social Security Payable
Current
424,759 GBP2023-12-31
337,088 GBP2022-12-31
Other Creditors
Current
240,458 GBP2023-12-31
185,352 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
Class 2 ordinary share
88,000 shares2023-12-31
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
    Hampden House Warpsgrove Lane, Chalgrove, Oxford OX44 7RW
    Private Limited Company incorporated on 2003-12-09 (21 years 7 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
    Archway House, 27 Station Road, Chinnor, Oxfordshire, England, OX39 4PU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Orbit, Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    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.