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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
    Durham, Betty
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Philip James Durham
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BITEA HOLDINGS LIMITED - now
    BITEA (IP) LIMITED
    - 2016-09-12
    46/54, High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    860 GBP2020-11-30
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hanna, Alan Gilbert Shaw
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Durham, Philip James
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2021-12-27
    OF - Director → CIF 0
    Durham, Philip James
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2021-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BITEA LIMITED

Previous name
SAPHIRE SYTEMS LIMITED - 2005-11-02
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,699 GBP2020-11-30
2,501 GBP2019-11-30
Total Inventories
44,298 GBP2020-11-30
34,506 GBP2019-11-30
Debtors
21,883 GBP2020-11-30
19,351 GBP2019-11-30
Cash at bank and in hand
72,458 GBP2020-11-30
104,837 GBP2019-11-30
Current Assets
138,639 GBP2020-11-30
158,694 GBP2019-11-30
Net Current Assets/Liabilities
70,371 GBP2020-11-30
93,404 GBP2019-11-30
Total Assets Less Current Liabilities
72,070 GBP2020-11-30
95,905 GBP2019-11-30
Net Assets/Liabilities
71,747 GBP2020-11-30
95,427 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
71,647 GBP2020-11-30
95,327 GBP2019-11-30
Equity
71,747 GBP2020-11-30
95,427 GBP2019-11-30
Average Number of Employees
32019-12-01 ~ 2020-11-30
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Other
12,937 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,238 GBP2020-11-30
10,436 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
802 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Other
1,699 GBP2020-11-30
2,501 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
1,417 GBP2020-11-30
4,816 GBP2019-11-30
Amount of corporation tax that is recoverable
Current
16,724 GBP2020-11-30
10,500 GBP2019-11-30
Other Debtors
Current
2,514 GBP2020-11-30
1,402 GBP2019-11-30
Prepayments/Accrued Income
Current
1,228 GBP2020-11-30
2,633 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
21,883 GBP2020-11-30
Amounts falling due within one year, Current
19,351 GBP2019-11-30
Trade Creditors/Trade Payables
Current
212 GBP2020-11-30
7,111 GBP2019-11-30
Other Taxation & Social Security Payable
Current
421 GBP2020-11-30
594 GBP2019-11-30
Other Creditors
Current
61,652 GBP2020-11-30
36,288 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
5,983 GBP2020-11-30
21,297 GBP2019-11-30

  • BITEA LIMITED
    Info
    SAPHIRE SYTEMS LIMITED - 2005-11-02
    Registered number 05581613
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 and dissolved on 2023-08-10 (17 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.