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
Sadler, Steven Arthur
Born in January 1955Individual (18 offsprings)Officer
2023-05-02 ~ nowOF - Director → CIF 0 - 2
Weir, Tracy
Born in August 1964Individual (7 offsprings)Officer 2024-08-14 ~ nowOF - Director → CIF 0 - 3
CACI LIMITED
- nowSECUREFAME LIMITED - 1983-01-21
Caci House, Kensington Village, Avonmore Road, London, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control 2023-05-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Leaver, Nicholas James
Company Director born in March 1980IndividualOfficer 2006-03-31 ~ 2023-05-02OF - Director → CIF 0Mr Nicholas James Leaver
Born in March 1980IndividualPerson with significant control 2016-04-06 ~ 2023-05-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bradford, Gregory Reese
Director born in December 1948Individual (17 offsprings)Officer 2023-05-02 ~ 2024-09-30OF - Director → CIF 0 - 3
Leaver, Frances Sarah
Director born in May 1982IndividualOfficer 2012-08-28 ~ 2016-08-05OF - Director → CIF 0Leaver, Frances Sarah
IndividualOfficer 2007-08-01 ~ 2012-08-28OF - Secretary → CIF 0 - 44 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 21 offsprings)Equity (Company account)100 GBP2024-09-30Officer2006-03-31 ~ 2006-03-31PE - Secretary → CIF 0
- 5Lyon House, 160-166 Borough High Street, London Bridge, LondonCorporate (2 offsprings)Officer2006-03-31 ~ 2007-08-01PE - Secretary → CIF 0
- 64 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2006-03-31 ~ 2006-03-31PE - Director → CIF 0
Company in focus
BITWEAVE LIMITED
Previous names
BURYDENE LIMITED - 2007-07-20
BITWEAVE CONSULTING LIMITED - 2013-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
40,657 GBP2022-03-31
20,993 GBP2021-03-31
Debtors
375,367 GBP2022-03-31
77,648 GBP2021-03-31
Cash at bank and in hand
1,222,012 GBP2022-03-31
902,880 GBP2021-03-31
Current Assets
1,597,379 GBP2022-03-31
980,528 GBP2021-03-31
Creditors
Current
398,560 GBP2022-03-31
246,414 GBP2021-03-31
Net Current Assets/Liabilities
1,198,819 GBP2022-03-31
734,114 GBP2021-03-31
Total Assets Less Current Liabilities
1,239,476 GBP2022-03-31
755,107 GBP2021-03-31
Net Assets/Liabilities
1,231,380 GBP2022-03-31
751,118 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,231,280 GBP2022-03-31
751,018 GBP2021-03-31
Equity
1,231,380 GBP2022-03-31
751,118 GBP2021-03-31
Average Number of Employees
92021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,683 GBP2022-03-31
6,424 GBP2021-03-31
Computers
77,095 GBP2022-03-31
43,252 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
82,778 GBP2022-03-31
49,676 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-741 GBP2021-04-01 ~ 2022-03-31
Computers
-3,302 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-4,043 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,601 GBP2022-03-31
4,929 GBP2021-03-31
Computers
37,520 GBP2022-03-31
23,754 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,121 GBP2022-03-31
28,683 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373 GBP2021-04-01 ~ 2022-03-31
Computers
15,910 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,283 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-701 GBP2021-04-01 ~ 2022-03-31
Computers
-2,144 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,845 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
1,082 GBP2022-03-31
1,495 GBP2021-03-31
Computers
39,575 GBP2022-03-31
19,498 GBP2021-03-31
Prepayments/Accrued Income
Current
375,367 GBP2022-03-31
77,648 GBP2021-03-31
Trade Creditors/Trade Payables
Current
52,717 GBP2022-03-31
64,698 GBP2021-03-31
Corporation Tax Payable
Current
172,341 GBP2022-03-31
109,864 GBP2021-03-31
Other Taxation & Social Security Payable
Current
19,144 GBP2022-03-31
7,807 GBP2021-03-31
Other Creditors
Current
10,537 GBP2022-03-31
837 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,801 GBP2022-03-31
1,799 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2022-03-31
Class 2 ordinary share
24 shares2022-03-31
BITWEAVE LIMITED
InfoBURYDENE LIMITED - 2007-07-20BITWEAVE CONSULTING LIMITED - 2007-07-20Registered number 05763988Caci House Kensington Village, Avonmore Road, London W14 8TSPRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.