logo
explain how to read the page

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 2
  • 1
    Hodgson, Delphine Stevanovitch
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Andrew
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Hodgson
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

BIT BRAIN SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,189 GBP2024-03-31
1,734 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
4,189 GBP2024-03-31
1,734 GBP2023-03-31
Debtors
31,002 GBP2024-03-31
54,331 GBP2023-03-31
Cash at bank and in hand
1,021,206 GBP2024-03-31
1,031,462 GBP2023-03-31
Current Assets
1,052,208 GBP2024-03-31
1,085,793 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,841 GBP2023-03-31
Net Current Assets/Liabilities
1,024,907 GBP2024-03-31
1,058,952 GBP2023-03-31
Total Assets Less Current Liabilities
1,029,096 GBP2024-03-31
1,060,686 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,028,996 GBP2024-03-31
1,060,586 GBP2023-03-31
Equity
1,029,096 GBP2024-03-31
1,060,686 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
33,132 GBP2024-03-31
29,744 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,943 GBP2024-03-31
28,010 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,189 GBP2024-03-31
1,734 GBP2023-03-31
Other Debtors
Amounts falling due within one year
31,002 GBP2024-03-31
54,331 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
600 GBP2024-03-31
8 GBP2023-03-31
Other Creditors
Current
26,700 GBP2024-03-31
26,833 GBP2023-03-31
Creditors
Current
27,301 GBP2024-03-31
26,841 GBP2023-03-31

Related profiles found in government register
  • BIT BRAIN SOFTWARE LIMITED
    Info
    Registered number 05974148
    icon of address5 Fallows Road, Northleach, Cheltenham, Gloucestershire GL54 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BIT BRAIN SOFTWARE LTD
    S
    Registered number 05974148
    icon of addressEpsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD
    CIF 1
  • BIT BRAIN SOFTWARE LIMITED
    S
    Registered number 05974148
    icon of addressPillar House, Bath Road, Cheltenham, England, GL53 7LS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BIT BRAIN SOFTWARE LTD
    S
    Registered number 05974148
    icon of addressEpsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Fallows Road, Northleach, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -628 GBP2024-03-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • INFOSERV LIMITED - 2018-10-16
    icon of addressEpsilon House The Square, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,174,077 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-04-18 ~ 2022-09-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.