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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Denise Mifsud
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mifsud, Bernard
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
    Mifsud, Bernard
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
    Bernard Mifsud
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mifsud, Yves
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Yves Mifsud
    Born in August 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BYTEC GROUP LIMITED

Period: 2007-06-15 ~ now
Company number: 06281179
Registered name
BYTEC GROUP LIMITED - now
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2024-12-31
827 GBP2023-12-31
Property, Plant & Equipment
192,387 GBP2024-12-31
217,240 GBP2023-12-31
Investment Property
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
742,535 GBP2023-12-31
Fixed Assets
2,392,487 GBP2024-12-31
3,160,602 GBP2023-12-31
Debtors
434,505 GBP2024-12-31
1,062,215 GBP2023-12-31
Cash at bank and in hand
2,456 GBP2024-12-31
10,524 GBP2023-12-31
Current Assets
554,691 GBP2024-12-31
1,248,181 GBP2023-12-31
Net Current Assets/Liabilities
88,650 GBP2024-12-31
-1,060,275 GBP2023-12-31
Total Assets Less Current Liabilities
2,481,137 GBP2024-12-31
2,100,327 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-364,865 GBP2024-12-31
-485,606 GBP2023-12-31
Net Assets/Liabilities
1,830,681 GBP2024-12-31
1,323,015 GBP2023-12-31
Equity
Called up share capital
1,079 GBP2024-12-31
1,079 GBP2023-12-31
Retained earnings (accumulated losses)
1,829,602 GBP2024-12-31
1,321,936 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,634 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,634 GBP2024-12-31
8,807 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
827 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
827 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
295,890 GBP2023-12-31
Motor vehicles
18,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
314,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,503 GBP2024-12-31
79,650 GBP2023-12-31
Motor vehicles
17,500 GBP2024-12-31
17,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,003 GBP2024-12-31
97,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,853 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
191,387 GBP2024-12-31
216,240 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property - Fair Value Model
2,200,000 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
742,535 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,421 GBP2024-12-31
26,799 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
169,822 GBP2024-12-31
819,568 GBP2023-12-31
Other Debtors
Current
198,561 GBP2024-12-31
189,376 GBP2023-12-31
Prepayments/Accrued Income
Current
35,701 GBP2024-12-31
26,472 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
434,505 GBP2024-12-31
1,062,215 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
121,354 GBP2024-12-31
135,665 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,914 GBP2024-12-31
55,767 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,736,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,598 GBP2024-12-31
21,203 GBP2023-12-31
Other Creditors
Current
262,175 GBP2024-12-31
359,375 GBP2023-12-31
Creditors
Current
466,041 GBP2024-12-31
2,308,456 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
364,865 GBP2024-12-31
485,606 GBP2023-12-31
Bank Borrowings
484,706 GBP2024-12-31
614,183 GBP2023-12-31
Bank Overdrafts
1,513 GBP2024-12-31
7,088 GBP2023-12-31
Total Borrowings
486,219 GBP2024-12-31
621,271 GBP2023-12-31
Current
121,354 GBP2024-12-31
135,665 GBP2023-12-31
Non-current
364,865 GBP2024-12-31
485,606 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
1,079 GBP2024-12-31
1,079 GBP2023-12-31
Related profiles found in government register
  • BYTEC GROUP LIMITED
    Info
    Registered number 06281179
    C4 Rock Business Park The Hollow, Washington, Pullborough RH20 3GR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • BYTEC GROUP LIMITED
    S
    Registered number missing
    Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5DZ
    CIF 1
  • BYTEC GROUP LIMITED
    S
    Registered number 06281179
    C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • BYTEC GROUP LIMITED
    S
    Registered number 06281179
    Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom, RH1 5DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    BYTEC EMBEDDED LIMITED
    - now 00349960
    RAFI GB LIMITED - 2013-12-16
    RAFI (G.B.) LIMITED - 2002-09-27
    ELECTRONIC ENGINEERING SERVICES LIMITED - 1989-05-17
    C4 Rock Business Park The Hollow, Washington, Pulborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BYTEC MEDICAL LIMITED
    - now 06398482
    BYTEC DISPLAYS LIMITED
    - 2010-01-28 06398482
    Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ 2015-10-27
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BYTEC SYSTEMS LIMITED
    03003437
    C4 Rock Business Park The Hollow, Washington, Pulborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.