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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 4
  • 1
    Last, Richard
    Born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Julie
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLister Pavillion, Kelvin Campus, West Of Scotland Science Centre, Glasgow, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mcdonald, Andrew James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Bloch, Matthew Edward
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Matthew Bloch
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    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
  • 5
    Taphouse, Peter Richard
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Peter Richard Taphouse
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Chamberlain, Adrian
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

BYTEMARK HOLDINGS LIMITED

Previous name
BYTEMARK HOSTING LIMITED - 2015-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
355,402 GBP2018-07-31
406,174 GBP2017-07-31
Investment Property
898,182 GBP2018-07-31
898,182 GBP2017-07-31
Fixed Assets - Investments
485,100 GBP2018-07-31
485,100 GBP2017-07-31
Fixed Assets
1,738,684 GBP2018-07-31
1,789,456 GBP2017-07-31
Debtors
44,666 GBP2018-07-31
38,887 GBP2017-07-31
Cash at bank and in hand
41,218 GBP2018-07-31
10,007 GBP2017-07-31
Current Assets
85,884 GBP2018-07-31
48,894 GBP2017-07-31
Net Current Assets/Liabilities
4,695 GBP2018-07-31
-66,461 GBP2017-07-31
Total Assets Less Current Liabilities
1,743,379 GBP2018-07-31
1,722,995 GBP2017-07-31
Creditors
Non-current
-602,913 GBP2018-07-31
-638,599 GBP2017-07-31
Net Assets/Liabilities
1,140,466 GBP2018-07-31
1,084,396 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-07-31
Share premium
485,000 GBP2018-07-31
485,000 GBP2017-07-31
Retained earnings (accumulated losses)
655,366 GBP2018-07-31
599,296 GBP2017-07-31
Equity
1,140,466 GBP2018-07-31
1,084,396 GBP2017-07-31
Average Number of Employees
22017-08-01 ~ 2018-07-31
22016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Other
507,718 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,316 GBP2018-07-31
101,544 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,772 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Other
355,402 GBP2018-07-31
406,174 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
2,638 GBP2017-07-31
Amounts Owed By Related Parties
Current
35,517 GBP2017-07-31
Other Debtors
Current
44,666 GBP2018-07-31
732 GBP2017-07-31
Debtors
Current
44,666 GBP2018-07-31
38,887 GBP2017-07-31
Bank Borrowings/Overdrafts
Current
36,743 GBP2018-07-31
112,198 GBP2017-07-31
Trade Creditors/Trade Payables
Current
364 GBP2018-07-31
Amounts owed to group undertakings
Current
41,270 GBP2018-07-31
Other Creditors
Current
2,812 GBP2018-07-31
3,157 GBP2017-07-31
Bank Borrowings/Overdrafts
Non-current
602,913 GBP2018-07-31
638,599 GBP2017-07-31
Dividends Paid
140,000 GBP2017-08-01 ~ 2018-07-31
170,000 GBP2016-08-01 ~ 2017-07-31

Related profiles found in government register
  • BYTEMARK HOLDINGS LIMITED
    Info
    BYTEMARK HOSTING LIMITED - 2015-05-11
    Registered number 08150076
    icon of address3rd Floor, 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BYTEMARK HOLDINGS LIMITED
    S
    Registered number 08150076
    icon of addressUnit 2, Opus Avenue, Nether Poppleton, York, England, YO26 6BL
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
    icon of address3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    561,458 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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