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 5
  • 1
    Bajet, Hervé
    Finance Director born in February 1968
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Kempf, Mark
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Darrel Scott
    Vp Corporate Secretary born in July 1965
    Individual (27 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Philip
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    14 Rue Rhin Et Danube, 69009 Lyon, France
    Corporate (1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Murray, Jackie Louise
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Chamming's, Yannick Jean Marc
    Chairman born in May 1974
    Individual
    Officer
    2016-08-04 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Yannick Chamming's
    Born in May 1974
    Individual
    Person with significant control
    2016-08-04 ~ 2019-11-30
    PE - Has significant influence or control → CIF 0
  • 3
    Bounab, Samir
    Company Director born in October 1985
    Individual
    Officer
    2021-04-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Murray, Andrew Stephen
    Software Engineer born in April 1984
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Andrew Stephen Murray
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WITEKIO UK LIMITED

Previous name
EMBEDDED BITS LIMITED - 2018-04-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
272022-01-01 ~ 2023-06-30
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment
94,508 GBP2023-06-30
88,321 GBP2021-12-31
Fixed Assets
94,508 GBP2023-06-30
88,321 GBP2021-12-31
Debtors
Current
636,167 GBP2023-06-30
425,808 GBP2021-12-31
Cash at bank and in hand
2,835 GBP2023-06-30
210,822 GBP2021-12-31
Current Assets
639,002 GBP2023-06-30
636,630 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-313,987 GBP2023-06-30
-458,443 GBP2021-12-31
Net Current Assets/Liabilities
325,015 GBP2023-06-30
178,187 GBP2021-12-31
Total Assets Less Current Liabilities
419,523 GBP2023-06-30
266,508 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-06-30
-40,000 GBP2021-12-31
Net Assets/Liabilities
389,040 GBP2023-06-30
210,985 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
388,940 GBP2023-06-30
210,885 GBP2021-12-31
Equity
389,040 GBP2023-06-30
210,985 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
74,187 GBP2023-06-30
46,586 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
153,427 GBP2023-06-30
120,746 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-8,646 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
24,371 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,425 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
23,466 GBP2022-01-01 ~ 2023-06-30
Owned/Freehold
35,140 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,646 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
39,191 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,919 GBP2023-06-30
Property, Plant & Equipment
Office equipment
34,996 GBP2023-06-30
22,215 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
135,893 GBP2023-06-30
159,347 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
374,137 GBP2023-06-30
109,259 GBP2021-12-31
Other Debtors
Current
1,658 GBP2023-06-30
8,699 GBP2021-12-31
Prepayments/Accrued Income
Current
124,479 GBP2023-06-30
148,503 GBP2021-12-31
Trade Creditors/Trade Payables
Current
21,331 GBP2023-06-30
9,769 GBP2021-12-31
Amounts owed to group undertakings
Current
47,835 GBP2023-06-30
309,461 GBP2021-12-31
Corporation Tax Payable
Current
42,902 GBP2023-06-30
11,564 GBP2021-12-31
Taxation/Social Security Payable
Current
74,315 GBP2023-06-30
70,381 GBP2021-12-31
Other Creditors
Current
4,868 GBP2023-06-30
7,343 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
122,736 GBP2023-06-30
49,925 GBP2021-12-31
Creditors
Current
313,987 GBP2023-06-30
458,443 GBP2021-12-31
Amounts owed to group undertakings
Non-current
15,000 GBP2023-06-30
40,000 GBP2021-12-31
Creditors
Non-current
15,000 GBP2023-06-30
40,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2023-06-30
75 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-06-30
25 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,120 GBP2023-06-30
73,120 GBP2021-12-31
Between one and five year
42,653 GBP2023-06-30
152,333 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,773 GBP2023-06-30
225,453 GBP2021-12-31
  • WITEKIO UK LIMITED
    Info
    EMBEDDED BITS LIMITED - 2018-04-12
    Registered number 08178608
    Units 7 & 8 Brabazon Office Park Golf Course Lane, Filton, Bristol, South Glos BS34 7PZ
    Private Limited Company incorporated on 2012-08-14 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.