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
    Bennett, James Stephen
    Managing Director born in October 1991
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ now
    OF - director → CIF 0
  • 2
    Erith, Charles Robert
    Ceo born in September 1967
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - director → CIF 0
  • 3
    Griffiths, Mark David
    Software Engineer born in September 1971
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
  • 4
    Masters, Daniel Leonard
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
  • 5
    Morris, Charles David
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Slack, William John Walton
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ 2016-12-28
    OF - director → CIF 0
    Slack, William John Walton
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ 2016-12-28
    OF - secretary → CIF 0
  • 2
    Mr Mark David Griffiths
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    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
  • 3
    Mr Charles Morris
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    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
parent relation
Company in focus

BYTETREE GROUP LTD

Previous name
CRYPTO COMPOSITE LIMITED - 2025-02-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
31,885 GBP2023-09-30
63,868 GBP2022-09-30
Property, Plant & Equipment
95 GBP2023-09-30
391 GBP2022-09-30
Fixed Assets - Investments
31,898 GBP2023-09-30
35,654 GBP2022-09-30
Fixed Assets
63,878 GBP2023-09-30
99,913 GBP2022-09-30
Debtors
204,867 GBP2023-09-30
117,436 GBP2022-09-30
Cash at bank and in hand
2,986 GBP2023-09-30
153,910 GBP2022-09-30
Current Assets
207,853 GBP2023-09-30
271,346 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-88,380 GBP2023-09-30
-91,665 GBP2022-09-30
Net Current Assets/Liabilities
119,473 GBP2023-09-30
179,681 GBP2022-09-30
Total Assets Less Current Liabilities
183,351 GBP2023-09-30
279,594 GBP2022-09-30
Equity
Called up share capital
17 GBP2023-09-30
17 GBP2022-09-30
Share premium
1,642,679 GBP2023-09-30
1,541,179 GBP2022-09-30
Revaluation reserve
1,798 GBP2023-09-30
5,554 GBP2022-09-30
Retained earnings (accumulated losses)
-1,461,143 GBP2023-09-30
-1,267,156 GBP2022-09-30
Equity
183,351 GBP2023-09-30
279,594 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
292,960 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
261,075 GBP2023-09-30
229,092 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
31,983 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
31,885 GBP2023-09-30
63,868 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
428 GBP2022-09-30
Computers
12,575 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
13,003 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
428 GBP2023-09-30
286 GBP2022-09-30
Computers
12,480 GBP2023-09-30
12,326 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,908 GBP2023-09-30
12,612 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2022-10-01 ~ 2023-09-30
Computers
154 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
142 GBP2022-09-30
Computers
95 GBP2023-09-30
249 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Other Investments Other Than Loans
31,798 GBP2023-09-30
35,554 GBP2022-09-30
Amounts invested in assets
Non-current
31,898 GBP2023-09-30
35,654 GBP2022-09-30
Other Investments Other Than Loans
Non-current
35,554 GBP2022-09-30
Amounts Owed By Related Parties
172,119 GBP2023-09-30
Current
117,066 GBP2022-09-30
Other Debtors
Amounts falling due within one year
32,748 GBP2023-09-30
370 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
204,867 GBP2023-09-30
117,436 GBP2022-09-30
Trade Creditors/Trade Payables
Current
140 GBP2023-09-30
420 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,357 GBP2023-09-30
17,784 GBP2022-09-30
Other Creditors
Current
84,883 GBP2023-09-30
73,461 GBP2022-09-30
Creditors
Current
88,380 GBP2023-09-30
91,665 GBP2022-09-30
Related profiles found in government register
  • BYTETREE GROUP LTD
    Info
    CRYPTO COMPOSITE LIMITED - 2025-02-28
    Registered number 09221291
    Kells, Burnt Oak, East Bergholt, Suffolk CO7 6TL
    Private Limited Company incorporated on 2014-09-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CRYPTO COMPOSITE LIMITED
    S
    Registered number 09221291
    Kells, Burnt Oak, East Bergholt, United Kingdom, CO7 6TL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kells, Burnt Oak, East Bergholt, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -176,589 GBP2023-09-30
    Person with significant control
    2020-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.