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 8
  • 1
    Lewis, Craig Francis
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Samuel Richard John
    Director born in October 1989
    Individual (6 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, Anthony John
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Dain, Gareth Lloyd
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Tucker, Michael Maitland
    Programmer born in May 1976
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Cope, Matthew Edward Henry
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Curley, William John
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Unit 2 Beddington Industrial Estate, 119 Beddington Lane, Croydon, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    15,659,322 GBP2024-06-30
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Barnett, Stefan Michal Louis
    Artist born in December 1973
    Individual
    Officer
    2016-02-19 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Michal Louis Barnett
    Born in December 1973
    Individual
    Person with significant control
    2017-01-31 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Maitland Tucker
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Matthew Edward Henry Cope
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Hendrik Andries Nieborg
    Born in November 1969
    Individual
    Person with significant control
    2023-09-05 ~ 2023-12-05
    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

BITMAP BUREAU LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,363 GBP2023-02-28
2,597 GBP2022-02-28
Debtors
81,584 GBP2023-02-28
96,110 GBP2022-02-28
Cash at bank and in hand
74,613 GBP2023-02-28
72,521 GBP2022-02-28
Current Assets
249,747 GBP2023-02-28
168,631 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-69,903 GBP2023-02-28
-36,494 GBP2022-02-28
Net Current Assets/Liabilities
179,844 GBP2023-02-28
132,137 GBP2022-02-28
Total Assets Less Current Liabilities
187,207 GBP2023-02-28
134,734 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2023-02-28
-32,500 GBP2022-02-28
Net Assets/Liabilities
164,707 GBP2023-02-28
102,234 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Share premium
4,950 GBP2023-02-28
4,950 GBP2022-02-28
Retained earnings (accumulated losses)
159,657 GBP2023-02-28
97,184 GBP2022-02-28
Equity
164,707 GBP2023-02-28
102,234 GBP2022-02-28
Average Number of Employees
52022-03-01 ~ 2023-02-28
52021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
999 GBP2023-02-28
0 GBP2022-02-28
Furniture and fittings
4,138 GBP2023-02-28
3,463 GBP2022-02-28
Computers
7,593 GBP2023-02-28
2,046 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
12,730 GBP2023-02-28
5,509 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250 GBP2023-02-28
0 GBP2022-02-28
Furniture and fittings
1,684 GBP2023-02-28
866 GBP2022-02-28
Computers
3,433 GBP2023-02-28
2,046 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,367 GBP2023-02-28
2,912 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
250 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
818 GBP2022-03-01 ~ 2023-02-28
Computers
1,387 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,455 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
749 GBP2023-02-28
0 GBP2022-02-28
Furniture and fittings
2,454 GBP2023-02-28
2,597 GBP2022-02-28
Computers
4,160 GBP2023-02-28
0 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
65,584 GBP2023-02-28
76,401 GBP2022-02-28
Other Debtors
Amounts falling due within one year
16,000 GBP2023-02-28
19,709 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
81,584 GBP2023-02-28
96,110 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
18,324 GBP2023-02-28
10,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
13,225 GBP2023-02-28
4,050 GBP2022-02-28
Other Taxation & Social Security Payable
Current
27,549 GBP2023-02-28
3,797 GBP2022-02-28
Other Creditors
Current
10,805 GBP2023-02-28
18,647 GBP2022-02-28
Creditors
Current
69,903 GBP2023-02-28
36,494 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-02-28
32,500 GBP2022-02-28
  • BITMAP BUREAU LTD
    Info
    Registered number 10015841
    The Old Chemist 16 Manor Farm Road, Bitterne Park, Southampton, Hampshire SO18 1NP
    Private Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.