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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 3
  • 1
    Paisley, Michael James
    Graphic Designer born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Michael James Paisley
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    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
  • 2
    Jordan, Christopher John
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
    Mr Christopher John Jordan
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    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
  • 3
    Beharrell, Charlie
    Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bjornsgaard, Mark Peter
    Managing Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Welsh, Paul
    Senior Manager-Innovation born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Brougham, Ruth Rose
    Strategy & Customer Propositions born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2021-09-08
    OF - Director → CIF 0
  • 4
    Cresswell, Paul Mark
    Finance Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Mccabe, Finn
    Management Consultant born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-08
    OF - Director → CIF 0
  • 6
    icon of addressUnit 30 Benyon Wharf, 295 Kingsland Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-30 ~ 2020-06-25
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    BUILD WITH HUBS LTD.
    icon of addressWood Farm, Portsmouth Road, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,777 GBP2024-03-31
    Person with significant control
    2020-06-25 ~ 2022-03-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIT WARMER LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,344 GBP2024-12-31
284 GBP2023-12-31
Debtors
131,721 GBP2024-12-31
149,025 GBP2023-12-31
Cash at bank and in hand
288,277 GBP2024-12-31
362,752 GBP2023-12-31
Current Assets
419,998 GBP2024-12-31
511,777 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,195 GBP2024-12-31
-57,381 GBP2023-12-31
Net Current Assets/Liabilities
337,803 GBP2024-12-31
454,396 GBP2023-12-31
Total Assets Less Current Liabilities
341,147 GBP2024-12-31
454,680 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-57,498 GBP2024-12-31
-55,523 GBP2023-12-31
Net Assets/Liabilities
283,649 GBP2024-12-31
399,157 GBP2023-12-31
Equity
Called up share capital
149 GBP2024-12-31
149 GBP2023-12-31
Share premium
1,590,626 GBP2024-12-31
1,590,626 GBP2023-12-31
Retained earnings (accumulated losses)
-1,802,065 GBP2024-12-31
-1,191,618 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,590 GBP2024-12-31
800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,246 GBP2024-12-31
516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,344 GBP2024-12-31
284 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,718 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
125,003 GBP2024-12-31
149,025 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
131,721 GBP2024-12-31
149,025 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,214 GBP2024-12-31
8,709 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,869 GBP2024-12-31
12,160 GBP2023-12-31
Other Creditors
Current
53,112 GBP2024-12-31
36,512 GBP2023-12-31
Creditors
Current
82,195 GBP2024-12-31
57,381 GBP2023-12-31
Other Creditors
Non-current
57,498 GBP2024-12-31
55,523 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,147 GBP2024-12-31
0 GBP2023-12-31
  • BIT WARMER LIMITED
    Info
    Registered number 11110428
    icon of addressWood Farm, Portsmouth Road, Godalming GU7 2JR
    Private Limited Company incorporated on 2017-12-13 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.