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
    Brymer, Stewart, Prof
    Lawyer born in January 1957
    Individual (12 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcwhirter, Peter Craig
    Directors born in April 1963
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Walls, Thomas, Dr
    Commercial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcwhirter, Ann
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Kathryn Margaret
    Finance Director born in September 1984
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    O'donnell, Kathryn Margaret
    Individual (10 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Sharp, Grant
    Development Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Duncan, Fergus Ion
    Computer Systems Engineer born in October 1952
    Individual (4 offsprings)
    Officer
    1992-08-30 ~ 1994-12-16
    OF - Director → CIF 0
  • 3
    Mr Peter Craig Mcwhirter
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Singleton, Andrew Douglas
    Accountant born in November 1951
    Individual (6 offsprings)
    Officer
    1992-08-30 ~ 2005-01-28
    OF - Director → CIF 0
    Singleton, Andrew Douglas
    Individual (6 offsprings)
    Officer
    ~ 1999-06-21
    OF - Secretary → CIF 0
  • 5
    Smeaton, Alexander Gary
    Software Engineer born in July 1965
    Individual (5 offsprings)
    Officer
    1992-08-30 ~ 1997-10-31
    OF - Director → CIF 0
    2000-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Frew, Andrew John, Dr
    Information Systems born in March 1953
    Individual
    Officer
    1992-08-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Smith, Alasdair Macinnes
    Directors born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1989-11-30
    OF - Director → CIF 0
  • 8
    Mcwhirter, Ann
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-06-21 ~ 2020-02-21
    PE - Secretary → CIF 0
  • 11
    Udenseweg 33a, 5411 Sb Zeeland, Netherlands
    Corporate
    Person with significant control
    2019-12-19 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-12-18 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Priestley House 150 Polmadie Road, Glasgow
    Corporate
    Officer
    1998-11-16 ~ 1999-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BITWISE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-3,430,628 GBP2023-01-01 ~ 2023-12-31
-3,772,083 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,083,556 GBP2023-01-01 ~ 2023-12-31
-1,800,779 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,520 GBP2023-01-01 ~ 2023-12-31
3,315 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,613,194 GBP2023-01-01 ~ 2023-12-31
2,365,972 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,236,626 GBP2023-01-01 ~ 2023-12-31
1,922,776 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,782,058 GBP2023-12-31
4,795,398 GBP2022-12-31
4,122,622 GBP2021-12-31
Dividends Paid
-1,249,966 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,444,026 GBP2023-12-31
2,415,625 GBP2022-12-31
Debtors
1,136,174 GBP2023-12-31
1,398,086 GBP2022-12-31
Cash at bank and in hand
2,081,909 GBP2023-12-31
1,850,461 GBP2022-12-31
Current Assets
3,218,083 GBP2023-12-31
3,248,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-684,303 GBP2023-12-31
-683,973 GBP2022-12-31
Net Current Assets/Liabilities
2,533,780 GBP2023-12-31
2,564,574 GBP2022-12-31
Total Assets Less Current Liabilities
4,977,806 GBP2023-12-31
4,980,199 GBP2022-12-31
Net Assets/Liabilities
4,872,058 GBP2023-12-31
4,885,398 GBP2022-12-31
Equity
Called up share capital
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Equity
4,872,058 GBP2023-12-31
4,885,398 GBP2022-12-31
Audit Fees/Expenses
22,600 GBP2023-01-01 ~ 2023-12-31
20,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Wages/Salaries
3,723,210 GBP2023-01-01 ~ 2023-12-31
3,874,699 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
309,745 GBP2023-01-01 ~ 2023-12-31
248,546 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,460,747 GBP2023-01-01 ~ 2023-12-31
4,567,742 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
280,933 GBP2023-01-01 ~ 2023-12-31
313,306 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,947 GBP2023-01-01 ~ 2023-12-31
-6,187 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,188,126 GBP2023-12-31
2,133,092 GBP2022-12-31
Plant and equipment
466,292 GBP2023-12-31
448,377 GBP2022-12-31
Furniture and fittings
257,295 GBP2023-12-31
255,374 GBP2022-12-31
Motor vehicles
430,454 GBP2023-12-31
373,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,342,167 GBP2023-12-31
3,210,017 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,273 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-118,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-119,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100,218 GBP2023-12-31
56,667 GBP2022-12-31
Plant and equipment
398,224 GBP2023-12-31
356,914 GBP2022-12-31
Furniture and fittings
205,882 GBP2023-12-31
182,986 GBP2022-12-31
Motor vehicles
193,817 GBP2023-12-31
197,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,141 GBP2023-12-31
794,392 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,551 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
42,583 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,896 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
100,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,273 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-104,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,087,908 GBP2023-12-31
2,076,425 GBP2022-12-31
Plant and equipment
68,068 GBP2023-12-31
91,463 GBP2022-12-31
Furniture and fittings
51,413 GBP2023-12-31
72,388 GBP2022-12-31
Motor vehicles
236,637 GBP2023-12-31
175,349 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
916,748 GBP2023-12-31
1,154,582 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
19,916 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
30,000 GBP2022-12-31
Other Debtors
Current
121,910 GBP2023-12-31
130,584 GBP2022-12-31
Prepayments/Accrued Income
Current
97,516 GBP2023-12-31
63,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,136,174 GBP2023-12-31
1,398,086 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,245 GBP2023-12-31
166,948 GBP2022-12-31
Corporation Tax Payable
Current
15,847 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
415,016 GBP2023-12-31
373,896 GBP2022-12-31
Other Creditors
Current
80 GBP2023-12-31
14,684 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
217,115 GBP2023-12-31
128,445 GBP2022-12-31
Creditors
Current
684,303 GBP2023-12-31
683,973 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,193 GBP2023-12-31
73,762 GBP2022-12-31
Between two and five year
73,815 GBP2023-12-31
86,021 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,008 GBP2023-12-31
159,783 GBP2022-12-31
  • BITWISE LIMITED
    Info
    Registered number SC107588
    Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR
    Private Limited Company incorporated on 1987-11-13 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.