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 6
  • 1
    Mcwhirter, Blair Douglas
    Finance born in August 1992
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 2
    Brymer, Stewart, Prof
    Lawyer born in January 1957
    Individual (12 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 3
    Mcwhirter, Peter Craig
    Software Engineer born in April 1963
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 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
  • 4
    Mcwhirter, Ann
    Software Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 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
  • 6
    33-a, Udenseweg 33-a, Zeeland, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    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
  • 2
    Singleton, Andrew Douglas
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 2002-06-07
    OF - secretary → CIF 0
  • 3
    Smeaton, Alexander Gary
    Software Engineer born in July 1965
    Individual (5 offsprings)
    Officer
    1996-03-27 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Wright, Jeffrey Colin
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2012-02-24
    OF - director → CIF 0
  • 5
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2015-02-01 ~ 2021-07-29
    OF - director → CIF 0
  • 6
    Edgar, Gavin Andrew
    Commercial Manager born in December 1962
    Individual
    Officer
    1996-03-27 ~ 1997-04-18
    OF - director → CIF 0
  • 7
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    ~ 2020-02-21
    PE - secretary → CIF 0
  • 8
    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
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BITWISE GROUP LIMITED

Previous name
BITWISE RESOURCES LIMITED - 2007-09-21
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
126,000 GBP2023-12-31
133,000 GBP2022-12-31
Debtors
11,379 GBP2023-12-31
6,135 GBP2022-12-31
Cash at bank and in hand
90,247 GBP2023-12-31
134,220 GBP2022-12-31
Current Assets
2,970,074 GBP2023-12-31
2,984,032 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,280 GBP2023-12-31
-6,620 GBP2022-12-31
Net Current Assets/Liabilities
2,964,794 GBP2023-12-31
2,977,412 GBP2022-12-31
Total Assets Less Current Liabilities
3,090,794 GBP2023-12-31
3,110,412 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-917,893 GBP2023-12-31
-908,764 GBP2022-12-31
Net Assets/Liabilities
2,172,901 GBP2023-12-31
2,201,648 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,172,801 GBP2023-12-31
2,201,548 GBP2022-12-31
Equity
2,172,901 GBP2023-12-31
2,201,648 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,000 GBP2023-12-31
7,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
126,000 GBP2023-12-31
133,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,257 GBP2023-12-31
4,089 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,122 GBP2023-12-31
2,046 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,379 GBP2023-12-31
6,135 GBP2022-12-31
Trade Creditors/Trade Payables
Current
280 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
6,620 GBP2022-12-31
Creditors
Current
5,280 GBP2023-12-31
6,620 GBP2022-12-31
Amounts owed to group undertakings
Non-current
917,893 GBP2023-12-31
908,764 GBP2022-12-31
Related profiles found in government register
  • BITWISE GROUP LIMITED
    Info
    BITWISE RESOURCES LIMITED - 2007-09-21
    Registered number SC164481
    Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR
    Private Limited Company incorporated on 1996-03-27 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BITWISE GROUP LTD
    S
    Registered number SC164481
    Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 1 - llp-designated-member → ME

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