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
2
- 1
Wood, Rosemarie
Born in December 1957Individual (1 offspring)Officer
1994-11-15 ~ nowOF - Director → CIF 0Mrs Rosemarie Wood
Born in December 1957Individual (1 offspring)Person with significant control 2020-07-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wood, Anthony Vincent Charles
Born in May 1956Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0Mr Anthony Vincent Charles Wood
Born in May 1956Individual (7 offsprings)Person with significant control 2016-12-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Wood, John Stanley
Company Director born in November 1948Individual (6 offsprings)Officer ~ 2020-07-17OF - Director → CIF 0Mr John Stanley Wood
Born in November 1948Individual (6 offsprings)Person with significant control 2016-12-31 ~ 2020-07-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wood, Maureen
Company Director born in November 1954IndividualOfficer 1994-11-15 ~ 2011-11-28OF - Director → CIF 0 - 3
Wood, Anthony Vincent Charles
Individual (7 offsprings)Officer ~ 2009-01-22OF - Secretary → CIF 0
Company in focus
SELECT GROUP HOLDINGS LIMITED
Previous name
SELECT WINDOWS (HOME IMPROVEMENTS) LIMITED - 1991-06-01
Standard Industrial Classification
43341 - Painting
Brief company account
Property, Plant & Equipment
1,842 GBP2022-12-31
2,167 GBP2021-12-31
Fixed Assets - Investments
800 GBP2022-12-31
800 GBP2021-12-31
Investment Property
335,000 GBP2022-12-31
335,000 GBP2021-12-31
Fixed Assets
337,642 GBP2022-12-31
337,967 GBP2021-12-31
Debtors
20,000 GBP2022-12-31
26,667 GBP2021-12-31
Cash at bank and in hand
40,412 GBP2022-12-31
20,654 GBP2021-12-31
Current Assets
60,412 GBP2022-12-31
47,321 GBP2021-12-31
Creditors
Current
15,741 GBP2022-12-31
21,002 GBP2021-12-31
Net Current Assets/Liabilities
44,671 GBP2022-12-31
26,319 GBP2021-12-31
Total Assets Less Current Liabilities
382,313 GBP2022-12-31
364,286 GBP2021-12-31
Net Assets/Liabilities
360,313 GBP2022-12-31
342,286 GBP2021-12-31
Equity
Called up share capital
16,000 GBP2022-12-31
16,000 GBP2021-12-31
Revaluation reserve
190,690 GBP2022-12-31
190,690 GBP2021-12-31
Capital redemption reserve
16,000 GBP2022-12-31
16,000 GBP2021-12-31
Retained earnings (accumulated losses)
137,623 GBP2022-12-31
119,596 GBP2021-12-31
Equity
360,313 GBP2022-12-31
342,286 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,791 GBP2021-12-31
Furniture and fittings
4,610 GBP2021-12-31
Computers
4,260 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
152,661 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,949 GBP2022-12-31
141,624 GBP2021-12-31
Furniture and fittings
4,610 GBP2022-12-31
4,610 GBP2021-12-31
Computers
4,260 GBP2022-12-31
4,260 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,819 GBP2022-12-31
150,494 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,842 GBP2022-12-31
2,167 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2021-12-31
Investments in Group Undertakings
800 GBP2022-12-31
800 GBP2021-12-31
Investment Property - Fair Value Model
335,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2022-12-31
26,667 GBP2021-12-31
Other Taxation & Social Security Payable
Current
4,300 GBP2022-12-31
3,550 GBP2021-12-31
Other Creditors
Current
11,441 GBP2022-12-31
17,452 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
53,027 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-35,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
SELECT GROUP HOLDINGS LIMITED
InfoSELECT WINDOWS (HOME IMPROVEMENTS) LIMITED - 1991-06-01Registered number 01609690
Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TTPRIVATE LIMITED COMPANY incorporated on 1982-01-28 (43 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0SELECT GROUP HOLDINGS LIMITED
SRegistered number 01609690Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom, B63 3TTUk Limited Company in Uk Register, England And WalesCIF 1Uk Limited Company in Uk Register, Not Specified/OtherCIF 2
Offspring entities and appointments
Active
2
- 1Church Court, Stourbridge Road, Halesowen, West MidlandsActive Corporate (3 parents)Equity (Company account)2,878,256 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2ECLIPSEDAWN LIMITED - 1985-05-31Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (3 parents)Person with significant control 2016-11-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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