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
Mr Mark Weihe
Born in July 1964Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Weihe, Maximilian
Born in August 1991Individual (5 offsprings)Officer 2017-04-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Weihe, Mark
Director born in July 1964Individual (7 offsprings)Officer 1993-11-30 ~ 1994-04-01OF - Director → CIF 0 1998-09-16 ~ 2017-04-01OF - Director → CIF 0Weihe, Mark
Individual (7 offsprings)Officer ~ 2000-12-01OF - Secretary → CIF 0 - 2
Pichtsmeyer, Hans Friedrich
Director born in February 1944Individual (1 offspring)Officer ~ 1994-08-24OF - Director → CIF 0 - 3
Weihe, Heinrich
Director born in January 1936IndividualOfficer ~ 1993-11-30OF - Director → CIF 0 1994-08-24 ~ 2000-12-01OF - Director → CIF 0 - 4
Weihe, Kerstine
IndividualOfficer 2000-12-01 ~ 2011-12-30OF - Secretary → CIF 0
Company in focus
SELECTA SYSTEMS LIMITED
Previous names
WHITBREAD WINDOWS LIMITED - 1984-03-19
SELECTA WINDOW SYSTEMS LIMITED - 2002-03-13
DOUBLEGRADE LIMITED - 1982-07-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
20,631,573 GBP2024-01-01 ~ 2024-12-31
21,034,885 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
12,949,408 GBP2024-01-01 ~ 2024-12-31
13,676,475 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,682,165 GBP2024-01-01 ~ 2024-12-31
7,358,410 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,706,571 GBP2024-01-01 ~ 2024-12-31
5,539,411 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,975,594 GBP2024-01-01 ~ 2024-12-31
1,821,291 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
63,830 GBP2024-01-01 ~ 2024-12-31
49,534 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
57,315 GBP2024-01-01 ~ 2024-12-31
79,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,982,109 GBP2024-01-01 ~ 2024-12-31
1,791,740 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
496,572 GBP2024-01-01 ~ 2024-12-31
423,870 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,485,537 GBP2024-01-01 ~ 2024-12-31
1,367,870 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,485,537 GBP2024-01-01 ~ 2024-12-31
1,367,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
956,903 GBP2024-12-31
638,108 GBP2023-12-31
Total Inventories
2,417,783 GBP2024-12-31
2,611,592 GBP2023-12-31
Debtors
1,297,712 GBP2024-12-31
802,180 GBP2023-12-31
Cash at bank and in hand
2,657,569 GBP2024-12-31
2,545,481 GBP2023-12-31
Current Assets
6,373,064 GBP2024-12-31
5,959,253 GBP2023-12-31
Net Current Assets/Liabilities
2,732,447 GBP2024-12-31
2,514,752 GBP2023-12-31
Total Assets Less Current Liabilities
3,689,350 GBP2024-12-31
3,152,860 GBP2023-12-31
Net Assets/Liabilities
3,554,853 GBP2024-12-31
3,069,316 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,549,853 GBP2024-12-31
3,064,316 GBP2023-12-31
2,696,446 GBP2022-12-31
Equity
3,554,853 GBP2024-12-31
3,069,316 GBP2023-12-31
2,701,446 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,485,537 GBP2024-01-01 ~ 2024-12-31
1,367,870 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,960,769 GBP2024-01-01 ~ 2024-12-31
3,811,445 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
376,484 GBP2024-01-01 ~ 2024-12-31
350,786 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,572 GBP2024-01-01 ~ 2024-12-31
114,926 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,482,825 GBP2024-01-01 ~ 2024-12-31
4,277,157 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1232024-01-01 ~ 2024-12-31
1252023-01-01 ~ 2023-12-31
Director Remuneration
50,270 GBP2024-01-01 ~ 2024-12-31
120,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
243,018 GBP2024-01-01 ~ 2024-12-31
215,314 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,750 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
445,619 GBP2024-01-01 ~ 2024-12-31
405,466 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
495,527 GBP2024-01-01 ~ 2024-12-31
447,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
276,974 GBP2023-12-31
Plant and equipment
649,474 GBP2024-12-31
620,608 GBP2023-12-31
Furniture and fittings
182,175 GBP2024-12-31
182,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
276,499 GBP2023-12-31
Plant and equipment
546,966 GBP2024-12-31
512,797 GBP2023-12-31
Furniture and fittings
113,634 GBP2024-12-31
90,787 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,169 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
102,508 GBP2024-12-31
107,811 GBP2023-12-31
Furniture and fittings
68,541 GBP2024-12-31
91,388 GBP2023-12-31
Land and buildings, Short leasehold
475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,203,911 GBP2024-12-31
958,803 GBP2023-12-31
Computers
89,614 GBP2024-12-31
89,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,402,148 GBP2024-12-31
2,128,174 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-409,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-409,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
418,413 GBP2024-12-31
524,288 GBP2023-12-31
Computers
89,614 GBP2024-12-31
85,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,445,245 GBP2024-12-31
1,490,066 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
181,964 GBP2024-01-01 ~ 2024-12-31
Computers
3,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-287,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-287,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
785,498 GBP2024-12-31
434,515 GBP2023-12-31
Computers
3,919 GBP2023-12-31
Merchandise
2,417,783 GBP2024-12-31
2,611,592 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
597,518 GBP2024-12-31
682,653 GBP2023-12-31
Other Debtors
Current
6,150 GBP2024-12-31
7,700 GBP2023-12-31
Prepayments
Current
135,444 GBP2024-12-31
111,827 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,297,712 GBP2024-12-31
Current, Amounts falling due within one year
802,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
638,766 GBP2024-12-31
814,312 GBP2023-12-31
Corporation Tax Payable
Current
20,619 GBP2024-12-31
405,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,070 GBP2024-12-31
75,433 GBP2023-12-31
Other Creditors
Current
695,892 GBP2024-12-31
513,594 GBP2023-12-31
Accrued Liabilities
Current
88,168 GBP2024-12-31
77,693 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,580 GBP2024-12-31
2,428 GBP2023-12-31
Between one and five year
1,975 GBP2024-12-31
3,626 GBP2023-12-31
All periods
3,555 GBP2024-12-31
6,054 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,497 GBP2024-12-31
83,544 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,485,537 GBP2024-01-01 ~ 2024-12-31
SELECTA SYSTEMS LIMITED
InfoWHITBREAD WINDOWS LIMITED - 1984-03-19SELECTA WINDOW SYSTEMS LIMITED - 1984-03-19DOUBLEGRADE LIMITED - 1984-03-19Registered number 01638655
100 Boldmere Road, Sutton Coldfield, West Midlands B73 5UBPRIVATE LIMITED COMPANY incorporated on 1982-05-28 (43 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.