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
    Weihe, Maximilian
    Director born in August 1991
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Weihe
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Weihe, Kerstine
    Individual
    Officer
    2000-12-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 2
    Pichtsmeyer, Hans Friedrich
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 3
    Weihe, Heinrich
    Director born in January 1936
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    1994-08-24 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Weihe, Mark
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ 1994-04-01
    OF - Director → CIF 0
    1998-09-16 ~ 2017-04-01
    OF - Director → CIF 0
    Weihe, Mark
    Individual (7 offsprings)
    Officer
    ~ 2000-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SELECTA SYSTEMS LIMITED

Previous names
SELECTA WINDOW SYSTEMS LIMITED - 2002-03-13
WHITBREAD WINDOWS LIMITED - 1984-03-19
DOUBLEGRADE LIMITED - 1982-07-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
21,034,885 GBP2023-01-01 ~ 2023-12-31
22,499,721 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
13,676,475 GBP2023-01-01 ~ 2023-12-31
16,477,546 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,358,410 GBP2023-01-01 ~ 2023-12-31
6,022,175 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,539,411 GBP2023-01-01 ~ 2023-12-31
5,472,682 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,821,291 GBP2023-01-01 ~ 2023-12-31
549,493 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,534 GBP2023-01-01 ~ 2023-12-31
7,157 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
79,085 GBP2023-01-01 ~ 2023-12-31
71,219 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,791,740 GBP2023-01-01 ~ 2023-12-31
485,431 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
423,870 GBP2023-01-01 ~ 2023-12-31
108,510 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,367,870 GBP2023-01-01 ~ 2023-12-31
376,921 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,367,870 GBP2023-01-01 ~ 2023-12-31
376,921 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
638,108 GBP2023-12-31
524,178 GBP2022-12-31
Total Inventories
2,611,592 GBP2023-12-31
2,861,694 GBP2022-12-31
Debtors
802,180 GBP2023-12-31
660,124 GBP2022-12-31
Cash at bank and in hand
2,545,481 GBP2023-12-31
2,581,517 GBP2022-12-31
Current Assets
5,959,253 GBP2023-12-31
6,103,335 GBP2022-12-31
Creditors
Current
3,444,501 GBP2023-12-31
3,860,927 GBP2022-12-31
Net Current Assets/Liabilities
2,514,752 GBP2023-12-31
2,242,408 GBP2022-12-31
Total Assets Less Current Liabilities
3,152,860 GBP2023-12-31
2,766,586 GBP2022-12-31
Net Assets/Liabilities
3,069,316 GBP2023-12-31
2,701,446 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,064,316 GBP2023-12-31
2,696,446 GBP2022-12-31
2,819,525 GBP2021-12-31
Equity
3,069,316 GBP2023-12-31
2,701,446 GBP2022-12-31
2,824,525 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,367,870 GBP2023-01-01 ~ 2023-12-31
376,921 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,811,445 GBP2023-01-01 ~ 2023-12-31
3,597,474 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
350,786 GBP2023-01-01 ~ 2023-12-31
338,689 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,926 GBP2023-01-01 ~ 2023-12-31
110,030 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,277,157 GBP2023-01-01 ~ 2023-12-31
4,046,193 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1252023-01-01 ~ 2023-12-31
1272022-01-01 ~ 2022-12-31
Director Remuneration
120,270 GBP2023-01-01 ~ 2023-12-31
50,270 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
215,314 GBP2023-01-01 ~ 2023-12-31
183,271 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,500 GBP2023-01-01 ~ 2023-12-31
14,750 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
405,466 GBP2023-01-01 ~ 2023-12-31
87,238 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
447,935 GBP2023-01-01 ~ 2023-12-31
92,232 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
620,608 GBP2023-12-31
620,608 GBP2022-12-31
Furniture and fittings
182,175 GBP2023-12-31
92,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
512,797 GBP2023-12-31
476,860 GBP2022-12-31
Furniture and fittings
90,787 GBP2023-12-31
60,325 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,937 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
107,811 GBP2023-12-31
143,748 GBP2022-12-31
Furniture and fittings
91,388 GBP2023-12-31
32,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
958,803 GBP2023-12-31
839,128 GBP2022-12-31
Computers
89,614 GBP2023-12-31
89,614 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,128,174 GBP2023-12-31
1,919,121 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-175,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-175,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
524,288 GBP2023-12-31
499,641 GBP2022-12-31
Computers
85,695 GBP2023-12-31
81,776 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,490,066 GBP2023-12-31
1,394,943 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
144,838 GBP2023-01-01 ~ 2023-12-31
Computers
3,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-120,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
434,515 GBP2023-12-31
339,487 GBP2022-12-31
Computers
3,919 GBP2023-12-31
7,838 GBP2022-12-31
Merchandise
2,611,592 GBP2023-12-31
2,861,694 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
682,653 GBP2023-12-31
570,212 GBP2022-12-31
Other Debtors
Current
7,700 GBP2023-12-31
10,800 GBP2022-12-31
Prepayments
Current
111,827 GBP2023-12-31
79,112 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
802,180 GBP2023-12-31
660,124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
814,312 GBP2023-12-31
764,745 GBP2022-12-31
Corporation Tax Payable
Current
405,466 GBP2023-12-31
87,239 GBP2022-12-31
Other Taxation & Social Security Payable
Current
75,433 GBP2023-12-31
72,079 GBP2022-12-31
Other Creditors
Current
513,594 GBP2023-12-31
798,624 GBP2022-12-31
Accrued Liabilities
Current
77,693 GBP2023-12-31
77,804 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,428 GBP2023-12-31
1,580 GBP2022-12-31
Between one and five year
3,626 GBP2023-12-31
5,135 GBP2022-12-31
All periods
6,054 GBP2023-12-31
6,715 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,544 GBP2023-12-31
65,140 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,367,870 GBP2023-01-01 ~ 2023-12-31
  • SELECTA SYSTEMS LIMITED
    Info
    SELECTA WINDOW SYSTEMS LIMITED - 2002-03-13
    WHITBREAD WINDOWS LIMITED - 1984-03-19
    DOUBLEGRADE LIMITED - 1982-07-06
    Registered number 01638655
    100 Boldmere Road, Sutton Coldfield, West Midlands B73 5UB
    Private Limited Company incorporated on 1982-05-28 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.