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
    Lim, Bernard Ching-bing
    Engineer born in May 1959
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,015 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Mullen, Paul Craig
    Company Director born in January 1964
    Individual
    Officer
    2020-03-10 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Quinn, Leon Peter
    Individual
    Officer
    2012-01-26 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Dimberline, Christopher James, The Estate Of Mr
    Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Dry, Kevin Charles
    Managing Director born in November 1956
    Individual
    Officer
    1993-07-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Borrett, David Malcolm
    Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    1993-07-27 ~ 2012-01-26
    OF - Director → CIF 0
    Borrett, David Malcolm
    Individual (2 offsprings)
    Officer
    1993-07-27 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 6
    Higgs, Peter John
    Sales Director born in May 1949
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Stark, Kelvin Walter John
    Sales Director born in May 1964
    Individual
    Officer
    2003-04-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Kidner, Paul Hudson
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-04-30
    OF - Director → CIF 0
    Kidner, Paul Hudson
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 9
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1993-07-27 ~ 1993-07-27
    PE - Nominee Secretary → CIF 0
  • 10
    Book End, Book End, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,015 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1993-07-27 ~ 1993-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SELECTRONIC HOLDINGS LIMITED

Previous name
CRYSTAL EFFECTS LIMITED - 1994-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
337,500 GBP2020-12-31
337,500 GBP2019-11-30
Debtors
848,513 GBP2020-12-31
848,500 GBP2019-11-30
Cash at bank and in hand
13 GBP2019-11-30
Current Assets
848,513 GBP2020-12-31
848,513 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-1,955 GBP2020-12-31
-1,955 GBP2019-11-30
Net Current Assets/Liabilities
846,558 GBP2020-12-31
846,558 GBP2019-11-30
Total Assets Less Current Liabilities
1,184,058 GBP2020-12-31
1,184,058 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-1,052,500 GBP2020-12-31
-1,052,500 GBP2019-11-30
Net Assets/Liabilities
131,558 GBP2020-12-31
131,558 GBP2019-11-30
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2019-11-30
Retained earnings (accumulated losses)
31,558 GBP2020-12-31
31,558 GBP2019-11-30
Equity
131,558 GBP2020-12-31
131,558 GBP2019-11-30
Investments in group undertakings and participating interests
337,500 GBP2020-12-31
337,500 GBP2019-11-30
Amounts Owed By Related Parties
848,500 GBP2020-12-31
Current
848,500 GBP2019-11-30
Other Debtors
Amounts falling due within one year
13 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
848,513 GBP2020-12-31
848,500 GBP2019-11-30
Other Creditors
Current
1,955 GBP2020-12-31
1,955 GBP2019-11-30
Amounts owed to group undertakings
Non-current
1,052,500 GBP2020-12-31
1,052,500 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-12-31
Related profiles found in government register
  • SELECTRONIC HOLDINGS LIMITED
    Info
    CRYSTAL EFFECTS LIMITED - 1994-04-08
    Registered number 02839864
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1993-07-27 and dissolved on 2023-01-17 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • SELECTRONIC HOLDINGS LIMITED
    S
    Registered number 02839864
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PBM SELECTRONIC LIMITED - 1984-01-06
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,388,595 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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