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 3
  • 1
    Sergeant, Lauren
    Individual (1 offspring)
    Officer
    2012-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Aaron Maurice
    Director born in October 1982
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    24, Picton House, Hussar Court, Westside View, Waterlooville, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    167,175 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ 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 9
  • 1
    Vass, James Stephen
    Sales Manager born in April 1983
    Individual
    Officer
    2002-10-09 ~ 2003-01-10
    OF - Director → CIF 0
    Vass, James Stephen
    Sales Manager
    Individual
    Officer
    2002-10-09 ~ 2003-01-10
    OF - Secretary → CIF 0
    Vass, James Stephen
    Individual
    2006-10-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Vass, James
    Company Director born in April 1983
    Individual
    Officer
    2008-08-20 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Birkett, Gareth Edward
    Sales Manager born in November 1981
    Individual (10 offsprings)
    Officer
    2002-10-09 ~ 2008-08-20
    OF - Director → CIF 0
    Birkett, Gareth Edward
    Financial Consultant
    Individual (10 offsprings)
    Officer
    2003-01-10 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Birkett, Kyle Alexander
    Secretary
    Individual (11 offsprings)
    Officer
    2008-01-21 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 5
    Hughes, Paul Andrew
    Sales Manager born in May 1981
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ 2003-01-10
    OF - Director → CIF 0
  • 6
    Brown, Aaron Maurice
    Admin Manager born in October 1982
    Individual (37 offsprings)
    Officer
    2002-10-09 ~ 2006-07-24
    OF - Director → CIF 0
    Mr Aaron Maurice Brown
    Born in October 1982
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    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
  • 7
    Ridge, Darren Michael
    Director born in December 1962
    Individual (56 offsprings)
    Officer
    2010-06-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Secretary → CIF 0
  • 9
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SELECTICA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,539 GBP2019-12-31
Total Inventories
10,659 GBP2019-12-31
10,659 GBP2018-12-31
Debtors
11,100 GBP2019-12-31
13,360 GBP2018-12-31
Cash at bank and in hand
94 GBP2019-12-31
5,172 GBP2018-12-31
Current Assets
21,853 GBP2019-12-31
29,191 GBP2018-12-31
Creditors
Current
24,621 GBP2019-12-31
11,859 GBP2018-12-31
Net Current Assets/Liabilities
-2,768 GBP2019-12-31
17,332 GBP2018-12-31
Total Assets Less Current Liabilities
-1,229 GBP2019-12-31
17,332 GBP2018-12-31
Equity
Called up share capital
5 GBP2019-12-31
5 GBP2018-12-31
Retained earnings (accumulated losses)
-1,234 GBP2019-12-31
17,327 GBP2018-12-31
Equity
-1,229 GBP2019-12-31
17,332 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,629 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
90 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
90 GBP2019-12-31
Property, Plant & Equipment
Computers
1,539 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
11,100 GBP2019-12-31
13,360 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
242 GBP2019-12-31
Trade Creditors/Trade Payables
Current
824 GBP2019-12-31
413 GBP2018-12-31
Amounts owed to group undertakings
Current
14,625 GBP2019-12-31
516 GBP2018-12-31
Other Creditors
Current
8,930 GBP2019-12-31
10,930 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2019-12-31
  • SELECTICA LIMITED
    Info
    Registered number 04547250
    Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham PO15 7FN
    Private Limited Company incorporated on 2002-09-27 and dissolved on 2021-01-19 (18 years 3 months). The company status is Dissolved.
    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.