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, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,112,226 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 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 6
  • 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
    Dry, Kevin Charles
    Managing Director born in November 1956
    Individual
    Officer
    2003-03-13 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Kevin Charles Dry
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Borrett, David Malcolm
    Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2012-01-26
    OF - Director → CIF 0
    Borrett, David Malcolm
    Accountant
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 5
    Stark, Kelvin Walter John
    Sales Director born in May 1964
    Individual
    Officer
    2003-04-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Kelvin Walter John Stark
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    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
parent relation
Company in focus

SELECTRONIC GROUP LIMITED

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
1,500,503 GBP2020-12-31
1,500,503 GBP2019-11-30
Debtors
12 GBP2020-12-31
Cash at bank and in hand
12 GBP2019-11-30
Current Assets
12 GBP2020-12-31
12 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-848,500 GBP2020-12-31
-848,500 GBP2019-11-30
Net Current Assets/Liabilities
-848,488 GBP2020-12-31
-848,488 GBP2019-11-30
Total Assets Less Current Liabilities
652,015 GBP2020-12-31
652,015 GBP2019-11-30
Equity
Called up share capital
57,500 GBP2020-12-31
57,500 GBP2019-11-30
Retained earnings (accumulated losses)
594,515 GBP2020-12-31
594,515 GBP2019-11-30
Equity
652,015 GBP2020-12-31
652,015 GBP2019-11-30
Investments in group undertakings and participating interests
1,500,503 GBP2020-12-31
1,500,503 GBP2019-11-30
Other Debtors
Amounts falling due within one year
12 GBP2020-12-31
Amounts owed to group undertakings
Current
848,500 GBP2020-12-31
848,500 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-12-31
Related profiles found in government register
  • SELECTRONIC GROUP LIMITED
    Info
    Registered number 04696761
    Acre House, 11- 15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2003-03-13 and dissolved on 2023-01-17 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • SELECTRONIC GROUP LIMITED
    S
    Registered number missing
    Book End, Book End, Witney, Oxfordshire, England, OX29 0YE
    Limited Company
    CIF 1
  • SELECTRONIC GROUP LIMITED
    S
    Registered number 04696761
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CRYSTAL EFFECTS LIMITED - 1994-04-08
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,558 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CRYSTAL EFFECTS LIMITED - 1994-04-08
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,558 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

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