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 4
  • 1
    Wilhelm, Bonnie Jean
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Khullar, Vipin
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Lau, Alvin
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    IBCOS COMPUTERS LTD - now
    MSL COMPUTERS LIMITED - 1988-04-28
    INCOMPUTER (MSL) LIMITED - 1984-02-20
    INSYSTEM (MSL) LIMITED - 1982-07-29
    MSL COMPUTER SERVICES LIMITED - 1981-12-31
    WIDEWEST LIMITED - 1981-12-31
    INCOMPUTER (MSL) LIMITED - 1981-12-31
    Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,452,537 GBP2022-12-31
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Meier, Paul Stryker
    Director born in December 1955
    Individual (20 offsprings)
    Officer
    2005-05-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Malin, Pauline Lesley
    Business Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Pruger, Heather
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Mccabe, Andrew Paul
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Salna, Dexter Jonas
    President born in December 1957
    Individual
    Officer
    2020-12-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Bradshaw, Peter
    Company Director born in November 1957
    Individual
    Officer
    2018-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 7
    Harden, Richard Charles
    Retired Chartered Engineer born in September 1946
    Individual
    Officer
    2005-05-23 ~ 2019-04-17
    OF - Director → CIF 0
    Harden, Richard Charles
    Individual
    Officer
    2005-05-23 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 8
    Briscoe, Claire Louisa Jane
    Software Provider born in July 1973
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Evans, Janet Anne
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 10
    Ryder Richardson, Simon Edward
    Sales Director born in August 1963
    Individual
    Officer
    2004-03-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 11
    Caley, Kevin David
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    2013-08-02 ~ 2015-02-04
    OF - Director → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
  • 13
    Selectapension House, Eridge Road, Crowborough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,970,589 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-13
    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
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SELECTAPENSION LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Turnover/Revenue
2,400,622 GBP2023-01-01 ~ 2023-12-31
2,631,008 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-874,643 GBP2023-01-01 ~ 2023-12-31
-916,795 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,525,979 GBP2023-01-01 ~ 2023-12-31
1,714,213 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,260,451 GBP2023-01-01 ~ 2023-12-31
-1,168,329 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
265,528 GBP2023-01-01 ~ 2023-12-31
545,884 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,598 GBP2023-01-01 ~ 2023-12-31
116 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
267,126 GBP2023-01-01 ~ 2023-12-31
544,044 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
260,947 GBP2023-01-01 ~ 2023-12-31
390,235 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
260,947 GBP2023-01-01 ~ 2023-12-31
390,235 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
5,343 GBP2023-12-31
93,761 GBP2022-12-31
Debtors
Current
5,066,811 GBP2023-12-31
4,479,893 GBP2022-12-31
Cash at bank and in hand
291,151 GBP2023-12-31
345,034 GBP2022-12-31
Current Assets
5,357,962 GBP2023-12-31
4,824,927 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,234,123 GBP2023-12-31
-2,008,661 GBP2022-12-31
Net Current Assets/Liabilities
3,123,839 GBP2023-12-31
2,816,266 GBP2022-12-31
Total Assets Less Current Liabilities
3,129,182 GBP2023-12-31
2,910,027 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,100 GBP2023-12-31
-57,892 GBP2022-12-31
Net Assets/Liabilities
3,113,082 GBP2023-12-31
2,852,135 GBP2022-12-31
Equity
Called up share capital
1,052 GBP2023-12-31
1,052 GBP2022-12-31
1,052 GBP2022-01-01
Retained earnings (accumulated losses)
3,112,030 GBP2023-12-31
2,851,083 GBP2022-12-31
2,460,848 GBP2022-01-01
Equity
3,113,082 GBP2023-12-31
2,852,135 GBP2022-12-31
2,461,900 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
260,947 GBP2023-01-01 ~ 2023-12-31
390,235 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
7,457 GBP2023-01-01 ~ 2023-12-31
33,719 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,925 GBP2023-01-01 ~ 2023-12-31
8,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,255,943 GBP2023-01-01 ~ 2023-12-31
1,219,989 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
80,440 GBP2023-01-01 ~ 2023-12-31
75,461 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,413,745 GBP2023-01-01 ~ 2023-12-31
1,362,926 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
62,775 GBP2023-01-01 ~ 2023-12-31
103,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,613 GBP2023-12-31
28,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,613 GBP2023-12-31
170,708 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-142,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,076 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,076 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
2,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,270 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
882,894 GBP2023-12-31
1,061,196 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,044,596 GBP2023-12-31
3,328,392 GBP2022-12-31
Other Debtors
Current
73,863 GBP2023-12-31
21,268 GBP2022-12-31
Prepayments/Accrued Income
Current
65,458 GBP2023-12-31
69,037 GBP2022-12-31
Cash and Cash Equivalents
291,151 GBP2023-12-31
345,034 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,167 GBP2023-12-31
34,022 GBP2022-12-31
Amounts owed to group undertakings
Current
860,798 GBP2023-12-31
487,489 GBP2022-12-31
Other Taxation & Social Security Payable
Current
102,460 GBP2023-12-31
123,145 GBP2022-12-31
Other Creditors
Current
34,154 GBP2023-12-31
30,870 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,209,544 GBP2023-12-31
1,303,457 GBP2022-12-31
Creditors
Current
2,234,123 GBP2023-12-31
2,008,661 GBP2022-12-31
Non-current
16,100 GBP2023-12-31
57,892 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,052 shares2023-12-31
1,052 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SELECTAPENSION LIMITED
    Info
    Registered number 05075441
    Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex TN6 1DH
    Private Limited Company incorporated on 2004-03-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • SELECTAPENSION LIMITED
    S
    Registered number 05075441
    Selectapension House, Eridge Road, Crowborough, East Sussex, England, TN6 2SL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    859,567 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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.