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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Salna, Dexter Jonas
    President born in December 1957
    Individual (9 offsprings)
    Officer
    2020-12-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Lau, Alvin
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Caley, Kevin David
    Company Director born in April 1951
    Individual (26 offsprings)
    Officer
    2013-08-02 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Briscoe, Claire Louisa Jane
    Software Provider born in July 1973
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Bradshaw, Peter
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 6
    Ryder Richardson, Simon Edward
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Pruger, Heather
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Evans, Janet Anne
    Individual (30 offsprings)
    Officer
    2004-03-16 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 9
    Malin, Pauline Lesley
    Business Director born in July 1965
    Individual (4 offsprings)
    Officer
    2013-08-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Harden, Richard Charles
    Retired Chartered Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2019-04-17
    OF - Director → CIF 0
    Harden, Richard Charles
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 11
    Meier, Paul Stryker
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2005-05-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 12
    Wilhelm, Bonnie Jean
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Mccabe, Andrew Paul
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Khullar, Vipin
    Director born in August 1985
    Individual (9 offsprings)
    Officer
    2023-03-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 15
    SELECTAPENSION (2013) LIMITED
    08607953 05075441
    Selectapension House, Eridge Road, Crowborough, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Director → CIF 0
  • 17
    IBCOS COMPUTERS LTD - now 01444873
    MSL COMPUTERS LIMITED - 1988-04-28
    INCOMPUTER (MSL) LIMITED - 1984-02-20
    INSYSTEM (MSL) LIMITED - 1982-07-29
    INCOMPUTER (MSL) LIMITED - 1981-12-31
    WIDEWEST LIMITED - 1981-12-31
    MSL COMPUTER SERVICES LIMITED - 1981-12-31
    Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SELECTAPENSION LIMITED

Period: 2004-03-16 ~ now
Company number: 05075441 08607953
Registered name
SELECTAPENSION LIMITED - now 08607953
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Turnover/Revenue
2,275,847 GBP2024-01-01 ~ 2024-12-31
2,400,622 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-657,222 GBP2024-01-01 ~ 2024-12-31
-874,643 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,618,625 GBP2024-01-01 ~ 2024-12-31
1,525,979 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,016,979 GBP2024-01-01 ~ 2024-12-31
-1,260,450 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
601,646 GBP2024-01-01 ~ 2024-12-31
265,529 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,807 GBP2024-01-01 ~ 2024-12-31
1,598 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
611,453 GBP2024-01-01 ~ 2024-12-31
267,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
532,500 GBP2024-01-01 ~ 2024-12-31
260,948 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
532,500 GBP2024-01-01 ~ 2024-12-31
260,948 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
4,447 GBP2024-12-31
5,343 GBP2023-12-31
Debtors
Current
4,603,780 GBP2024-12-31
5,066,812 GBP2023-12-31
Cash at bank and in hand
723,965 GBP2024-12-31
291,151 GBP2023-12-31
Current Assets
5,327,745 GBP2024-12-31
5,357,963 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,671,959 GBP2024-12-31
-2,234,123 GBP2023-12-31
Net Current Assets/Liabilities
3,655,786 GBP2024-12-31
3,123,840 GBP2023-12-31
Total Assets Less Current Liabilities
3,660,233 GBP2024-12-31
3,129,183 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,100 GBP2023-12-31
Net Assets/Liabilities
3,645,583 GBP2024-12-31
3,113,083 GBP2023-12-31
Equity
Called up share capital
1,052 GBP2024-12-31
1,052 GBP2023-12-31
1,052 GBP2023-01-01
Retained earnings (accumulated losses)
3,644,531 GBP2024-12-31
3,112,031 GBP2023-12-31
2,851,083 GBP2023-01-01
Equity
3,645,583 GBP2024-12-31
3,113,083 GBP2023-12-31
2,852,135 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
532,500 GBP2024-01-01 ~ 2024-12-31
260,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,697 GBP2024-01-01 ~ 2024-12-31
7,457 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,100 GBP2024-01-01 ~ 2024-12-31
8,925 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
913,233 GBP2024-01-01 ~ 2024-12-31
1,255,943 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
62,764 GBP2024-01-01 ~ 2024-12-31
80,440 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,032,620 GBP2024-01-01 ~ 2024-12-31
1,413,745 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
152,863 GBP2024-01-01 ~ 2024-12-31
62,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,414 GBP2024-12-31
28,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,967 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
127,494 GBP2024-12-31
882,894 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,433,520 GBP2024-12-31
4,044,596 GBP2023-12-31
Other Debtors
Current
384 GBP2024-12-31
73,863 GBP2023-12-31
Prepayments/Accrued Income
Current
42,382 GBP2024-12-31
65,459 GBP2023-12-31
Cash and Cash Equivalents
723,965 GBP2024-12-31
291,151 GBP2023-12-31
Trade Creditors/Trade Payables
Current
377 GBP2024-12-31
27,167 GBP2023-12-31
Amounts owed to group undertakings
Current
1,199,469 GBP2024-12-31
860,798 GBP2023-12-31
Corporation Tax Payable
Current
27,005 GBP2024-12-31
Other Taxation & Social Security Payable
Current
68,865 GBP2024-12-31
102,460 GBP2023-12-31
Other Creditors
Current
4,453 GBP2024-12-31
34,154 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
371,790 GBP2024-12-31
1,209,544 GBP2023-12-31
Creditors
Current
1,671,959 GBP2024-12-31
2,234,123 GBP2023-12-31
Non-current
14,650 GBP2024-12-31
16,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,052 shares2024-12-31
1,052 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 1
  • 1
    SELECTAPENSION BUREAU SERVICES LIMITED
    08189078
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.