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
    Smith, Mica May
    Director born in May 1992
    Individual (12 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bernd Schroeter
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Reiner Michl
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Schroeter, Bernd
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2017-01-20
    OF - Director → CIF 0
    2017-09-14 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Michl, Reiner
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2017-01-20
    OF - Director → CIF 0
    Michl, Reiner
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Sauerborn, Sebastian
    Businessman born in July 1977
    Individual (17 offsprings)
    Officer
    2017-01-20 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Sebastian Sauerborn
    Born in July 1977
    Individual (17 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 514 offsprings)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2004-04-27 ~ 2016-12-30
    PE - Secretary → CIF 0
  • 5
    STM COMPANY SECRETARIES LIMITED - now
    54-58, Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2016-12-30 ~ 2017-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

54 PRIME SELECTION LIMITED

Previous names
UTS ELECTRONICS LIMITED - 2018-07-23
UNITED T-SHOPS LIMITED - 2005-05-18
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Fixed Assets - Investments
9,352 GBP2023-12-31
4,284 GBP2022-12-31
Debtors
197,117 GBP2023-12-31
22,279 GBP2022-12-31
Cash at bank and in hand
11,764 GBP2023-12-31
164,802 GBP2022-12-31
Current Assets
208,881 GBP2023-12-31
187,081 GBP2022-12-31
Net Current Assets/Liabilities
198,498 GBP2023-12-31
175,694 GBP2022-12-31
Net Assets/Liabilities
207,850 GBP2023-12-31
179,978 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
207,840 GBP2023-12-31
179,968 GBP2022-12-31
Equity
207,850 GBP2023-12-31
179,978 GBP2022-12-31
Other Investments Other Than Loans
9,352 GBP2023-12-31
4,284 GBP2022-12-31
Additions to investments
5,068 GBP2023-12-31
Trade Debtors/Trade Receivables
30,000 GBP2023-12-31
12,000 GBP2022-12-31
Other Debtors
390 GBP2023-12-31
399 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,358 GBP2023-12-31
9,695 GBP2022-12-31
Other Creditors
Amounts falling due within one year
45 GBP2023-12-31

  • 54 PRIME SELECTION LIMITED
    Info
    UTS ELECTRONICS LIMITED - 2018-07-23
    UNITED T-SHOPS LIMITED - 2005-05-18
    Registered number 05113983
    54-58 Tanner Street, London SE1 3PH
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.