SELECT ENTERPRISES LIMITED

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
Kalsi, Balvinder
Born in August 1967
Individual (13 offsprings)
Officer
2005-04-14 ~ now
OF - Director → CIF 0
Kalsi, Balvinder
Director
Individual (13 offsprings)
Officer
2005-04-14 ~ now
OF - Secretary → CIF 0
2
Kalsi, Savinderjit Singh
Born in July 1964
Individual (14 offsprings)
Officer
2005-04-14 ~ now
OF - Director → CIF 0
3
SELECT ENTERPRISES PROPERTIES LIMITED
Select House, 14a Eastwood Close, South Woodford, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
138,598 GBP2024-12-31
Person with significant control
2023-02-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Mrs Balvinder Kalsi
Born in August 1967
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Savinderjit Singh Kalsi
Born in July 1964
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
BRIGHTON SECRETARY LTD
BRIGHTON SECRETARY LIMITED - now
BFL LIMITED - 2010-01-16
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2005-04-04 ~ 2005-04-05
PE - Nominee Secretary → CIF 0
4
SELECT ENTERPRISES (HOLDINGS) LIMITED
Crown House, 227 Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,999,998 GBP2023-03-31
Person with significant control
2023-02-28 ~ 2023-02-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
BRIGHTON DIRECTOR LTD
BRIGHTON DIRECTOR LIMITED
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-04-04 ~ 2005-04-05
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-02-01 ~ 2024-12-31

02023-04-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

12024-02-01 ~ 2024-12-31

Property, Plant & Equipment

21,326,652 GBP2024-01-31

Investment Property

64,795,000 GBP2024-12-31

Fixed Assets

64,795,000 GBP2024-12-31

21,326,652 GBP2024-01-31

Debtors

38,394 GBP2024-12-31

259,912 GBP2024-01-31

Cash at bank and in hand

12 GBP2024-12-31

3,066,267 GBP2024-01-31

Current Assets

38,406 GBP2024-12-31

3,326,179 GBP2024-01-31

Net Current Assets/Liabilities

-2,104,693 GBP2024-12-31

2,182,177 GBP2024-01-31

Total Assets Less Current Liabilities

62,690,307 GBP2024-12-31

23,508,829 GBP2024-01-31

Net Assets/Liabilities

33,494,729 GBP2024-12-31

4,566,028 GBP2024-01-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2024-01-31

Retained earnings (accumulated losses)

5,191,422 GBP2024-12-31

4,566,026 GBP2024-01-31

Equity

33,494,729 GBP2024-12-31

4,566,028 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

21,684,034 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

357,382 GBP2024-01-31

Property, Plant & Equipment

Land and buildings

21,326,652 GBP2024-01-31

Investment Property - Fair Value Model

64,795,000 GBP2024-12-31

Other Debtors

Current, Amounts falling due within one year

38,394 GBP2024-12-31

259,912 GBP2024-01-31

Bank Borrowings/Overdrafts

Current

1,884,599 GBP2024-12-31

900,000 GBP2024-01-31

Trade Creditors/Trade Payables

Current

1,502 GBP2024-01-31

Other Creditors

Current

258,500 GBP2024-12-31

242,500 GBP2024-01-31

Bank Borrowings/Overdrafts

Non-current

11,457,143 GBP2024-12-31

11,507,550 GBP2024-01-31

Other Creditors

Non-current

8,304,000 GBP2024-12-31

7,435,251 GBP2024-01-31

Bank Borrowings

Secured

12,357,143 GBP2024-12-31

12,407,550 GBP2024-01-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

9,434,435 GBP2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

28,928,701 GBP2024-02-01 ~ 2024-12-31

Profit/Loss

28,928,701 GBP2024-02-01 ~ 2024-12-31

SELECT ENTERPRISES LIMITED
Info
Registered number 05413346
Select House, 14a Eastwood Close, South Woodford, London E18 1BX
PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (20 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.