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
    Blackwell, John David
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Blackwell, John David
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Turnock, Edward Albert
    Sales Director born in October 1967
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Christopher Simon
    Technical Director born in June 1979
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wright, Ian Francis
    Executive Chairman born in May 1957
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Ian Francis Wright
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John David Blackwell
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Garland, Peter Thomas
    Director born in December 1953
    Individual
    Officer
    2007-06-07 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Mr Edward Albert Turnock
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-20 ~ 2007-06-07
    PE - Director → CIF 0
  • 6
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-20 ~ 2007-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SELLA LIMITED

Previous name
NO. 619 LEICESTER LIMITED - 2007-07-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
31,980 GBP2023-01-01 ~ 2023-12-31
111,199 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
-31,980 GBP2023-01-01 ~ 2023-12-31
-111,199 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
742 GBP2023-01-01 ~ 2023-12-31
11,884 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-33,055 GBP2023-01-01 ~ 2023-12-31
-123,083 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,375 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-33,055 GBP2023-01-01 ~ 2023-12-31
-132,458 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
-33,055 GBP2023-01-01 ~ 2023-12-31
-132,458 GBP2022-04-01 ~ 2022-12-31
Fixed Assets - Investments
10,401,179 GBP2023-12-31
10,401,512 GBP2022-12-31
Debtors
120,475 GBP2023-12-31
565,588 GBP2022-12-31
Cash at bank and in hand
9,845 GBP2023-12-31
214,686 GBP2022-12-31
Current Assets
130,320 GBP2023-12-31
780,274 GBP2022-12-31
Creditors
Current
3,728,552 GBP2023-12-31
4,329,219 GBP2022-12-31
Net Current Assets/Liabilities
-3,598,232 GBP2023-12-31
-3,548,945 GBP2022-12-31
Total Assets Less Current Liabilities
6,802,947 GBP2023-12-31
6,852,567 GBP2022-12-31
Equity
Called up share capital
343,535 GBP2023-12-31
331,035 GBP2022-12-31
300,000 GBP2022-03-31
Share premium
95,840 GBP2023-12-31
80,215 GBP2022-12-31
Capital redemption reserve
180,000 GBP2023-12-31
180,000 GBP2022-12-31
180,000 GBP2022-03-31
Retained earnings (accumulated losses)
6,183,572 GBP2023-12-31
6,261,317 GBP2022-12-31
6,699,984 GBP2022-03-31
Equity
6,802,947 GBP2023-12-31
6,852,567 GBP2022-12-31
7,179,984 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
12,500 GBP2023-01-01 ~ 2023-12-31
31,035 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
28,125 GBP2023-01-01 ~ 2023-12-31
111,250 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,690 GBP2023-01-01 ~ 2023-12-31
-306,209 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
-44,690 GBP2023-01-01 ~ 2023-12-31
-306,209 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33,055 GBP2023-01-01 ~ 2023-12-31
-132,458 GBP2022-04-01 ~ 2022-12-31
Wages/Salaries
8,122 GBP2023-01-01 ~ 2023-12-31
152,887 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
-1,838 GBP2023-01-01 ~ 2023-12-31
23,266 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51 GBP2023-01-01 ~ 2023-12-31
-187,044 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,335 GBP2023-01-01 ~ 2023-12-31
-10,891 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-04-01 ~ 2022-12-31
Director Remuneration
58,099 GBP2023-01-01 ~ 2023-12-31
109,500 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
15,200 GBP2022-04-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10,381,845 GBP2023-12-31
10,381,845 GBP2022-12-31
Investments in Group Undertakings
10,381,845 GBP2023-12-31
10,381,845 GBP2022-12-31
Other Debtors
Current
4,450 GBP2023-12-31
4,450 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
116,025 GBP2023-12-31
Prepayments
Current
10,113 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
120,475 GBP2023-12-31
449,563 GBP2022-12-31
Amounts owed to group undertakings
Current
3,727,552 GBP2023-12-31
4,164,930 GBP2022-12-31
Corporation Tax Payable
Current
116,025 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,308 GBP2022-12-31
Accrued Liabilities
Current
1,000 GBP2023-12-31
46,956 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,547 GBP2022-12-31
Between one and five year
37,779 GBP2022-12-31
All periods
76,326 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-33,055 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SELLA LIMITED
    Info
    NO. 619 LEICESTER LIMITED - 2007-07-31
    Registered number 05940692
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire LE65 2AB
    Private Limited Company incorporated on 2006-09-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SELLA LIMITED
    S
    Registered number 05940692
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, England, LE65 2AB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • SELLA LIMITED
    S
    Registered number 05940692
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
    Private Company Limited By Shares in The Registrar Of Companies In England, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SELLA CONTROLS LIMITED - 2017-06-19
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HIMA-SELLA LIMITED - 2017-06-19
    HIMA SELLA HOLDINGS LIMITED - 1997-04-21
    PLANTIC LIMITED - 1994-08-01
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    6,735,414 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-10-13 ~ 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
  • Andrew Jackson Solicitors Llp, Marina Court, Castle Street, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,800 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ 2025-02-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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