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 5
  • 1
    Pruger, Heather
    Individual (1 offspring)
    Officer
    2020-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilhelm, Bonnie
    Chief Financial Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Khullar, Vipin
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lau, Alvin
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    2020-12-11 ~ dissolved
    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
Ceased 6
  • 1
    Malin, Pauline Lesley
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Pruger, Heather
    General Counsel born in September 1982
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Mccabe, Andrew Paul
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Andrew Paul Mccabe
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Salna, Dexter Jonas
    President born in December 1957
    Individual
    Officer
    2020-12-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Mrs Helen Mary Mccabe
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ 2020-12-11
    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
  • 6
    Bradshaw, Peter
    Company Director born in November 1957
    Individual
    Officer
    2018-02-28 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

SELECTAPENSION (2013) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22020-12-01 ~ 2021-12-31
Administrative Expenses
-1,585 GBP2020-12-01 ~ 2021-12-31
-1,431 GBP2020-04-01 ~ 2020-11-30
Operating Profit/Loss
-1,585 GBP2020-12-01 ~ 2021-12-31
-1,431 GBP2020-04-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
-1,585 GBP2020-12-01 ~ 2021-12-31
308,909 GBP2020-04-01 ~ 2020-11-30
Profit/Loss
-1,585 GBP2020-12-01 ~ 2021-12-31
308,909 GBP2020-04-01 ~ 2020-11-30
Fixed Assets - Investments
1,961,127 GBP2021-12-31
1,961,127 GBP2020-11-30
Fixed Assets
1,961,127 GBP2021-12-31
1,961,127 GBP2020-11-30
Debtors
Current
376 GBP2021-12-31
376 GBP2020-11-30
Cash at bank and in hand
10,586 GBP2021-12-31
11,631 GBP2020-11-30
Current Assets
10,962 GBP2021-12-31
12,007 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-1,500 GBP2021-12-31
-960 GBP2020-11-30
Net Current Assets/Liabilities
9,462 GBP2021-12-31
11,047 GBP2020-11-30
Total Assets Less Current Liabilities
1,970,589 GBP2021-12-31
1,972,174 GBP2020-11-30
Net Assets/Liabilities
1,970,589 GBP2021-12-31
1,972,174 GBP2020-11-30
Equity
Called up share capital
372 GBP2021-12-31
372 GBP2020-11-30
372 GBP2020-04-01
Other miscellaneous reserve
110 GBP2021-12-31
110 GBP2020-11-30
110 GBP2020-04-01
Retained earnings (accumulated losses)
1,970,107 GBP2021-12-31
1,971,692 GBP2020-11-30
1,964,623 GBP2020-04-01
Equity
1,970,589 GBP2021-12-31
1,972,174 GBP2020-11-30
1,965,105 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,585 GBP2020-12-01 ~ 2021-12-31
308,909 GBP2020-04-01 ~ 2020-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,585 GBP2020-12-01 ~ 2021-12-31
308,909 GBP2020-04-01 ~ 2020-11-30
Comprehensive Income/Expense
-1,585 GBP2020-12-01 ~ 2021-12-31
308,909 GBP2020-04-01 ~ 2020-11-30
Dividends Paid
Retained earnings (accumulated losses)
-301,840 GBP2020-04-01 ~ 2020-11-30
Dividends Paid
-301,840 GBP2020-04-01 ~ 2020-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-301,840 GBP2020-04-01 ~ 2020-11-30
Equity - Income/Expense Recognised Directly
-301,840 GBP2020-04-01 ~ 2020-11-30
Audit Fees/Expenses
1,500 GBP2020-12-01 ~ 2021-12-31
Dividends Paid on Shares
301,840 GBP2020-04-01 ~ 2020-11-30
Amounts Owed by Group Undertakings
Current
376 GBP2021-12-31
376 GBP2020-11-30
Cash and Cash Equivalents
10,586 GBP2021-12-31
11,631 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-12-31
960 GBP2020-11-30
Creditors
Current
1,500 GBP2021-12-31
960 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
372 shares2021-12-31
372 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1.002020-12-01 ~ 2021-12-31
Related profiles found in government register
  • SELECTAPENSION (2013) LIMITED
    Info
    Registered number 08607953
    Pine Grove Enterprise Centre, Pine Grove, Crowborough TN6 1DH
    Private Limited Company incorporated on 2013-07-12 and dissolved on 2025-02-11 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • SELECTAPENSION (2013) LIMITED
    S
    Registered number 08607953
    Selectapension House, Eridge Road, Crowborough, England, TN6 2SL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,113,082 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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