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
    Mrs Lina Virwani
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Dhir, Sanjay
    Director born in January 1973
    Individual (31 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Simon Marc
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD

Previous name
EMBASSY GROUP LONDON LTD - 2014-04-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,014 GBP2018-09-30
3,440 GBP2017-09-30
Fixed Assets - Investments
368 GBP2018-09-30
368 GBP2017-09-30
Fixed Assets
5,382 GBP2018-09-30
3,808 GBP2017-09-30
Debtors
3,857,311 GBP2018-09-30
4,594,531 GBP2017-09-30
Cash at bank and in hand
60,628 GBP2018-09-30
2,080,161 GBP2017-09-30
Current Assets
3,917,939 GBP2018-09-30
6,674,692 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-4,144,242 GBP2018-09-30
-7,267,965 GBP2017-09-30
Net Current Assets/Liabilities
-226,303 GBP2018-09-30
-593,273 GBP2017-09-30
Total Assets Less Current Liabilities
-220,921 GBP2018-09-30
-589,465 GBP2017-09-30
Net Assets/Liabilities
-220,921 GBP2018-09-30
-589,465 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
-221,021 GBP2018-09-30
-589,565 GBP2017-09-30
Equity
-220,921 GBP2018-09-30
-589,465 GBP2017-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252017-10-01 ~ 2018-09-30
Office equipment
252017-10-01 ~ 2018-09-30
Computers
332017-10-01 ~ 2018-09-30
Average Number of Employees
32017-10-01 ~ 2018-09-30
22016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,594 GBP2018-09-30
4,594 GBP2017-09-30
Office equipment
1,679 GBP2018-09-30
1,679 GBP2017-09-30
Computers
5,972 GBP2018-09-30
1,257 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
12,245 GBP2018-09-30
7,530 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,413 GBP2017-09-30
Office equipment
420 GBP2017-09-30
Computers
1,257 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,090 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,149 GBP2017-10-01 ~ 2018-09-30
Office equipment, Owned/Freehold
420 GBP2017-10-01 ~ 2018-09-30
Computers, Owned/Freehold
1,572 GBP2017-10-01 ~ 2018-09-30
Owned/Freehold
3,141 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,562 GBP2018-09-30
Office equipment
840 GBP2018-09-30
Computers
2,829 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,231 GBP2018-09-30
Property, Plant & Equipment
Furniture and fittings
1,032 GBP2018-09-30
2,181 GBP2017-09-30
Office equipment
839 GBP2018-09-30
1,259 GBP2017-09-30
Computers
3,143 GBP2018-09-30
Other Debtors
Non-current
15,060 GBP2017-09-30
Debtors
Non-current
15,060 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
83,053 GBP2018-09-30
4,579,173 GBP2017-09-30
Other Debtors
Current
3,746,958 GBP2018-09-30
298 GBP2017-09-30
Prepayments/Accrued Income
Current
27,300 GBP2018-09-30
Debtors
Current
3,857,311 GBP2018-09-30
4,594,531 GBP2017-09-30
Bank Borrowings
Current
1,362,251 GBP2018-09-30
4,962,306 GBP2017-09-30
Amounts owed to group undertakings
Current
200 GBP2018-09-30
200 GBP2017-09-30
Other Taxation & Social Security Payable
Current
4,528 GBP2018-09-30
Other Creditors
Current
2,768,863 GBP2018-09-30
2,282,059 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
8,400 GBP2018-09-30
23,400 GBP2017-09-30
Creditors
Current
4,144,242 GBP2018-09-30
7,267,965 GBP2017-09-30
Related profiles found in government register
  • SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD
    Info
    EMBASSY GROUP LONDON LTD - 2014-04-01
    Registered number 08702525
    C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-23
    CIF 0
  • SELECT DEVELOPMENTS & INVESTMENTS GROUP LTD
    S
    Registered number 08702525
    Wharf House, Wharf Street, Sheffield, England, S2 5SY
    CIF 1
    UK
    CIF 2
  • SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD
    S
    Registered number missing
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England, S2 5SY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,792 GBP2018-09-30
    Person with significant control
    2016-10-14 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    22-23 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    EMBASSY DEVELOPMENTS LONDON LTD - 2014-10-22
    4385, 08706973: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2013-09-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    4385, 09254552: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2016-10-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    EMBASSY TRADING LONDON 1 LTD - 2014-10-22
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -609 GBP2020-10-31
    Officer
    2013-09-26 ~ 2020-06-22
    CIF 2 - Director → ME
    Person with significant control
    2016-09-26 ~ 2020-06-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Person with significant control
    2017-06-08 ~ 2021-03-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - 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.