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 4
  • 1
    Williams, Jack
    Director born in June 1993
    Individual (16 offsprings)
    Officer
    2014-10-10 ~ dissolved
    OF - director → CIF 0
    Mr Jack Williams
    Born in June 1993
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Bishonden, Kevan Michael
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Burns, Gareth
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
  • 4
    PETRA GROUP HOLDINGS LIMITED
    Ugland House, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-10-29 ~ dissolved
    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
Ceased 5
  • 1
    Robbins, Joan
    Finance born in April 1964
    Individual
    Officer
    2022-08-22 ~ 2022-11-15
    OF - director → CIF 0
  • 2
    Walker, Graham
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Burns, Gareth
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Moghini, Samuel Jack
    Finance born in August 1994
    Individual
    Officer
    2021-10-29 ~ 2022-11-15
    OF - director → CIF 0
  • 5
    Mccabe, Louise Margaret
    Director born in July 1965
    Individual (54 offsprings)
    Officer
    2014-10-10 ~ 2018-03-31
    OF - director → CIF 0
    2019-04-01 ~ 2020-11-19
    OF - director → CIF 0
parent relation
Company in focus

SELAZAR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
362021-05-01 ~ 2022-04-30
232020-05-01 ~ 2021-04-30
Intangible Assets
1,194,143 GBP2022-04-30
784,232 GBP2021-04-30
Property, Plant & Equipment
40,924 GBP2022-04-30
14,524 GBP2021-04-30
Fixed Assets - Investments
200 GBP2022-04-30
Fixed Assets
1,235,267 GBP2022-04-30
798,756 GBP2021-04-30
Debtors
411,921 GBP2022-04-30
353,989 GBP2021-04-30
Cash at bank and in hand
1,389,614 GBP2022-04-30
940,171 GBP2021-04-30
Current Assets
1,801,535 GBP2022-04-30
1,294,160 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-633,540 GBP2022-04-30
-295,290 GBP2021-04-30
Net Current Assets/Liabilities
1,167,995 GBP2022-04-30
998,870 GBP2021-04-30
Total Assets Less Current Liabilities
2,403,262 GBP2022-04-30
1,797,626 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-4,461,934 GBP2022-04-30
-2,379,929 GBP2021-04-30
Net Assets/Liabilities
-2,058,672 GBP2022-04-30
-582,303 GBP2021-04-30
Equity
Called up share capital
179 GBP2022-04-30
177 GBP2021-04-30
Share premium
244,626 GBP2022-04-30
349,942 GBP2021-04-30
Retained earnings (accumulated losses)
-2,303,477 GBP2022-04-30
-932,422 GBP2021-04-30
-409,653 GBP2020-05-01
Profit/Loss
-2,600,538 GBP2021-05-01 ~ 2022-04-30
-522,769 GBP2020-05-01 ~ 2021-04-30
Equity
-2,058,672 GBP2022-04-30
-582,303 GBP2021-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-05-01 ~ 2022-04-30
Office equipment
252021-05-01 ~ 2022-04-30
Computers
252021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
1,421,092 GBP2022-04-30
876,545 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,303 GBP2022-04-30
6,053 GBP2021-04-30
Computers
27,440 GBP2022-04-30
14,986 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
56,553 GBP2022-04-30
21,039 GBP2021-04-30
Office equipment
810 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
480 GBP2021-04-30
Computers
6,034 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,514 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,940 GBP2021-05-01 ~ 2022-04-30
Office equipment, Owned/Freehold
186 GBP2021-05-01 ~ 2022-04-30
Computers, Owned/Freehold
3,989 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
9,115 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,420 GBP2022-04-30
Office equipment
186 GBP2022-04-30
Computers
10,023 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,629 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
22,883 GBP2022-04-30
5,573 GBP2021-04-30
Office equipment
624 GBP2022-04-30
Computers
17,417 GBP2022-04-30
8,951 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
71,629 GBP2022-04-30
14,507 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
82,477 GBP2022-04-30
Prepayments/Accrued Income
Current
61,243 GBP2022-04-30
51,319 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
196,572 GBP2022-04-30
100,714 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
187,449 GBP2021-04-30
Debtors
Current
411,921 GBP2022-04-30
353,989 GBP2021-04-30
Cash and Cash Equivalents
1,389,614 GBP2022-04-30
940,171 GBP2021-04-30
Bank Borrowings
Current
5,544 GBP2022-04-30
4,172 GBP2021-04-30
Other Remaining Borrowings
Current
142,500 GBP2022-04-30
Trade Creditors/Trade Payables
Current
200,603 GBP2022-04-30
106,661 GBP2021-04-30
Amounts owed to group undertakings
Current
22,617 GBP2022-04-30
Taxation/Social Security Payable
Current
88,971 GBP2022-04-30
44,128 GBP2021-04-30
Other Creditors
Current
173,305 GBP2022-04-30
140,329 GBP2021-04-30
Creditors
Current
633,540 GBP2022-04-30
295,290 GBP2021-04-30
Bank Borrowings
Non-current
39,826 GBP2022-04-30
45,828 GBP2021-04-30
Other Remaining Borrowings
Non-current
4,374,036 GBP2022-04-30
2,334,101 GBP2021-04-30
Other Creditors
Non-current
48,057 GBP2022-04-30
Creditors
Non-current
4,461,934 GBP2022-04-30
2,379,929 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
5,544 GBP2022-04-30
4,172 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
148,044 GBP2022-04-30
4,172 GBP2021-04-30
Bank Borrowings
Non-current, Between one and two years
5,122 GBP2022-04-30
5,122 GBP2021-04-30
Non-current, Between two and five year
16,567 GBP2022-04-30
16,158 GBP2021-04-30
Total Borrowings
4,561,906 GBP2022-04-30
2,384,101 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,130 shares2022-04-30
125,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
0.0012021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64,603 shares2022-04-30
47,860 shares2021-04-30
Par Value of Share
Class 2 ordinary share
0.0012021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2021-04-30
Par Value of Share
Class 3 ordinary share
0.0012021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,198 GBP2022-04-30
17,916 GBP2021-04-30
Between one and five year
928 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,126 GBP2022-04-30
17,916 GBP2021-04-30
Related profiles found in government register
  • SELAZAR LIMITED
    Info
    Registered number 09258378
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2014-10-10 and dissolved on 2024-12-24 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-08
    CIF 0
  • SELAZAR LIMITED
    S
    Registered number 09258378
    124 City Road, London, EC1V 2NX
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 48 Pall Mall, C/o 6th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ 2023-09-21
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.