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
Everatt, Neil James
Born in November 1965Individual (3 offsprings)Officer
2014-12-05 ~ nowOF - Director → CIF 0Mr Neil James Everatt
Born in November 1965Individual (3 offsprings)Person with significant control 2020-08-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Saunby, Deborah Louise
Born in March 1976Individual (1 offspring)Officer 2014-12-05 ~ nowOF - Director → CIF 0 - 3
Bamford, Natalie Michelle
Born in January 1985Individual (4 offsprings)Officer 2020-08-06 ~ nowOF - Director → CIF 0Ms Natalie Michelle Bamford
Born in January 1985Individual (4 offsprings)Person with significant control 2020-08-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bamford, Adam David
Born in June 1986Individual (2 offsprings)Officer 2020-08-06 ~ nowOF - Director → CIF 0Mr Adam David Bamford
Born in June 1986Individual (2 offsprings)Person with significant control 2020-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Newton, Darren Richard
Chief Technology Officer born in July 1983Individual (1 offspring)Officer 2014-12-05 ~ 2020-08-06OF - Director → CIF 0 - 2
Seymour, Andrew
IndividualOfficer 2014-12-05 ~ 2014-12-05OF - Secretary → CIF 0 - 3
Jackson, Andrew
Individual (1 offspring)Officer 2015-01-08 ~ 2017-12-31OF - Secretary → CIF 0 - 4
Law, Christina Elsie Mary
Head Of Marketing born in November 1980IndividualOfficer 2020-08-08 ~ 2023-03-31OF - Director → CIF 0 - 5
Briggs, Adele Jane
Corporate Communications Direc born in September 1973IndividualOfficer 2014-12-05 ~ 2018-10-24OF - Director → CIF 0 - 6SOFTWARE (EUROPE) LIMITED - now
SELENITY LIMITED
- 2017-07-21FRIAR 130 LIMITED - 2012-10-23
Nibley House, Low Moor Road, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)9,901,100 GBP2020-03-31Person with significant control2016-04-06 ~ 2020-08-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
COLLEAGUE BOX LIMITED
Previous name
SELENITY SERVICES LTD - 2020-05-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
1,250 GBP2023-03-31
Property, Plant & Equipment
24,133 GBP2024-03-30
36,010 GBP2023-03-31
Fixed Assets
24,133 GBP2024-03-30
37,260 GBP2023-03-31
Total Inventories
16,000 GBP2024-03-30
30,000 GBP2023-03-31
Debtors
52,542 GBP2024-03-30
87,710 GBP2023-03-31
Cash at bank and in hand
16,451 GBP2024-03-30
5,672 GBP2023-03-31
Current Assets
84,993 GBP2024-03-30
123,382 GBP2023-03-31
Net Current Assets/Liabilities
-89,935 GBP2024-03-30
-101,725 GBP2023-03-31
Total Assets Less Current Liabilities
-65,802 GBP2024-03-30
-64,465 GBP2023-03-31
Net Assets/Liabilities
-93,458 GBP2024-03-30
-70,708 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
-93,558 GBP2024-03-30
-70,808 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-30
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
4,500 GBP2024-03-30
4,500 GBP2023-03-31
Intangible Assets
Other
1,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,085 GBP2024-03-30
33,474 GBP2023-03-31
Motor vehicles
12,300 GBP2024-03-30
12,300 GBP2023-03-31
Furniture and fittings
7,140 GBP2024-03-30
6,940 GBP2023-03-31
Computers
5,268 GBP2024-03-30
4,939 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,793 GBP2024-03-30
57,653 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,500 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-10,500 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,470 GBP2024-03-30
9,595 GBP2023-03-31
Motor vehicles
10,763 GBP2024-03-30
7,688 GBP2023-03-31
Furniture and fittings
3,350 GBP2024-03-30
2,287 GBP2023-03-31
Computers
3,077 GBP2024-03-30
2,073 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,660 GBP2024-03-30
21,643 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,875 GBP2023-04-01 ~ 2024-03-30
Motor vehicles
3,075 GBP2023-04-01 ~ 2024-03-30
Furniture and fittings
1,063 GBP2023-04-01 ~ 2024-03-30
Computers
1,004 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,017 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,000 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,000 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
16,615 GBP2024-03-30
23,879 GBP2023-03-31
Motor vehicles
1,537 GBP2024-03-30
4,612 GBP2023-03-31
Furniture and fittings
3,790 GBP2024-03-30
4,653 GBP2023-03-31
Computers
2,191 GBP2024-03-30
2,866 GBP2023-03-31
Finished Goods
16,000 GBP2024-03-30
30,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,509 GBP2024-03-30
44,963 GBP2023-03-31
Prepayments/Accrued Income
Current
6,656 GBP2024-03-30
6,656 GBP2023-03-31
Other Debtors
Current
4,697 GBP2024-03-30
4,697 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
17,476 GBP2023-03-31
Amounts owed by directors
Current
26,680 GBP2024-03-30
13,918 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,973 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,590 GBP2024-03-30
51,618 GBP2023-03-31
Other Remaining Borrowings
Current
32,757 GBP2024-03-30
79,547 GBP2023-03-31
Corporation Tax Payable
Current
4,697 GBP2024-03-30
4,697 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,852 GBP2024-03-30
46,904 GBP2023-03-31
Amount of value-added tax that is payable
Current
37,901 GBP2024-03-30
16,348 GBP2023-03-31
Other Creditors
Current
393 GBP2024-03-30
15,520 GBP2023-03-31
Amounts owed to directors
Current
29,738 GBP2024-03-30
7,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
21,413 GBP2024-03-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,973 GBP2023-03-31
COLLEAGUE BOX LIMITED
InfoSELENITY SERVICES LTD - 2020-05-07Registered number 0934342717 Northedge, Alfreton Road, Derby DE21 4BNPRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.