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
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Neil James Everatt
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2020-08-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bamford, Adam David
    Chief Executive born in June 1986
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Mr Adam David Bamford
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2020-08-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Saunby, Deborah Louise
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Bamford, Natalie Michelle
    Creative Director born in January 1985
    Individual (3 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Mrs Natalie Michelle Bamford
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2020-08-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Newton, Darren Richard
    Chief Technology Officer born in July 1983
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Seymour, Andrew
    Individual
    Officer
    2014-12-05 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 3
    Jackson, Andrew
    Individual (20 offsprings)
    Officer
    2015-01-08 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Briggs, Adele Jane
    Corporate Communications Direc born in September 1973
    Individual
    Officer
    2014-12-05 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Law, Christina Elsie Mary
    Head Of Marketing born in November 1980
    Individual
    Officer
    2020-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    SOFTWARE (EUROPE) LIMITED - now
    SELENITY LIMITED
    - 2017-07-21
    FRIAR 130 LIMITED - 2012-10-23
    Nibley House, Low Moor Road, Lincoln, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,901,100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
2,750 GBP2022-03-31
Property, Plant & Equipment
36,010 GBP2023-03-31
30,105 GBP2022-03-31
Fixed Assets
37,260 GBP2023-03-31
32,855 GBP2022-03-31
Total Inventories
30,000 GBP2023-03-31
57,200 GBP2022-03-31
Debtors
87,710 GBP2023-03-31
56,418 GBP2022-03-31
Cash at bank and in hand
5,672 GBP2023-03-31
24,363 GBP2022-03-31
Current Assets
123,382 GBP2023-03-31
137,981 GBP2022-03-31
Creditors
-225,107 GBP2023-03-31
-142,403 GBP2022-03-31
Net Current Assets/Liabilities
-101,725 GBP2023-03-31
-4,422 GBP2022-03-31
Total Assets Less Current Liabilities
-64,465 GBP2023-03-31
28,433 GBP2022-03-31
Net Assets/Liabilities
-70,708 GBP2023-03-31
918 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-70,808 GBP2023-03-31
818 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
4,500 GBP2023-03-31
4,500 GBP2022-03-31
Intangible Assets
Other
1,250 GBP2023-03-31
2,750 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,474 GBP2023-03-31
15,622 GBP2022-03-31
Motor vehicles
12,300 GBP2023-03-31
12,300 GBP2022-03-31
Furniture and fittings
6,940 GBP2023-03-31
6,940 GBP2022-03-31
Computers
4,939 GBP2023-03-31
4,939 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
57,653 GBP2023-03-31
39,801 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,595 GBP2023-03-31
2,752 GBP2022-03-31
Motor vehicles
7,688 GBP2023-03-31
4,613 GBP2022-03-31
Furniture and fittings
2,287 GBP2023-03-31
1,246 GBP2022-03-31
Computers
2,073 GBP2023-03-31
1,085 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,643 GBP2023-03-31
9,696 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,843 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
3,075 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,041 GBP2022-04-01 ~ 2023-03-31
Computers
988 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,947 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
23,879 GBP2023-03-31
12,870 GBP2022-03-31
Motor vehicles
4,612 GBP2023-03-31
7,687 GBP2022-03-31
Furniture and fittings
4,653 GBP2023-03-31
5,694 GBP2022-03-31
Computers
2,866 GBP2023-03-31
3,854 GBP2022-03-31
Finished Goods
30,000 GBP2023-03-31
57,200 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
44,963 GBP2023-03-31
32,551 GBP2022-03-31
Prepayments/Accrued Income
Current
6,656 GBP2023-03-31
6,391 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
22,173 GBP2023-03-31
17,476 GBP2022-03-31
Amounts owed by directors
Current
13,918 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,973 GBP2023-03-31
4,465 GBP2022-03-31
Trade Creditors/Trade Payables
Current
51,618 GBP2023-03-31
32,573 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
79,547 GBP2023-03-31
50,958 GBP2022-03-31
Corporation Tax Payable
Current
4,697 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,904 GBP2023-03-31
11,998 GBP2022-03-31
Amount of value-added tax that is payable
Current
16,348 GBP2023-03-31
17,221 GBP2022-03-31
Other Creditors
Current
15,520 GBP2023-03-31
378 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
19,596 GBP2022-03-31
Amounts owed to directors
Current
7,500 GBP2023-03-31
5,214 GBP2022-03-31
Creditors
Current
225,107 GBP2023-03-31
142,403 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,973 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
18,299 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,973 GBP2023-03-31
4,465 GBP2022-03-31
Between one and five year
2,973 GBP2022-03-31
Minimum gross finance lease payments owing
2,973 GBP2023-03-31
7,438 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
2,973 GBP2023-03-31
7,438 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,800 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,200 shares2023-03-31
Class 4 ordinary share
500 shares2023-03-31
  • COLLEAGUE BOX LIMITED
    Info
    SELENITY SERVICES LTD - 2020-05-07
    Registered number 09343427
    17 Northedge, Alfreton Road, Derby DE21 4BN
    Private Limited Company incorporated on 2014-12-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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