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 8
  • 1
    Lindner, Hans Gustav Anders
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - director → CIF 0
  • 2
    Merron, Amanda
    Chartered Accountant And Business Adviser born in February 1963
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
  • 3
    Hawes-fairley, Dominic Peter John
    Marketing Director born in July 1967
    Individual (21 offsprings)
    Officer
    2018-01-16 ~ now
    OF - director → CIF 0
  • 4
    Ogden, Cameron Peter James
    Company Director born in October 1977
    Individual (27 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 5
    Senior, Robert William
    Consultant born in December 1964
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
  • 6
    Carlton-parada, Matthew Leonard
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ now
    OF - secretary → CIF 0
  • 7
    Chawner, Thomas William Lovatt
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 8
    4th Floor Offices, 17 Albemarle Street, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -180,170 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-11-29 ~ 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
Ceased 3
  • 1
    Mr Dominic Peter John Hawes-fairley
    Born in July 1967
    Individual (21 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goodchild, Edward David John
    Chartered Investment Adviser born in March 1965
    Individual (11 offsprings)
    Officer
    2018-01-16 ~ 2018-12-05
    OF - director → CIF 0
    Mr Edward David John Goodchild
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Quarendon, Simon James
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ 2023-01-26
    OF - director → CIF 0
parent relation
Company in focus

SELBEY ANDERSON LTD

Standard Industrial Classification
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment
19,530 GBP2020-12-31
11,836 GBP2019-12-31
Fixed Assets - Investments
9,743,976 GBP2020-12-31
4,425,054 GBP2019-12-31
Fixed Assets
9,763,506 GBP2020-12-31
4,436,890 GBP2019-12-31
Debtors
Current
379,180 GBP2020-12-31
320,673 GBP2019-12-31
Cash at bank and in hand
992,400 GBP2020-12-31
148,297 GBP2019-12-31
Current Assets
1,371,580 GBP2020-12-31
468,970 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,565,440 GBP2020-12-31
-2,285,547 GBP2019-12-31
Net Current Assets/Liabilities
-3,193,860 GBP2020-12-31
-1,816,577 GBP2019-12-31
Total Assets Less Current Liabilities
6,569,646 GBP2020-12-31
2,620,313 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,353,536 GBP2020-12-31
-745,994 GBP2019-12-31
Net Assets/Liabilities
4,216,110 GBP2020-12-31
1,874,319 GBP2019-12-31
Equity
Called up share capital
7,202 GBP2020-12-31
7,202 GBP2019-12-31
Share premium
2,992,800 GBP2020-12-31
2,992,800 GBP2019-12-31
Other miscellaneous reserve
3,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,783,892 GBP2020-12-31
-1,125,683 GBP2019-12-31
Equity
4,216,110 GBP2020-12-31
1,874,319 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,083 GBP2020-12-31
10,531 GBP2019-12-31
Computers
2,592 GBP2020-12-31
2,592 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
24,417 GBP2020-12-31
13,123 GBP2019-12-31
Office equipment
1,742 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
981 GBP2019-12-31
Computers
306 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,287 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,648 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
97 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
855 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
3,600 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,629 GBP2020-12-31
Office equipment
97 GBP2020-12-31
Computers
1,161 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,887 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
16,454 GBP2020-12-31
9,550 GBP2019-12-31
Office equipment
1,645 GBP2020-12-31
Computers
1,431 GBP2020-12-31
2,286 GBP2019-12-31
Investments in Subsidiaries
9,743,976 GBP2020-12-31
4,425,054 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
112,834 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
282,485 GBP2020-12-31
177,221 GBP2019-12-31
Other Debtors
Current
50,707 GBP2020-12-31
2,017 GBP2019-12-31
Prepayments/Accrued Income
Current
45,988 GBP2020-12-31
28,601 GBP2019-12-31
Trade Creditors/Trade Payables
Current
49,709 GBP2020-12-31
35,507 GBP2019-12-31
Amounts owed to group undertakings
Current
3,390,861 GBP2020-12-31
1,140,760 GBP2019-12-31
Taxation/Social Security Payable
Current
11,857 GBP2020-12-31
8,068 GBP2019-12-31
Other Creditors
Current
753,038 GBP2020-12-31
1,098,212 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
359,975 GBP2020-12-31
3,000 GBP2019-12-31
Creditors
Current
4,565,440 GBP2020-12-31
2,285,547 GBP2019-12-31
Other Creditors
Non-current
2,353,536 GBP2020-12-31
745,994 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • SELBEY ANDERSON LTD
    Info
    Registered number 11151713
    87 Turnmill Street, London EC1M 5QU
    Private Limited Company incorporated on 2018-01-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SELBEY ANDERSON LTD
    S
    Registered number 11151713
    87, Turnmill Street, London, England, EC1M 5QU
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SELBEY ANDERSON LTD
    S
    Registered number 11151713
    87-88, Turnmill Street, London, England, EC1M 5QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    HOTCAKE UK LIMITED - 2005-05-23
    87 Turnmill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    704,424 GBP2020-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    FLAGSHIP GROUP LIMITED - 2020-01-13
    CONSENSUAL LIMITED - 1999-05-14
    VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
    87 Turnmill Street, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -18,381 GBP2020-12-31
    Person with significant control
    2019-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    MILLBANK PUBLIC RELATIONS LIMITED - 1999-12-17
    ROYLE COMMUNICATIONS LIMITED - 1994-03-29
    IMAGEVALE LIMITED - 1986-10-09
    87 Turnmill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    439,232 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SA2020 ALPHA LIMITED - 2021-02-17
    87-88 Turnmill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    FALLCREST FOUR LIMITED - 2016-03-25
    87 Turnmill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    87 Turnmill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,210 GBP2020-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    NB GROUP LIMITED - 2015-02-11
    NB PRINT LIMITED - 1997-11-11
    MUNROE WILSON ASSOCIATES LIMITED - 1995-08-30
    MONROE WILSON ASSOCIATES LIMITED - 1987-09-30
    FACTORVISUAL LIMITED - 1987-09-10
    87 Turnmill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    905,691 GBP2020-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    87 Turnmill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,402 GBP2020-10-31
    Person with significant control
    2019-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    87 Turnmill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    699,986 GBP2020-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    FRONTPAST ADVERTISING LIMITED - 1989-11-20
    87 Turnmill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    613,383 GBP2020-12-31
    Person with significant control
    2019-02-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    87-88 Turnmill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    HOPKINSON-DONE LIMITED - 2008-03-18
    87 Turnmill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -105,684 GBP2020-12-31
    Person with significant control
    2020-09-28 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    103 Tea Building 56 Shoreditch High Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    180,473 GBP2020-11-01 ~ 2021-12-31
    Person with significant control
    2022-06-14 ~ 2022-06-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    87 Turnmill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,121,920 GBP2021-12-31
    Person with significant control
    2022-01-20 ~ 2022-05-04
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SA2020 LIMITED - 2020-03-24
    1st Floor, Chapel House, Chapel Lane, St. Ives, England
    Corporate (4 parents)
    Equity (Company account)
    -51,765 GBP2020-12-31
    Person with significant control
    2020-02-24 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.