Selectscience started in year 1998 as Private Limited Company with registration number 03597730. The Selectscience company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bath at Science House Church Farm Business Park. Postal code: BA2 9AP. Since September 8, 1998 Selectscience Limited is no longer carrying the name Cyberglade.
The company has 3 directors, namely Hayley H., Mohammed A. and Kerry P.. Of them, Kerry P. has been with the company the longest, being appointed on 30 September 2017 and Hayley H. and Mohammed A. have been with the company for the least time - from 29 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Louise B. who worked with the the company until 29 January 2021.
| Office Address | Science House Church Farm Business Park |
| Office Address2 | Corston |
| Town | Bath |
| Post code | BA2 9AP |
| Country of origin | United Kingdom |
| Registration Number | 03597730 |
| Date of Incorporation | Tue, 14th Jul 1998 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 26 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 30 September 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Electant Capital Limited from Bath, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arif B. This PSC owns 50,01-75% shares. The third one is Louise B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Electant Capital Limited
Science House Church Farm Business Park, Corston, Bath, BA2 9AP, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13076541 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arif B.
| Notified on | 1 July 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
50,01-75% shares |
Louise B.
| Notified on | 1 July 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% shares |
| Cyberglade | September 8, 1998 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 251 422 | 422 652 | 732 135 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 135 798 | 126 537 | 786 767 | ||||
| Cash Bank On Hand | 786 767 | 823 825 | 177 884 | 919 577 | 3 436 330 | ||
| Current Assets | 522 292 | 634 780 | 1 411 559 | 1 736 332 | 959 708 | 2 145 762 | 4 586 554 |
| Debtors | 386 494 | 507 296 | 624 792 | 430 412 | 781 824 | 1 226 185 | 1 150 224 |
| Net Assets Liabilities | 720 724 | 885 052 | 1 790 780 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 251 422 | 422 652 | |||||
| Other Debtors | 149 946 | 141 324 | 53 384 | ||||
| Property Plant Equipment | 4 548 | 10 485 | 24 871 | 18 359 | 22 401 | ||
| Tangible Fixed Assets | 25 223 | 14 015 | 4 548 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 200 622 | 371 852 | 681 335 | ||||
| Shareholder Funds | 251 422 | 422 652 | 732 135 | ||||
| Other | |||||||
| Accrued Liabilities | 470 710 | 803 994 | 360 297 | 930 991 | 2 403 824 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 141 529 | 147 093 | 65 334 | 72 080 | 81 895 | ||
| Average Number Employees During Period | 42 | 37 | 39 | 39 | |||
| Corporation Tax Payable | 98 537 | 34 828 | 160 571 | 250 117 | |||
| Creditors | 683 972 | 526 309 | 577 279 | 1 277 472 | 2 815 591 | ||
| Creditors Due After One Year | 791 | ||||||
| Creditors Due Within One Year | 294 797 | 226 143 | 683 972 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 89 561 | ||||||
| Disposals Intangible Assets | 334 609 | ||||||
| Disposals Property Plant Equipment | 89 561 | ||||||
| Dividends Paid | 180 000 | 180 000 | 180 000 | ||||
| Fixed Assets | 10 485 | 338 295 | 18 359 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 564 | 7 802 | 6 746 | 9 815 | |||
| Intangible Assets | 313 424 | ||||||
| Intangible Assets Gross Cost | 313 424 | ||||||
| Net Current Assets Liabilities | 227 495 | 408 637 | 727 587 | 727 928 | 382 429 | 868 290 | 1 770 963 |
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||||
| Other Taxation Social Security Payable | 22 692 | 29 439 | 28 457 | 16 500 | 21 739 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 8 979 | 46 276 | 68 583 | 46 789 | 68 010 | ||
| Prepayments Accrued Income Current Asset | 947 | ||||||
| Profit Loss | 162 311 | 344 328 | 1 952 392 | ||||
| Property Plant Equipment Gross Cost | 146 077 | 157 578 | 90 205 | 90 439 | 104 296 | ||
| Provisions | 1 597 | 2 584 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 597 | 2 584 | |||||
| Provisions For Liabilities Charges | 505 | ||||||
| Recoverable Value-added Tax | 14 857 | 13 920 | 37 866 | 9 496 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||
| Share Premium Account | 49 800 | 49 800 | 49 800 | ||||
| Tangible Fixed Assets Additions | 1 264 | 1 300 | |||||
| Tangible Fixed Assets Cost Or Valuation | 158 273 | 159 537 | 146 077 | ||||
| Tangible Fixed Assets Depreciation | 133 050 | 145 522 | 141 529 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 472 | 10 767 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 14 760 | ||||||
| Tangible Fixed Assets Disposals | 14 760 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 313 424 | 21 185 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 501 | 22 188 | 234 | 13 857 | |||
| Total Assets Less Current Liabilities | 252 718 | 422 652 | 732 135 | 738 413 | 720 724 | 886 649 | 1 793 364 |
| Trade Creditors Trade Payables | 81 085 | 121 011 | 165 853 | 136 296 | 90 816 | ||
| Trade Debtors Trade Receivables | 600 956 | 370 216 | 525 429 | 1 028 576 | 1 028 830 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to July 31, 2022 filed on: 21st, March 2023 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy