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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 9
  • 1
    Lewsley, David Martin
    Accountant born in July 1959
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 2
    Gill, Margaret Diane
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-12-02
    OF - Secretary → CIF 0
  • 3
    Andrews, Keith Frederick
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 2008-11-11
    OF - Director → CIF 0
    Mr Keith Frederick Andrews
    Born in April 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Andrews, Catherine Claire
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2008-11-11
    OF - Secretary → CIF 0
    Mrs Catherine Claire Andrews
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Brook, John Christopher
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    2015-11-02 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Ward, David Charles
    Engineer born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 2002-12-19
    OF - Director → CIF 0
  • 7
    Fox, Julie
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcgall, Andrew William
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Willam Mcgall
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Fletcher, Brian Edward
    Secretary born in December 1955
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 2015-10-30
    OF - Director → CIF 0
    Fletcher, Brian Edward
    Secretary
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 2003-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CEEMA TECHNOLOGY LIMITED

Period: 1991-06-28 ~ now
Company number: 01432826 02148528
Registered names
CEEMA TECHNOLOGY LIMITED - now 02148528
SMILEHURST LIMITED - 1983-08-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
182024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment
902,161 GBP2025-06-30
912,094 GBP2024-06-30
Fixed Assets
902,161 GBP2025-06-30
912,094 GBP2024-06-30
Debtors
321,897 GBP2025-06-30
297,687 GBP2024-06-30
Cash at bank and in hand
679,747 GBP2025-06-30
350,046 GBP2024-06-30
Current Assets
1,001,644 GBP2025-06-30
647,733 GBP2024-06-30
Net Current Assets/Liabilities
100,885 GBP2025-06-30
560 GBP2024-06-30
Total Assets Less Current Liabilities
1,003,046 GBP2025-06-30
912,654 GBP2024-06-30
Net Assets/Liabilities
451,685 GBP2025-06-30
421,012 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Revaluation reserve
315,578 GBP2025-06-30
315,578 GBP2024-06-30
315,578 GBP2023-06-30
Retained earnings (accumulated losses)
126,107 GBP2025-06-30
95,434 GBP2024-06-30
63,312 GBP2023-06-30
Equity
451,685 GBP2025-06-30
421,012 GBP2024-06-30
388,890 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
80,673 GBP2024-07-01 ~ 2025-06-30
44,122 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
80,673 GBP2024-07-01 ~ 2025-06-30
44,122 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
80,673 GBP2024-07-01 ~ 2025-06-30
44,122 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
80,673 GBP2024-07-01 ~ 2025-06-30
44,122 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-07-01 ~ 2025-06-30
-12,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-50,000 GBP2024-07-01 ~ 2025-06-30
-12,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,000 GBP2024-07-01 ~ 2025-06-30
-12,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-50,000 GBP2024-07-01 ~ 2025-06-30
-12,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,677 GBP2024-07-01 ~ 2025-06-30
-1,664 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
125,377 GBP2024-07-01 ~ 2025-06-30
68,814 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
31,344 GBP2024-07-01 ~ 2025-06-30
17,204 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,027 GBP2024-07-01 ~ 2025-06-30
26,356 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
All ordinary shares
50,000 GBP2024-07-01 ~ 2025-06-30
12,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
970,550 GBP2024-06-30
Plant and equipment
32,818 GBP2025-06-30
32,041 GBP2024-06-30
Tools/Equipment for furniture and fittings
106,926 GBP2025-06-30
99,537 GBP2024-06-30
Motor vehicles
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Computers
30,496 GBP2025-06-30
227,359 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,148,790 GBP2025-06-30
1,337,487 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,100 GBP2024-07-01 ~ 2025-06-30
Computers
-212,882 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-213,982 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
970,550 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
88,036 GBP2024-06-30
Plant and equipment
28,319 GBP2025-06-30
26,891 GBP2024-06-30
Tools/Equipment for furniture and fittings
96,623 GBP2025-06-30
93,983 GBP2024-06-30
Motor vehicles
6,000 GBP2025-06-30
4,000 GBP2024-06-30
Computers
7,744 GBP2025-06-30
212,483 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,629 GBP2025-06-30
425,393 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,354 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
2,640 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,000 GBP2024-07-01 ~ 2025-06-30
Computers
5,638 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,539 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-926 GBP2024-07-01 ~ 2025-06-30
Computers
-210,377 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-211,303 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
862,607 GBP2025-06-30
Plant and equipment
4,499 GBP2025-06-30
5,150 GBP2024-06-30
Tools/Equipment for furniture and fittings
10,303 GBP2025-06-30
5,554 GBP2024-06-30
Motor vehicles
2,000 GBP2025-06-30
4,000 GBP2024-06-30
Computers
22,752 GBP2025-06-30
Land and buildings, Owned/Freehold
882,514 GBP2024-06-30
Trade Debtors/Trade Receivables
315,215 GBP2025-06-30
291,708 GBP2024-06-30
Other Debtors
6,682 GBP2025-06-30
5,979 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,813 GBP2025-06-30
102,720 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
186,452 GBP2025-06-30
49,145 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
43,027 GBP2025-06-30
26,356 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
21,160 GBP2025-06-30
61,840 GBP2024-06-30
Other Creditors
Amounts falling due within one year
616,307 GBP2025-06-30
407,112 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
277,156 GBP2025-06-30
312,659 GBP2024-06-30
Other Creditors
Amounts falling due after one year
188,885 GBP2025-06-30
95,340 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,320 GBP2025-06-30
83,643 GBP2024-06-30
Deferred Tax Liabilities
85,320 GBP2025-06-30
83,643 GBP2024-06-30

  • CEEMA TECHNOLOGY LIMITED
    Info
    TECHNICAL DESIGN SERVICES LIMITED - 1991-06-28
    SMILEHURST LIMITED - 1991-06-28
    Registered number 01432826
    4 The Omega Centre Stratton Business Park, London Road, Biggleswade, Bedfordshire SG18 8QB
    PRIVATE LIMITED COMPANY incorporated on 1979-06-26 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.