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
3
- 1
Mcgall, Andrew William
Born in January 1966Individual (4 offsprings)Officer
2014-06-12 ~ nowOF - Director → CIF 0Mr Andrew Willam Mcgall
Born in January 1966Individual (4 offsprings)Person with significant control 2016-08-10 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mrs Catherine Claire Andrews
Born in July 1965Individual (5 offsprings)Person with significant control 2021-04-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Fox, Julie
Individual (1 offspring)Officer 2025-04-01 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Ward, David Charles
Engineer born in March 1942IndividualOfficer ~ 2002-12-19OF - Director → CIF 0 - 2
Brook, John Christopher
Director born in June 1945Individual (2 offsprings)Officer 2015-11-02 ~ 2016-08-23OF - Director → CIF 0 - 3
Lewsley, David Martin
Accountant born in July 1959Individual (13 offsprings)Officer 2004-06-01 ~ 2006-05-10OF - Director → CIF 0 - 4
Gill, Margaret Diane
IndividualOfficer ~ 1996-12-02OF - Secretary → CIF 0 - 5
Fletcher, Brian Edward
Secretary born in December 1955Individual (6 offsprings)Officer 1995-07-01 ~ 2015-10-30OF - Director → CIF 0Fletcher, Brian Edward
SecretaryIndividual (6 offsprings)Officer 1996-12-02 ~ 2003-01-01OF - Secretary → CIF 0 - 6
Andrews, Keith Frederick
Director born in April 1940Individual (2 offsprings)Officer ~ 2008-11-11OF - Director → CIF 0Mr Keith Frederick Andrews
Born in April 1940Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-04-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Andrews, Catherine Claire
Individual (5 offsprings)Officer 2003-01-01 ~ 2008-11-11OF - Secretary → CIF 0
Company in focus
CEEMA TECHNOLOGY LIMITED
Previous names
TECHNICAL DESIGN SERVICES LIMITED - 1991-06-28
SMILEHURST LIMITED - 1983-08-09
Standard Industrial Classification
71129 - Other Engineering Activities
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
172023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment
912,094 GBP2024-06-30
941,841 GBP2023-06-30
Fixed Assets
912,094 GBP2024-06-30
941,841 GBP2023-06-30
Debtors
297,687 GBP2024-06-30
301,788 GBP2023-06-30
Cash at bank and in hand
350,046 GBP2024-06-30
101,139 GBP2023-06-30
Current Assets
647,733 GBP2024-06-30
402,927 GBP2023-06-30
Net Current Assets/Liabilities
560 GBP2024-06-30
-122,611 GBP2023-06-30
Total Assets Less Current Liabilities
912,654 GBP2024-06-30
819,230 GBP2023-06-30
Net Assets/Liabilities
421,012 GBP2024-06-30
388,890 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Revaluation reserve
315,578 GBP2024-06-30
315,578 GBP2023-06-30
165,578 GBP2022-06-30
Retained earnings (accumulated losses)
95,434 GBP2024-06-30
63,312 GBP2023-06-30
98,020 GBP2022-06-30
Equity
421,012 GBP2024-06-30
388,890 GBP2023-06-30
273,598 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
44,122 GBP2023-07-01 ~ 2024-06-30
-18,208 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
44,122 GBP2023-07-01 ~ 2024-06-30
-18,208 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
150,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,122 GBP2023-07-01 ~ 2024-06-30
-18,208 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
44,122 GBP2023-07-01 ~ 2024-06-30
131,792 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2023-07-01 ~ 2024-06-30
-16,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-12,000 GBP2023-07-01 ~ 2024-06-30
-16,500 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-12,000 GBP2023-07-01 ~ 2024-06-30
-16,500 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-12,000 GBP2023-07-01 ~ 2024-06-30
-16,500 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,664 GBP2023-07-01 ~ 2024-06-30
238 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
68,814 GBP2023-07-01 ~ 2024-06-30
45,273 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
17,204 GBP2023-07-01 ~ 2024-06-30
11,318 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,356 GBP2023-07-01 ~ 2024-06-30
15,808 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
All ordinary shares
12,000 GBP2023-07-01 ~ 2024-06-30
16,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
970,550 GBP2023-06-30
Plant and equipment
32,040 GBP2024-06-30
31,655 GBP2023-06-30
Tools/Equipment for furniture and fittings
99,538 GBP2024-06-30
98,212 GBP2023-06-30
Motor vehicles
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Computers
227,359 GBP2024-06-30
226,039 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,337,487 GBP2024-06-30
1,334,456 GBP2023-06-30
Owned/Freehold, Land and buildings
970,550 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
67,055 GBP2023-06-30
Plant and equipment
26,891 GBP2024-06-30
24,439 GBP2023-06-30
Tools/Equipment for furniture and fittings
93,983 GBP2024-06-30
90,367 GBP2023-06-30
Motor vehicles
4,000 GBP2024-06-30
2,000 GBP2023-06-30
Computers
212,483 GBP2024-06-30
208,754 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,393 GBP2024-06-30
392,615 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,981 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
2,452 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
3,616 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,000 GBP2023-07-01 ~ 2024-06-30
Computers
3,729 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,778 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
882,514 GBP2024-06-30
Plant and equipment
5,149 GBP2024-06-30
7,216 GBP2023-06-30
Tools/Equipment for furniture and fittings
5,555 GBP2024-06-30
7,845 GBP2023-06-30
Motor vehicles
4,000 GBP2024-06-30
6,000 GBP2023-06-30
Computers
14,876 GBP2024-06-30
17,285 GBP2023-06-30
Land and buildings, Owned/Freehold
903,495 GBP2023-06-30
Trade Debtors/Trade Receivables
291,708 GBP2024-06-30
287,168 GBP2023-06-30
Other Debtors
5,979 GBP2024-06-30
14,620 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
102,720 GBP2024-06-30
32,946 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
49,145 GBP2024-06-30
151,435 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
26,356 GBP2024-06-30
15,808 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
61,840 GBP2024-06-30
15,722 GBP2023-06-30
Other Creditors
Amounts falling due within one year
407,112 GBP2024-06-30
309,627 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
312,659 GBP2024-06-30
345,033 GBP2023-06-30
Other Creditors
Amounts falling due after one year
95,340 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,643 GBP2024-06-30
85,307 GBP2023-06-30
Deferred Tax Liabilities
83,643 GBP2024-06-30
85,307 GBP2023-06-30
CEEMA TECHNOLOGY LIMITED
InfoTECHNICAL DESIGN SERVICES LIMITED - 1991-06-28SMILEHURST LIMITED - 1991-06-28Registered number 01432826
4 The Omega Centre Stratton Business Park, London Road, Biggleswade, Bedfordshire SG18 8QBPRIVATE LIMITED COMPANY incorporated on 1979-06-26 (46 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.