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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
Active 12
  • 1
    Parsons, Matthew Paul
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Carol, Mrs
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Francis, Daniel Peter
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Sharpe, Richard David
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Philip John
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Stephen
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Arthey, Christopher David
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Morley, Graeme
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Ciaurro, Franco Guido
    Born in May 1955
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    Gregory, Paul Dean
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    450,865 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Eley, Robert Arthur
    Electrical Engineer born in November 1950
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Binns, Stephen
    Electrician born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Spooner, Ian Leslie
    Engineer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Littlehales, Perry
    Electrician born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Jakubiak, Michael
    Electrician born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-01-29
    OF - Director → CIF 0
    Jakubiak, Michael
    Electrician
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-01-29
    OF - Secretary → CIF 0
  • 6
    Smith, Jason Mark
    Framework Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    450,865 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CEMA LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-24,223,641 GBP2024-01-01 ~ 2024-12-31
-20,993,323 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,761,464 GBP2024-01-01 ~ 2024-12-31
-3,146,009 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,953 GBP2024-01-01 ~ 2024-12-31
17,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,242,102 GBP2024-01-01 ~ 2024-12-31
471,124 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
949,765 GBP2024-01-01 ~ 2024-12-31
365,681 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,866,611 GBP2024-12-31
2,916,846 GBP2023-12-31
2,553,165 GBP2022-12-31
Dividends Paid
0 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
329,760 GBP2024-12-31
294,957 GBP2023-12-31
Investment Property
1,100,202 GBP2024-12-31
1,087,949 GBP2023-12-31
Fixed Assets
1,429,962 GBP2024-12-31
1,382,906 GBP2023-12-31
Debtors
7,600,289 GBP2024-12-31
8,309,423 GBP2023-12-31
Cash at bank and in hand
900,032 GBP2024-12-31
294,485 GBP2023-12-31
Current Assets
8,598,216 GBP2024-12-31
8,703,878 GBP2023-12-31
Net Current Assets/Liabilities
2,631,044 GBP2024-12-31
2,283,523 GBP2023-12-31
Total Assets Less Current Liabilities
4,061,006 GBP2024-12-31
3,666,429 GBP2023-12-31
Net Assets/Liabilities
3,879,596 GBP2024-12-31
2,929,831 GBP2023-12-31
Equity
Called up share capital
10,017 GBP2024-12-31
10,017 GBP2023-12-31
Share premium
2,968 GBP2024-12-31
2,968 GBP2023-12-31
Equity
3,879,596 GBP2024-12-31
2,929,831 GBP2023-12-31
Audit Fees/Expenses
11,034 GBP2024-01-01 ~ 2024-12-31
31,585 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1872024-01-01 ~ 2024-12-31
1662023-01-01 ~ 2023-12-31
Wages/Salaries
8,147,113 GBP2024-01-01 ~ 2024-12-31
7,010,400 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
-367,271 GBP2024-01-01 ~ 2024-12-31
121,900 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,405,581 GBP2024-01-01 ~ 2024-12-31
7,710,612 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
482,160 GBP2024-01-01 ~ 2024-12-31
453,489 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,323 GBP2024-01-01 ~ 2024-12-31
15,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,457 GBP2024-12-31
140,775 GBP2023-12-31
Furniture and fittings
663,079 GBP2024-12-31
646,819 GBP2023-12-31
Motor vehicles
810,855 GBP2024-12-31
699,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,667,391 GBP2024-12-31
1,487,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,084 GBP2024-12-31
128,312 GBP2023-12-31
Furniture and fittings
549,057 GBP2024-12-31
528,936 GBP2023-12-31
Motor vehicles
650,490 GBP2024-12-31
535,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,337,631 GBP2024-12-31
1,192,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,772 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,121 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
115,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
55,373 GBP2024-12-31
12,463 GBP2023-12-31
Furniture and fittings
114,022 GBP2024-12-31
117,883 GBP2023-12-31
Motor vehicles
160,365 GBP2024-12-31
164,611 GBP2023-12-31
Investment Property - Fair Value Model
1,100,202 GBP2024-12-31
1,087,949 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,857,995 GBP2024-12-31
5,909,366 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
710,012 GBP2024-12-31
1,404,481 GBP2023-12-31
Other Debtors
Current
1,012,620 GBP2024-12-31
971,586 GBP2023-12-31
Prepayments/Accrued Income
Current
19,662 GBP2024-12-31
23,990 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
109,501 GBP2024-12-31
96,467 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,621,295 GBP2024-12-31
3,015,584 GBP2023-12-31
Amounts owed to group undertakings
Current
492,671 GBP2024-12-31
1,332,137 GBP2023-12-31
Corporation Tax Payable
Current
288,014 GBP2024-12-31
89,818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
243,502 GBP2024-12-31
179,131 GBP2023-12-31
Other Creditors
Current
63,109 GBP2024-12-31
63,265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,149,080 GBP2024-12-31
1,643,953 GBP2023-12-31
Creditors
Current
5,967,172 GBP2024-12-31
6,420,355 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
107,878 GBP2024-12-31
126,389 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
109,501 GBP2024-12-31
96,467 GBP2023-12-31
Minimum gross finance lease payments owing
217,379 GBP2024-12-31
222,856 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-12-31
8 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Equity
Called up share capital
10,017 GBP2024-12-31
10,017 GBP2023-12-31

Related profiles found in government register
  • CEMA LIMITED
    Info
    Registered number 02527559
    icon of addressC/o Higson & Co White House, Clarendon Street, Nottingham NG1 5GF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-02 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CEMA LTD
    S
    Registered number 2527559
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • CEMA LTD
    S
    Registered number 2527559
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5GF
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    ALTONARM LIMITED - 1985-10-02
    VIKING PUMPS (HUMBERSIDE) LIMITED - 2013-02-15
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-12-31 ~ 2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWhite House, Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    51,235 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    CHARTWELL CONSULTANCY SERVICES LTD - 2013-02-14
    CEMA CONSULTANCY SERVICES LIMITED - 2008-07-15
    icon of addressWhite House Wollaton Street, Corner Of Clarendon Street, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    -375,716 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    334 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,569 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressWhite House, Clarendon Street, Nottingham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,857 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressWhite House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -76,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressPintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – More than 50% but less than 75%OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    LEADARM LIMITED - 1984-11-22
    icon of addressViking House, Dannemora Drive, Greenland Road Industrial Park, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    63,123 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    icon of addressWhite House, Clarendon Street, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -797,145 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    CHARTWELL CONSULTANCY SERVICES LTD - 2013-02-14
    CEMA CONSULTANCY SERVICES LIMITED - 2008-07-15
    icon of addressWhite House Wollaton Street, Corner Of Clarendon Street, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    -375,716 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    icon of addressWhite House Clarendon Street, Corner Of Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,789,983 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    ENSCO 752 LIMITED - 2009-10-31
    icon of addressWhite House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -433,723 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    AIR IT MANAGEMENT LIMITED - 2006-03-20
    icon of addressWhite House, Clarendon Street, Nottingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GW 867 LIMITED - 2005-09-26
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of addressUnit 4 Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,777,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 8
    LEADARM LIMITED - 1984-11-22
    icon of addressViking House, Dannemora Drive, Greenland Road Industrial Park, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    63,123 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.