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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 5
  • 1
    O’connor, Imogen Precious
    Born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Denham, James Richard Frederick
    Born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Philip John Murray
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Fox, Zoe Anne
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Lodge, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    508,135 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    John, Elaine
    Administration Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2024-10-10
    OF - Director → CIF 0
    John, Elaine
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 2
    Kendall, Christopher
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Denham, James Richard Frederick
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 4
    Robertson, Catherine Lindsay
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    John, Michael Robert
    Chairman born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Michael Robert John
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Herbert, Steven Anthony
    Head Of Business Development born in November 1959
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Mangan, James Andrew
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Director → CIF 0
  • 10
    icon of address4 Chapel Row, Queen Square, Bath
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-03-14 ~ 2006-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SEMPRE GROUP LTD

Previous name
METROLOGY DIRECT LIMITED - 2018-06-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
1,103,932 GBP2024-09-30
1,132,329 GBP2023-12-31
Fixed Assets - Investments
13,093 GBP2024-09-30
13,093 GBP2023-12-31
Fixed Assets
1,117,025 GBP2024-09-30
1,145,422 GBP2023-12-31
Total Inventories
1,193,455 GBP2024-09-30
1,297,042 GBP2023-12-31
Debtors
Current
1,185,230 GBP2024-09-30
2,115,943 GBP2023-12-31
Cash at bank and in hand
947,645 GBP2024-09-30
1,065,168 GBP2023-12-31
Current Assets
3,326,330 GBP2024-09-30
4,478,153 GBP2023-12-31
Net Current Assets/Liabilities
1,541,599 GBP2024-09-30
1,370,646 GBP2023-12-31
Total Assets Less Current Liabilities
2,658,624 GBP2024-09-30
2,516,068 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-405,249 GBP2024-09-30
Net Assets/Liabilities
2,150,708 GBP2024-09-30
1,865,138 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-09-30
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
881,606 GBP2024-09-30
881,606 GBP2023-12-31
Other
600,268 GBP2024-09-30
586,917 GBP2023-12-31
Tools/Equipment for furniture and fittings
385,641 GBP2024-09-30
378,428 GBP2023-12-31
Motor vehicles
26,154 GBP2024-09-30
37,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,893,669 GBP2024-09-30
1,884,328 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-3,000 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
-11,223 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-14,223 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
448,629 GBP2024-09-30
416,335 GBP2023-12-31
Tools/Equipment for furniture and fittings
315,776 GBP2024-09-30
299,654 GBP2023-12-31
Motor vehicles
25,332 GBP2024-09-30
36,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,737 GBP2024-09-30
751,999 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,994 GBP2024-01-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
16,122 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
190 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,306 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,700 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
-10,868 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,568 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
881,606 GBP2024-09-30
881,606 GBP2023-12-31
Other
151,639 GBP2024-09-30
170,582 GBP2023-12-31
Tools/Equipment for furniture and fittings
69,865 GBP2024-09-30
78,774 GBP2023-12-31
Motor vehicles
822 GBP2024-09-30
1,367 GBP2023-12-31
Investments in Subsidiaries
13,093 GBP2024-09-30
13,093 GBP2023-12-31
Cost valuation
13,093 GBP2023-12-31
Trade Debtors/Trade Receivables
938,188 GBP2024-09-30
1,675,317 GBP2023-12-31
Prepayments
215,189 GBP2024-09-30
142,216 GBP2023-12-31
Other Debtors
2,150 GBP2024-09-30
3,150 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,185,230 GBP2024-09-30
Current, Amounts falling due within one year
2,115,943 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
177,886 GBP2023-12-31
Non-current, Amounts falling due after one year
405,249 GBP2024-09-30
Bank Borrowings
Current
76,754 GBP2024-09-30
126,419 GBP2023-12-31
Other Remaining Borrowings
Current
42,764 GBP2024-09-30
29,285 GBP2023-12-31
Total Borrowings
Current
136,905 GBP2024-09-30
177,886 GBP2023-12-31
Bank Borrowings
Non-current
385,683 GBP2024-09-30
508,186 GBP2023-12-31
Total Borrowings
Non-current
405,249 GBP2024-09-30
540,467 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,555 GBP2024-09-30
121,655 GBP2023-12-31
Between two and five year
79,163 GBP2024-09-30
126,898 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,718 GBP2024-09-30
248,553 GBP2023-12-31
  • THE SEMPRE GROUP LTD
    Info
    METROLOGY DIRECT LIMITED - 2018-06-01
    Registered number 03904246
    icon of addressThe Lodge 37 Barnett Way, Barnwood, Gloucester GL4 3RT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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