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 6
  • 1
    Mangan, James Andrew
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Catherine Lindsay
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    O’connor, Imogen Precious
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Zoe Anne
    Accountant born in October 1972
    Individual (7 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Denham, James Richard Frederick
    Financial Director born in June 1982
    Individual (7 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Denham, James Richard Frederick
    Accountant
    Individual (7 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    The Lodge, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    418,135 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    John, Michael Robert
    Chairman born in May 1959
    Individual (2 offsprings)
    Officer
    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
    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
  • 2
    John, Elaine
    Administration Manager born in September 1958
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2024-10-10
    OF - Director → CIF 0
    John, Elaine
    Secretary
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 3
    Kendall, Christopher
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 4
    Herbert, Steven Anthony
    Head Of Business Development born in November 1959
    Individual
    Officer
    2001-04-30 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Pembroke 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
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 7
    4 Chapel Row, Queen Square, Bath
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    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
1,132,329 GBP2023-12-31
1,096,914 GBP2022-12-31
Fixed Assets - Investments
13,093 GBP2023-12-31
13,093 GBP2022-12-31
Fixed Assets
1,145,422 GBP2023-12-31
1,110,007 GBP2022-12-31
Total Inventories
1,297,042 GBP2023-12-31
909,773 GBP2022-12-31
Debtors
2,115,943 GBP2023-12-31
1,584,531 GBP2022-12-31
Cash at bank and in hand
1,065,168 GBP2023-12-31
791,932 GBP2022-12-31
Current Assets
4,478,153 GBP2023-12-31
3,286,236 GBP2022-12-31
Net Current Assets/Liabilities
1,370,646 GBP2023-12-31
1,237,389 GBP2022-12-31
Total Assets Less Current Liabilities
2,516,068 GBP2023-12-31
2,347,396 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-540,467 GBP2023-12-31
-634,661 GBP2022-12-31
Net Assets/Liabilities
1,865,138 GBP2023-12-31
1,611,809 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,864,138 GBP2023-12-31
1,610,809 GBP2022-12-31
Equity
1,865,138 GBP2023-12-31
1,611,809 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
881,606 GBP2023-12-31
881,606 GBP2022-12-31
Other
586,917 GBP2023-12-31
481,496 GBP2022-12-31
Tools/Equipment for furniture and fittings
378,428 GBP2023-12-31
364,860 GBP2022-12-31
Motor vehicles
37,377 GBP2023-12-31
37,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,884,328 GBP2023-12-31
1,765,339 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
416,335 GBP2023-12-31
359,475 GBP2022-12-31
Tools/Equipment for furniture and fittings
299,654 GBP2023-12-31
273,396 GBP2022-12-31
Motor vehicles
36,010 GBP2023-12-31
35,554 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,999 GBP2023-12-31
668,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,860 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
26,258 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
881,606 GBP2023-12-31
881,606 GBP2022-12-31
Other
170,582 GBP2023-12-31
122,021 GBP2022-12-31
Tools/Equipment for furniture and fittings
78,774 GBP2023-12-31
91,464 GBP2022-12-31
Motor vehicles
1,367 GBP2023-12-31
1,823 GBP2022-12-31
Investments in Subsidiaries
13,093 GBP2023-12-31
13,093 GBP2022-12-31
Cost valuation
13,093 GBP2022-12-31
Trade Debtors/Trade Receivables
1,675,317 GBP2023-12-31
1,329,808 GBP2022-12-31
Other Debtors
3,150 GBP2023-12-31
9,085 GBP2022-12-31
Prepayments
142,216 GBP2023-12-31
130,779 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
177,886 GBP2023-12-31
151,440 GBP2022-12-31
Trade Creditors/Trade Payables
973,438 GBP2023-12-31
748,132 GBP2022-12-31
Amounts Owed to Related Parties
13,002 GBP2023-12-31
13,002 GBP2022-12-31
Taxation/Social Security Payable
423,099 GBP2023-12-31
285,057 GBP2022-12-31
Other Creditors
1,075,034 GBP2023-12-31
337,666 GBP2022-12-31
Corporation Tax Payable
144,662 GBP2023-12-31
132,199 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
540,467 GBP2023-12-31
634,661 GBP2022-12-31
Bank Borrowings
Current
126,419 GBP2023-12-31
122,259 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,182 GBP2023-12-31
17,787 GBP2022-12-31
Other Remaining Borrowings
Current
29,285 GBP2023-12-31
11,394 GBP2022-12-31
Total Borrowings
Current
177,886 GBP2023-12-31
151,440 GBP2022-12-31
Bank Borrowings
Non-current
508,186 GBP2023-12-31
624,855 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,281 GBP2023-12-31
9,806 GBP2022-12-31
Total Borrowings
Non-current
540,467 GBP2023-12-31
634,661 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,655 GBP2023-12-31
76,851 GBP2022-12-31
Between two and five year
126,898 GBP2023-12-31
120,997 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,553 GBP2023-12-31
197,848 GBP2022-12-31
Related profiles found in government register
  • THE SEMPRE GROUP LTD
    Info
    METROLOGY DIRECT LIMITED - 2018-06-01
    Registered number 03904246
    The Lodge 37 Barnett Way, Barnwood, Gloucester GL4 3RT
    Private Limited Company incorporated on 2000-01-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • THE SEMPRE GROUP LTD
    S
    Registered number 3904246
    The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Lodge 37 Barnett Way, Barnwood, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE SEMPRE GROUP LTD - 2018-06-01
    The Lodge, 37 Barnett Way, Barnwood, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    COTSWOLD HOME & GARDEN LTD - 2012-10-11
    ETAMIC UK LTD - 2009-11-06
    The Lodge 37 Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2024-09-30
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.