logo
explain how to read the page

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 2
  • 1
    Martinez Domenech, Juan Jose
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ now
    OF - Director → CIF 0
    Martinez Domenech, Juan Jose
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Juan Jose Martinez Ramos
    Born in October 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Lupfaw Formations Limited
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 2
    Martinez Ramos, Juan Jose
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2025-03-30
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-23 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMSA UK LIMITED

Previous name
LUPFAW 91 LIMITED - 2002-08-12
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
10,696 GBP2024-12-31
13,394 GBP2023-12-31
Total Inventories
1,600,186 GBP2024-12-31
1,424,854 GBP2023-12-31
Debtors
1,979,459 GBP2024-12-31
1,828,955 GBP2023-12-31
Cash at bank and in hand
811,358 GBP2024-12-31
1,076,813 GBP2023-12-31
Current Assets
4,391,003 GBP2024-12-31
4,330,622 GBP2023-12-31
Net Current Assets/Liabilities
2,336,402 GBP2024-12-31
1,866,142 GBP2023-12-31
Total Assets Less Current Liabilities
2,347,098 GBP2024-12-31
1,879,536 GBP2023-12-31
Net Assets/Liabilities
2,344,424 GBP2024-12-31
1,879,536 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
844,424 GBP2024-12-31
379,536 GBP2023-12-31
Equity
2,344,424 GBP2024-12-31
1,879,536 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,200 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,098 GBP2024-01-01 ~ 2024-12-31
3,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
47,589 GBP2024-12-31
46,190 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,589 GBP2024-12-31
46,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,893 GBP2024-12-31
32,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,893 GBP2024-12-31
32,796 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,696 GBP2024-12-31
13,394 GBP2023-12-31
Other types of inventories not specified separately
1,600,186 GBP2024-12-31
1,424,854 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,821,073 GBP2024-12-31
Trade Debtors/Trade Receivables
1,681,746 GBP2023-12-31
Prepayments
75,679 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
81,731 GBP2024-12-31
Other Debtors
71,530 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,979,459 GBP2024-12-31
Trade Creditors/Trade Payables
365,969 GBP2024-12-31
421,464 GBP2023-12-31
Amounts Owed to Related Parties
1,136,668 GBP2024-12-31
1,478,314 GBP2023-12-31
Taxation/Social Security Payable
425,346 GBP2024-12-31
385,118 GBP2023-12-31
Other Creditors
126,618 GBP2024-12-31
179,584 GBP2023-12-31

  • PEMSA UK LIMITED
    Info
    LUPFAW 91 LIMITED - 2002-08-12
    Registered number 04358743
    icon of address1 Sussex Avenue, Hunslet, Leeds, West Yorkshire LS10 2LF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 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.