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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wilson, Jennifer Jane
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Leadley, Simon James
    Born in February 1984
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon James Leadley
    Born in February 1984
    Individual (29 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ciaurro, Oscar
    Director born in June 1994
    Individual (6 offsprings)
    Officer
    2024-09-10 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Wilson, Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Detheridge, Richard John
    Sales born in July 1967
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Matthews, Steven
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Ciaurro, Franco Guido
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Ciaurro, Franco Guido
    Director
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Guido Franco Biagio Ciaurro
    Born in May 1955
    Individual (31 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    CEMA GROUP LTD 09874998
    White House, Clarendon Street, Nottingham, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 10
    CEMA LIMITED 02527559
    White House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEMA BUSINESS SOLUTIONS LIMITED

Period: 2003-12-17 ~ now
Company number: 04998295
Registered name
CEMA BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
445,752 GBP2024-12-31
471,685 GBP2023-12-31
Fixed Assets - Investments
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Fixed Assets
595,752 GBP2024-12-31
621,685 GBP2023-12-31
Debtors
175,223 GBP2024-12-31
305,446 GBP2023-12-31
Cash at bank and in hand
140,706 GBP2024-12-31
137,609 GBP2023-12-31
Current Assets
501,159 GBP2024-12-31
609,430 GBP2023-12-31
Net Current Assets/Liabilities
-1,276,704 GBP2024-12-31
-1,447,720 GBP2023-12-31
Total Assets Less Current Liabilities
-680,952 GBP2024-12-31
-826,035 GBP2023-12-31
Net Assets/Liabilities
-797,145 GBP2024-12-31
-857,412 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Retained earnings (accumulated losses)
-797,285 GBP2024-12-31
-857,552 GBP2023-12-31
Equity
-797,145 GBP2024-12-31
-857,412 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
797,098 GBP2024-12-31
766,179 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-36,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,346 GBP2024-12-31
294,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,325 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
150,000 GBP2024-12-31
150,000 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
70 shares2024-12-31
70 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
70 shares2024-12-31
70 shares2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Related profiles found in government register
  • CEMA BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04998295
    White House, Clarendon Street, Nottingham NG1 5GF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CEMA BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04998295
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHNSONS VENDING SERVICES LIMITED
    05885549
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.