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 3
  • 1
    Ciaurro, Franco Guido
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Ciaurro, Franco Guido
    Director
    Individual (22 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Leadley, Simon James
    Property Consultant born in February 1984
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon James Leadley
    Born in February 1984
    Individual (16 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
    CEMA GROUP LTD
    White House, Clarendon Street, Nottingham, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    772,075 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Wilson, Jennifer Jane
    Director born in February 1963
    Individual
    Officer
    2011-12-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Wilson, Christopher
    Director born in January 1960
    Individual
    Officer
    2008-03-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Mr Guido Franco Biagio Ciaurro
    Born in May 1955
    Individual (22 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
  • 4
    Ciaurro, Oscar
    Director born in June 1994
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Matthews, Steven
    Director born in November 1979
    Individual
    Officer
    2008-03-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Detheridge, Richard John
    Sales born in July 1967
    Individual
    Officer
    2003-12-17 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
  • 8
    CEMA LIMITED
    White House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Equity (Company account)
    2,929,831 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEMA BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
471,685 GBP2023-12-31
417,070 GBP2022-12-31
Fixed Assets - Investments
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets
621,685 GBP2023-12-31
567,070 GBP2022-12-31
Debtors
305,446 GBP2023-12-31
155,272 GBP2022-12-31
Cash at bank and in hand
137,609 GBP2023-12-31
68,637 GBP2022-12-31
Current Assets
609,430 GBP2023-12-31
368,137 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,057,150 GBP2023-12-31
-1,960,926 GBP2022-12-31
Net Current Assets/Liabilities
-1,447,720 GBP2023-12-31
-1,592,789 GBP2022-12-31
Total Assets Less Current Liabilities
-826,035 GBP2023-12-31
-1,025,719 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,377 GBP2023-12-31
-32,488 GBP2022-12-31
Net Assets/Liabilities
-857,412 GBP2023-12-31
-1,058,207 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Retained earnings (accumulated losses)
-857,552 GBP2023-12-31
-1,058,347 GBP2022-12-31
Equity
-857,412 GBP2023-12-31
-1,058,207 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
766,179 GBP2023-12-31
666,706 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-106,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,494 GBP2023-12-31
249,636 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,299 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,600 GBP2023-12-31
26,000 GBP2022-12-31
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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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
Active 1
  • White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,550 GBP2023-12-31
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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