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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 3
  • 1
    Ames, Tanja
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Balaam, Graham John
    Company Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ now
    OF - Director → CIF 0
    Balaam, Graham John
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ames, Richard Carey
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ now
    OF - Director → CIF 0
    Mr Richard Carey Ames
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEMA LEASE UK LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
14,786,954 GBP2025-03-31
17,571,578 GBP2024-03-31
Fixed Assets
14,786,954 GBP2025-03-31
17,571,578 GBP2024-03-31
Total Inventories
77,120 GBP2025-03-31
56,416 GBP2024-03-31
Debtors
6,621,564 GBP2025-03-31
7,262,796 GBP2024-03-31
Cash at bank and in hand
1,853,967 GBP2025-03-31
2,416,928 GBP2024-03-31
Current Assets
8,552,651 GBP2025-03-31
9,736,140 GBP2024-03-31
Creditors
Current
13,748,926 GBP2025-03-31
13,688,333 GBP2024-03-31
Net Current Assets/Liabilities
-5,196,275 GBP2025-03-31
-3,952,193 GBP2024-03-31
Total Assets Less Current Liabilities
9,590,679 GBP2025-03-31
13,619,385 GBP2024-03-31
Net Assets/Liabilities
7,519,867 GBP2025-03-31
8,606,128 GBP2024-03-31
Equity
Called up share capital
950 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
Retained earnings (accumulated losses)
7,518,867 GBP2025-03-31
8,605,128 GBP2024-03-31
8,258,103 GBP2023-03-31
Equity
7,519,867 GBP2025-03-31
8,606,128 GBP2024-03-31
8,259,103 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-736,261 GBP2024-04-01 ~ 2025-03-31
347,025 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-736,261 GBP2024-04-01 ~ 2025-03-31
347,025 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,184,421 GBP2025-03-31
19,424,890 GBP2024-03-31
Computers
185,325 GBP2025-03-31
175,470 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,369,746 GBP2025-03-31
19,600,360 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,995,857 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,995,857 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,505,553 GBP2025-03-31
1,966,012 GBP2024-03-31
Computers
77,239 GBP2025-03-31
62,770 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,582,792 GBP2025-03-31
2,028,782 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,876,863 GBP2024-04-01 ~ 2025-03-31
Computers
14,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,891,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,337,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,337,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
14,678,868 GBP2025-03-31
17,458,878 GBP2024-03-31
Computers
108,086 GBP2025-03-31
112,700 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
244,350 GBP2024-03-31
Merchandise
77,120 GBP2025-03-31
56,416 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
342,119 GBP2025-03-31
313,064 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,298,030 GBP2025-03-31
1,204,749 GBP2024-03-31
Other Debtors
Current
82,104 GBP2025-03-31
190,805 GBP2024-03-31
Prepayments/Accrued Income
Current
109,565 GBP2025-03-31
31,733 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,621,564 GBP2025-03-31
Amounts falling due within one year, Current
7,262,796 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,443,628 GBP2025-03-31
5,195,000 GBP2024-03-31
Other Remaining Borrowings
Current
1,015,000 GBP2025-03-31
1,015,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,554,151 GBP2025-03-31
6,396,492 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172,508 GBP2025-03-31
604,264 GBP2024-03-31
Corporation Tax Payable
Current
142,135 GBP2025-03-31
83,910 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,561 GBP2025-03-31
17,056 GBP2024-03-31
Other Creditors
Current
45,857 GBP2025-03-31
44,520 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
95,263 GBP2025-03-31
124,110 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,200,022 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
871,444 GBP2025-03-31
2,798,244 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
125,030 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
5,458,628 GBP2025-03-31
Bank Borrowings
Non-current, Between two and five year
125,022 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
8,425,595 GBP2025-03-31
9,194,736 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
711 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,199,368 GBP2025-03-31
1,014,991 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2025-03-31

Related profiles found in government register
  • SEMA LEASE UK LIMITED
    Info
    Registered number 05036315
    icon of address2 Fison Way, Thetford, Norfolk IP24 1HT
    Private Limited Company incorporated on 2004-02-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SEMA LEASE UK LIMITED
    S
    Registered number 05036315
    icon of address2, Fison Way, Thetford, Norfolk, England, England, IP24 1HT
    CIF 1
  • SEMA LEASE UK LIMITED
    S
    Registered number missing
    icon of address2, Fison Way, Thetford, Norfolk, England, IP24 1HT
    Private Limited Company
    CIF 2
  • SEMALEASE UK LTD
    S
    Registered number 05036315
    icon of address2, Fison Way, Thetford, England, IP24 1HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Fison Way, Thetford, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    -991,519 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address115 Eastbourne Mews, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of address1 The Square, Moy, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.