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
    Balaam, Graham John
    Company Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Balaam, Graham John
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ames, Tanja
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Ames, Richard Carey
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Mr Richard Carey Ames
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Marquess 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
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Secretary → 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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,571,578 GBP2024-03-31
18,146,823 GBP2023-03-31
Fixed Assets
17,571,578 GBP2024-03-31
18,146,823 GBP2023-03-31
Total Inventories
56,416 GBP2024-03-31
186,501 GBP2023-03-31
Debtors
7,262,796 GBP2024-03-31
7,116,622 GBP2023-03-31
Cash at bank and in hand
2,416,928 GBP2024-03-31
2,779,797 GBP2023-03-31
Current Assets
9,736,140 GBP2024-03-31
10,082,920 GBP2023-03-31
Creditors
Current
13,688,333 GBP2024-03-31
12,698,067 GBP2023-03-31
Net Current Assets/Liabilities
-3,952,193 GBP2024-03-31
-2,615,147 GBP2023-03-31
Total Assets Less Current Liabilities
13,619,385 GBP2024-03-31
15,531,676 GBP2023-03-31
Net Assets/Liabilities
8,606,128 GBP2024-03-31
8,259,103 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
8,605,128 GBP2024-03-31
8,258,103 GBP2023-03-31
7,298,281 GBP2022-03-31
Equity
8,606,128 GBP2024-03-31
8,259,103 GBP2023-03-31
7,299,281 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-850,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
347,025 GBP2023-04-01 ~ 2024-03-31
1,809,822 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
347,025 GBP2023-04-01 ~ 2024-03-31
1,809,822 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
498,000 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-498,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
498,000 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-498,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,424,890 GBP2024-03-31
20,350,031 GBP2023-03-31
Computers
175,470 GBP2024-03-31
163,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,600,360 GBP2024-03-31
20,513,156 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,638,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,638,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,966,012 GBP2024-03-31
2,321,088 GBP2023-03-31
Computers
62,770 GBP2024-03-31
45,245 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,028,782 GBP2024-03-31
2,366,333 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,237,876 GBP2023-04-01 ~ 2024-03-31
Computers
17,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,255,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,592,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,592,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
17,458,878 GBP2024-03-31
18,028,943 GBP2023-03-31
Computers
112,700 GBP2024-03-31
117,880 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
244,350 GBP2023-03-31
Merchandise
56,416 GBP2024-03-31
186,501 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
313,064 GBP2024-03-31
1,079,892 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,204,749 GBP2024-03-31
1,194,204 GBP2023-03-31
Other Debtors
Current
190,805 GBP2024-03-31
12,517 GBP2023-03-31
Prepayments/Accrued Income
Current
31,733 GBP2024-03-31
86,181 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,262,796 GBP2024-03-31
7,116,622 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,195,000 GBP2024-03-31
2,055,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,015,000 GBP2024-03-31
1,015,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,396,492 GBP2024-03-31
8,385,069 GBP2023-03-31
Trade Creditors/Trade Payables
Current
604,264 GBP2024-03-31
657,207 GBP2023-03-31
Corporation Tax Payable
Current
83,910 GBP2024-03-31
199,935 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,056 GBP2024-03-31
35,328 GBP2023-03-31
Other Creditors
Current
44,520 GBP2024-03-31
8,501 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
124,110 GBP2024-03-31
129,639 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,200,022 GBP2024-03-31
5,340,014 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,798,244 GBP2024-03-31
1,113,789 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
125,022 GBP2024-03-31
625,014 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
2,798,244 GBP2024-03-31
1,113,789 GBP2023-03-31
hire purchase agreements
9,194,736 GBP2024-03-31
9,498,858 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
711 GBP2024-03-31
711 GBP2023-03-31
Between one and five year
711 GBP2023-03-31
All periods
711 GBP2024-03-31
1,422 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,014,991 GBP2024-03-31
818,770 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • SEMA LEASE UK LIMITED
    Info
    Registered number 05036315
    2 Fison Way, Thetford, Norfolk IP24 1HT
    Private Limited Company incorporated on 2004-02-05 (21 years 5 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
    2, Fison Way, Thetford, Norfolk, England, England, IP24 1HT
    CIF 1
  • SEMA LEASE UK LIMITED
    S
    Registered number missing
    2, Fison Way, Thetford, Norfolk, England, IP24 1HT
    Private Limited Company
    CIF 2
  • SEMALEASE UK LTD
    S
    Registered number 05036315
    2, 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
    2 Fison Way, Thetford, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    -905,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    115 Eastbourne Mews, London
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ now
    CIF 1 - LLP Member → ME
  • 3
    1 The Square, Moy, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.