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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
    Aubrey, Paul Albert
    Management Consultant born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Darling, Martin John
    Management Consultant born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Director → CIF 0
    Darling, Martin John
    Management Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSempers, Front Street, Dunston, Lincoln, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,248,333 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cuthbert, Lee John
    Management Consultant born in September 1970
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Lee John Cuthbert
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Albert Aubrey
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Martin John Darling
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEMPERS CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,526 GBP2024-10-31
2,220 GBP2023-10-31
Debtors
125,776 GBP2024-10-31
439,592 GBP2023-10-31
Cash at bank and in hand
2,100 GBP2024-10-31
8,353 GBP2023-10-31
Current Assets
127,876 GBP2024-10-31
447,945 GBP2023-10-31
Creditors
Current
37,141 GBP2024-10-31
104,900 GBP2023-10-31
Net Current Assets/Liabilities
90,735 GBP2024-10-31
343,045 GBP2023-10-31
Total Assets Less Current Liabilities
92,261 GBP2024-10-31
345,265 GBP2023-10-31
Creditors
Non-current
-68,942 GBP2024-10-31
-87,908 GBP2023-10-31
Net Assets/Liabilities
22,937 GBP2024-10-31
256,802 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
22,934 GBP2024-10-31
256,799 GBP2023-10-31
Equity
22,937 GBP2024-10-31
256,802 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,478 GBP2024-10-31
4,579 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,952 GBP2024-10-31
2,359 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,593 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,526 GBP2024-10-31
2,220 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
107,400 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
52,756 GBP2024-10-31
239,804 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
73,020 GBP2024-10-31
92,388 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
125,776 GBP2024-10-31
439,592 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
18,739 GBP2024-10-31
18,514 GBP2023-10-31
Trade Creditors/Trade Payables
Current
139 GBP2024-10-31
131 GBP2023-10-31
Other Taxation & Social Security Payable
Current
13,279 GBP2024-10-31
81,971 GBP2023-10-31
Other Creditors
Current
4,984 GBP2024-10-31
4,284 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
68,942 GBP2024-10-31
87,908 GBP2023-10-31
Bank Borrowings
Secured
87,681 GBP2024-10-31
106,422 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-10-31
  • SEMPERS CONSULTANCY LTD
    Info
    Registered number 05207529
    icon of addressSempers, Front Street Dunston, Lincoln, Lincolnshire LN4 2ES
    Private Limited Company incorporated on 2004-08-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.