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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 6
  • 1
    Cappiello, Luciano
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
    Mr Luciano Cappiello
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mansour, Michael Joseph Frederick
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Cappiello, Jayne
    Secretary
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Cappiello
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2005-07-06 ~ 2005-07-18
    OF - Nominee Secretary → CIF 0
  • 5
    SAPPHIRE CATERING CO. LIMITED
    03191997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2024-07-06
    45, Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2005-07-06 ~ 2005-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SESIMA LIMITED

Period: 2005-07-06 ~ now
Company number: 05501346
Registered name
SESIMA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
399,241 GBP2025-05-31
365,783 GBP2024-05-31
Investment Property
70,200 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets - Investments
200,000 GBP2025-05-31
200,000 GBP2024-05-31
Fixed Assets
669,441 GBP2025-05-31
565,783 GBP2024-05-31
Debtors
31,210 GBP2025-05-31
10 GBP2024-05-31
Current assets - Investments
35,992 GBP2025-05-31
105,164 GBP2024-05-31
Cash at bank and in hand
21,310 GBP2025-05-31
34,544 GBP2024-05-31
Current Assets
88,512 GBP2025-05-31
139,718 GBP2024-05-31
Creditors
Amounts falling due within one year
-584,032 GBP2025-05-31
-540,469 GBP2024-05-31
Net Current Assets/Liabilities
-495,520 GBP2025-05-31
-400,751 GBP2024-05-31
Total Assets Less Current Liabilities
173,921 GBP2025-05-31
165,032 GBP2024-05-31
Net Assets/Liabilities
165,507 GBP2025-05-31
165,032 GBP2024-05-31
Equity
Called up share capital
511 GBP2025-05-31
511 GBP2024-05-31
Share premium
155,484 GBP2025-05-31
155,484 GBP2024-05-31
Retained earnings (accumulated losses)
9,512 GBP2025-05-31
9,037 GBP2024-05-31
Equity
165,507 GBP2025-05-31
165,032 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
365,783 GBP2025-05-31
365,783 GBP2024-05-31
Other
36,500 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
402,283 GBP2025-05-31
365,783 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
3,042 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,042 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
3,042 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,042 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
365,783 GBP2025-05-31
365,783 GBP2024-05-31
Other
33,458 GBP2025-05-31
0 GBP2024-05-31
Investment Property - Fair Value Model
70,200 GBP2025-05-31
0 GBP2024-05-31
Investments in group undertakings and participating interests
200,000 GBP2025-05-31
200,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
31,210 GBP2025-05-31
10 GBP2024-05-31
Amounts owed to group undertakings
Current
515,523 GBP2025-05-31
538,261 GBP2024-05-31
Other Creditors
Current
68,509 GBP2025-05-31
2,208 GBP2024-05-31
Creditors
Current
584,032 GBP2025-05-31
540,469 GBP2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
301 shares2025-05-31
301 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-05-31
200 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-05-31
10 shares2024-05-31
Equity
Called up share capital
511 GBP2025-05-31
511 GBP2024-05-31
Related profiles found in government register
  • SESIMA LIMITED
    Info
    Registered number 05501346
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SESIMA LIMITED
    S
    Registered number 05501346
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANNARELLA LIMITED
    06821913
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NATURALE LTD
    10449867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-22 during the appointment or period of control
    Dissolved on 2024-08-28 during the appointment or period of control
    C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SAPPHIRE CATERING CO. LIMITED
    03191997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Due to be dissolved on 2024-07-06 during the appointment or period of control
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.