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 6
  • 1
    Hardy, Carol, Mrs
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 2
    Ciaurro, Franco Guido
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
    Mr Franco Guido Ciaurro
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ciaurro, Oscar
    Director born in June 1994
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 4
    Hill, Ross Alexander
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
  • 5
    Morley, Graeme
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 6
    Sharpe, Richard David
    Electrical Engineer born in January 1963
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Jakubiak, Michael
    Electrician born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2021-01-29
    OF - director → CIF 0
  • 2
    Binns, Stephen
    Electrician born in March 1959
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-01-29
    OF - director → CIF 0
  • 3
    Littlehales, Perry
    Electrician born in July 1963
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2021-01-29
    OF - director → CIF 0
parent relation
Company in focus

CEMA GROUP LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
14,344 GBP2023-12-31
24,772 GBP2022-12-31
Fixed Assets - Investments
1,635,163 GBP2023-12-31
1,635,163 GBP2022-12-31
Fixed Assets
1,649,507 GBP2023-12-31
1,659,935 GBP2022-12-31
Debtors
3,786,984 GBP2023-12-31
3,495,862 GBP2022-12-31
Cash at bank and in hand
20,268 GBP2023-12-31
67,720 GBP2022-12-31
Current Assets
3,807,252 GBP2023-12-31
3,563,582 GBP2022-12-31
Net Assets/Liabilities
4,170,903 GBP2023-12-31
3,398,828 GBP2022-12-31
Equity
Called up share capital
6,862 GBP2023-12-31
6,862 GBP2022-12-31
6,862 GBP2021-12-31
Retained earnings (accumulated losses)
4,164,041 GBP2023-12-31
3,391,966 GBP2022-12-31
2,300,411 GBP2021-12-31
Equity
4,170,903 GBP2023-12-31
9,314,952 GBP2021-12-31
Profit/Loss
772,075 GBP2023-01-01 ~ 2023-12-31
1,115,555 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
118,949 GBP2021-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
343,579 GBP2023-01-01 ~ 2023-12-31
364,798 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,658 GBP2023-01-01 ~ 2023-12-31
41,297 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
450,790 GBP2023-01-01 ~ 2023-12-31
445,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,713 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,369 GBP2023-12-31
16,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
14,344 GBP2023-12-31
24,772 GBP2022-12-31
Investments in Subsidiaries
1,635,163 GBP2023-12-31
1,635,163 GBP2022-12-31
Amounts invested in assets
1,635,163 GBP2023-12-31
1,635,163 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
129,645 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
89,380 GBP2023-12-31
66,583 GBP2022-12-31
Other Creditors
Current
16,374 GBP2023-12-31
16,626 GBP2022-12-31
Creditors
Current
1,282,270 GBP2023-12-31
1,819,982 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,170 GBP2023-01-01 ~ 2023-12-31
66,857 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
1,717 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CEMA GROUP LTD
    Info
    Registered number 09874998
    White House, Wollaton Street, Nottingham NG1 5GF
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CEMA GROUP LTD
    S
    Registered number missing
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Private Limited Company
    CIF 1
  • CEMA GROUP LTD
    S
    Registered number 9874998
    White House, Wollaton Street, Nottingham, Nottinghamshire, England
    Ltd in Companies House, England
    CIF 2
  • CEMA GROUP LTD
    S
    Registered number 9874998
    White House, Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5GF
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    White House, Clarendon Street, Nottingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -857,412 GBP2023-12-31
    Person with significant control
    2018-05-24 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Higson & Co White House, Clarendon Street, Nottingham
    Corporate (12 parents, 9 offsprings)
    Equity (Company account)
    2,929,831 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    White House Clarendon Street, Corner Of Wollaton Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,994,205 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ENSCO 752 LIMITED - 2009-10-31
    White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -447,740 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Unit 4 Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,102,435 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Higson & Co White House, Clarendon Street, Nottingham
    Corporate (12 parents, 9 offsprings)
    Equity (Company account)
    2,929,831 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.