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 2
  • 1
    Urpi, John Anthony
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
  • 2
    Parry House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    955,972 GBP2023-12-31
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Rowlands, Andrew
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2023-09-19
    OF - director → CIF 0
    Mr Andrew Rowlands
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-09-07 ~ 2018-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEMA HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
289,208 GBP2023-12-31
289,208 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-49 GBP2023-12-31
-49 GBP2022-12-31
Net Current Assets/Liabilities
-47 GBP2023-12-31
-47 GBP2022-12-31
Total Assets Less Current Liabilities
289,161 GBP2023-12-31
289,161 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
39,160 GBP2023-12-31
39,160 GBP2022-12-31
39,160 GBP2021-12-31
Equity
289,161 GBP2023-12-31
289,161 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Creditors
Current
49 GBP2023-12-31
49 GBP2022-12-31

Related profiles found in government register
  • LEMA HOLDINGS LIMITED
    Info
    Registered number 10364023
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QU
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • LEMA HOLDINGS LIMITED
    S
    Registered number 10364023
    Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EPCJOBS HOLDINGS LIMITED - 2006-05-19
    HAMSARD 2514 LIMITED - 2002-08-08
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.