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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 2
  • 1
    Urpi, John Anthony
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressParry House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,557,958 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-09-07 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Andrew Rowlands
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
289,208 GBP2024-12-31
289,208 GBP2023-12-31
Debtors
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
1,000,002 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
-47 GBP2024-12-31
-47 GBP2023-12-31
Total Assets Less Current Liabilities
289,161 GBP2024-12-31
289,161 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
39,160 GBP2024-12-31
39,160 GBP2023-12-31
39,160 GBP2022-12-31
Equity
289,161 GBP2024-12-31
289,161 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
49 GBP2024-12-31
49 GBP2023-12-31
Creditors
Current
1,000,049 GBP2024-12-31
49 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • LEMA HOLDINGS LIMITED
    Info
    Registered number 10364023
    icon of addressParry House Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QU
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 3 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
    icon of addressParry 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
  • HAMSARD 2514 LIMITED - 2002-08-08
    EPCJOBS HOLDINGS LIMITED - 2006-05-19
    icon of addressParry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.