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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
    Aubrey, Paul Albert
    Management Consultant born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Paul Albert Aubrey
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 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
  • 2
    Darling, Martin John
    Management Consultant born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Martin John Darling
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 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
Ceased 1
  • Cuthbert, Lee John
    Management Consultant born in September 1970
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Lee John Cuthbert
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-02-18
    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
parent relation
Company in focus

SEMPERS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
700,000 GBP2024-10-31
700,000 GBP2023-10-31
Investment Property
600,000 GBP2024-10-31
700,000 GBP2023-10-31
Fixed Assets
1,300,000 GBP2024-10-31
1,400,000 GBP2023-10-31
Cash at bank and in hand
60,539 GBP2024-10-31
113,092 GBP2023-10-31
Creditors
Current
54,706 GBP2024-10-31
243,267 GBP2023-10-31
Net Current Assets/Liabilities
5,833 GBP2024-10-31
-130,175 GBP2023-10-31
Total Assets Less Current Liabilities
1,305,833 GBP2024-10-31
1,269,825 GBP2023-10-31
Net Assets/Liabilities
1,248,333 GBP2024-10-31
1,187,325 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Capital redemption reserve
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
375,830 GBP2024-10-31
239,822 GBP2023-10-31
Equity
1,248,333 GBP2024-10-31
1,187,325 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
700,000 GBP2023-10-31
Investments in Group Undertakings
700,000 GBP2024-10-31
700,000 GBP2023-10-31
Investment Property - Fair Value Model
600,000 GBP2024-10-31
700,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,634 GBP2023-10-31
Amounts owed to group undertakings
Current
52,756 GBP2024-10-31
239,804 GBP2023-10-31
Other Creditors
Current
1,950 GBP2024-10-31
1,829 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31

Related profiles found in government register
  • SEMPERS HOLDINGS LTD
    Info
    Registered number 10591246
    icon of addressSempers Front Street, Dunston, Lincoln, Lincolnshire LN4 2ES
    Private Limited Company incorporated on 2017-01-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SEMPERS HOLDINGS LTD
    S
    Registered number 10591246
    icon of addressSempers, Front Street, Dunston, Lincoln, Lincolnshire, England, LN4 2ES
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSempers, Front Street Dunston, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    22,937 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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