SEMPERIAN LEICESTER BSF LIMITED
🌳Matureactive
06400387 · ltd · incorporated 2007-10-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-10-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-13📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-04-05📍change-sail-address-company-with-new-addressaddress · AD02
- 2017-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-10-19➕HARDINGHAM, David Robert appointeddirector
- 2015-10-19➖DODD, Phillip Joseph resigneddirector
- 2015-03-16➕BURLTON, Chris appointeddirector
- 2015-03-16➖BIRCH, Alan Edward resigneddirector
- 2015-03-16➖RHODES, Andrew Charles Mutch resigneddirector
- 2014-06-24➕DODD, Phillip Joseph appointeddirector
- 2014-06-24➖RAVI KUMAR, Balasingham resigneddirector
- 2012-03-31➖DALGLEISH, Bruce Warren resigneddirector
- 2012-03-31➕RHODES, Andrew Charles Mutch appointeddirector
- 2009-05-15➕RAVI KUMAR, Balasingham appointeddirector
- 2007-10-16🏢Company incorporatedAs SEMPERIAN LEICESTER BSF LIMITED
- 2007-10-16➕SEMPERIAN SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2007-10-16➕SDG SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-10-16➖SDG SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-10-16➕BIRCH, Alan Edward appointeddirector
- 2007-10-16➕DALGLEISH, Bruce Warren appointeddirector
- 2007-10-16➕SDG REGISTRARS LIMITED appointedcorporate-nominee-director
- 2007-10-16➖SDG REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
G4s Ip 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G4s Ip 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
SEMPERIAN LEICESTER BSF LIMITED
This company · 06400387
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
G4s Ip 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01 MECHANICS LIMITED→ 11069747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 CONCIERGE SERVICES LTD→ 13608023 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 LEAKE STREET LTD→ 08273787 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 101 KING HENRY'S ROAD LIMITED→ 04779028 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10K60 LIMITED→ 12729342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 WORLDWIDE LTD→ 10458636 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 SMITHFIELD GENERAL PARTNER LIMITED→ 06239783 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1210 SOLUTIONS LTD→ 13612170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1228 GROUP LIMITED→ 15564804 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-10-16
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17
Officers (3 active · 7 resigned)
SEMPERIAN SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2007-10-16
View their other companies + combined net worth →
BURLTON, Chris→
Activedirector · ~53y · appointed 2015-03-16
View their other companies + combined net worth →
HARDINGHAM, David Robert→
Activedirector · ~52y · appointed 2015-10-19
View their other companies + combined net worth →
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-10-16 · resigned 2007-10-16
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2007-10-16 · resigned 2015-03-16
DALGLEISH, Bruce Warren→
Resigneddirector · ~59y · appointed 2007-10-16 · resigned 2012-03-31
DODD, Phillip Joseph→
Resigneddirector · ~71y · appointed 2014-06-24 · resigned 2015-10-19
RAVI KUMAR, Balasingham→
Resigneddirector · ~51y · appointed 2009-05-15 · resigned 2014-06-24
RHODES, Andrew Charles Mutch→
Resigneddirector · ~56y · appointed 2012-03-31 · resigned 2015-03-16
SDG REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-10-16 · resigned 2007-10-16
Click a director name to see their full track record across all companies.
Recent filings (70 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
accounts-with-accounts-type-full
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
accounts-with-accounts-type-full
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-12
accounts-with-accounts-type-full
accounts · AA
2021-09-04
accounts-with-accounts-type-full
accounts · AA
2021-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-09
change-person-director-company-with-change-date
officers · CH01
2020-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-11
accounts-with-accounts-type-full
accounts · AA
2019-09-03