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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 5
  • 1
    Lonigro, Jeff
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Bancken, Philippe
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Laflen, Scott
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Albert Bemis
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address1, London Street, Reading, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Harrison, David James
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Bemis, Peter Francis
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Lane, Stephen
    Individual
    Officer
    icon of calendar ~ 1996-05-10
    OF - Secretary → CIF 0
  • 4
    Lukaszewicz, Peter
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Ubaghs, Philippe
    Managing Director born in February 1956
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2007-03-23
    OF - Director → CIF 0
  • 6
    Probst, Peter Edward
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Bemis, Richard Albert
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Walters, Graham Alan
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Oddie, Lee William
    European Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2020-05-29
    OF - Director → CIF 0
    Oddie, Lee William
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 10
    Jones, Stephen Howard
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 11
    Giertz, Norm
    President, Proprietary born in January 1950
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

BEMIS LIMITED

Previous names
HARRISON BROS. (SANITARY ENGINEERS) LIMITED - 1986-02-21
CAVALIER BEMIS LIMITED - 1996-04-17
HARRISON CAVALIER LIMITED - 1988-03-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-6,577,982 GBP2024-01-01 ~ 2024-12-31
-8,191,815 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-830,684 GBP2024-01-01 ~ 2024-12-31
-1,113,928 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,251,088 GBP2024-01-01 ~ 2024-12-31
-1,045,172 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-543 GBP2024-01-01 ~ 2024-12-31
-167 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-23,149 GBP2023-01-01 ~ 2023-12-31
23,149 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-288,591 GBP2024-01-01 ~ 2024-12-31
86,022 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-293,307 GBP2024-01-01 ~ 2024-12-31
81,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,448,068 GBP2024-12-31
1,589,239 GBP2023-12-31
Debtors
2,831,692 GBP2024-12-31
3,614,778 GBP2023-12-31
Cash at bank and in hand
1,136,924 GBP2024-12-31
1,417,747 GBP2023-12-31
Current Assets
6,689,511 GBP2024-12-31
8,377,134 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,515,235 GBP2023-12-31
Net Current Assets/Liabilities
3,709,763 GBP2024-12-31
3,861,899 GBP2023-12-31
Total Assets Less Current Liabilities
5,157,831 GBP2024-12-31
5,451,138 GBP2023-12-31
Equity
Called up share capital
1,098,000 GBP2024-12-31
1,098,000 GBP2023-12-31
1,098,000 GBP2022-12-31
Share premium
88,818 GBP2024-12-31
88,818 GBP2023-12-31
88,818 GBP2022-12-31
Other miscellaneous reserve
2,099,702 GBP2024-12-31
2,099,702 GBP2023-12-31
Retained earnings (accumulated losses)
1,871,311 GBP2024-12-31
2,164,618 GBP2023-12-31
2,083,202 GBP2022-12-31
Equity
5,157,831 GBP2024-12-31
5,451,138 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-293,307 GBP2024-01-01 ~ 2024-12-31
81,416 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
18,320 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
1,599,909 GBP2024-01-01 ~ 2024-12-31
1,565,770 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,627 GBP2024-01-01 ~ 2024-12-31
121,265 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,883,833 GBP2024-01-01 ~ 2024-12-31
1,847,143 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
141,279 GBP2024-01-01 ~ 2024-12-31
95,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,917,992 GBP2024-12-31
1,917,992 GBP2023-12-31
Plant and equipment
3,293,802 GBP2024-12-31
3,265,339 GBP2023-12-31
Computers
615,135 GBP2024-12-31
612,139 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,826,929 GBP2024-12-31
5,795,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,754,626 GBP2024-12-31
2,654,435 GBP2023-12-31
Computers
544,479 GBP2024-12-31
513,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,378,861 GBP2024-12-31
4,206,231 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
41,904 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
100,191 GBP2024-01-01 ~ 2024-12-31
Computers
30,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
838,236 GBP2024-12-31
880,140 GBP2023-12-31
Plant and equipment
539,176 GBP2024-12-31
610,904 GBP2023-12-31
Computers
70,656 GBP2024-12-31
98,195 GBP2023-12-31
Finished Goods/Goods for Resale
1,518,281 GBP2024-12-31
1,981,029 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,322,209 GBP2024-12-31
2,507,994 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,314,655 GBP2024-12-31
926,222 GBP2023-12-31
Other Debtors
Current
22,131 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
172,697 GBP2024-12-31
180,562 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,831,692 GBP2024-12-31
Current, Amounts falling due within one year
3,614,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,799 GBP2024-12-31
362,358 GBP2023-12-31
Amounts owed to group undertakings
Current
2,364,879 GBP2024-12-31
3,069,141 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,849 GBP2024-12-31
112,623 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
446,221 GBP2024-12-31
971,113 GBP2023-12-31
Creditors
Current
2,979,748 GBP2024-12-31
4,515,235 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,980,000 shares2024-12-31
10,980,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,041 GBP2024-12-31
31,215 GBP2023-12-31
Between two and five year
14,683 GBP2024-12-31
13,437 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,724 GBP2024-12-31
44,652 GBP2023-12-31
  • BEMIS LIMITED
    Info
    HARRISON BROS. (SANITARY ENGINEERS) LIMITED - 1986-02-21
    CAVALIER BEMIS LIMITED - 1986-02-21
    HARRISON CAVALIER LIMITED - 1986-02-21
    Registered number 00918517
    icon of addressRossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire BB11 5SW
    PRIVATE LIMITED COMPANY incorporated on 1967-10-17 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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