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 4
  • 1
    Sonnleithner, Patrick
    Chief Technical Officer born in April 1987
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Wurzinger, Helmut
    Chief Financial Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Brandlhofer, Herbert
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Saturn Tower, Leonard-bernstein Strasse 10, 1220 Vienna, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Raser, Erich
    Manager born in June 1958
    Individual
    Officer
    2012-10-04 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Forbester, Iain Peter
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Dirnbacher, Wolf
    Manager born in April 1954
    Individual
    Officer
    1999-03-16 ~ 2000-10-03
    OF - Director → CIF 0
  • 4
    Jost, Thomas
    Manager born in April 1971
    Individual
    Officer
    2003-03-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    O'neill, Mary Elizabeth
    Accountant
    Individual
    Officer
    2006-12-05 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    Jonsson, Ian Kenneth
    Accountant
    Individual
    Officer
    2000-09-29 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 7
    Kontrus, Alexander
    Director born in January 1971
    Individual
    Officer
    2012-10-04 ~ 2021-09-07
    OF - Director → CIF 0
  • 8
    Ford, Raymond Harry
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 9
    Hardy, Margaret Letitia
    Director/Secretary born in October 1943
    Individual
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
    Hardy, Margaret Letitia
    Individual
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 10
    Klambauer, Gerhard
    Director born in October 1959
    Individual
    Officer
    2009-03-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Wurzinger, Helmut
    Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2007-02-22
    OF - Director → CIF 0
  • 12
    Praus, Alfred Franz
    Manager born in May 1953
    Individual
    Officer
    2000-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Kristof, Walter Stefan
    Marketing born in July 1944
    Individual
    Officer
    1998-01-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Maeder, Hans Friedrich, Dr
    Engineer born in March 1940
    Individual
    Officer
    2000-12-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Heiden, Dagmar
    Manager
    Individual
    Officer
    2005-07-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 16
    Gauster, Wolfgang
    Manager born in April 1941
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Koch, Karl, Di
    Technical Director born in December 1950
    Individual
    Officer
    1998-01-14 ~ 1998-12-10
    OF - Director → CIF 0
  • 18
    Staufer, Wolfgang
    Director born in April 1966
    Individual
    Officer
    2005-03-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Tetzlaff, Helmuth Franz
    Managing Director born in October 1948
    Individual
    Officer
    2000-10-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Wild, George
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 21
    Hardy, Qanthan Sikafi
    Director born in June 1940
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Previous names
WAAGNER-BIRO UK STAGE SYSTEMS PLC - 2006-05-02
TELESTAGE ASSOCIATES PLC - 2003-02-14
TELE-STAGE ASSOCIATES (U.K.) LIMITED - 1998-03-31
THEATRES INTERNATIONAL LIMITED - 1988-04-11
SPACEWORLD LIMITED - 1987-09-01
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
150,000 GBP2020-01-01 ~ 2020-12-31
110,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
150,000 GBP2020-01-01 ~ 2020-12-31
110,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-5,000 GBP2020-01-01 ~ 2020-12-31
-18,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
145,000 GBP2020-01-01 ~ 2020-12-31
92,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
145,000 GBP2020-01-01 ~ 2020-12-31
92,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
90,000 GBP2020-12-31
90,000 GBP2019-12-31
Fixed Assets
90,000 GBP2020-12-31
90,000 GBP2019-12-31
Debtors
743,000 GBP2020-12-31
596,000 GBP2019-12-31
Cash at bank and in hand
6,000 GBP2020-12-31
6,000 GBP2019-12-31
Current Assets
749,000 GBP2020-12-31
602,000 GBP2019-12-31
Net Current Assets/Liabilities
749,000 GBP2020-12-31
602,000 GBP2019-12-31
Total Assets Less Current Liabilities
839,000 GBP2020-12-31
692,000 GBP2019-12-31
Net Assets/Liabilities
827,000 GBP2020-12-31
682,000 GBP2019-12-31
Equity
Called up share capital
450,000 GBP2020-12-31
450,000 GBP2019-12-31
Retained earnings (accumulated losses)
377,000 GBP2020-12-31
232,000 GBP2019-12-31
Equity
827,000 GBP2020-12-31
682,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
707,000 GBP2020-12-31
560,000 GBP2019-12-31
Other Debtors
36,000 GBP2020-12-31
36,000 GBP2019-12-31
Other Creditors
Amounts falling due after one year
12,000 GBP2020-12-31
10,000 GBP2019-12-31
  • WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
    Info
    WAAGNER-BIRO UK STAGE SYSTEMS PLC - 2006-05-02
    TELESTAGE ASSOCIATES PLC - 2003-02-14
    TELE-STAGE ASSOCIATES (U.K.) LIMITED - 1998-03-31
    THEATRES INTERNATIONAL LIMITED - 1988-04-11
    SPACEWORLD LIMITED - 1987-09-01
    Registered number 02112745
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk IP32 7AR
    Private Limited Company incorporated on 1987-03-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.