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
    Bieber, Marilyn Anne
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ now
    OF - secretary → CIF 0
    Marilyn Anne Bieber
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Bieber, Kenneth George Selwyn
    Salesman born in July 1944
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ now
    OF - director → CIF 0
    Mr Kenneth George Selwyn Bieber
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Tongue, Tina Marie
    Individual
    Officer
    1997-07-10 ~ 1998-06-30
    OF - secretary → CIF 0
  • 2
    Russell, Stephen Antony
    Chartered Accountant born in January 1968
    Individual
    Officer
    2004-02-17 ~ 2005-07-31
    OF - director → CIF 0
  • 3
    Harris, Paul Robert
    Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2004-09-22
    OF - director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1997-07-10
    OF - nominee-secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-07-09 ~ 1997-07-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

LISAP (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,260 GBP2023-10-31
3,830 GBP2022-10-31
Fixed Assets - Investments
220,511 GBP2023-10-31
220,511 GBP2022-10-31
Fixed Assets
223,771 GBP2023-10-31
224,341 GBP2022-10-31
Debtors
264,354 GBP2023-10-31
222,421 GBP2022-10-31
Cash at bank and in hand
34,606 GBP2023-10-31
7,140 GBP2022-10-31
Current Assets
565,289 GBP2023-10-31
485,165 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-575,016 GBP2023-10-31
-517,947 GBP2022-10-31
Net Current Assets/Liabilities
-9,727 GBP2023-10-31
-32,782 GBP2022-10-31
Total Assets Less Current Liabilities
214,044 GBP2023-10-31
191,559 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-35,701 GBP2023-10-31
-35,700 GBP2022-10-31
Net Assets/Liabilities
177,723 GBP2023-10-31
155,859 GBP2022-10-31
Equity
Called up share capital
70,790 GBP2023-10-31
70,790 GBP2022-10-31
Share premium
199,150 GBP2023-10-31
199,150 GBP2022-10-31
Retained earnings (accumulated losses)
-92,217 GBP2023-10-31
-114,081 GBP2022-10-31
Equity
177,723 GBP2023-10-31
155,859 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
137,057 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
137,057 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
23,390 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,130 GBP2023-10-31
19,560 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
570 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
3,260 GBP2023-10-31
3,830 GBP2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31
Other Investments Other Than Loans
220,411 GBP2023-10-31
220,411 GBP2022-10-31
Amounts invested in assets
Non-current
220,511 GBP2023-10-31
220,511 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
245,063 GBP2023-10-31
205,173 GBP2022-10-31
Amounts Owed By Related Parties
16,166 GBP2023-10-31
Current
14,092 GBP2022-10-31
Other Debtors
Amounts falling due within one year
3,125 GBP2023-10-31
3,156 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
264,354 GBP2023-10-31
222,421 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
251,774 GBP2023-10-31
234,222 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,388 GBP2023-10-31
5,075 GBP2022-10-31
Corporation Tax Payable
Current
10,742 GBP2023-10-31
-845 GBP2022-10-31
Other Taxation & Social Security Payable
Current
86,895 GBP2023-10-31
96,504 GBP2022-10-31
Other Creditors
Current
219,217 GBP2023-10-31
182,991 GBP2022-10-31
Creditors
Current
575,016 GBP2023-10-31
517,947 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
35,701 GBP2023-10-31
35,700 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,625 GBP2023-10-31
53,125 GBP2022-10-31
Related profiles found in government register
  • LISAP (UK) LIMITED
    Info
    Registered number 03401178
    2nd Floor 201 Great Portland Street, London W1W 5AB
    Private Limited Company incorporated on 1997-07-09 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • LISAP (UK) LIMITED
    S
    Registered number 03401178
    2nd Floor, 201 Great Portland Street, London, England, W1W 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELLA OF ITALY LIMITED - 2008-06-09
    2nd Floor 201 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,161 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.