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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
    Bieber, Marilyn Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ now
    OF - Secretary → CIF 0
    Marilyn Anne Bieber
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Bieber, Kenneth George Selwyn
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ now
    OF - Director → CIF 0
    Mr Kenneth George Selwyn Bieber
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 5
  • 1
    Tongue, Tina Marie
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
  • 3
    Harris, Paul Robert
    Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2004-09-22
    OF - Director → CIF 0
  • 4
    Russell, Stephen Antony
    Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
2,771 GBP2024-10-31
3,260 GBP2023-10-31
Fixed Assets - Investments
220,511 GBP2024-10-31
220,511 GBP2023-10-31
Total Inventories
267,759 GBP2024-10-31
266,329 GBP2023-10-31
Debtors
Current
327,708 GBP2024-10-31
264,354 GBP2023-10-31
Cash at bank and in hand
14,382 GBP2024-10-31
34,606 GBP2023-10-31
Creditors
Non-current
-117,450 GBP2024-10-31
-35,701 GBP2023-10-31
Net Assets/Liabilities
150,347 GBP2024-10-31
131,937 GBP2023-10-31
Equity
Called up share capital
70,790 GBP2024-10-31
70,790 GBP2023-10-31
Share premium
199,150 GBP2024-10-31
199,150 GBP2023-10-31
Retained earnings (accumulated losses)
-119,593 GBP2024-10-31
-138,003 GBP2023-10-31
Equity
150,347 GBP2024-10-31
131,937 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
137,057 GBP2024-10-31
137,057 GBP2023-10-31
Intangible Assets - Gross Cost
137,057 GBP2024-10-31
137,057 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
137,057 GBP2024-10-31
137,057 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
137,057 GBP2024-10-31
137,057 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
23,390 GBP2024-10-31
23,390 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
23,390 GBP2024-10-31
23,390 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,619 GBP2024-10-31
20,130 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,619 GBP2024-10-31
20,130 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
489 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
489 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
220,511 GBP2024-10-31
220,511 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
243,923 GBP2024-10-31
245,063 GBP2023-10-31
Prepayments/Accrued Income
Current
3,685 GBP2024-10-31
3,125 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
9,995 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
228,776 GBP2024-10-31
297,561 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,392 GBP2024-10-31
6,388 GBP2023-10-31
Amounts owed to directors
Current
10,110 GBP2024-10-31
12,110 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,890 GBP2024-10-31
2,750 GBP2023-10-31
Corporation Tax Payable
Current
5,879 GBP2024-10-31
10,742 GBP2023-10-31
Other Creditors
Current
220,286 GBP2024-10-31
204,356 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
117,450 GBP2024-10-31
35,701 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,790 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
70,790 GBP2023-11-01 ~ 2024-10-31
70,790 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,190 GBP2024-10-31
15,625 GBP2023-10-31
Related profiles found in government register
  • LISAP (UK) LIMITED
    Info
    Registered number 03401178
    icon of address2nd Floor 201 Great Portland Street, London W1W 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • LISAP (UK) LIMITED
    S
    Registered number 03401178
    icon of address2nd 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
    icon of address2nd Floor 201 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,536 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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