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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
    Goodison, Heath Sebastian
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Martin Christopher
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Skabek, Kryspin
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Saldana Iglesias, Eva
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
    Saldana Iglesias, Eva
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressStaverton Court, Staverton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-01 ~ 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 17
  • 1
    Hemming, Matthew Christopher
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 2
    French, David
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Williams, John Alun Harris
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Grant, Mark Stephen
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Mark Stephen Grant
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
  • 5
    Waterfall, Jennifer Jean
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 6
    Stone, Alan
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 7
    Mr Heath Sebastian Goodison
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    PE - Has significant influence or control → CIF 0
  • 8
    Wahl, Greg
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Hollands, Brian Michael
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Grimwood, Raymond John
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2002-07-05
    OF - Director → CIF 0
    Grimwood, Raymond John
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 11
    Bart Management Limited
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 12
    Hamilton, Scott
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 13
    Gunson, Stephen
    Area President Emea - Wahl Gmbh born in June 1963
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2020-04-02
    OF - Director → CIF 0
    Stephen John Gunson
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-31
    PE - Has significant influence or control → CIF 0
  • 14
    Fliss, Michael Carl
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2015-05-14
    OF - Director → CIF 0
    Fliss, Michael Carl
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 15
    Goodman, David Michael
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 16
    icon of address36, Engelenburgstraat, 7391 Am, Twello, Voorst, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of addressThird Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1998-01-21 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LISTER SHEARING EQUIPMENT LIMITED

Previous names
BART 150 LIMITED - 1998-03-27
LISTER SHEARING HOLDINGS LIMITED - 1999-01-18
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
Brief company account
Turnover/Revenue
3,930,854 GBP2024-01-01 ~ 2024-12-31
5,174,705 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,050,577 GBP2024-01-01 ~ 2024-12-31
-4,140,677 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-119,723 GBP2024-01-01 ~ 2024-12-31
1,034,028 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-63,670 GBP2024-01-01 ~ 2024-12-31
-91,476 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,388,997 GBP2024-01-01 ~ 2024-12-31
-1,523,740 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,572,390 GBP2024-01-01 ~ 2024-12-31
-579,188 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,917 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-82,067 GBP2024-01-01 ~ 2024-12-31
-86,318 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,652,540 GBP2024-01-01 ~ 2024-12-31
-665,506 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
368,925 GBP2024-01-01 ~ 2024-12-31
130,833 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,283,615 GBP2024-01-01 ~ 2024-12-31
-534,673 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5 GBP2024-12-31
4,471 GBP2023-12-31
Property, Plant & Equipment
2,415,044 GBP2024-12-31
2,837,619 GBP2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Fixed Assets
2,440,049 GBP2024-12-31
2,867,090 GBP2023-12-31
Total Inventories
1,808,309 GBP2024-12-31
2,243,502 GBP2023-12-31
Debtors
831,913 GBP2024-12-31
692,286 GBP2023-12-31
Cash at bank and in hand
153,622 GBP2024-12-31
617,985 GBP2023-12-31
Current Assets
2,793,844 GBP2024-12-31
3,553,773 GBP2023-12-31
Net Current Assets/Liabilities
-1,112,775 GBP2024-12-31
-425,939 GBP2023-12-31
Total Assets Less Current Liabilities
1,327,274 GBP2024-12-31
2,441,151 GBP2023-12-31
Net Assets/Liabilities
954,881 GBP2024-12-31
2,238,496 GBP2023-12-31
Equity
Called up share capital
11,761 GBP2024-12-31
11,761 GBP2023-12-31
11,761 GBP2022-12-31
Capital redemption reserve
382,739 GBP2024-12-31
382,739 GBP2023-12-31
382,739 GBP2022-12-31
Retained earnings (accumulated losses)
560,381 GBP2024-12-31
1,843,996 GBP2023-12-31
2,378,669 GBP2022-12-31
Equity
954,881 GBP2024-12-31
2,238,496 GBP2023-12-31
2,773,169 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,283,615 GBP2024-01-01 ~ 2024-12-31
-534,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
482,670 GBP2024-01-01 ~ 2024-12-31
293,101 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,791,648 GBP2024-01-01 ~ 2024-12-31
1,812,191 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
157,457 GBP2024-01-01 ~ 2024-12-31
150,607 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,009,460 GBP2024-01-01 ~ 2024-12-31
2,055,554 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Director Remuneration
134,098 GBP2024-01-01 ~ 2024-12-31
118,319 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
142,755 GBP2024-01-01 ~ 2024-12-31
-137,031 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-413,135 GBP2024-01-01 ~ 2024-12-31
-156,531 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-368,925 GBP2024-01-01 ~ 2024-12-31
-130,833 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
322,182 GBP2024-12-31
371,321 GBP2023-12-31
Deferred Tax Liabilities
312,393 GBP2024-12-31
157,655 GBP2023-12-31
Audit Fees/Expenses
25,800 GBP2024-01-01 ~ 2024-12-31
25,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
518,447 GBP2024-12-31
518,447 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
9,971 GBP2024-12-31
9,971 GBP2023-12-31
Development expenditure
89,608 GBP2024-12-31
89,608 GBP2023-12-31
Intangible Assets - Gross Cost
618,026 GBP2024-12-31
618,026 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
518,447 GBP2024-12-31
518,447 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
9,971 GBP2024-12-31
5,540 GBP2023-12-31
Development expenditure
89,603 GBP2024-12-31
89,568 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
618,021 GBP2024-12-31
613,555 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,431 GBP2024-01-01 ~ 2024-12-31
Development expenditure
35 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,466 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
5 GBP2024-12-31
40 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
4,431 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,373,963 GBP2024-12-31
2,373,963 GBP2023-12-31
Tools/Equipment for furniture and fittings
530,658 GBP2024-12-31
524,176 GBP2023-12-31
Motor vehicles
31,152 GBP2024-12-31
31,152 GBP2023-12-31
Other
2,820,765 GBP2024-12-31
2,888,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,756,538 GBP2024-12-31
5,817,320 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-120,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-120,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
527,425 GBP2024-12-31
479,946 GBP2023-12-31
Tools/Equipment for furniture and fittings
523,780 GBP2024-12-31
492,562 GBP2023-12-31
Motor vehicles
31,152 GBP2024-12-31
31,152 GBP2023-12-31
Other
2,259,137 GBP2024-12-31
1,976,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,341,494 GBP2024-12-31
2,979,701 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,479 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
31,218 GBP2024-01-01 ~ 2024-12-31
Other
403,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-120,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,846,538 GBP2024-12-31
1,894,017 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,878 GBP2024-12-31
31,614 GBP2023-12-31
Other
561,628 GBP2024-12-31
911,988 GBP2023-12-31
Investments in Subsidiaries
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Cost valuation
25,000 GBP2023-12-31
Raw materials and consumables
974,398 GBP2024-12-31
1,566,671 GBP2023-12-31
Value of work in progress
118,448 GBP2024-12-31
189,287 GBP2023-12-31
Finished Goods/Goods for Resale
715,463 GBP2024-12-31
487,544 GBP2023-12-31
Trade Debtors/Trade Receivables
340,648 GBP2024-12-31
482,462 GBP2023-12-31
Amounts Owed By Related Parties
368,440 GBP2024-12-31
92,426 GBP2023-12-31
Other Debtors
35,009 GBP2024-12-31
77,057 GBP2023-12-31
Prepayments
47,109 GBP2024-12-31
40,341 GBP2023-12-31
Amount of corporation tax that is recoverable
40,707 GBP2024-12-31
Debtors
Current
831,913 GBP2024-12-31
692,286 GBP2023-12-31
Trade Creditors/Trade Payables
205,141 GBP2024-12-31
114,518 GBP2023-12-31
Amounts Owed to Related Parties
3,493,418 GBP2024-12-31
3,591,626 GBP2023-12-31
Taxation/Social Security Payable
32,718 GBP2024-12-31
48,748 GBP2023-12-31
Other Creditors
5,066 GBP2024-12-31
26,056 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,126 GBP2024-12-31
24,540 GBP2023-12-31
Between two and five year
19,847 GBP2024-12-31
24,679 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,973 GBP2024-12-31
49,219 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,761 shares2024-12-31
11,761 shares2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
312,393 GBP2024-12-31
157,655 GBP2023-12-31
Related profiles found in government register
  • LISTER SHEARING EQUIPMENT LIMITED
    Info
    BART 150 LIMITED - 1998-03-27
    LISTER SHEARING HOLDINGS LIMITED - 1998-03-27
    Registered number 03496830
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • LISTER SHEARING EQUIPMENT LIMITED
    S
    Registered number 03496830
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LISTER SHEARING EQUIPMENT LIMITED - 1999-01-18
    R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.