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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 4
  • 1
    Lees, Kevin
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrington, Susan Lucy
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Lees, Kay Denise
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ now
    OF - Director → CIF 0
    Lees, Kay Denise
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 11 Haydock Lane, Haydock Lane Industrial Estate, Haydock, St. Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Kevin Lees
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2022-06-22
    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
  • 2
    Lees, Joan
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 3
    Drake, Clive Philip
    Commercial Director born in December 1954
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Mrs Kay Denise Lees
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2022-06-22
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Kennedy, Stewart William
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2004-08-12
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-29 ~ 1999-04-29
    PE - Nominee Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-29 ~ 1999-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIS (NORTH WESTERN) LIMITED

Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
15,541 GBP2024-04-30
17,564 GBP2023-04-30
Property, Plant & Equipment
545,166 GBP2024-04-30
430,182 GBP2023-04-30
Fixed Assets
560,707 GBP2024-04-30
447,746 GBP2023-04-30
Debtors
559,614 GBP2024-04-30
678,504 GBP2023-04-30
Cash at bank and in hand
9,403 GBP2024-04-30
197,912 GBP2023-04-30
Current Assets
569,017 GBP2024-04-30
876,416 GBP2023-04-30
Creditors
Current
731,507 GBP2024-04-30
841,602 GBP2023-04-30
Net Current Assets/Liabilities
-162,490 GBP2024-04-30
34,814 GBP2023-04-30
Total Assets Less Current Liabilities
398,217 GBP2024-04-30
482,560 GBP2023-04-30
Creditors
Non-current
-238,835 GBP2024-04-30
-200,668 GBP2023-04-30
Net Assets/Liabilities
76,615 GBP2024-04-30
201,360 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
66,615 GBP2024-04-30
191,360 GBP2023-04-30
Equity
76,615 GBP2024-04-30
201,360 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
41,177 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,636 GBP2024-04-30
23,613 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,023 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,541 GBP2024-04-30
17,564 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
205,736 GBP2024-04-30
205,736 GBP2023-04-30
Plant and equipment
202,323 GBP2024-04-30
201,096 GBP2023-04-30
Furniture and fittings
59,807 GBP2024-04-30
56,521 GBP2023-04-30
Motor vehicles
1,385,066 GBP2024-04-30
1,175,012 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,852,932 GBP2024-04-30
1,638,365 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,525 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-26,525 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
183,308 GBP2024-04-30
167,880 GBP2023-04-30
Plant and equipment
157,779 GBP2024-04-30
150,080 GBP2023-04-30
Furniture and fittings
45,237 GBP2024-04-30
42,999 GBP2023-04-30
Motor vehicles
921,442 GBP2024-04-30
847,224 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,307,766 GBP2024-04-30
1,208,183 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,428 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
7,699 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,238 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
98,167 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,532 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,949 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,949 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
22,428 GBP2024-04-30
37,856 GBP2023-04-30
Plant and equipment
44,544 GBP2024-04-30
51,016 GBP2023-04-30
Furniture and fittings
14,570 GBP2024-04-30
13,522 GBP2023-04-30
Motor vehicles
463,624 GBP2024-04-30
327,788 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
358,023 GBP2024-04-30
432,068 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
201,591 GBP2024-04-30
212,775 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
559,614 GBP2024-04-30
678,504 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
78,985 GBP2024-04-30
16,667 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
202,664 GBP2024-04-30
147,172 GBP2023-04-30
Trade Creditors/Trade Payables
Current
258,679 GBP2024-04-30
568,014 GBP2023-04-30
Other Taxation & Social Security Payable
Current
24,009 GBP2024-04-30
17,457 GBP2023-04-30
Other Creditors
Current
54,914 GBP2024-04-30
92,292 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
238,835 GBP2024-04-30
200,668 GBP2023-04-30
Between one and five year, hire purchase agreements
238,835 GBP2024-04-30
hire purchase agreements
443,767 GBP2024-04-30
350,108 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,932 GBP2024-04-30
149,440 GBP2023-04-30
Between one and five year
238,835 GBP2024-04-30
200,668 GBP2023-04-30
All periods
443,767 GBP2024-04-30
350,108 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
82,767 GBP2024-04-30
80,532 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,767 GBP2024-04-30
80,532 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
  • LIS (NORTH WESTERN) LIMITED
    Info
    Registered number 03762932
    icon of addressUnit 11 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside WA11 9UY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.