logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harrington, Susan Lucy
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Joan
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 3
    Lees, Kevin
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Lees
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2017-04-12 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lees, Kay Denise
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
    Lees, Kay Denise
    Company Director
    Individual (4 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Denise Lees
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2017-04-12 ~ 2022-06-22
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Kennedy, Stewart William
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2004-08-12
    OF - Director → CIF 0
  • 6
    Drake, Clive Philip
    Commercial Director born in December 1954
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 8
    LIS GROUP (HOLDINGS) LIMITED
    13068446
    Unit 11 Haydock Lane, Haydock Lane Industrial Estate, Haydock, St. Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIS (NORTH WESTERN) LIMITED

Period: 1999-04-29 ~ now
Company number: 03762932
Registered name
LIS (NORTH WESTERN) LIMITED - now
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
38120 - Collection Of Hazardous Waste
Brief company account
Intangible Assets
13,866 GBP2025-04-30
15,541 GBP2024-04-30
Property, Plant & Equipment
440,508 GBP2025-04-30
545,166 GBP2024-04-30
Fixed Assets
454,374 GBP2025-04-30
560,707 GBP2024-04-30
Debtors
496,733 GBP2025-04-30
559,614 GBP2024-04-30
Cash at bank and in hand
136,377 GBP2025-04-30
9,403 GBP2024-04-30
Current Assets
633,110 GBP2025-04-30
569,017 GBP2024-04-30
Net Current Assets/Liabilities
-150,176 GBP2025-04-30
-162,490 GBP2024-04-30
Total Assets Less Current Liabilities
304,198 GBP2025-04-30
398,217 GBP2024-04-30
Net Assets/Liabilities
46,032 GBP2025-04-30
76,615 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
36,032 GBP2025-04-30
66,615 GBP2024-04-30
Equity
46,032 GBP2025-04-30
76,615 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
41,177 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,311 GBP2025-04-30
25,636 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,675 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
13,866 GBP2025-04-30
15,541 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
205,736 GBP2024-04-30
Plant and equipment
202,323 GBP2025-04-30
202,323 GBP2024-04-30
Furniture and fittings
61,538 GBP2025-04-30
59,807 GBP2024-04-30
Motor vehicles
1,422,066 GBP2025-04-30
1,385,066 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,891,663 GBP2025-04-30
1,852,932 GBP2024-04-30
Owned/Freehold, Land and buildings
205,736 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
183,308 GBP2024-04-30
Plant and equipment
164,461 GBP2025-04-30
157,779 GBP2024-04-30
Furniture and fittings
47,569 GBP2025-04-30
45,237 GBP2024-04-30
Motor vehicles
1,041,973 GBP2025-04-30
921,442 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,451,155 GBP2025-04-30
1,307,766 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,682 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,332 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
120,531 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,389 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,584 GBP2025-04-30
22,428 GBP2024-04-30
Plant and equipment
37,862 GBP2025-04-30
44,544 GBP2024-04-30
Furniture and fittings
13,969 GBP2025-04-30
14,570 GBP2024-04-30
Motor vehicles
380,093 GBP2025-04-30
463,624 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
327,167 GBP2025-04-30
358,023 GBP2024-04-30
Amounts Owed By Related Parties
51,592 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
117,974 GBP2025-04-30
201,591 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
496,733 GBP2025-04-30
Amounts falling due within one year, Current
559,614 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
75,000 GBP2025-04-30
78,985 GBP2024-04-30
Trade Creditors/Trade Payables
Current
306,975 GBP2025-04-30
258,679 GBP2024-04-30
Amounts owed to group undertakings
Current
83,095 GBP2025-04-30
112,256 GBP2024-04-30
Other Taxation & Social Security Payable
Current
44,047 GBP2025-04-30
24,009 GBP2024-04-30
Other Creditors
Current
274,169 GBP2025-04-30
257,578 GBP2024-04-30
Creditors
Current
783,286 GBP2025-04-30
731,507 GBP2024-04-30
Other Creditors
Non-current
165,456 GBP2025-04-30
238,835 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
123,069 GBP2025-04-30
202,664 GBP2024-04-30
Minimum gross finance lease payments owing
288,525 GBP2025-04-30
441,499 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
  • LIS (NORTH WESTERN) LIMITED
    Info
    Registered number 03762932
    Unit 11 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside WA11 9UY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.