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 3
  • 1
    Mr Peter Zeman
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sharkey, Michael Ian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Sischka, Johann
    Manager born in August 1959
    Individual (1 offspring)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Schichlent, Johannes
    Director born in June 1959
    Individual
    Officer
    2004-07-30 ~ 2004-11-25
    OF - Director → CIF 0
  • 2
    O'neill, Mary Elizabeth
    Accountant
    Individual
    Officer
    2007-03-16 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Jonsson, Ian Kenneth
    Individual
    Officer
    2000-10-25 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 4
    Mr Herbert Liaunig
    Born in July 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Kubel, Horst Heinrich, Dipl. Wirtsch-ing
    Manager born in April 1958
    Individual
    Officer
    2002-06-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 6
    Barrow, David
    Manager born in July 1945
    Individual
    Officer
    2000-10-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Lynch, Paul Peter
    Manager born in June 1956
    Individual
    Officer
    2002-06-26 ~ 2003-05-19
    OF - Director → CIF 0
  • 8
    Saffery, Valerie Edith
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 9
    Conboye, John
    Director born in July 1959
    Individual
    Officer
    2012-11-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Almansoori, Abdulla Ahmed Salem Saleh
    Chairman born in June 1976
    Individual
    Officer
    2020-04-09 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Abdulla Ahmed Salem Saleh Almansoori
    Born in June 1976
    Individual
    Person with significant control
    2019-08-31 ~ 2021-01-11
    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
  • 11
    Praus, Alfred Franz
    Manager born in May 1953
    Individual
    Officer
    2000-10-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Whalley, Tristan Norman
    Commercial Director born in July 1971
    Individual
    Officer
    2008-11-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 13
    Gataric, Natasha
    Individual
    Officer
    2011-10-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 14
    Waagner Biro Stahlbau Ag, Leonard Bernstein Strasse 10, 1220, Vienna, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAAGNER BIRO STEEL AND GLASS LIMITED

Previous names
WAAGNER BIRO LIMITED - 2021-12-24
WAAGNER-BIRO LIMITED - 2000-11-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,541 GBP2023-12-31
1,548 GBP2022-12-31
Debtors
Non-current
97,342 GBP2023-12-31
37,596 GBP2022-12-31
Current
4,037,339 GBP2023-12-31
965,536 GBP2022-12-31
Cash at bank and in hand
2,145,746 GBP2023-12-31
64,981 GBP2022-12-31
Current Assets
6,280,427 GBP2023-12-31
1,068,113 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,497,147 GBP2023-12-31
-475,360 GBP2022-12-31
Net Current Assets/Liabilities
783,280 GBP2023-12-31
592,753 GBP2022-12-31
Total Assets Less Current Liabilities
785,821 GBP2023-12-31
594,301 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-459,218 GBP2023-12-31
-506,294 GBP2022-12-31
Net Assets/Liabilities
321,603 GBP2023-12-31
83,007 GBP2022-12-31
Equity
Called up share capital
905,940 GBP2023-12-31
905,940 GBP2022-12-31
905,940 GBP2022-01-01
Retained earnings (accumulated losses)
-584,337 GBP2023-12-31
-822,933 GBP2022-12-31
-837,087 GBP2022-01-01
Equity
321,603 GBP2023-12-31
83,007 GBP2022-12-31
68,853 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
238,596 GBP2023-01-01 ~ 2023-12-31
14,154 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
238,596 GBP2023-01-01 ~ 2023-12-31
14,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
238,596 GBP2023-01-01 ~ 2023-12-31
14,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
238,596 GBP2023-01-01 ~ 2023-12-31
14,154 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208,267 GBP2023-12-31
206,626 GBP2022-12-31
Computers
10,324 GBP2023-12-31
10,324 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
218,591 GBP2023-12-31
216,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
205,078 GBP2022-12-31
Computers
10,324 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
215,402 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
648 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205,726 GBP2023-12-31
Computers
10,324 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,050 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,541 GBP2023-12-31
1,548 GBP2022-12-31
Other Debtors
Non-current
42,497 GBP2023-12-31
37,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,286,737 GBP2023-12-31
326,744 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
127,113 GBP2023-12-31
308,278 GBP2022-12-31
Other Debtors
Current
16,780 GBP2023-12-31
140,478 GBP2022-12-31
Prepayments/Accrued Income
Current
2,490,162 GBP2023-12-31
93,614 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,309 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
116,547 GBP2023-12-31
4,715 GBP2022-12-31
Debtors
4,134,681 GBP2023-12-31
1,003,133 GBP2022-12-31
Trade Creditors/Trade Payables
Current
242,774 GBP2023-12-31
127,484 GBP2022-12-31
Amounts owed to group undertakings
Current
323,989 GBP2023-12-31
169,657 GBP2022-12-31
Taxation/Social Security Payable
Current
15,708 GBP2023-12-31
Other Creditors
Current
2,245 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,044,676 GBP2023-12-31
83,556 GBP2022-12-31
Creditors
Current
5,497,147 GBP2023-12-31
475,360 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
905,940 shares2023-12-31
905,940 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Non-current
459,218 GBP2023-12-31
506,294 GBP2022-12-31
Creditors
Non-current
459,218 GBP2023-12-31
506,294 GBP2022-12-31
Net Deferred Tax Liability/Asset
116,547 GBP2023-12-31
4,715 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
111,832 GBP2023-01-01 ~ 2023-12-31
  • WAAGNER BIRO STEEL AND GLASS LIMITED
    Info
    WAAGNER BIRO LIMITED - 2021-12-24
    WAAGNER-BIRO LIMITED - 2000-11-08
    Registered number 04096378
    22 Fish Street Hill, London EC3R 6DB
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.