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
Sischka, Johann
Born in August 1959Individual (1 offspring)Officer
2000-10-25 ~ nowOF - Director → CIF 0 - 2
Mr Peter Zeman
Born in April 1964Individual (1 offspring)Person with significant control 2021-01-11 ~ nowPE - Has significant influence or control → CIF 0 - 3
Page, Chad Edward
Born in July 1966Individual (1 offspring)Officer 2025-06-17 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Almansoori, Abdulla Ahmed Salem Saleh
Chairman born in June 1976IndividualOfficer 2020-04-09 ~ 2021-01-11OF - Director → CIF 0Mr Abdulla Ahmed Salem Saleh Almansoori
Born in June 1976IndividualPerson with significant control 2019-08-31 ~ 2021-01-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Saffery, Valerie Edith
Individual (1 offspring)Officer 2004-05-10 ~ 2007-03-16OF - Secretary → CIF 0 - 3
Lynch, Paul Peter
Manager born in June 1956IndividualOfficer 2002-06-26 ~ 2003-05-19OF - Director → CIF 0 - 4
Jonsson, Ian Kenneth
IndividualOfficer 2000-10-25 ~ 2004-10-21OF - Secretary → CIF 0 - 5
O'neill, Mary Elizabeth
AccountantIndividualOfficer 2007-03-16 ~ 2011-09-30OF - Secretary → CIF 0 - 6
Whalley, Tristan Norman
Commercial Director born in July 1971IndividualOfficer 2008-11-05 ~ 2020-04-11OF - Director → CIF 0 - 7
Barrow, David
Manager born in July 1945IndividualOfficer 2000-10-25 ~ 2001-12-31OF - Director → CIF 0 - 8
Praus, Alfred Franz
Manager born in May 1953IndividualOfficer 2000-10-25 ~ 2002-06-30OF - Director → CIF 0 - 9
Gataric, Natasha
IndividualOfficer 2011-10-01 ~ 2018-12-14OF - Secretary → CIF 0 - 10
Mr Herbert Liaunig
Born in July 1945IndividualPerson with significant control 2016-04-06 ~ 2019-08-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 11
Sharkey, Michael Ian
Director born in June 1958Individual (3 offsprings)Officer 2021-12-23 ~ 2025-06-30OF - Director → CIF 0 - 12
Conboye, John
Director born in July 1959IndividualOfficer 2012-11-26 ~ 2018-05-11OF - Director → CIF 0 - 13
Kubel, Horst Heinrich, Dipl. Wirtsch-ing
Manager born in April 1958IndividualOfficer 2002-06-26 ~ 2004-07-29OF - Director → CIF 0 - 14
Schichlent, Johannes
Director born in June 1959IndividualOfficer 2004-07-30 ~ 2004-11-25OF - Director → CIF 0 - 15
Waagner Biro Stahlbau Ag, Leonard Bernstein Strasse 10, 1220, Vienna, AustriaCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WAAGNER BIRO STEEL AND GLASS LIMITED
Previous names
WAAGNER-BIRO LIMITED - 2000-11-08
WAAGNER BIRO LIMITED - 2021-12-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
35,224,808 GBP2024-01-01 ~ 2024-12-31
3,070,438 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-33,867,145 GBP2024-01-01 ~ 2024-12-31
-2,286,208 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,357,663 GBP2024-01-01 ~ 2024-12-31
784,230 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,005,039 GBP2024-01-01 ~ 2024-12-31
-644,336 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
374,373 GBP2024-01-01 ~ 2024-12-31
139,894 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,648 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
377,021 GBP2024-01-01 ~ 2024-12-31
126,764 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-112,716 GBP2024-01-01 ~ 2024-12-31
111,832 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
264,305 GBP2024-01-01 ~ 2024-12-31
238,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,694 GBP2024-12-31
2,541 GBP2023-12-31
Total Inventories
3,206,741 GBP2024-12-31
Debtors
Non-current
1,343,222 GBP2024-12-31
97,342 GBP2023-12-31
Cash at bank and in hand
1,116,203 GBP2024-12-31
2,145,746 GBP2023-12-31
Current Assets
13,968,996 GBP2024-12-31
6,280,427 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,913,201 GBP2024-12-31
Net Current Assets/Liabilities
1,055,795 GBP2024-12-31
783,280 GBP2023-12-31
Total Assets Less Current Liabilities
1,057,489 GBP2024-12-31
785,821 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-459,218 GBP2023-12-31
Net Assets/Liabilities
585,908 GBP2024-12-31
321,603 GBP2023-12-31
Equity
Called up share capital
905,940 GBP2024-12-31
905,940 GBP2023-12-31
905,940 GBP2023-01-01
Retained earnings (accumulated losses)
-320,032 GBP2024-12-31
-584,337 GBP2023-12-31
-822,933 GBP2023-01-01
Equity
585,908 GBP2024-12-31
321,603 GBP2023-12-31
83,007 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
264,305 GBP2024-01-01 ~ 2024-12-31
238,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208,267 GBP2024-12-31
208,267 GBP2023-12-31
Computers
10,324 GBP2024-12-31
10,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
218,591 GBP2024-12-31
218,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
205,726 GBP2023-12-31
Computers
10,324 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
216,050 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
847 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
206,573 GBP2024-12-31
Computers
10,324 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,897 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,694 GBP2024-12-31
2,541 GBP2023-12-31
Other Debtors
Non-current
45,183 GBP2024-12-31
42,497 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,130,523 GBP2024-12-31
1,286,737 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
48,698 GBP2024-12-31
127,113 GBP2023-12-31
Other Debtors
Current
438,281 GBP2024-12-31
16,780 GBP2023-12-31
Prepayments/Accrued Income
Current
6,676,381 GBP2024-12-31
2,490,162 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,947 GBP2024-12-31
116,547 GBP2023-12-31
Debtors
Current
9,646,052 GBP2024-12-31
4,134,681 GBP2023-12-31
Bank Overdrafts
Current
4,422 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,041,596 GBP2024-12-31
242,774 GBP2023-12-31
Amounts owed to group undertakings
Current
6,551,031 GBP2024-12-31
323,989 GBP2023-12-31
Taxation/Social Security Payable
Current
322,143 GBP2024-12-31
15,708 GBP2023-12-31
Other Creditors
Current
7,195 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,052,429 GBP2024-12-31
3,044,676 GBP2023-12-31
Creditors
Current
12,913,201 GBP2024-12-31
5,497,147 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
466,581 GBP2024-12-31
459,218 GBP2023-12-31
Net Deferred Tax Liability/Asset
8,947 GBP2024-12-31
116,547 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-107,600 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
905,940 shares2024-12-31
905,940 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,376 GBP2024-12-31
81,849 GBP2023-12-31
Between one and five year
1,673 GBP2024-12-31
121,252 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
122,049 GBP2024-12-31
203,101 GBP2023-12-31
WAAGNER BIRO STEEL AND GLASS LIMITED
InfoWAAGNER-BIRO LIMITED - 2000-11-08WAAGNER BIRO LIMITED - 2000-11-08Registered number 0409637822 Fish Street Hill, London EC3R 6DBPRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.