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 15
  • 1
    Fehringer, Thomas
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Sonnleitner, Gerhard
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
    Sonnleitner, Gerhard
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Hafenscherer, Roger, Dr
    Managing Director born in August 1977
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2018-07-15
    OF - Director → CIF 0
  • 4
    Luttinger, Alexander
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Kerrigan, Donna-marie
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Dawes, Jane
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2018-01-18
    OF - Secretary → CIF 0
    2018-07-15 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Gelbenegger, Reinhold
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Bickley, Colin
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Bedford, Brett
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 10
    Mr Ernst Blochlinger
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-12-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Clayton, David Michael
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 12
    Mair, Georg Robert
    Born in November 1965
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 15
    21, Herrengasse 21, Postfach 339, 9490 Vaduz, Lichtenstein
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-01-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

LISEC (UK AND IRELAND) LIMITED

Period: 2003-05-06 ~ now
Company number: 04652959
Registered names
LISEC (UK AND IRELAND) LIMITED - now
LISEC LIMITED - 2003-05-06
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Profit/Loss
679,756 GBP2025-01-01 ~ 2025-12-31
452,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
86,906 GBP2025-12-31
105,818 GBP2024-12-31
Total Inventories
636,709 GBP2025-12-31
571,138 GBP2024-12-31
Debtors
Current
1,492,041 GBP2025-12-31
19,287,795 GBP2024-12-31
Cash at bank and in hand
807,962 GBP2025-12-31
3,133,530 GBP2024-12-31
Net Assets/Liabilities
2,416,232 GBP2025-12-31
3,236,476 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
2,416,132 GBP2025-12-31
3,236,376 GBP2024-12-31
Equity
2,416,232 GBP2025-12-31
3,236,476 GBP2024-12-31
Average Number of Employees
192025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
562,413 GBP2025-12-31
551,620 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
562,413 GBP2025-12-31
551,620 GBP2024-12-31
Property, Plant & Equipment - Disposals
Other
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
475,507 GBP2025-12-31
445,802 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,507 GBP2025-12-31
445,802 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,705 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,705 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
1,239,620 GBP2025-12-31
2,045,583 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
5,592 GBP2025-12-31
3,610 GBP2024-12-31
Other Debtors
Current
207,054 GBP2025-12-31
180,218 GBP2024-12-31
Trade Creditors/Trade Payables
Current
37,506 GBP2025-12-31
39,114 GBP2024-12-31
Other Creditors
Current
351,933 GBP2025-12-31
18,876,604 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,123 GBP2025-12-31
126,992 GBP2024-12-31
Between one and five year
30,350 GBP2025-12-31
30,979 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,473 GBP2025-12-31
157,971 GBP2024-12-31
  • LISEC (UK AND IRELAND) LIMITED
    Info
    LISEC LIMITED - 2003-05-06
    Registered number 04652959
    Unit 200 Queensway Business Park, Telford, Shropshire TF1 7UL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 22 April 2026 and licensed under the Open Government Licence v3.0.