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.

Parent entities and officers
Active 2
  • 1
    Mair, Georg Robert
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, Brett
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hafenscherer, Roger, Dr
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2018-07-15
    OF - Director → CIF 0
  • 2
    Gelbenegger, Reinhold
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Clayton, David Michael
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 4
    Dawes, Jane
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2018-01-18
    OF - Secretary → CIF 0
    icon of calendar 2018-07-15 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Bickley, Colin
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Fehringer, Thomas
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Sonnleitner, Gerhard
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
    Sonnleitner, Gerhard
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    Kerrigan, Donna-marie
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Mr Ernst Blochlinger
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-12-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Luttinger, Alexander
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address21, Herrengasse 21, Postfach 339, 9490 Vaduz, Lichtenstein
    Corporate
    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

Previous name
LISEC LIMITED - 2003-05-06
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
105,816 GBP2024-12-31
89,548 GBP2023-12-31
Total Inventories
571,138 GBP2024-12-31
581,297 GBP2023-12-31
Debtors
19,287,795 GBP2024-12-31
10,521,077 GBP2023-12-31
Cash at bank and in hand
3,133,530 GBP2024-12-31
1,810,435 GBP2023-12-31
Current Assets
22,992,463 GBP2024-12-31
12,912,809 GBP2023-12-31
Creditors
Current
19,861,803 GBP2024-12-31
9,718,456 GBP2023-12-31
Net Current Assets/Liabilities
3,130,660 GBP2024-12-31
3,194,353 GBP2023-12-31
Total Assets Less Current Liabilities
3,236,476 GBP2024-12-31
3,283,901 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,236,376 GBP2024-12-31
3,283,801 GBP2023-12-31
Equity
3,236,476 GBP2024-12-31
3,283,901 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
551,620 GBP2024-12-31
543,707 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
445,804 GBP2024-12-31
454,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
105,816 GBP2024-12-31
89,548 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,045,583 GBP2024-12-31
2,170,833 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,058,384 GBP2024-12-31
6,963,514 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
183,828 GBP2024-12-31
1,386,730 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,287,795 GBP2024-12-31
10,521,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,112 GBP2024-12-31
40,551 GBP2023-12-31
Amounts owed to group undertakings
Current
129,781 GBP2024-12-31
133,294 GBP2023-12-31
Other Taxation & Social Security Payable
Current
816,306 GBP2024-12-31
588,127 GBP2023-12-31
Other Creditors
Current
18,876,604 GBP2024-12-31
8,956,484 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,992 GBP2024-12-31
80,287 GBP2023-12-31
Between one and five year
30,979 GBP2024-12-31
13,025 GBP2023-12-31
All periods
157,971 GBP2024-12-31
93,312 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • LISEC (UK AND IRELAND) LIMITED
    Info
    LISEC LIMITED - 2003-05-06
    Registered number 04652959
    icon of addressUnit 200 Queensway Business Park, Telford, Shropshire TF1 7UL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.