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
    Levintoff, Thierry
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Thierry Levintoff
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bradshaw, Simon Daniel James
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hemberg, Michel
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Michel Hemberg
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Levintoff, Thierry
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Bradshaw, Simon Daniel James
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2012-12-18 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Hemberg, Michel
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2013-02-26
    OF - Director → CIF 0
parent relation
Company in focus

LISAM SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,593 GBP2023-12-31
12,946 GBP2022-12-31
Investment Property
65,000 GBP2023-12-31
64,000 GBP2022-12-31
Fixed Assets
72,593 GBP2023-12-31
76,946 GBP2022-12-31
Debtors
175,820 GBP2023-12-31
338,749 GBP2022-12-31
Cash at bank and in hand
260,311 GBP2023-12-31
319,381 GBP2022-12-31
Current Assets
436,131 GBP2023-12-31
658,130 GBP2022-12-31
Creditors
Current
365,894 GBP2023-12-31
735,982 GBP2022-12-31
Net Current Assets/Liabilities
70,237 GBP2023-12-31
-77,852 GBP2022-12-31
Total Assets Less Current Liabilities
142,830 GBP2023-12-31
-906 GBP2022-12-31
Creditors
Non-current
91,515 GBP2023-12-31
191,515 GBP2022-12-31
Net Assets/Liabilities
51,315 GBP2023-12-31
-192,421 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
51,015 GBP2023-12-31
-192,721 GBP2022-12-31
Equity
51,315 GBP2023-12-31
-192,421 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,506 GBP2023-12-31
13,936 GBP2022-12-31
Motor vehicles
10,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,506 GBP2023-12-31
24,386 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,868 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,913 GBP2023-12-31
8,827 GBP2022-12-31
Motor vehicles
2,613 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,913 GBP2023-12-31
11,440 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,445 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,593 GBP2023-12-31
5,109 GBP2022-12-31
Motor vehicles
7,837 GBP2022-12-31
Investment Property - Fair Value Model
65,000 GBP2023-12-31
64,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,657 GBP2023-12-31
156,447 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
32,376 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
58,282 GBP2023-12-31
179,784 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
173,315 GBP2023-12-31
336,231 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,804 GBP2023-12-31
17,669 GBP2022-12-31
Amounts owed to group undertakings
Current
115,327 GBP2023-12-31
167,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,199 GBP2023-12-31
92,887 GBP2022-12-31
Other Creditors
Current
20,833 GBP2023-12-31
125,360 GBP2022-12-31
Amounts owed to group undertakings
Non-current
91,515 GBP2023-12-31
Other Creditors
Non-current
191,515 GBP2022-12-31
Related profiles found in government register
  • LISAM SYSTEMS LTD
    Info
    Registered number 08322725
    18 Scarborough Street, Hartlepool TS24 7DA
    Private Limited Company incorporated on 2012-12-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • LISAM SYSTEMS LTD
    S
    Registered number missing
    18, Scarborough Street, Hartlepool, England, TS24 7DA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Scarborough Street, Hartlepool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,066 GBP2020-11-30
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.