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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
    Hemberg, Michel
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Michel Hemberg
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bradshaw, Simon Daniel James
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Levintoff, Thierry
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Thierry Levintoff
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hemberg, Michel
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2012-12-18 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Levintoff, Thierry
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 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
12,287 GBP2024-12-31
7,593 GBP2023-12-31
Investment Property
65,000 GBP2023-12-31
Fixed Assets
12,287 GBP2024-12-31
72,593 GBP2023-12-31
Debtors
137,215 GBP2024-12-31
175,820 GBP2023-12-31
Cash at bank and in hand
723,614 GBP2024-12-31
260,311 GBP2023-12-31
Current Assets
860,829 GBP2024-12-31
436,131 GBP2023-12-31
Creditors
Current
518,644 GBP2024-12-31
365,894 GBP2023-12-31
Net Current Assets/Liabilities
342,185 GBP2024-12-31
70,237 GBP2023-12-31
Total Assets Less Current Liabilities
354,472 GBP2024-12-31
142,830 GBP2023-12-31
Creditors
Non-current
91,515 GBP2023-12-31
Net Assets/Liabilities
354,472 GBP2024-12-31
51,315 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
354,172 GBP2024-12-31
51,015 GBP2023-12-31
Equity
354,472 GBP2024-12-31
51,315 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,296 GBP2024-12-31
15,506 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,009 GBP2024-12-31
7,913 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,287 GBP2024-12-31
7,593 GBP2023-12-31
Investment Property - Fair Value Model
65,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-65,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,525 GBP2024-12-31
Amounts falling due within one year, Current
82,657 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
67,875 GBP2024-12-31
32,376 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,800 GBP2024-12-31
Amounts falling due within one year, Current
58,282 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
136,200 GBP2024-12-31
Amounts falling due within one year, Current
173,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,877 GBP2024-12-31
26,804 GBP2023-12-31
Amounts owed to group undertakings
Current
114,577 GBP2024-12-31
115,327 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,740 GBP2024-12-31
87,199 GBP2023-12-31
Other Creditors
Current
246,227 GBP2024-12-31
20,833 GBP2023-12-31
Amounts owed to group undertakings
Non-current
91,515 GBP2023-12-31

Related profiles found in government register
  • LISAM SYSTEMS LTD
    Info
    Registered number 08322725
    icon of address18 Scarborough Street, Hartlepool TS24 7DA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years 1 month). 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
    icon of address18, Scarborough Street, Hartlepool, England, TS24 7DA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Scarborough Street, Hartlepool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,066 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.