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 4
  • 1
    Johnston, Colin James
    Director born in June 1966
    Individual (75 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
    Mr Colin James Johnston
    Born in June 1966
    Individual (75 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Stephen Graham
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
    Hall, Stephen Graham
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Graham Hall
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hall, Catherine
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Drayne, Eamonn
    Director born in August 1965
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wright, Jane Caroline
    Individual
    Officer
    1996-08-01 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 2
    Clarke, Samuel Timothy
    Company Director born in September 1958
    Individual
    Officer
    2004-08-09 ~ 2005-08-01
    OF - Director → CIF 0
    Clarke, Samuel Timothy
    Director born in September 1958
    Individual
    2005-08-04 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Wright, Alistair Robert
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2005-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LISCLARE LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
322023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
426,273 GBP2023-12-31
343,976 GBP2022-12-31
Fixed Assets
426,273 GBP2023-12-31
343,976 GBP2022-12-31
Total Inventories
927,668 GBP2023-12-31
1,005,500 GBP2022-12-31
Debtors
5,359,664 GBP2023-12-31
5,013,946 GBP2022-12-31
Cash at bank and in hand
395,743 GBP2023-12-31
372,953 GBP2022-12-31
Current Assets
6,683,075 GBP2023-12-31
6,392,399 GBP2022-12-31
Creditors
Amounts falling due within one year
-476,666 GBP2023-12-31
-682,283 GBP2022-12-31
Net Current Assets/Liabilities
6,206,409 GBP2023-12-31
5,710,116 GBP2022-12-31
Total Assets Less Current Liabilities
6,632,682 GBP2023-12-31
6,054,092 GBP2022-12-31
Net Assets/Liabilities
6,543,748 GBP2023-12-31
5,995,533 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,393,748 GBP2023-12-31
5,845,533 GBP2022-12-31
Equity
6,543,748 GBP2023-12-31
5,995,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,143,450 GBP2023-12-31
1,006,292 GBP2022-12-31
Property, Plant & Equipment - Disposals
-58,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,177 GBP2023-12-31
662,316 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,511 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
21,656 GBP2022-12-31
21,656 GBP2021-12-31
Advances or credits repaid by directors
-21,656 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LISCLARE LIMITED
    Info
    Registered number NI031180
    Unit 4-5 Montgomery Business Park, 38 Montgomery Road, Belfast BT6 9HL
    Private Limited Company incorporated on 1996-08-01 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • LISCLARE HOLDINGS LIMITED
    S
    Registered number Ni31180
    Unit 4-5 Montgomery Business Park, 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J & W INSULATION SERVICES LIMITED - 2002-12-19
    Unit 3a Unit 3a Norfil Business Park, Randalstown Road, Antrim, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -151,329 GBP2023-12-31
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.