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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
    Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Director → CIF 0
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Ann Smith
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Roger Martin
    Born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Roger Smith
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Appleby, John Ernest
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar ~ 2013-06-03
    OF - Director → CIF 0
    Appleby, John Ernest
    Individual
    Officer
    icon of calendar ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Smith, Samuel
    Mechanical Engineer born in April 1916
    Individual
    Officer
    icon of calendar ~ 1997-02-02
    OF - Director → CIF 0
parent relation
Company in focus

LODESTAR HOLDINGS LIMITED

Previous name
LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
35,225 GBP2023-02-01 ~ 2024-01-31
35,574 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
35,225 GBP2023-02-01 ~ 2024-01-31
35,574 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
500,100 GBP2024-01-31
500,100 GBP2023-01-31
Debtors
Current
176,629 GBP2024-01-31
202,750 GBP2023-01-31
Cash at bank and in hand
42,099 GBP2024-01-31
7,743 GBP2023-01-31
Current Assets
218,728 GBP2024-01-31
210,493 GBP2023-01-31
Net Current Assets/Liabilities
174,979 GBP2024-01-31
171,552 GBP2023-01-31
Total Assets Less Current Liabilities
675,079 GBP2024-01-31
671,652 GBP2023-01-31
Net Assets/Liabilities
675,858 GBP2024-01-31
673,083 GBP2023-01-31
Equity
Called up share capital
32,450 GBP2024-01-31
32,450 GBP2023-01-31
32,450 GBP2022-01-31
Capital redemption reserve
239 GBP2024-01-31
239 GBP2023-01-31
239 GBP2022-01-31
Retained earnings (accumulated losses)
643,169 GBP2024-01-31
640,394 GBP2023-01-31
637,270 GBP2022-01-31
Equity
675,858 GBP2024-01-31
673,083 GBP2023-01-31
669,959 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
35,225 GBP2023-02-01 ~ 2024-01-31
35,574 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-32,450 GBP2023-02-01 ~ 2024-01-31
-32,450 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-32,450 GBP2023-02-01 ~ 2024-01-31
-32,450 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,450 shares2024-01-31
32,450 shares2023-01-31
Dividend per share (interim)
1.002022-02-01 ~ 2023-01-31
Director Remuneration
30,000 GBP2023-02-01 ~ 2024-01-31
30,000 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • LODESTAR HOLDINGS LIMITED
    Info
    LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13
    Registered number 00166694
    icon of addressStudio 21 Sum Studios, 1 Hartley Street, Sheffield S2 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1920-04-19 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • LODESTAR HOLDINGS LIMITED
    S
    Registered number 00166694
    icon of address82, Upper Hanover Street, Sheffield, England, S3 7RQ
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUILDCORNER LIMITED - 1987-10-29
    icon of addressStudio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,003 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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