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
    List, Dean Terence
    Computer Consultant born in May 1968
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Mr Dean Terence List
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    List, Craig Cyril
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    List, Craig Cyril
    Director
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Craig Cyril List
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    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
    List, Jean
    Administrative Executive born in January 1949
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
    List, Jean
    Individual
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    List, Terence Cyril
    Design Engineer born in July 1943
    Individual
    Officer
    ~ 2020-06-26
    OF - Director → CIF 0
    Mr Terence Cyril List
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LIST GROUP PLC

Previous names
LIST HOLDINGS PLC - 2007-11-06
LIST GROUP LIMITED - 1995-11-30
ROBERT JAMES ASSOCIATES (CONSULTING ENGINEERS) LIMITED - 1986-06-11
SUPERGREEN LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
116,000 GBP2023-05-01 ~ 2024-04-30
116,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
116,000 GBP2023-05-01 ~ 2024-04-30
116,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-417,724 GBP2023-05-01 ~ 2024-04-30
-399,915 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,297 GBP2023-05-01 ~ 2024-04-30
48 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-24,319 GBP2023-05-01 ~ 2024-04-30
-26,466 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
5,254 GBP2023-05-01 ~ 2024-04-30
14,667 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,838 GBP2023-05-01 ~ 2024-04-30
15,675 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
6,072 GBP2024-04-30
7,606 GBP2023-04-30
Fixed Assets - Investments
51,462 GBP2024-04-30
151,462 GBP2023-04-30
Fixed Assets
57,534 GBP2024-04-30
159,068 GBP2023-04-30
Debtors
Current
1,304,334 GBP2024-04-30
1,506,887 GBP2023-04-30
Cash at bank and in hand
164,351 GBP2024-04-30
13,777 GBP2023-04-30
Current Assets
1,468,685 GBP2024-04-30
1,520,664 GBP2023-04-30
Net Current Assets/Liabilities
854,984 GBP2024-04-30
813,612 GBP2023-04-30
Net Assets/Liabilities
912,518 GBP2024-04-30
972,680 GBP2023-04-30
Equity
Called up share capital
50,500 GBP2024-04-30
50,500 GBP2023-04-30
50,500 GBP2022-04-30
Retained earnings (accumulated losses)
862,018 GBP2024-04-30
922,180 GBP2023-04-30
1,053,505 GBP2022-04-30
Equity
912,518 GBP2024-04-30
972,680 GBP2023-04-30
1,104,005 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,838 GBP2023-05-01 ~ 2024-04-30
15,675 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2023-05-01 ~ 2024-04-30
-147,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-65,000 GBP2023-05-01 ~ 2024-04-30
-147,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
1,534 GBP2023-05-01 ~ 2024-04-30
2,617 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
299,674 GBP2023-05-01 ~ 2024-04-30
285,430 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
35,078 GBP2023-05-01 ~ 2024-04-30
34,523 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
382,796 GBP2023-05-01 ~ 2024-04-30
367,991 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Director Remuneration
216,000 GBP2023-05-01 ~ 2024-04-30
210,080 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
7,380 GBP2023-05-01 ~ 2024-04-30
7,175 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
416 GBP2023-05-01 ~ 2024-04-30
-1,008 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
998 GBP2023-05-01 ~ 2024-04-30
2,787 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
312,435 GBP2024-04-30
312,435 GBP2023-04-30
Motor vehicles
80,950 GBP2024-04-30
80,950 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
393,385 GBP2024-04-30
393,385 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
306,363 GBP2024-04-30
304,829 GBP2023-04-30
Motor vehicles
80,950 GBP2024-04-30
80,950 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,313 GBP2024-04-30
385,779 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,534 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,534 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,072 GBP2024-04-30
7,606 GBP2023-04-30
Investments in Subsidiaries
51,462 GBP2024-04-30
151,462 GBP2023-04-30
Cost valuation
211,800 GBP2023-04-30
Amounts Owed By Related Parties
1,291,484 GBP2024-04-30
1,478,941 GBP2023-04-30
Other Debtors
5,320 GBP2024-04-30
20,000 GBP2023-04-30
Cash and Cash Equivalents
164,351 GBP2024-04-30
13,777 GBP2023-04-30
Amounts Owed to Related Parties
593,886 GBP2024-04-30
695,842 GBP2023-04-30
Taxation/Social Security Payable
13,815 GBP2024-04-30
4,154 GBP2023-04-30
Other Creditors
150 GBP2024-04-30
1,206 GBP2023-04-30
Number of Shares Issued (Fully Paid)
50,500 shares2024-04-30
50,500 shares2023-04-30
Nominal value of allotted share capital
50,500 GBP2023-05-01 ~ 2024-04-30
50,500 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • LIST GROUP PLC
    Info
    LIST HOLDINGS PLC - 2007-11-06
    LIST GROUP LIMITED - 1995-11-30
    ROBERT JAMES ASSOCIATES (CONSULTING ENGINEERS) LIMITED - 1986-06-11
    SUPERGREEN LIMITED - 1976-12-31
    Registered number 01243960
    31-33 Midland Road, Scunthorpe, North Lincolnshire DN16 1DQ
    Public Limited Company incorporated on 1976-02-11 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LIST GROUP PLC
    S
    Registered number 01243960
    31-33, Midland Road, Scunthorpe, North Lincolnshire, England, DN16 1DQ
    Limited Company in England
    CIF 1
  • LIST GROUP PLC
    S
    Registered number 01243960
    Wintec House, Winterton Road, Scunthorpe, North Lincolnshire, England, DN15 0AB
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LIST APOLLO LIMITED - 2014-07-29
    APOLLO 2000 RECRUITMENT SERVICES LIMITED - 2012-07-31
    LIST DESIGN AGENCY LIMITED - 2004-08-20
    31-33 Midland Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    361,028 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LIST SERVICES LTD - 2014-07-29
    WESTBOURNE SERVICES LTD. - 2008-01-07
    31-33 Midland Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -518,437 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LIST DESIGN GROUP LIMITED - 2007-10-25
    ROBERT JAMES ASSOCIATES LIMITED - 1995-04-24
    WAVERLINK DESIGN LIMITED - 1986-06-11
    31-33 Midland Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,558 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PROJECT ENGINEERING CONSULTANTS (U.K.) LIMITED - 2007-10-08
    SELECTVOTE LIMITED - 1990-01-09
    31-33 Midland Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,881 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ACCESS2 (WORCESTER) LTD - 2007-10-08
    GREENHILL RECRUITMENT & TRAINING LIMITED - 2003-01-27
    Wintec House, Winterton Road, Scunthorpe, N Lincs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LIST DESIGN SERVICES LIMITED - 2002-05-13
    WINTEC MOTORS LIMITED - 2001-01-03
    WINTEC DESIGNS LIMITED - 1997-04-11
    31-33 Midland Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.