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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Creditreform Limited
    Individual (212 offsprings)
    Officer
    2001-04-02 ~ 2001-04-11
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual (212 offsprings)
    Officer
    2001-04-02 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 2
    Crew, Jeremy
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, John Richard
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Shipley, John Richard
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Papanastasiou, Peter
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Papanastasiou
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
  • 5
    Fowler, Stephen James
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Minns, Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Minns, Nicholas
    Land Surveyor
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr Nicholas Minns
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
  • 7
    Salter, Robert Antony Keith
    Company Director born in June 1964
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Straker, Martin John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Mr Martin John Straker
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
  • 9
    Marawanyika, Kudzie
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 10
    LSTC HOLDINGS LTD
    - now 14029141
    LSTC GROUP LTD - 2025-07-22 14029141 04191630
    Yorkshire House, York Road, Little Driffield, Driffield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LSTC GROUP LTD

Period: 2025-07-22 ~ now
Company number: 04191630 14029141
Registered names
LSTC GROUP LTD - now 14029141
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
18,022,041 GBP2024-07-01 ~ 2025-06-30
14,973,316 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-11,682,061 GBP2024-07-01 ~ 2025-06-30
-10,002,418 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
6,339,980 GBP2024-07-01 ~ 2025-06-30
4,970,898 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,127,167 GBP2024-07-01 ~ 2025-06-30
-2,340,024 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
3,215,213 GBP2024-07-01 ~ 2025-06-30
2,635,690 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
19,982 GBP2024-07-01 ~ 2025-06-30
3,675 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,204,357 GBP2024-07-01 ~ 2025-06-30
2,634,305 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,353,928 GBP2024-07-01 ~ 2025-06-30
2,060,609 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,353,928 GBP2024-07-01 ~ 2025-06-30
2,060,609 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
7 GBP2025-06-30
Property, Plant & Equipment
525,174 GBP2025-06-30
440,483 GBP2024-06-30
Fixed Assets - Investments
1,797,721 GBP2025-06-30
1,797,721 GBP2024-06-30
Fixed Assets
2,322,902 GBP2025-06-30
2,238,204 GBP2024-06-30
Total Inventories
4,748 GBP2025-06-30
3,235 GBP2024-06-30
Debtors
12,563,025 GBP2025-06-30
10,001,307 GBP2024-06-30
Cash at bank and in hand
1,011,987 GBP2025-06-30
1,004,838 GBP2024-06-30
Current Assets
13,579,760 GBP2025-06-30
11,009,380 GBP2024-06-30
Net Current Assets/Liabilities
9,298,288 GBP2025-06-30
7,493,118 GBP2024-06-30
Total Assets Less Current Liabilities
11,621,190 GBP2025-06-30
9,731,322 GBP2024-06-30
Creditors
Non-current
-4,690 GBP2024-06-30
Net Assets/Liabilities
11,510,446 GBP2025-06-30
9,636,518 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
11,510,146 GBP2025-06-30
9,636,218 GBP2024-06-30
8,055,609 GBP2023-06-30
Equity
11,510,446 GBP2025-06-30
9,636,518 GBP2024-06-30
8,055,909 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,353,928 GBP2024-07-01 ~ 2025-06-30
2,060,609 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
7,186,459 GBP2024-07-01 ~ 2025-06-30
5,523,224 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
749,390 GBP2024-07-01 ~ 2025-06-30
591,751 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
333,681 GBP2024-07-01 ~ 2025-06-30
261,631 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
8,269,530 GBP2024-07-01 ~ 2025-06-30
6,376,606 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1362024-07-01 ~ 2025-06-30
1062023-07-01 ~ 2024-06-30
Director Remuneration
537,661 GBP2024-07-01 ~ 2025-06-30
488,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
253,814 GBP2024-07-01 ~ 2025-06-30
198,646 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
13,915 GBP2024-07-01 ~ 2025-06-30
13,880 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
730,667 GBP2024-07-01 ~ 2025-06-30
479,491 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
801,089 GBP2024-07-01 ~ 2025-06-30
658,576 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
21,161 GBP2025-06-30
21,154 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,154 GBP2024-06-30
Intangible Assets
Net goodwill
7 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,179 GBP2025-06-30
10,670 GBP2024-06-30
Motor vehicles
297,930 GBP2025-06-30
310,842 GBP2024-06-30
Computers
1,371,756 GBP2025-06-30
1,252,306 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,795,545 GBP2025-06-30
1,573,818 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-83,202 GBP2024-07-01 ~ 2025-06-30
Computers
-48,659 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-131,861 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,680 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,962 GBP2025-06-30
10,670 GBP2024-06-30
Motor vehicles
169,112 GBP2025-06-30
194,755 GBP2024-06-30
Computers
1,074,756 GBP2025-06-30
927,910 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,270,371 GBP2025-06-30
1,133,335 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,541 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
292 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
43,326 GBP2024-07-01 ~ 2025-06-30
Computers
194,655 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,814 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-68,969 GBP2024-07-01 ~ 2025-06-30
Computers
-47,809 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,541 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
96,139 GBP2025-06-30
Furniture and fittings
3,217 GBP2025-06-30
Motor vehicles
128,818 GBP2025-06-30
116,087 GBP2024-06-30
Computers
297,000 GBP2025-06-30
324,396 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,797,721 GBP2024-06-30
Investments in Group Undertakings
1,797,721 GBP2025-06-30
1,797,721 GBP2024-06-30
Merchandise
4,748 GBP2025-06-30
3,235 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,198,826 GBP2025-06-30
1,703,400 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,188,681 GBP2025-06-30
5,800,171 GBP2024-06-30
Other Debtors
Current
3,649 GBP2025-06-30
10,012 GBP2024-06-30
Prepayments/Accrued Income
Current
547,536 GBP2025-06-30
365,757 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
12,563,025 GBP2025-06-30
10,001,307 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
45,496 GBP2025-06-30
21,144 GBP2024-06-30
Trade Creditors/Trade Payables
Current
455,967 GBP2025-06-30
783,425 GBP2024-06-30
Amounts owed to group undertakings
Current
1,668,500 GBP2025-06-30
782,753 GBP2024-06-30
Corporation Tax Payable
Current
684,184 GBP2025-06-30
379,491 GBP2024-06-30
Other Taxation & Social Security Payable
Current
667,136 GBP2025-06-30
752,344 GBP2024-06-30
Other Creditors
Current
67,105 GBP2025-06-30
54,321 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
693,084 GBP2025-06-30
742,784 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,690 GBP2024-06-30
hire purchase agreements
45,496 GBP2025-06-30
25,834 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,872 GBP2025-06-30
51,097 GBP2024-06-30
Between one and five year
61,602 GBP2025-06-30
9,969 GBP2024-06-30
All periods
157,474 GBP2025-06-30
61,066 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,744 GBP2025-06-30
90,114 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,353,928 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • LSTC GROUP LTD
    Info
    L.S. TRANSMISSION CONSULTANCY LIMITED - 2025-07-22
    Registered number 04191630
    Yorkshire House, York Road Little Driffield, Driffield, East Yorkshire YO25 5XA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • LSTC GROUP LTD
    S
    Registered number 04191630
    Yorkshire House, York Road, Little Driffield, Driffield, East Yorkshire, England, YO25 5XA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • LS TRANSMISSION CONSULTANCY LIMITED
    S
    Registered number 04191630
    Yorkshire House, York Road, Little Driffield, Driffield, England, YO25 5XA
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EARTHING RISK MANAGEMENT LIMITED
    04582363
    Yorkshire House York Road, Little Driffield, Driffield, East Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
    08964915
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.