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 7
  • 1
    Straker, Martin John
    Land Surveyor born in February 1964
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Marawanyika, Kudzie
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Minns, Nicholas
    Land Surveyor born in July 1958
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Papanastasiou, Peter
    Civil Engineer born in November 1955
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Shipley, John Richard
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Shipley, John Richard
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Crew, Jeremy
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Yorkshire House, York Road, Little Driffield, Driffield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    574,772 GBP2023-06-30
    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
Ceased 5
  • 1
    Mr Martin John Straker
    Born in February 1964
    Individual (6 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
  • 2
    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
  • 3
    Creditreform Limited
    Individual
    Officer
    2001-04-02 ~ 2001-04-11
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    2001-04-02 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Peter Papanastasiou
    Born in November 1955
    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
  • 5
    Salter, Robert Antony Keith
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

L.S. TRANSMISSION CONSULTANCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
9,816,409 GBP2022-07-01 ~ 2023-06-30
9,491,696 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-7,433,085 GBP2022-07-01 ~ 2023-06-30
-7,098,585 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,383,324 GBP2022-07-01 ~ 2023-06-30
2,393,111 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-950,510 GBP2022-07-01 ~ 2023-06-30
-913,695 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,500,847 GBP2022-07-01 ~ 2023-06-30
1,558,242 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
405 GBP2022-07-01 ~ 2023-06-30
42,418 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,500,242 GBP2022-07-01 ~ 2023-06-30
1,622,157 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,222,751 GBP2022-07-01 ~ 2023-06-30
1,679,586 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,222,751 GBP2022-07-01 ~ 2023-06-30
1,679,586 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
257,033 GBP2023-06-30
314,599 GBP2022-06-30
Fixed Assets - Investments
1,797,721 GBP2023-06-30
1,797,721 GBP2022-06-30
Investment Property
192,517 GBP2022-06-30
Fixed Assets
2,054,754 GBP2023-06-30
2,304,837 GBP2022-06-30
Total Inventories
3,574 GBP2023-06-30
3,520 GBP2022-06-30
Debtors
7,834,978 GBP2023-06-30
6,694,260 GBP2022-06-30
Cash at bank and in hand
427,437 GBP2023-06-30
336,156 GBP2022-06-30
Current Assets
8,265,989 GBP2023-06-30
7,033,936 GBP2022-06-30
Net Current Assets/Liabilities
6,054,616 GBP2023-06-30
5,008,321 GBP2022-06-30
Total Assets Less Current Liabilities
8,109,370 GBP2023-06-30
7,313,158 GBP2022-06-30
Creditors
Non-current
-9,807 GBP2023-06-30
Net Assets/Liabilities
8,055,909 GBP2023-06-30
7,313,158 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Revaluation reserve
22,918 GBP2022-06-30
Retained earnings (accumulated losses)
8,055,609 GBP2023-06-30
7,267,092 GBP2022-06-30
Equity
8,055,909 GBP2023-06-30
7,313,158 GBP2022-06-30
Wages/Salaries
4,372,086 GBP2022-07-01 ~ 2023-06-30
3,509,992 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
451,185 GBP2022-07-01 ~ 2023-06-30
370,900 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,523 GBP2022-07-01 ~ 2023-06-30
341,982 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
5,009,794 GBP2022-07-01 ~ 2023-06-30
4,222,874 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
872022-07-01 ~ 2023-06-30
832021-07-01 ~ 2022-06-30
Director Remuneration
589,904 GBP2022-07-01 ~ 2023-06-30
402,028 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
167,840 GBP2022-07-01 ~ 2023-06-30
146,738 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
12,750 GBP2022-07-01 ~ 2023-06-30
10,000 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
136,673 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
285,046 GBP2022-07-01 ~ 2023-06-30
308,210 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
21,154 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,154 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,670 GBP2023-06-30
10,670 GBP2022-06-30
Motor vehicles
241,464 GBP2023-06-30
241,805 GBP2022-06-30
Computers
967,852 GBP2023-06-30
970,369 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,219,986 GBP2023-06-30
1,222,844 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,691 GBP2022-07-01 ~ 2023-06-30
Computers
-95,536 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-114,227 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,670 GBP2023-06-30
9,336 GBP2022-06-30
Motor vehicles
182,602 GBP2023-06-30
161,467 GBP2022-06-30
Computers
769,681 GBP2023-06-30
737,442 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,953 GBP2023-06-30
908,245 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,334 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
39,826 GBP2022-07-01 ~ 2023-06-30
Computers
126,680 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,840 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,691 GBP2022-07-01 ~ 2023-06-30
Computers
-94,441 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,132 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
58,862 GBP2023-06-30
80,338 GBP2022-06-30
Computers
198,171 GBP2023-06-30
232,927 GBP2022-06-30
Furniture and fittings
1,334 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,797,721 GBP2022-06-30
Investments in Group Undertakings
1,797,721 GBP2023-06-30
1,797,721 GBP2022-06-30
Investment Property - Fair Value Model
192,517 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-192,517 GBP2022-07-01 ~ 2023-06-30
Merchandise
3,574 GBP2023-06-30
3,520 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,048,559 GBP2023-06-30
839,794 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
5,036,974 GBP2023-06-30
4,432,735 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
119,310 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
24,726 GBP2022-06-30
Prepayments/Accrued Income
Current
369,306 GBP2023-06-30
253,986 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
7,834,978 GBP2023-06-30
6,694,260 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
5,117 GBP2023-06-30
Trade Creditors/Trade Payables
Current
333,892 GBP2023-06-30
501,300 GBP2022-06-30
Amounts owed to group undertakings
Current
818,314 GBP2023-06-30
812,736 GBP2022-06-30
Corporation Tax Payable
Current
46,218 GBP2023-06-30
Other Taxation & Social Security Payable
Current
617,477 GBP2023-06-30
421,002 GBP2022-06-30
Other Creditors
Current
53,131 GBP2023-06-30
34,481 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
337,224 GBP2023-06-30
256,096 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
9,807 GBP2023-06-30
Between one and five year, hire purchase agreements
9,807 GBP2023-06-30
hire purchase agreements
14,924 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,917 GBP2023-06-30
74,798 GBP2022-06-30
Between one and five year
29,912 GBP2023-06-30
66,795 GBP2022-06-30
All periods
89,829 GBP2023-06-30
141,593 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,654 GBP2023-06-30
-24,726 GBP2022-06-30
Related profiles found in government register
  • L.S. TRANSMISSION CONSULTANCY LIMITED
    Info
    Registered number 04191630
    Yorkshire House, York Road Little Driffield, Driffield, East Yorkshire YO25 5XA
    Private Limited Company incorporated on 2001-04-02 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • LS TRANSMISSION CONSULTANCY LIMITED
    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
Active 2
  • 1
    Yorkshire House York Road, Little Driffield, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,307,206 GBP2023-06-30
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Stephensons House, Stephensons Way, Wyvern Business Park, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    151,002 GBP2023-06-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.