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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 8
  • 1
    Straker, Martin John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, John Richard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Shipley, John Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Papanastasiou, Peter
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Stephen James
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Minns, Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Crew, Jeremy
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Marawanyika, Kudzie
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 8
    LSTC GROUP LTD - 2025-07-22
    icon of addressYorkshire House, York Road, Little Driffield, Driffield, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    686,924 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    Creditreform Limited
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-11
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Martin John Straker
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Peter Papanastasiou
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Salter, Robert Antony Keith
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Minns, Nicholas
    Land Surveyor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr Nicholas Minns
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

LSTC GROUP LTD

Previous name
L.S. TRANSMISSION CONSULTANCY LIMITED - 2025-07-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
14,973,316 GBP2023-07-01 ~ 2024-06-30
9,816,409 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-11,102,423 GBP2023-07-01 ~ 2024-06-30
-7,433,085 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,870,893 GBP2023-07-01 ~ 2024-06-30
2,383,324 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,240,019 GBP2023-07-01 ~ 2024-06-30
-950,510 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,635,690 GBP2023-07-01 ~ 2024-06-30
1,500,847 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,675 GBP2023-07-01 ~ 2024-06-30
405 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,634,305 GBP2023-07-01 ~ 2024-06-30
1,500,242 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,060,609 GBP2023-07-01 ~ 2024-06-30
1,222,751 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,060,609 GBP2023-07-01 ~ 2024-06-30
1,222,751 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
440,483 GBP2024-06-30
257,033 GBP2023-06-30
Fixed Assets - Investments
1,797,721 GBP2024-06-30
1,797,721 GBP2023-06-30
Fixed Assets
2,238,204 GBP2024-06-30
2,054,754 GBP2023-06-30
Total Inventories
3,235 GBP2024-06-30
3,574 GBP2023-06-30
Debtors
10,001,307 GBP2024-06-30
7,834,978 GBP2023-06-30
Cash at bank and in hand
1,004,838 GBP2024-06-30
427,437 GBP2023-06-30
Current Assets
11,009,380 GBP2024-06-30
8,265,989 GBP2023-06-30
Net Current Assets/Liabilities
7,493,118 GBP2024-06-30
6,054,616 GBP2023-06-30
Total Assets Less Current Liabilities
9,731,322 GBP2024-06-30
8,109,370 GBP2023-06-30
Creditors
Non-current
-4,690 GBP2024-06-30
-9,807 GBP2023-06-30
Net Assets/Liabilities
9,636,518 GBP2024-06-30
8,055,909 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
9,636,218 GBP2024-06-30
8,055,609 GBP2023-06-30
7,267,092 GBP2022-06-30
Equity
9,636,518 GBP2024-06-30
8,055,909 GBP2023-06-30
7,313,158 GBP2022-06-30
Revaluation reserve
22,918 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2023-07-01 ~ 2024-06-30
-480,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-480,000 GBP2023-07-01 ~ 2024-06-30
-480,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,060,609 GBP2023-07-01 ~ 2024-06-30
1,268,517 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
5,523,224 GBP2023-07-01 ~ 2024-06-30
4,372,086 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
591,751 GBP2023-07-01 ~ 2024-06-30
451,185 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,631 GBP2023-07-01 ~ 2024-06-30
186,523 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,376,606 GBP2023-07-01 ~ 2024-06-30
5,009,794 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1062023-07-01 ~ 2024-06-30
872022-07-01 ~ 2023-06-30
Director Remuneration
488,806 GBP2023-07-01 ~ 2024-06-30
589,904 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
198,646 GBP2023-07-01 ~ 2024-06-30
167,840 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
13,880 GBP2023-07-01 ~ 2024-06-30
12,750 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
479,491 GBP2023-07-01 ~ 2024-06-30
136,673 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
658,576 GBP2023-07-01 ~ 2024-06-30
285,046 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
21,154 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,154 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,670 GBP2024-06-30
10,670 GBP2023-06-30
Motor vehicles
310,842 GBP2024-06-30
241,464 GBP2023-06-30
Computers
1,252,306 GBP2024-06-30
967,852 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,573,818 GBP2024-06-30
1,219,986 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,264 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-28,264 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,670 GBP2024-06-30
10,670 GBP2023-06-30
Motor vehicles
194,755 GBP2024-06-30
182,602 GBP2023-06-30
Computers
927,910 GBP2024-06-30
769,681 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,133,335 GBP2024-06-30
962,953 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,417 GBP2023-07-01 ~ 2024-06-30
Computers
158,229 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,646 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,264 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,264 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
116,087 GBP2024-06-30
58,862 GBP2023-06-30
Computers
324,396 GBP2024-06-30
198,171 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,797,721 GBP2023-06-30
Investments in Group Undertakings
1,797,721 GBP2024-06-30
1,797,721 GBP2023-06-30
Merchandise
3,235 GBP2024-06-30
3,574 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,703,400 GBP2024-06-30
1,048,559 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,800,171 GBP2024-06-30
5,036,974 GBP2023-06-30
Other Debtors
Current
10,012 GBP2024-06-30
Prepayments/Accrued Income
Current
365,757 GBP2024-06-30
369,306 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,001,307 GBP2024-06-30
7,834,978 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
21,144 GBP2024-06-30
5,117 GBP2023-06-30
Trade Creditors/Trade Payables
Current
783,425 GBP2024-06-30
333,892 GBP2023-06-30
Amounts owed to group undertakings
Current
782,753 GBP2024-06-30
818,314 GBP2023-06-30
Corporation Tax Payable
Current
379,491 GBP2024-06-30
46,218 GBP2023-06-30
Other Taxation & Social Security Payable
Current
752,344 GBP2024-06-30
617,477 GBP2023-06-30
Other Creditors
Current
54,321 GBP2024-06-30
53,131 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
742,784 GBP2024-06-30
337,224 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,690 GBP2024-06-30
9,807 GBP2023-06-30
Between one and five year, hire purchase agreements
4,690 GBP2024-06-30
hire purchase agreements
25,834 GBP2024-06-30
14,924 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,097 GBP2024-06-30
59,917 GBP2023-06-30
Between one and five year
9,969 GBP2024-06-30
29,912 GBP2023-06-30
All periods
61,066 GBP2024-06-30
89,829 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,114 GBP2024-06-30
43,654 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,060,609 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LSTC GROUP LTD
    Info
    L.S. TRANSMISSION CONSULTANCY LIMITED - 2025-07-22
    Registered number 04191630
    icon of addressYorkshire House, York Road Little Driffield, Driffield, East Yorkshire YO25 5XA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 8 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
    icon of addressYorkshire 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
    icon of addressYorkshire 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
    icon of addressYorkshire House York Road, Little Driffield, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,419,640 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStephensons House, Stephensons Way, Wyvern Business Park, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    233,599 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.