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
    Russell, Mark Allen
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jerrilyn Marie Hoffmann
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Peat, Kevin John
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Peat, Kevin John
    Individual (9 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Copping, Julie Georgina
    Individual
    Officer
    2002-12-23 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 2
    Thostrup, Peter
    Chairman born in November 1960
    Individual
    Officer
    2017-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Bek, Ole
    President born in March 1949
    Individual
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Woolhouse, Peter Eric
    Director born in January 1935
    Individual
    Officer
    2002-12-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Copping, Charles Edwin
    Director born in October 1961
    Individual
    Officer
    2002-12-23 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    3565, Fort Charles Drive, Naples, Florida, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINSTOL UK LIMITED

Previous name
LINSTOL ASSOCIATES LIMITED - 2009-07-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
226,234 GBP2023-12-31
54,459 GBP2022-12-31
Fixed Assets - Investments
95,268 GBP2023-12-31
82,902 GBP2022-12-31
Fixed Assets
321,502 GBP2023-12-31
137,361 GBP2022-12-31
Debtors
12,283,563 GBP2023-12-31
6,183,458 GBP2022-12-31
Cash at bank and in hand
2,155,205 GBP2023-12-31
1,558,068 GBP2022-12-31
Current Assets
16,689,663 GBP2023-12-31
9,874,258 GBP2022-12-31
Net Assets/Liabilities
4,176,217 GBP2023-12-31
2,226,925 GBP2022-12-31
Equity
Called up share capital
1,482 GBP2023-12-31
1,482 GBP2022-12-31
1,482 GBP2021-12-31
Retained earnings (accumulated losses)
4,174,735 GBP2023-12-31
2,225,443 GBP2022-12-31
780,966 GBP2021-12-31
Profit/Loss
1,949,292 GBP2023-01-01 ~ 2023-12-31
1,640,072 GBP2022-01-01 ~ 2022-12-31
Equity
4,176,217 GBP2023-12-31
Cash and Cash Equivalents
843,806 GBP2021-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Wages/Salaries
1,369,782 GBP2023-01-01 ~ 2023-12-31
911,181 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,565 GBP2023-01-01 ~ 2023-12-31
94,428 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,603,855 GBP2023-01-01 ~ 2023-12-31
1,121,616 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
324,717 GBP2023-12-31
101,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,483 GBP2023-12-31
46,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
226,234 GBP2023-12-31
54,459 GBP2022-12-31
Investments in Subsidiaries
95,268 GBP2023-12-31
82,902 GBP2022-12-31
Finished Goods/Goods for Resale
2,250,895 GBP2023-12-31
2,132,732 GBP2022-12-31
Trade Debtors/Trade Receivables
2,850,116 GBP2023-12-31
5,935,862 GBP2022-12-31
Amount of corporation tax that is recoverable
33,817 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
17,247 GBP2023-12-31
27,170 GBP2022-12-31
Prepayments/Accrued Income
Current
111,919 GBP2023-12-31
87,948 GBP2022-12-31
Other Debtors
Non-current
12,570 GBP2023-12-31
12,570 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
282,688 GBP2022-12-31
Other Creditors
Current
24,949 GBP2023-12-31
26,759 GBP2022-12-31
Creditors
Current
12,778,956 GBP2023-12-31
7,771,752 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
624,218 GBP2023-01-01 ~ 2023-12-31
349,112 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
301,702 GBP2023-01-01 ~ 2023-12-31
198,384 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LINSTOL UK LIMITED
    Info
    LINSTOL ASSOCIATES LIMITED - 2009-07-25
    Registered number 04624325
    Beech House North East Wing, Ancells Road, Fleet, Hampshire GU51 2UN
    Private Limited Company incorporated on 2002-12-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • LINSTOL UK LIMITED
    S
    Registered number 04624325
    Beech House, North East Wing, Ancells Road, Fleet, Hampshire, United Kingdom, GU51 2UN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beech House North East Wing, Ancells Road, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -86,514 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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