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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 3
  • 1
    Lidstone, Jonathan Mark
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Lidstone
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Lidstone, Damian Scott
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
    Mr Damian Scott Lidstone
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
    Lidstone, John Richard
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Jonathan Mark Lidstone
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIDSTONE (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Fixed Assets - Investments
1,050,743 GBP2024-01-31
1,050,743 GBP2023-01-31
Debtors
Current
965,518 GBP2024-01-31
2,316,168 GBP2023-01-31
Cash at bank and in hand
1,375,676 GBP2024-01-31
2,259 GBP2023-01-31
Net Assets/Liabilities
3,506,870 GBP2024-01-31
3,488,040 GBP2023-01-31
Equity
Called up share capital
4,510 GBP2024-01-31
4,510 GBP2023-01-31
Share premium
1,975,757 GBP2024-01-31
1,975,757 GBP2023-01-31
Retained earnings (accumulated losses)
1,526,603 GBP2024-01-31
1,507,773 GBP2023-01-31
Equity
3,506,870 GBP2024-01-31
3,488,040 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Investment property
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
Investment property
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
1,050,743 GBP2024-01-31
1,050,743 GBP2023-01-31
Investments in Subsidiaries
1,050,743 GBP2024-01-31
1,050,743 GBP2023-01-31
Other Creditors
Current
650 GBP2024-01-31
1,130 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,510 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
4,510 GBP2023-02-01 ~ 2024-01-31
4,510 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • LIDSTONE (HOLDINGS) LIMITED
    Info
    Registered number 08268979
    icon of addressCrozier Road, Mutley, Plymouth, Devon PL4 7LN
    Private Limited Company incorporated on 2012-10-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • LIDSTONE (HOLDINGS) LTD
    S
    Registered number 08268979
    icon of addressCrozier Road, Mutley, Plymouth, Devon, United Kingdom, PL4 7LN
    Ltd in Lidstone (Holdings) Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrozier Road, Mutley, Plymouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    751,219 GBP2024-01-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.