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 5
  • 1
    Straker, Martin John
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Minns, Nicholas
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Minns, Nicholas
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Neve, Simon Harry
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Papanastasiou, Peter
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 5
    L.S. TRANSMISSION CONSULTANCY LIMITED
    Yorkshire House, York Road, Little Driffield, Driffield, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,055,909 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
58,070 GBP2023-06-30
71 GBP2022-06-30
Debtors
115,991 GBP2023-06-30
92,072 GBP2022-06-30
Cash at bank and in hand
63,001 GBP2023-06-30
34,556 GBP2022-06-30
Current Assets
178,992 GBP2023-06-30
126,628 GBP2022-06-30
Net Current Assets/Liabilities
142,912 GBP2023-06-30
104,654 GBP2022-06-30
Total Assets Less Current Liabilities
200,982 GBP2023-06-30
104,725 GBP2022-06-30
Creditors
Non-current
-48,390 GBP2023-06-30
Net Assets/Liabilities
151,002 GBP2023-06-30
104,725 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
150,902 GBP2023-06-30
104,625 GBP2022-06-30
Equity
151,002 GBP2023-06-30
104,725 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,370 GBP2023-06-30
674 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,300 GBP2023-06-30
603 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,697 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
58,070 GBP2023-06-30
71 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,909 GBP2023-06-30
25,413 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
60,366 GBP2023-06-30
60,367 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
9,716 GBP2023-06-30
6,292 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
115,991 GBP2023-06-30
92,072 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
6,294 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,785 GBP2023-06-30
1,726 GBP2022-06-30
Amounts owed to group undertakings
Current
15,076 GBP2023-06-30
9,341 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,429 GBP2023-06-30
5,727 GBP2022-06-30
Other Creditors
Current
2,496 GBP2023-06-30
5,180 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
48,390 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

  • TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
    Info
    Registered number 08964915
    Stephensons House, Stephensons Way, Wyvern Business Park, Derby DE21 6LY
    Private Limited Company incorporated on 2014-03-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.