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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 5
  • 1
    Papanastasiou, Peter
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Neve, Simon Harry
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Straker, Martin John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Minns, Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
    Minns, Nicholas
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    LSTC GROUP LTD - now
    L.S. TRANSMISSION CONSULTANCY LIMITED - 2025-07-22
    icon of addressYorkshire House, York Road, Little Driffield, Driffield, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,636,518 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
53,244 GBP2024-06-30
58,070 GBP2023-06-30
Debtors
149,356 GBP2024-06-30
115,991 GBP2023-06-30
Cash at bank and in hand
206,645 GBP2024-06-30
63,001 GBP2023-06-30
Current Assets
356,001 GBP2024-06-30
178,992 GBP2023-06-30
Net Current Assets/Liabilities
222,136 GBP2024-06-30
142,912 GBP2023-06-30
Total Assets Less Current Liabilities
275,380 GBP2024-06-30
200,982 GBP2023-06-30
Creditors
Non-current
-41,781 GBP2024-06-30
-48,390 GBP2023-06-30
Net Assets/Liabilities
233,599 GBP2024-06-30
151,002 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
233,499 GBP2024-06-30
150,902 GBP2023-06-30
Equity
233,599 GBP2024-06-30
151,002 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,370 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,126 GBP2024-06-30
3,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,826 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
53,244 GBP2024-06-30
58,070 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,161 GBP2024-06-30
Current, Amounts falling due within one year
45,909 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
60,366 GBP2024-06-30
60,366 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
11,829 GBP2024-06-30
Current, Amounts falling due within one year
9,716 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
149,356 GBP2024-06-30
Current, Amounts falling due within one year
115,991 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
6,452 GBP2024-06-30
6,294 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,600 GBP2024-06-30
4,785 GBP2023-06-30
Amounts owed to group undertakings
Current
9,357 GBP2024-06-30
15,076 GBP2023-06-30
Other Taxation & Social Security Payable
Current
50,270 GBP2024-06-30
7,429 GBP2023-06-30
Other Creditors
Current
56,186 GBP2024-06-30
2,496 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
41,781 GBP2024-06-30
48,390 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
    Info
    Registered number 08964915
    icon of addressStephensons House, Stephensons Way, Wyvern Business Park, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.