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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 4
  • 1
    Vernon, Linzi
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Mitchel
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Vincent Robert
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Vernon, James
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Vernon, Vincent
    Director born in March 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2023-09-06
    OF - Director → CIF 0
    Vernon, Vincent Robert
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2023-09-06
    OF - Director → CIF 0
parent relation
Company in focus

LYSTER HOLDINGS LTD

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Fixed Assets - Investments
101,100 GBP2024-12-31
101,100 GBP2023-12-31
Fixed Assets
101,100 GBP2024-12-31
101,100 GBP2023-12-31
Debtors
154,642 GBP2024-12-31
2,017,354 GBP2023-12-31
Cash at bank and in hand
17,511 GBP2024-12-31
914,932 GBP2023-12-31
Current Assets
172,153 GBP2024-12-31
2,932,286 GBP2023-12-31
Creditors
Current
5,057 GBP2024-12-31
2,921,046 GBP2023-12-31
Net Current Assets/Liabilities
167,096 GBP2024-12-31
11,240 GBP2023-12-31
Total Assets Less Current Liabilities
268,196 GBP2024-12-31
112,340 GBP2023-12-31
Equity
Called up share capital
101,105 GBP2024-12-31
101,105 GBP2023-12-31
101,105 GBP2022-12-31
Retained earnings (accumulated losses)
167,091 GBP2024-12-31
11,235 GBP2023-12-31
9,622 GBP2022-12-31
Equity
268,196 GBP2024-12-31
112,340 GBP2023-12-31
110,727 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-739,200 GBP2024-01-01 ~ 2024-12-31
-7,863,710 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-739,200 GBP2024-01-01 ~ 2024-12-31
-7,863,710 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
895,056 GBP2024-01-01 ~ 2024-12-31
7,865,323 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
895,056 GBP2024-01-01 ~ 2024-12-31
7,865,323 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
942024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
101,100 GBP2023-12-31
Investments in Group Undertakings
101,100 GBP2024-12-31
101,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
154,642 GBP2024-12-31
2,017,354 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
154,642 GBP2024-12-31
2,017,354 GBP2023-12-31
Accrued Liabilities
Current
4,707 GBP2024-12-31
4,409 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
895,056 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LYSTER HOLDINGS LTD
    Info
    Registered number 11099036
    icon of addressHead Office Works, Lyster Road, Bootle L20 1AS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LYSTER HOLDINGS LTD
    S
    Registered number 11099036
    icon of addressHead Office Works, Lyster Road, Bootle, England, L20 1AS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSeymour Chambers, 92 London Road, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    17,165,312 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.