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, Mitchel
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Linzi
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Vincent Robert
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Vernon, James
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Vernon, Vincent
    Director born in March 1934
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2023-09-06
    OF - Director → CIF 0
    Vernon, Vincent Robert
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    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 GBP2023-12-31
101,100 GBP2022-12-31
Fixed Assets
101,100 GBP2023-12-31
101,100 GBP2022-12-31
Debtors
2,017,355 GBP2023-12-31
108,690 GBP2022-12-31
Cash at bank and in hand
914,932 GBP2023-12-31
3,124 GBP2022-12-31
Current Assets
2,932,287 GBP2023-12-31
111,814 GBP2022-12-31
Creditors
Current
2,921,047 GBP2023-12-31
102,187 GBP2022-12-31
Net Current Assets/Liabilities
11,240 GBP2023-12-31
9,627 GBP2022-12-31
Total Assets Less Current Liabilities
112,340 GBP2023-12-31
110,727 GBP2022-12-31
Equity
Called up share capital
101,105 GBP2023-12-31
101,105 GBP2022-12-31
101,105 GBP2021-12-31
Retained earnings (accumulated losses)
11,235 GBP2023-12-31
9,622 GBP2022-12-31
5,605 GBP2021-12-31
Equity
112,340 GBP2023-12-31
110,727 GBP2022-12-31
106,710 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,863,710 GBP2023-01-01 ~ 2023-12-31
-1,457,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,863,710 GBP2023-01-01 ~ 2023-12-31
-1,457,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,865,323 GBP2023-01-01 ~ 2023-12-31
1,461,517 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,865,323 GBP2023-01-01 ~ 2023-12-31
1,461,517 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
952023-01-01 ~ 2023-12-31
942022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
101,100 GBP2022-12-31
Investments in Group Undertakings
101,100 GBP2023-12-31
101,100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,017,355 GBP2023-12-31
108,690 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,840 GBP2022-12-31
Accrued Liabilities
Current
4,410 GBP2023-12-31
4,200 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,865,323 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LYSTER HOLDINGS LTD
    Info
    Registered number 11099036
    Head Office Works, Lyster Road, Bootle L20 1AS
    Private Limited Company incorporated on 2017-12-06 (7 years 6 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
    Head Office Works, Lyster Road, Bootle, England, L20 1AS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Seymour Chambers, 92 London Road, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    16,068,531 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.