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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 9
  • 1
    Crew, Jeremy
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, John Richard
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr John Richard Shipley
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Papanastasiou, Peter
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Peter Papanastasiou
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fowler, Stephen James
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Linda Straker
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Minns, Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Minns
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2022-06-30 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Salter, Robert Antony Keith
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2022-07-04 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Straker, Martin John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Martin Straker
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2022-06-30 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Marawanyika, Kudzie
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LSTC HOLDINGS LTD

Period: 2025-07-22 ~ now
Company number: 14029141
Registered names
LSTC HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
13,490,172 GBP2025-06-30
13,490,172 GBP2024-06-30
Fixed Assets
13,490,172 GBP2025-06-30
13,490,172 GBP2024-06-30
Debtors
50,000 GBP2024-06-30
Cash at bank and in hand
222 GBP2025-06-30
76,548 GBP2024-06-30
Current Assets
222 GBP2025-06-30
126,548 GBP2024-06-30
Net Current Assets/Liabilities
-8,040,057 GBP2025-06-30
-7,176,194 GBP2024-06-30
Total Assets Less Current Liabilities
5,450,115 GBP2025-06-30
6,313,978 GBP2024-06-30
Net Assets/Liabilities
646,416 GBP2025-06-30
686,924 GBP2024-06-30
Equity
Called up share capital
455,000 GBP2025-06-30
480,000 GBP2024-06-30
480,000 GBP2023-06-30
Capital redemption reserve
25,000 GBP2025-06-30
Retained earnings (accumulated losses)
166,416 GBP2025-06-30
206,924 GBP2024-06-30
94,772 GBP2023-06-30
Equity
646,416 GBP2025-06-30
686,924 GBP2024-06-30
574,772 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,492 GBP2024-07-01 ~ 2025-06-30
112,152 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
174,492 GBP2024-07-01 ~ 2025-06-30
112,152 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-90,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
1552024-07-01 ~ 2025-06-30
1242023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
13,490,172 GBP2024-06-30
Investments in Group Undertakings
13,490,172 GBP2025-06-30
13,490,172 GBP2024-06-30
Called-up share capital (not paid)
Current
50,000 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
50,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
819,941 GBP2025-06-30
846,813 GBP2024-06-30
Amounts owed to group undertakings
Current
7,152,335 GBP2025-06-30
5,789,616 GBP2024-06-30
Other Taxation & Social Security Payable
Current
307 GBP2025-06-30
3,212 GBP2024-06-30
Other Creditors
Current
57,311 GBP2025-06-30
663,101 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,385 GBP2025-06-30
Bank Borrowings/Overdrafts
Non-current
823,355 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
823,355 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275,000 shares2025-06-30
Class 2 ordinary share
180,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
174,492 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
174,492 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • LSTC HOLDINGS LTD
    Info
    LSTC GROUP LTD - 2025-07-22
    Registered number 14029141
    Yorkshire House York Road, Little Driffield, Driffield YO25 5XA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-06 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LSTC HOLDINGS LTD
    S
    Registered number 14029141
    Yorkshire House, York Road, Little Driffield, Driffield, England, YO25 5XA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LSTC GROUP LTD
    - now 04191630 14029141
    L.S. TRANSMISSION CONSULTANCY LIMITED
    - 2025-07-22 04191630
    Yorkshire House, York Road Little Driffield, Driffield, East Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.