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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 8
  • 1
    Shipley, John Richard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Crew, Jeremy
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Papanastasiou, Peter
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Peter Papanastasiou
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Marawanyika, Kudzie
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Straker, Martin John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Minns, Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Linda Straker
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr John Richard Shipley
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Salter, Robert Antony Keith
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Mr Martin Straker
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Nicholas Minns
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LSTC HOLDINGS LTD

Previous name
LSTC GROUP LTD - 2025-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
13,490,172 GBP2024-06-30
13,490,172 GBP2023-06-30
Fixed Assets
13,490,172 GBP2024-06-30
13,490,172 GBP2023-06-30
Debtors
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Cash at bank and in hand
76,548 GBP2024-06-30
1,555 GBP2023-06-30
Current Assets
126,548 GBP2024-06-30
51,555 GBP2023-06-30
Net Current Assets/Liabilities
-7,176,194 GBP2024-06-30
-5,807,971 GBP2023-06-30
Total Assets Less Current Liabilities
6,313,978 GBP2024-06-30
7,682,201 GBP2023-06-30
Net Assets/Liabilities
686,924 GBP2024-06-30
574,772 GBP2023-06-30
Equity
Called up share capital
480,000 GBP2024-06-30
480,000 GBP2023-06-30
Retained earnings (accumulated losses)
206,924 GBP2024-06-30
94,772 GBP2023-06-30
Equity
686,924 GBP2024-06-30
574,772 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
480,000 GBP2022-04-06 ~ 2023-06-30
Issue of Equity Instruments
480,000 GBP2022-04-06 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,152 GBP2023-07-01 ~ 2024-06-30
94,772 GBP2022-04-06 ~ 2023-06-30
Comprehensive Income/Expense
112,152 GBP2023-07-01 ~ 2024-06-30
94,772 GBP2022-04-06 ~ 2023-06-30
Average Number of Employees
1242023-07-01 ~ 2024-06-30
822022-04-06 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
13,490,172 GBP2023-06-30
Investments in Group Undertakings
13,490,172 GBP2024-06-30
13,490,172 GBP2023-06-30
Called-up share capital (not paid)
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
846,813 GBP2024-06-30
720,569 GBP2023-06-30
Amounts owed to group undertakings
Current
5,789,616 GBP2024-06-30
5,020,826 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,212 GBP2024-06-30
Other Creditors
Current
663,101 GBP2024-06-30
118,131 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
823,355 GBP2024-06-30
1,595,147 GBP2023-06-30
Other Creditors
Non-current
708,583 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
823,355 GBP2024-06-30
767,778 GBP2023-06-30
Non-current, Between two and five year
827,369 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
112,152 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LSTC HOLDINGS LTD
    Info
    LSTC GROUP LTD - 2025-07-22
    Registered number 14029141
    icon of addressYorkshire House York Road, Little Driffield, Driffield YO25 5XA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LSTC HOLDINGS LTD
    S
    Registered number 14029141
    icon of addressYorkshire 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
Active 1
  • L.S. TRANSMISSION CONSULTANCY LIMITED - 2025-07-22
    icon of addressYorkshire House, York Road Little Driffield, Driffield, East Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,636,518 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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