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 2
  • 1
    Bott, Stephen Gareth
    Company Director born in September 1986
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Gareth Bott
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pellicciari, Sara
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Ms Sara Pellicciari
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    King, John Richard
    Individual (3 offsprings)
    Officer
    1997-04-25 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Bott, Jacqueline Vivienne
    Administrator born in June 1953
    Individual
    Officer
    2004-12-14 ~ 2005-03-22
    OF - Director → CIF 0
    2006-09-19 ~ 2011-06-30
    OF - Director → CIF 0
    Bott, Jacqueline Vivienne
    Individual
    Officer
    2002-03-20 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    White, Derek Thomas
    Compressed Air Eng born in February 1951
    Individual
    Officer
    2006-09-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Bott, Gareth Clive
    Proprietor Compressed Air Serv born in January 1952
    Individual
    Officer
    1997-04-25 ~ 2007-04-11
    OF - Director → CIF 0
    Bott, Gareth Clive
    Engineer born in January 1952
    Individual
    2008-07-08 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Gareth Clive Bott
    Born in January 1952
    Individual
    Person with significant control
    2017-04-14 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R.E.P. AIR SERVICES LIMITED

Previous name
BALLISTIC MOTORSPORTS LIMITED - 2002-03-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
186,298 GBP2024-03-31
167,540 GBP2023-03-31
Fixed Assets
186,298 GBP2024-03-31
167,540 GBP2023-03-31
Total Inventories
330,857 GBP2024-03-31
257,139 GBP2023-03-31
Debtors
365,142 GBP2024-03-31
240,293 GBP2023-03-31
Cash at bank and in hand
933,533 GBP2024-03-31
612,437 GBP2023-03-31
Current Assets
1,629,532 GBP2024-03-31
1,109,869 GBP2023-03-31
Net Current Assets/Liabilities
1,272,132 GBP2024-03-31
946,491 GBP2023-03-31
Total Assets Less Current Liabilities
1,458,430 GBP2024-03-31
1,114,031 GBP2023-03-31
Net Assets/Liabilities
1,415,061 GBP2024-03-31
1,087,914 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Capital redemption reserve
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
1,414,961 GBP2024-03-31
1,087,814 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
178,631 GBP2024-03-31
183,740 GBP2023-03-31
Furniture and fittings
106,635 GBP2024-03-31
62,504 GBP2023-03-31
Computers
160,142 GBP2024-03-31
165,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
445,408 GBP2024-03-31
411,303 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,825 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,001 GBP2023-04-01 ~ 2024-03-31
Computers
-7,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-41,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
113,542 GBP2024-03-31
124,391 GBP2023-03-31
Furniture and fittings
39,633 GBP2024-03-31
27,808 GBP2023-03-31
Computers
105,935 GBP2024-03-31
91,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,110 GBP2024-03-31
243,763 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,616 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,701 GBP2023-04-01 ~ 2024-03-31
Computers
18,129 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,465 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-876 GBP2023-04-01 ~ 2024-03-31
Computers
-3,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
65,089 GBP2024-03-31
59,349 GBP2023-03-31
Furniture and fittings
67,002 GBP2024-03-31
34,696 GBP2023-03-31
Computers
54,207 GBP2024-03-31
73,495 GBP2023-03-31
Other types of inventories not specified separately
330,857 GBP2024-03-31
257,139 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
363,115 GBP2024-03-31
237,603 GBP2023-03-31
Prepayments/Accrued Income
Current
1,227 GBP2024-03-31
1,077 GBP2023-03-31
Other Debtors
Current
800 GBP2024-03-31
1,613 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,668 GBP2024-03-31
98,900 GBP2023-03-31
Corporation Tax Payable
Current
115,814 GBP2024-03-31
39,362 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,637 GBP2024-03-31
Amount of value-added tax that is payable
Current
24,767 GBP2024-03-31
13,275 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,514 GBP2024-03-31
11,841 GBP2023-03-31
  • R.E.P. AIR SERVICES LIMITED
    Info
    BALLISTIC MOTORSPORTS LIMITED - 2002-03-11
    Registered number 03359905
    1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR
    Private Limited Company incorporated on 1997-04-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.