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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
    Farrell, Carol
    Individual (51 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 2
    Williams, Christopher Richard
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2018-09-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Williams
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2018-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Anniss, Charles Frank
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Lindley, Gregory
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2010-05-28
    OF - Director → CIF 0
    Lindley, Gregory
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 5
    Nash, Martin
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    2001-01-03 ~ 2004-06-03
    OF - Director → CIF 0
    Nash, Martin
    Individual (6 offsprings)
    Officer
    2003-01-29 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 6
    Anniss, Richard Guy
    Company Director born in November 1947
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2024-08-25
    OF - Director → CIF 0
    Anniss, Richard Guy
    Director
    Individual (12 offsprings)
    Officer
    2004-06-03 ~ 2024-08-25
    OF - Secretary → CIF 0
    Mr Richard Guy Anniss
    Born in November 1947
    Individual (12 offsprings)
    Person with significant control
    2024-08-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2024-08-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Lindley, Stephen Arthur
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2008-11-14
    OF - Director → CIF 0
    Lindley, Stephen Arthur
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 8
    Roach, William Eugene
    Aerospace Director born in July 1950
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2010-06-23
    OF - Director → CIF 0
    Mr William Eugene Roach
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2000-07-07 ~ 2000-07-08
    OF - Director → CIF 0
parent relation
Company in focus

HELISPARES LIMITED

Period: 2000-07-07 ~ now
Company number: 04029224
Registered name
HELISPARES LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
9,388 GBP2025-03-31
10,746 GBP2024-03-31
Total Inventories
1,118,131 GBP2025-03-31
1,197,642 GBP2024-03-31
Debtors
777,306 GBP2025-03-31
216,496 GBP2024-03-31
Cash at bank and in hand
982,471 GBP2025-03-31
1,581,446 GBP2024-03-31
Current Assets
2,877,908 GBP2025-03-31
2,995,584 GBP2024-03-31
Creditors
Current
343,481 GBP2025-03-31
460,957 GBP2024-03-31
Net Current Assets/Liabilities
2,534,427 GBP2025-03-31
2,534,627 GBP2024-03-31
Total Assets Less Current Liabilities
2,543,815 GBP2025-03-31
2,545,373 GBP2024-03-31
Net Assets/Liabilities
2,541,519 GBP2025-03-31
2,542,749 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Capital redemption reserve
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,532,519 GBP2025-03-31
2,533,749 GBP2024-03-31
Equity
2,541,519 GBP2025-03-31
2,542,749 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,175 GBP2025-03-31
6,834 GBP2024-03-31
Motor vehicles
26,002 GBP2025-03-31
26,002 GBP2024-03-31
Computers
14,654 GBP2025-03-31
12,316 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,831 GBP2025-03-31
45,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,089 GBP2025-03-31
5,391 GBP2024-03-31
Motor vehicles
20,089 GBP2025-03-31
18,118 GBP2024-03-31
Computers
12,265 GBP2025-03-31
10,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,443 GBP2025-03-31
34,406 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
698 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,971 GBP2024-04-01 ~ 2025-03-31
Computers
1,368 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,037 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,086 GBP2025-03-31
1,443 GBP2024-03-31
Motor vehicles
5,913 GBP2025-03-31
7,884 GBP2024-03-31
Computers
2,389 GBP2025-03-31
1,419 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
324,732 GBP2025-03-31
193,706 GBP2024-03-31
Other Debtors
Current
403,701 GBP2025-03-31
4,667 GBP2024-03-31
Prepayments
Current
18,524 GBP2025-03-31
18,123 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
777,306 GBP2025-03-31
216,496 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,567 GBP2025-03-31
95,473 GBP2024-03-31
Corporation Tax Payable
Current
61,934 GBP2025-03-31
41,433 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,949 GBP2025-03-31
4,896 GBP2024-03-31
Other Creditors
Current
3,777 GBP2025-03-31
7,300 GBP2024-03-31
Accrued Liabilities
Current
118,062 GBP2025-03-31
150,374 GBP2024-03-31

  • HELISPARES LIMITED
    Info
    Registered number 04029224
    Unit 5 Focus 303 Business Centre, Walworth Industrial Estate, Andover, Hampshire SP10 5NY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.