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 3
  • 1
    Anniss, Charles Frank
    Investment Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher Richard
    None Supplied 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
    Mr Richard Guy Anniss
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2024-08-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Lindley, Gregory
    Company Director born in April 1971
    Individual
    Officer
    2000-07-07 ~ 2010-05-28
    OF - Director → CIF 0
    Lindley, Gregory
    Individual
    Officer
    2001-01-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 2
    Roach, William Eugene
    Aerospace Director born in July 1950
    Individual
    Officer
    2010-05-28 ~ 2010-06-23
    OF - Director → CIF 0
    Mr William Eugene Roach
    Born in July 1950
    Individual
    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
  • 3
    Nash, Martin
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2004-06-03
    OF - Director → CIF 0
    Nash, Martin
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 4
    Farrell, Carol
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 5
    Anniss, Richard Guy
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2024-08-25
    OF - Director → CIF 0
    Anniss, Richard Guy
    Director
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2024-08-25
    OF - Secretary → CIF 0
    Mr Richard Guy Anniss
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Lindley, Stephen Arthur
    Company Director born in June 1945
    Individual
    Officer
    2008-09-22 ~ 2008-11-14
    OF - Director → CIF 0
    Lindley, Stephen Arthur
    Individual
    Officer
    2000-07-07 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 7
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate
    Officer
    2000-07-07 ~ 2000-07-08
    PE - Director → CIF 0
parent relation
Company in focus

HELISPARES LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
10,746 GBP2024-03-31
13,810 GBP2023-03-31
Total Inventories
1,197,642 GBP2024-03-31
1,154,289 GBP2023-03-31
Debtors
216,496 GBP2024-03-31
499,076 GBP2023-03-31
Cash at bank and in hand
1,581,446 GBP2024-03-31
1,165,893 GBP2023-03-31
Current Assets
2,995,584 GBP2024-03-31
2,819,258 GBP2023-03-31
Creditors
Current
460,957 GBP2024-03-31
744,787 GBP2023-03-31
Net Current Assets/Liabilities
2,534,627 GBP2024-03-31
2,074,471 GBP2023-03-31
Total Assets Less Current Liabilities
2,545,373 GBP2024-03-31
2,088,281 GBP2023-03-31
Net Assets/Liabilities
2,542,749 GBP2024-03-31
2,085,716 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Capital redemption reserve
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,533,749 GBP2024-03-31
2,076,716 GBP2023-03-31
Equity
2,542,749 GBP2024-03-31
2,085,716 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,834 GBP2024-03-31
6,834 GBP2023-03-31
Motor vehicles
26,002 GBP2024-03-31
26,002 GBP2023-03-31
Computers
12,316 GBP2024-03-31
11,345 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
45,152 GBP2024-03-31
44,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,391 GBP2024-03-31
4,681 GBP2023-03-31
Motor vehicles
18,118 GBP2024-03-31
15,490 GBP2023-03-31
Computers
10,897 GBP2024-03-31
10,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,406 GBP2024-03-31
30,371 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
710 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,628 GBP2023-04-01 ~ 2024-03-31
Computers
697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,035 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,443 GBP2024-03-31
2,153 GBP2023-03-31
Motor vehicles
7,884 GBP2024-03-31
10,512 GBP2023-03-31
Computers
1,419 GBP2024-03-31
1,145 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
193,706 GBP2024-03-31
428,518 GBP2023-03-31
Other Debtors
Current
4,667 GBP2024-03-31
Prepayments
Current
18,123 GBP2024-03-31
57,413 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
216,496 GBP2024-03-31
499,076 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,473 GBP2024-03-31
215,312 GBP2023-03-31
Corporation Tax Payable
Current
41,433 GBP2024-03-31
171,368 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,896 GBP2024-03-31
4,568 GBP2023-03-31
Other Creditors
Current
7,300 GBP2024-03-31
6,219 GBP2023-03-31
Accrued Liabilities
Current
150,374 GBP2024-03-31
223,062 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.