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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Handford, Benjamin Charles
Born in August 1968Individual (7 offsprings)Officer2001-03-01 ~ nowOF - Director → CIF 0Mr Benjamin Charles Handford
Born in August 1968Individual (7 offsprings)Person with significant control2016-04-06 ~ 2020-02-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Arman, Neil James
Born in January 1977Individual (2 offsprings)Officer2021-06-01 ~ nowOF - Director → CIF 0 - 3
Handford, Lucinda Kathleen
Born in May 1969Individual (6 offsprings)Officer2001-03-01 ~ nowOF - Director → CIF 0Handford, Lucinda Kathleen
DirectorIndividual (6 offsprings)Officer2001-03-01 ~ nowOF - Secretary → CIF 0Mrs Lucinda Kathleen Handford
Born in May 1969Individual (6 offsprings)Person with significant control2016-04-06 ~ 2020-02-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
FLYING SPARES CORPORATE TRUSTEES LIMITED
12099281Odstone Barn, Hall Lane, Odstone, Nuneaton, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-02-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer2001-03-01 ~ 2001-03-01OF - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer2001-03-01 ~ 2001-03-01OF - Nominee Secretary → CIF 0
Company in focus
FLYING SPARES LIMITED
Period: 2001-03-01 ~ now
Company number: 04170595
Registered name
FLYING SPARES LIMITED - now
Recent Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,437,383 GBP2025-03-31
749,358 GBP2024-03-31
Fixed Assets
2,437,383 GBP2025-03-31
749,358 GBP2024-03-31
Total Inventories
2,082,399 GBP2025-03-31
2,239,991 GBP2024-03-31
Debtors
682,637 GBP2025-03-31
777,124 GBP2024-03-31
Cash at bank and in hand
740,618 GBP2025-03-31
1,202,736 GBP2024-03-31
Current Assets
3,505,654 GBP2025-03-31
4,219,851 GBP2024-03-31
Creditors
Current
2,829,619 GBP2025-03-31
2,107,596 GBP2024-03-31
Net Current Assets/Liabilities
676,035 GBP2025-03-31
2,112,255 GBP2024-03-31
Total Assets Less Current Liabilities
3,113,418 GBP2025-03-31
2,861,613 GBP2024-03-31
Net Assets/Liabilities
3,076,158 GBP2025-03-31
2,845,194 GBP2024-03-31
Equity
Called up share capital
1,053 GBP2025-03-31
1,053 GBP2024-03-31
Retained earnings (accumulated losses)
3,075,105 GBP2025-03-31
2,844,141 GBP2024-03-31
Equity
3,076,158 GBP2025-03-31
2,845,194 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,402,912 GBP2025-03-31
659,833 GBP2024-03-31
Plant and equipment
621,364 GBP2025-03-31
848,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,024,276 GBP2025-03-31
1,508,709 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-358,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-358,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466,747 GBP2025-03-31
759,351 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,893 GBP2025-03-31
759,351 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,146 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
57,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-350,115 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-350,115 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,146 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,282,766 GBP2025-03-31
659,833 GBP2024-03-31
Plant and equipment
154,617 GBP2025-03-31
89,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
440,270 GBP2025-03-31
529,976 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
242,367 GBP2025-03-31
247,148 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
682,637 GBP2025-03-31
777,124 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19 GBP2025-03-31
7,816 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,293,398 GBP2025-03-31
1,499,281 GBP2024-03-31
Other Taxation & Social Security Payable
Current
187,024 GBP2025-03-31
453,483 GBP2024-03-31
Other Creditors
Current
1,349,178 GBP2025-03-31
119,016 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2025-03-31
Related profiles found in government register
- Registered number 04170595
FLYING SPARES LIMITED
InfoUnit 28 Merrylees Industrial Estate, Leeside, Leicester, Leicestershire LE9 9FSPRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0 FLYING SPARES LIMITED
SRegistered number 04170595Rossendale House, Station Road, Market Bosworth, Nuneaton, England, CV13 0PELimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
FLYING SPARES CORPORATE TRUSTEES LIMITED
12099281Odstone Barn Hall Lane, Odstone, Nuneaton, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.