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 4
  • 1
    Handford, Lucinda Kathleen
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Handford, Lucinda Kathleen
    Director
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Handford, Benjamin Charles
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Arman, Neil James
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Odstone Barn, Hall Lane, Odstone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Lucinda Kathleen Handford
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Benjamin Charles Handford
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLYING SPARES LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
749,358 GBP2024-03-31
140,864 GBP2023-03-31
Fixed Assets
749,358 GBP2024-03-31
140,864 GBP2023-03-31
Total Inventories
2,239,991 GBP2024-03-31
2,302,381 GBP2023-03-31
Debtors
777,124 GBP2024-03-31
700,193 GBP2023-03-31
Cash at bank and in hand
1,202,736 GBP2024-03-31
1,245,300 GBP2023-03-31
Current Assets
4,219,851 GBP2024-03-31
4,247,874 GBP2023-03-31
Creditors
Current
2,107,596 GBP2024-03-31
1,878,835 GBP2023-03-31
Net Current Assets/Liabilities
2,112,255 GBP2024-03-31
2,369,039 GBP2023-03-31
Total Assets Less Current Liabilities
2,861,613 GBP2024-03-31
2,509,903 GBP2023-03-31
Net Assets/Liabilities
2,845,194 GBP2024-03-31
2,485,061 GBP2023-03-31
Equity
Called up share capital
1,053 GBP2024-03-31
1,053 GBP2023-03-31
Retained earnings (accumulated losses)
2,844,141 GBP2024-03-31
2,484,008 GBP2023-03-31
Equity
2,845,194 GBP2024-03-31
2,485,061 GBP2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
848,876 GBP2024-03-31
847,259 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,508,709 GBP2024-03-31
847,259 GBP2023-03-31
Land and buildings
659,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
759,351 GBP2024-03-31
706,395 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,351 GBP2024-03-31
706,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
659,833 GBP2024-03-31
Plant and equipment
89,525 GBP2024-03-31
140,864 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
529,976 GBP2024-03-31
460,104 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
247,148 GBP2024-03-31
153,089 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
777,124 GBP2024-03-31
613,193 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,816 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,499,281 GBP2024-03-31
1,279,882 GBP2023-03-31
Other Taxation & Social Security Payable
Current
453,483 GBP2024-03-31
333,168 GBP2023-03-31
Other Creditors
Current
119,016 GBP2024-03-31
265,785 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2024-03-31
Related profiles found in government register
  • FLYING SPARES LIMITED
    Info
    Registered number 04170595
    Unit 28 Merrylees Industrial Estate, Leeside, Leicester, Leicestershire LE9 9FS
    Private Limited Company incorporated on 2001-03-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FLYING SPARES LIMITED
    S
    Registered number 04170595
    Rossendale House, Station Road, Market Bosworth, Nuneaton, England, CV13 0PE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Odstone Barn Hall Lane, Odstone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.