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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
Active 2
  • 1
    Collins, Peter Thomas
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    92,014 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 2
    Collins, David Francis
    Contractor born in November 1961
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2024-06-21
    OF - Director → CIF 0
    Collins, David Francis
    Contractor
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOVEAIR (MAINTENANCE SERVICES) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
3,274 GBP2024-12-31
0 GBP2023-07-31
Debtors
824,827 GBP2024-12-31
475,001 GBP2023-07-31
Cash at bank and in hand
158,293 GBP2024-12-31
677,201 GBP2023-07-31
Current Assets
984,620 GBP2024-12-31
1,157,002 GBP2023-07-31
Net Current Assets/Liabilities
839,760 GBP2024-12-31
910,720 GBP2023-07-31
Total Assets Less Current Liabilities
843,034 GBP2024-12-31
910,720 GBP2023-07-31
Net Assets/Liabilities
843,189 GBP2024-12-31
910,720 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
843,089 GBP2024-12-31
910,620 GBP2023-07-31
Equity
843,189 GBP2024-12-31
910,720 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-12-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,650 GBP2024-12-31
0 GBP2023-07-31
Furniture and fittings
0 GBP2024-12-31
672 GBP2023-07-31
Computers
1,563 GBP2024-12-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,213 GBP2024-12-31
672 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
-672 GBP2023-08-01 ~ 2024-12-31
Computers
0 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-672 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
574 GBP2024-12-31
0 GBP2023-07-31
Furniture and fittings
0 GBP2024-12-31
672 GBP2023-07-31
Computers
365 GBP2024-12-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
939 GBP2024-12-31
672 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
574 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-12-31
Computers
365 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
939 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
-672 GBP2023-08-01 ~ 2024-12-31
Computers
0 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-672 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,076 GBP2024-12-31
0 GBP2023-07-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-07-31
Computers
1,198 GBP2024-12-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
86,418 GBP2024-12-31
204,563 GBP2023-07-31
Other Debtors
Amounts falling due within one year
738,409 GBP2024-12-31
270,438 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
824,827 GBP2024-12-31
475,001 GBP2023-07-31
Trade Creditors/Trade Payables
Current
39,522 GBP2024-12-31
124,448 GBP2023-07-31
Other Taxation & Social Security Payable
Current
45,899 GBP2024-12-31
73,431 GBP2023-07-31
Other Creditors
Current
59,439 GBP2024-12-31
48,403 GBP2023-07-31
Creditors
Current
144,860 GBP2024-12-31
246,282 GBP2023-07-31
  • HOVEAIR (MAINTENANCE SERVICES) LIMITED
    Info
    Registered number 04418867
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.