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 1
  • Collins, Peter Thomas
    Engineer Director born in June 1965
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Collins
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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
    Mr David Collins
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOVEAIR (GROUP) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
40,138 GBP2023-07-31
7,903 GBP2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
40,140 GBP2023-07-31
7,905 GBP2022-07-31
Debtors
-159,741 GBP2023-07-31
302,053 GBP2022-07-31
Current assets - Investments
179,587 GBP2023-07-31
183,273 GBP2022-07-31
Cash at bank and in hand
12,625 GBP2023-07-31
42,948 GBP2022-07-31
Current Assets
32,471 GBP2023-07-31
528,274 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,569 GBP2023-07-31
-450,570 GBP2022-07-31
Net Current Assets/Liabilities
30,902 GBP2023-07-31
77,704 GBP2022-07-31
Total Assets Less Current Liabilities
71,042 GBP2023-07-31
85,609 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-07-31
-1,283 GBP2022-07-31
Net Assets/Liabilities
49,668 GBP2023-07-31
69,074 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Revaluation reserve
59,606 GBP2023-07-31
63,411 GBP2022-07-31
85,670 GBP2021-07-31
Retained earnings (accumulated losses)
-10,038 GBP2023-07-31
5,563 GBP2022-07-31
-3,252 GBP2021-07-31
Equity
49,668 GBP2023-07-31
69,074 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
72,219 GBP2022-08-01 ~ 2023-07-31
86,635 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
72,219 GBP2022-08-01 ~ 2023-07-31
86,635 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-28,492 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
68,414 GBP2022-08-01 ~ 2023-07-31
64,376 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-77,820 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-87,820 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,500 GBP2023-07-31
6,500 GBP2022-07-31
Motor vehicles
108,131 GBP2023-07-31
71,218 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
114,631 GBP2023-07-31
77,718 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,500 GBP2023-07-31
3,500 GBP2022-07-31
Motor vehicles
69,993 GBP2023-07-31
66,315 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,493 GBP2023-07-31
69,815 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
3,678 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,678 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
2,000 GBP2023-07-31
3,000 GBP2022-07-31
Motor vehicles
38,138 GBP2023-07-31
4,903 GBP2022-07-31
Amounts Owed By Related Parties
-210,437 GBP2023-07-31
Current
210,588 GBP2022-07-31
Other Debtors
Amounts falling due within one year
50,696 GBP2023-07-31
91,465 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
-159,741 GBP2023-07-31
302,053 GBP2022-07-31
Trade Creditors/Trade Payables
Current
5,160 GBP2023-07-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
9,794 GBP2022-07-31
Other Creditors
Current
-3,591 GBP2023-07-31
440,776 GBP2022-07-31
Creditors
Current
1,569 GBP2023-07-31
450,570 GBP2022-07-31
Other Creditors
Non-current
0 GBP2023-07-31
1,283 GBP2022-07-31
Related profiles found in government register
  • HOVEAIR (GROUP) LIMITED
    Info
    Registered number 04418920
    Trinity Court, 34 West Street, Sutton, Surrey SM1 1SH
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • HOVEAIR (GROUP) LIMITED
    S
    Registered number 04418920
    Trinity Court, 34 West Street, Sutton, England, SM1 1SH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trinity Court, 34 West Street, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    910,720 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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