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 6
  • 1
    Knappett, Guy
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2011-11-11 ~ now
    OF - director → CIF 0
  • 2
    Knappett, Jeremy
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ now
    OF - director → CIF 0
  • 3
    Knappett, Roy Damian
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 4
    Knappett, Mark Loren
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 5
    Knappett, Simon Craig
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 6
    Surrey House, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,282 GBP2021-12-31
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Knappett, Garth Jonathan
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ 2013-09-20
    OF - director → CIF 0
  • 2
    Knappett, Ivan
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2011-11-11 ~ 2025-01-01
    OF - director → CIF 0
    Knappett, Ivan
    Individual (4 offsprings)
    Officer
    2011-11-11 ~ 2025-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

HTS 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
12021-01-01 ~ 2021-12-31
Intangible Assets
289,478 GBP2020-12-31
Property, Plant & Equipment
359,117 GBP2021-12-31
219,067 GBP2020-12-31
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Fixed Assets
360,117 GBP2021-12-31
509,545 GBP2020-12-31
Total Inventories
1,517,470 GBP2021-12-31
1,240,072 GBP2020-12-31
Debtors
2,321,010 GBP2021-12-31
2,278,222 GBP2020-12-31
Cash at bank and in hand
1,603,211 GBP2021-12-31
1,281,233 GBP2020-12-31
Current Assets
5,441,691 GBP2021-12-31
4,799,527 GBP2020-12-31
Creditors
Current
1,345,954 GBP2021-12-31
1,361,586 GBP2020-12-31
Net Current Assets/Liabilities
4,095,737 GBP2021-12-31
3,437,941 GBP2020-12-31
Total Assets Less Current Liabilities
4,455,854 GBP2021-12-31
3,947,486 GBP2020-12-31
Net Assets/Liabilities
4,257,113 GBP2021-12-31
3,733,189 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
4,256,113 GBP2021-12-31
3,732,189 GBP2020-12-31
Equity
4,257,113 GBP2021-12-31
3,733,189 GBP2020-12-31
Average Number of Employees
452021-01-01 ~ 2021-12-31
432020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,623,695 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,623,695 GBP2021-12-31
1,334,217 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
289,478 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
289,478 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
463,028 GBP2021-12-31
344,560 GBP2020-12-31
Motor vehicles
231,028 GBP2021-12-31
171,761 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
848,537 GBP2021-12-31
619,390 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,792 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-40,038 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-88,045 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,159 GBP2021-12-31
214,345 GBP2020-12-31
Motor vehicles
134,687 GBP2021-12-31
121,082 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
489,420 GBP2021-12-31
400,323 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,606 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
52,558 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,057 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,792 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-38,953 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,960 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
198,869 GBP2021-12-31
130,215 GBP2020-12-31
Motor vehicles
96,341 GBP2021-12-31
50,679 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2020-12-31
Investments in Group Undertakings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Merchandise
1,517,470 GBP2021-12-31
1,240,072 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,113,296 GBP2021-12-31
1,759,462 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
252,202 GBP2020-12-31
Other Debtors
Current
158,342 GBP2021-12-31
202,492 GBP2020-12-31
Prepayments
Current
49,372 GBP2021-12-31
64,066 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,321,010 GBP2021-12-31
2,278,222 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
69,149 GBP2021-12-31
67,394 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
8,648 GBP2021-12-31
11,893 GBP2020-12-31
Trade Creditors/Trade Payables
Current
587,745 GBP2021-12-31
575,984 GBP2020-12-31
Amounts owed to group undertakings
Current
46,847 GBP2021-12-31
289 GBP2020-12-31
Corporation Tax Payable
Current
343,400 GBP2021-12-31
203,700 GBP2020-12-31
Other Taxation & Social Security Payable
Current
171,285 GBP2021-12-31
82,936 GBP2020-12-31
Other Creditors
Current
34,075 GBP2021-12-31
132,819 GBP2020-12-31
Accrued Liabilities
Current
53,064 GBP2021-12-31
81,598 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
97,720 GBP2021-12-31
168,624 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,921 GBP2021-12-31
16,573 GBP2020-12-31
Between one and five year, hire purchase agreements
7,921 GBP2021-12-31
16,573 GBP2020-12-31
hire purchase agreements
16,569 GBP2021-12-31
28,466 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,599 GBP2021-12-31
70,919 GBP2020-12-31
Between one and five year
14,085 GBP2021-12-31
91,892 GBP2020-12-31
All periods
36,684 GBP2021-12-31
162,811 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,100 GBP2021-12-31
29,100 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Related profiles found in government register
  • HTS SPARES LIMITED
    Info
    Registered number 07843566
    Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF
    Private Limited Company incorporated on 2011-11-11 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • HTS SPARES LIMITED
    S
    Registered number 07843566
    Surrey House, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
    CIF 1
  • HTS SPARES LIMITED
    S
    Registered number 07843566
    Surrey House, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Network House, Thorn Office Centre, Hereford
    Corporate (5 parents)
    Officer
    2012-11-28 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • COMMERCIAL AND PLANT LIMITED - 2024-01-09
    Unit 6 Redkiln Close, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.