logo
explain how to read the page

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, Simon Craig
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Knappett, Guy
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Knappett, Roy Damian
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Knappett, Mark Loren
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Knappett, Jeremy
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSurrey House, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,117,393 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Knappett, Ivan
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2025-01-01
    OF - Director → CIF 0
    Knappett, Ivan
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Knappett, Garth Jonathan
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-09-20
    OF - Director → 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,840,469 GBP2024-01-01 ~ 2024-12-31
14,209,358 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
8,313,645 GBP2024-01-01 ~ 2024-12-31
9,213,459 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,526,824 GBP2024-01-01 ~ 2024-12-31
4,995,899 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,510,665 GBP2024-01-01 ~ 2024-12-31
2,980,624 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,612 GBP2024-01-01 ~ 2024-12-31
37,105 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,164 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,537,704 GBP2024-01-01 ~ 2024-12-31
2,048,216 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
515,821 GBP2024-01-01 ~ 2024-12-31
506,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,021,883 GBP2024-01-01 ~ 2024-12-31
1,541,271 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,930,125 GBP2024-12-31
6,158,242 GBP2023-12-31
4,616,971 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,250,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
442,775 GBP2024-12-31
421,302 GBP2023-12-31
Fixed Assets
442,775 GBP2024-12-31
421,302 GBP2023-12-31
Total Inventories
1,778,218 GBP2024-12-31
1,983,649 GBP2023-12-31
Debtors
2,152,069 GBP2024-12-31
3,314,195 GBP2023-12-31
Cash at bank and in hand
1,774,204 GBP2024-12-31
1,642,566 GBP2023-12-31
Current Assets
5,704,491 GBP2024-12-31
6,940,410 GBP2023-12-31
Creditors
Current
1,062,240 GBP2024-12-31
1,076,937 GBP2023-12-31
Net Current Assets/Liabilities
4,642,251 GBP2024-12-31
5,863,473 GBP2023-12-31
Total Assets Less Current Liabilities
5,085,026 GBP2024-12-31
6,284,775 GBP2023-12-31
Creditors
Non-current
-48,469 GBP2024-12-31
-27,868 GBP2023-12-31
Net Assets/Liabilities
4,931,125 GBP2024-12-31
6,159,242 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
4,931,125 GBP2024-12-31
6,159,242 GBP2023-12-31
Wages/Salaries
1,810,829 GBP2024-01-01 ~ 2024-12-31
2,066,120 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
130,988 GBP2024-01-01 ~ 2024-12-31
219,709 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,988 GBP2024-01-01 ~ 2024-12-31
24,840 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,966,805 GBP2024-01-01 ~ 2024-12-31
2,310,669 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Director Remuneration
167,692 GBP2024-01-01 ~ 2024-12-31
196,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
160,176 GBP2024-01-01 ~ 2024-12-31
164,758 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
14,250 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
499,800 GBP2024-01-01 ~ 2024-12-31
471,600 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
384,426 GBP2024-01-01 ~ 2024-12-31
481,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
904,058 GBP2024-12-31
732,628 GBP2023-12-31
Motor vehicles
194,097 GBP2024-12-31
302,596 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,098,155 GBP2024-12-31
1,035,224 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-207,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-207,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
560,212 GBP2024-12-31
415,075 GBP2023-12-31
Motor vehicles
95,168 GBP2024-12-31
198,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655,380 GBP2024-12-31
613,922 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,137 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
39,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-143,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-143,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
343,846 GBP2024-12-31
317,553 GBP2023-12-31
Motor vehicles
98,929 GBP2024-12-31
103,749 GBP2023-12-31
Merchandise
1,778,218 GBP2024-12-31
1,983,649 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,829,103 GBP2024-12-31
2,105,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,405 GBP2024-12-31
952,535 GBP2023-12-31
Other Debtors
Current
133,502 GBP2024-12-31
183,047 GBP2023-12-31
Prepayments
Current
113,059 GBP2024-12-31
72,641 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,152,069 GBP2024-12-31
3,314,195 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,332 GBP2024-12-31
5,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
577,611 GBP2024-12-31
593,723 GBP2023-12-31
Corporation Tax Payable
Current
242,848 GBP2024-12-31
232,295 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,937 GBP2024-12-31
190,270 GBP2023-12-31
Accrued Liabilities
Current
56,223 GBP2024-12-31
54,876 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,469 GBP2024-12-31
27,868 GBP2023-12-31
Between one and five year, hire purchase agreements
48,469 GBP2024-12-31
hire purchase agreements
76,801 GBP2024-12-31
33,352 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,888 GBP2024-12-31
71,468 GBP2023-12-31
Between one and five year
41,498 GBP2024-12-31
108,364 GBP2023-12-31
All periods
93,386 GBP2024-12-31
179,832 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,100 GBP2024-12-31
81,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,021,883 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HTS SPARES LIMITED
    Info
    Registered number 07843566
    icon of addressSurrey House Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 (14 years 1 month). 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
    icon of addressSurrey House, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
    CIF 1
  • HTS SPARES LIMITED
    S
    Registered number 07843566
    icon of addressSurrey 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
  • icon of addressNetwork House, Thorn Office Centre, Hereford
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-28 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • COMMERCIAL AND PLANT LIMITED - 2024-01-09
    icon of addressUnit 6 Redkiln Close, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-28 ~ 2025-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.