SPRINGBURN LIMITED

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 3

1
Elizabeth Anne Shearer
Born in November 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
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
2
Cragg, Michele Mary
Individual (1 offspring)
Officer
2023-05-04 ~ now
OF - Secretary → CIF 0
Michele Mary Cragg
Born in November 1950
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
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
Cragg, Georgia
Born in September 1988
Individual (2 offsprings)
Officer
2020-11-17 ~ now
OF - Director → CIF 0
Miss Georgia Cragg
Born in September 1988
Individual (2 offsprings)
Person with significant control
2020-11-17 ~ now
PE - Has significant influence or control → CIF 0

Ceased 2

1
Hayes, Anne
Company Secretary born in June 1925
Individual
Officer
~ 2024-09-23
OF - Director → CIF 0
Hayes, Anne
Individual
Officer
~ 2023-05-03
OF - Secretary → CIF 0
Mrs Anne Hayes
Born in June 1925
Individual
Person with significant control
2016-04-06 ~ 2017-05-17
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
2
Hayes, Geoffrey Michael
Chartered Accountant born in February 1920
Individual
Officer
~ 2021-09-16
OF - Director → CIF 0
Mr Geoffrey Michael Hayes
Born in February 1920
Individual
Person with significant control
2016-04-06 ~ 2017-05-17
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

Company in focus

Previous name

KEE SYSTEMS LIMITED - 1990-02-27

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Fixed Assets

1,878,308 GBP2024-12-31

1,770,194 GBP2023-12-31

Current Assets

89,758 GBP2024-12-31

108,133 GBP2023-12-31

Creditors

Amounts falling due within one year

-10,446 GBP2024-12-31

-18,338 GBP2023-12-31

Net Current Assets/Liabilities

79,312 GBP2024-12-31

89,795 GBP2023-12-31

Total Assets Less Current Liabilities

1,957,620 GBP2024-12-31

1,859,989 GBP2023-12-31

Net Assets/Liabilities

1,921,823 GBP2024-12-31

1,834,485 GBP2023-12-31

Equity

1,921,823 GBP2024-12-31

1,834,485 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

SPRINGBURN LIMITED
Info
KEE SYSTEMS LIMITED - 1990-02-27
Registered number 00853565
Loughrigg, Sunnyside Close, Lancaster LA1 5NH
PRIVATE LIMITED COMPANY incorporated on 1965-07-05 (60 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.