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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 11
  • 1
    Mr Stephen John Vickers
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (56 offsprings)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Nicola Ann Blake
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Robert Heller
    Born in August 1968
    Individual (38 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    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
  • 5
    Malia, Christine Anne
    Individual (12 offsprings)
    Officer
    1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Parkinson, Margaret
    Individual (12 offsprings)
    Officer
    (before 1991-11-10) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 7
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Mr John Alexander Heller
    Born in October 1966
    Individual (73 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1991-11-10) ~ now
    OF - Director → CIF 0
  • 10
    JAN1083 LIMITED
    15453390
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-03-21 ~ 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
  • 11
    WS TRUSTEE COMPANY LIMITED
    04583447
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 2 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
parent relation
Company in focus

SPRINGPALM LIMITED

Period: 1976-05-20 ~ now
Company number: 01259632
Registered name
SPRINGPALM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Debtors
27,784 GBP2025-03-31
27,784 GBP2024-03-31
Cash at bank and in hand
332 GBP2025-03-31
332 GBP2024-03-31
Current Assets
28,116 GBP2025-03-31
28,116 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-312,097 GBP2025-03-31
-312,097 GBP2024-03-31
Net Current Assets/Liabilities
-283,981 GBP2025-03-31
-283,981 GBP2024-03-31
Total Assets Less Current Liabilities
266,019 GBP2025-03-31
266,019 GBP2024-03-31
Equity
Called up share capital
43,002 GBP2025-03-31
43,002 GBP2024-03-31
Capital redemption reserve
117,007 GBP2025-03-31
117,007 GBP2024-03-31
Retained earnings (accumulated losses)
106,010 GBP2025-03-31
106,010 GBP2024-03-31
Equity
266,019 GBP2025-03-31
266,019 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
27,784 GBP2025-03-31
27,784 GBP2024-03-31
Other Creditors
Current
312,097 GBP2025-03-31
312,097 GBP2024-03-31

  • SPRINGPALM LIMITED
    Info
    Registered number 01259632
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1976-05-20 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.