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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 9
  • 1
    Herovitsch, Christopher Tobias, Dr
    Commercial Director born in June 1969
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-01-11
    OF - Director → CIF 0
  • 2
    Pinke, Petra
    Lawyer born in November 1954
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Needham, Mark Russell
    Computer Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    (before 1993-02-06) ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Perriere, Jean Andre Paul
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Roberts, David William
    Chartered Accountant born in September 1928
    Individual (209 offsprings)
    Officer
    (before 1993-02-06) ~ 2000-05-04
    OF - Director → CIF 0
    Roberts, David William
    Individual (209 offsprings)
    Officer
    (before 1993-02-06) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Elder, Diana Maria
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Atkinson, Bryan Alan
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 8
    Kennett, Stephen Douglas
    Sales Director born in June 1953
    Individual (1 offspring)
    Officer
    (before 1993-02-06) ~ 1993-08-02
    OF - Director → CIF 0
  • 9
    Elder, David
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
    Mr David Elder
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SPRINGSHAW DEVELOPMENTS LTD.

Period: 2003-09-01 ~ now
Company number: 01985569
Registered names
SPRINGSHAW DEVELOPMENTS LTD. - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
717,801 GBP2025-03-31
713,819 GBP2024-03-31
Investment Property
1,505,541 GBP2025-03-31
1,753,500 GBP2024-03-31
Fixed Assets
2,223,342 GBP2025-03-31
2,467,319 GBP2024-03-31
Debtors
Current
10 GBP2025-03-31
Cash at bank and in hand
257,054 GBP2025-03-31
104,009 GBP2024-03-31
Current Assets
257,064 GBP2025-03-31
104,009 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,538 GBP2025-03-31
-7,842 GBP2024-03-31
Net Current Assets/Liabilities
254,526 GBP2025-03-31
96,167 GBP2024-03-31
Total Assets Less Current Liabilities
2,477,868 GBP2025-03-31
2,563,486 GBP2024-03-31
Net Assets/Liabilities
2,421,580 GBP2025-03-31
2,482,799 GBP2024-03-31
Equity
Called up share capital
6,564 GBP2025-03-31
6,564 GBP2024-03-31
Share premium
854,363 GBP2025-03-31
854,363 GBP2024-03-31
Retained earnings (accumulated losses)
1,329,769 GBP2025-03-31
1,312,428 GBP2024-03-31
Equity
2,421,580 GBP2025-03-31
2,482,799 GBP2024-03-31
Other Debtors
Current
10 GBP2025-03-31
Corporation Tax Payable
Current
5,842 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,538 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
2,538 GBP2025-03-31
7,842 GBP2024-03-31

  • SPRINGSHAW DEVELOPMENTS LTD.
    Info
    WIDGET GROUP LIMITED - 2003-09-01
    WIDGET SOFTWARE LIMITED - 2003-09-01
    SPRINGSHAW DEVELOPMENTS LIMITED - 2003-09-01
    Registered number 01985569
    41 Buckingham Way, Wallington, Surrey SM6 9LU
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.