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

SPRINGSHAW DEVELOPMENTS LTD.

Previous names
WIDGET GROUP LIMITED - 2003-09-01
WIDGET SOFTWARE LIMITED - 2000-03-30
SPRINGSHAW DEVELOPMENTS LIMITED - 1987-08-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
713,819 GBP2024-03-31
651,139 GBP2023-03-31
Investment Property
1,753,500 GBP2024-03-31
1,770,500 GBP2023-03-31
Fixed Assets
2,467,319 GBP2024-03-31
2,421,639 GBP2023-03-31
Cash at bank and in hand
104,009 GBP2024-03-31
147,690 GBP2023-03-31
Current Assets
104,009 GBP2024-03-31
147,690 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,842 GBP2024-03-31
-8,209 GBP2023-03-31
Net Current Assets/Liabilities
96,167 GBP2024-03-31
139,481 GBP2023-03-31
Total Assets Less Current Liabilities
2,563,486 GBP2024-03-31
2,561,120 GBP2023-03-31
Net Assets/Liabilities
2,482,799 GBP2024-03-31
2,496,569 GBP2023-03-31
Equity
Called up share capital
6,564 GBP2024-03-31
6,564 GBP2023-03-31
Share premium
854,363 GBP2024-03-31
854,363 GBP2023-03-31
Retained earnings (accumulated losses)
1,312,428 GBP2024-03-31
1,293,062 GBP2023-03-31
Equity
2,482,799 GBP2024-03-31
2,496,569 GBP2023-03-31
Corporation Tax Payable
Current
5,842 GBP2024-03-31
6,209 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
7,842 GBP2024-03-31
8,209 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
655,448 shares2024-03-31
655,400 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31

  • SPRINGSHAW DEVELOPMENTS LTD.
    Info
    WIDGET GROUP LIMITED - 2003-09-01
    WIDGET SOFTWARE LIMITED - 2000-03-30
    SPRINGSHAW DEVELOPMENTS LIMITED - 1987-08-13
    Registered number 01985569
    41 Buckingham Way, Wallington, Surrey SM6 9LU
    Private Limited Company incorporated on 1986-02-04 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.