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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 6
  • 1
    Clutterbuck, Barry
    Company Director born in May 1948
    Individual (18 offsprings)
    Officer
    ~ 2020-01-22
    OF - Director → CIF 0
    Mr Barry Clutterbuck
    Born in May 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    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
  • 2
    Barham, Gary Alan
    Accountant
    Individual (40 offsprings)
    Officer
    2006-08-14 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Doe, Tiffany
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Ms Tiffany Clutterbuck
    Born in September 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    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
  • 4
    Johnston, Janice
    Estate Agent
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2006-08-09
    OF - Secretary → CIF 0
    Mrs Janice Johnston
    Born in March 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    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
  • 5
    Pestonjamasp, Janet
    Individual (1 offspring)
    Officer
    ~ 1998-11-16
    OF - Secretary → CIF 0
  • 6
    SPRINGVALE HOLDCO LIMITED
    12146604
    8, Blackstock Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGVALE LIMITED

Period: 1989-07-06 ~ now
Company number: 02401489
Registered name
SPRINGVALE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
101,322 GBP2024-08-31
135,097 GBP2023-08-31
Investment Property
7,877,413 GBP2024-08-31
7,877,413 GBP2023-08-31
Fixed Assets
7,978,735 GBP2024-08-31
8,012,510 GBP2023-08-31
Debtors
21,955 GBP2024-08-31
35,220 GBP2023-08-31
Cash at bank and in hand
56,025 GBP2024-08-31
111,428 GBP2023-08-31
Current Assets
77,980 GBP2024-08-31
146,648 GBP2023-08-31
Net Current Assets/Liabilities
-578,932 GBP2024-08-31
-563,661 GBP2023-08-31
Total Assets Less Current Liabilities
7,399,803 GBP2024-08-31
7,448,849 GBP2023-08-31
Net Assets/Liabilities
4,118,946 GBP2024-08-31
3,826,176 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31
Revaluation reserve
2,025,618 GBP2024-08-31
2,025,618 GBP2023-08-31
Retained earnings (accumulated losses)
2,093,028 GBP2024-08-31
1,800,258 GBP2023-08-31
Equity
4,118,946 GBP2024-08-31
3,826,176 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
288,446 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
187,124 GBP2024-08-31
153,349 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,775 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
101,322 GBP2024-08-31
135,097 GBP2023-08-31
Investment Property - Fair Value Model
7,877,413 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
8,599 GBP2024-08-31
8,214 GBP2023-08-31
Other Debtors
Amounts falling due within one year
13,356 GBP2024-08-31
27,006 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
21,955 GBP2024-08-31
35,220 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
150,024 GBP2024-08-31
150,024 GBP2023-08-31
Trade Creditors/Trade Payables
Current
13,984 GBP2024-08-31
4,258 GBP2023-08-31
Amounts owed to group undertakings
Current
182,700 GBP2024-08-31
182,700 GBP2023-08-31
Other Taxation & Social Security Payable
Current
121,638 GBP2024-08-31
183,624 GBP2023-08-31
Other Creditors
Current
188,566 GBP2024-08-31
189,703 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
262,542 GBP2024-08-31
412,566 GBP2023-08-31
Other Creditors
Non-current
2,317,779 GBP2024-08-31
2,501,128 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
496,534 GBP2024-08-31
383,208 GBP2023-08-31

Related profiles found in government register
  • SPRINGVALE LIMITED
    Info
    Registered number 02401489
    8 Blackstock Mews, London N4 2BT
    PRIVATE LIMITED COMPANY incorporated on 1989-07-06 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SPRINGVALE LIMITED
    S
    Registered number 02401489
    67, Highbury New Park, London, Great Britain, N5 2EU
    ENGLAND
    CIF 1
  • SPRINGVALE PROPERTIES LTD
    S
    Registered number 02401489
    The Stables Studio, The Spring, Market Lavington, Devizes, United Kingdom, SN10 4EB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORSHAM HOUSE LIMITED
    12320678
    17 The Market Place, Devizes, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PORTERWAY LIMITED
    02401493
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-09-21 ~ 2014-03-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.