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
    Burr, Adrian Charles
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    1999-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Burr, Megan Ashleigh
    Director born in May 1996
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Three Oaks, Main Street, Grinshill, Shrewsbury, Shropshire, England
    Corporate (1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Burr, Andrew James
    Pharmacist born in October 1966
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Burr, Michael George
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    1999-01-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 3
    Burr, Patricia
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 2021-12-08
    OF - Director → CIF 0
    Burr, Patricia
    Housewife
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 2021-12-08
    OF - Secretary → CIF 0
    Mrs Patricia Burr
    Born in February 1941
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-10-18
    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
    Burr, James Charles Norman Wood
    Pharmacist born in July 1938
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2021-12-08
    OF - Director → CIF 0
    Mr James Charles Norman Wood Burr
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-10-19
    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
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGBOURNE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Debtors
2,006,093 GBP2023-05-31
2,006,093 GBP2022-05-31
Creditors
Current
198,407 GBP2023-05-31
198,407 GBP2022-05-31
Net Current Assets/Liabilities
1,807,686 GBP2023-05-31
1,807,686 GBP2022-05-31
Total Assets Less Current Liabilities
1,807,686 GBP2023-05-31
1,807,686 GBP2022-05-31
Equity
Called up share capital
2,000,000 GBP2023-05-31
2,000,000 GBP2022-05-31
Retained earnings (accumulated losses)
-192,314 GBP2023-05-31
-192,314 GBP2022-05-31
Equity
1,807,686 GBP2023-05-31
1,807,686 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,488 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,488 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
1,500,000 GBP2023-05-31
1,500,000 GBP2022-05-31
Other Creditors
Current
198,407 GBP2023-05-31
198,407 GBP2022-05-31
  • SPRINGBOURNE DEVELOPMENTS LIMITED
    Info
    Registered number 03196577
    1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire CV13 6PG
    Private Limited Company incorporated on 1996-05-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.