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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Burr, Adrian Charles
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
    Burr, Adrian Charles
    Individual (22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burr, James Charles Norman Wood
    Born in July 1938
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2021-12-08
    OF - Director → CIF 0
    Burr, James Charles Norman Wood
    Individual (14 offsprings)
    Officer
    2002-05-13 ~ 2022-06-17
    OF - Secretary → CIF 0
    Mr James Charles Norman Wood Burr
    Born in July 1938
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Burr, Megan Ashleigh
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Three Oaks, Main Street, Grinshill, Shrewsbury, Shropshire, England
    Corporate (2 offsprings)
    Person with significant control
    2021-10-20 ~ 2022-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 7
    SPRINGBOURNE GROUP (HOLDINGS) LIMITED
    10166904
    1st Floor, 24a Coton Road, Nuneaton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPRINGBOURNE HOMES LIMITED

Period: 2002-05-13 ~ now
Company number: 04436728
Registered name
SPRINGBOURNE HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50,416 GBP2025-05-31
67,221 GBP2024-05-31
Fixed Assets - Investments
1,101,290 GBP2025-05-31
1,999,432 GBP2024-05-31
Fixed Assets
1,151,706 GBP2025-05-31
2,066,653 GBP2024-05-31
Total Inventories
5,919,849 GBP2025-05-31
5,060,146 GBP2024-05-31
Debtors
747,083 GBP2025-05-31
858,283 GBP2024-05-31
Cash at bank and in hand
16,096 GBP2025-05-31
11,431 GBP2024-05-31
Current Assets
6,683,028 GBP2025-05-31
5,929,860 GBP2024-05-31
Creditors
Current
4,078,767 GBP2025-05-31
2,581,128 GBP2024-05-31
Net Current Assets/Liabilities
2,604,261 GBP2025-05-31
3,348,732 GBP2024-05-31
Total Assets Less Current Liabilities
3,755,967 GBP2025-05-31
5,415,385 GBP2024-05-31
Creditors
Non-current
1,569,693 GBP2025-05-31
2,540,315 GBP2024-05-31
Net Assets/Liabilities
2,186,274 GBP2025-05-31
2,875,070 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,186,174 GBP2025-05-31
2,874,970 GBP2024-05-31
Equity
2,186,274 GBP2025-05-31
2,875,070 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,815 GBP2024-05-31
Furniture and fittings
9,010 GBP2024-05-31
Motor vehicles
130,144 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
156,969 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,815 GBP2025-05-31
17,815 GBP2024-05-31
Furniture and fittings
8,730 GBP2025-05-31
8,637 GBP2024-05-31
Motor vehicles
80,008 GBP2025-05-31
63,296 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,553 GBP2025-05-31
89,748 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
93 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
16,712 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,805 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
280 GBP2025-05-31
373 GBP2024-05-31
Motor vehicles
50,136 GBP2025-05-31
66,848 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,101,287 GBP2025-05-31
1,999,429 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
3 GBP2025-05-31
3 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
12,074 GBP2025-05-31
Investments in Group Undertakings
1,101,287 GBP2025-05-31
1,999,429 GBP2024-05-31
Other Investments Other Than Loans
3 GBP2025-05-31
3 GBP2024-05-31
Value of work in progress
5,919,849 GBP2025-05-31
5,060,146 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
438,331 GBP2025-05-31
1,334 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
549,837 GBP2024-05-31
Other Debtors
Current
123,221 GBP2025-05-31
110,000 GBP2024-05-31
Prepayments
Current
17,000 GBP2025-05-31
68,197 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
747,083 GBP2025-05-31
858,283 GBP2024-05-31
Other Remaining Borrowings
Current
2,122,739 GBP2025-05-31
1,689,044 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
177,044 GBP2025-05-31
177,966 GBP2024-05-31
Trade Creditors/Trade Payables
Current
524,451 GBP2025-05-31
114,229 GBP2024-05-31
Amounts owed to group undertakings
Current
669,191 GBP2025-05-31
Corporation Tax Payable
Current
200 GBP2025-05-31
100 GBP2024-05-31
Other Taxation & Social Security Payable
Current
45,451 GBP2025-05-31
22,152 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
287,452 GBP2025-05-31
295,416 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
289,144 GBP2024-05-31
Between one and five year, hire purchase agreements
289,144 GBP2024-05-31
hire purchase agreements
177,044 GBP2025-05-31
467,110 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,324 GBP2025-05-31
19,209 GBP2024-05-31
Between one and five year
3,015 GBP2025-05-31
All periods
20,339 GBP2025-05-31
19,209 GBP2024-05-31
Total Borrowings
Secured
2,299,783 GBP2025-05-31
2,156,154 GBP2024-05-31
Related profiles found in government register
  • SPRINGBOURNE HOMES LIMITED
    Info
    Registered number 04436728
    1st Floor 24a Coton Road, Nuneaton CV11 5TW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SPRINGBOURNE HOMES LIMITED
    S
    Registered number 04436728
    1st Floor, 24a Coton Road, Nuneaton, England, CV11 5TW
    Limited in England And Wales
    CIF 1
  • SPRINGBOURNE HOMES LIMITED
    S
    Registered number 04436728
    1st Floor Bosworth Marina, Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England, CV13 6PG
    Limited in England And Wales
    CIF 2
  • SPRINGBOURNE HOMES LIMITED
    S
    Registered number 04436728
    25 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASTON FLAMVILLE PROPERTIES LIMITED
    08195256
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RRUBA LTD - now
    ATHERSTONE TOWN FOOTBALL CLUB LIMITED
    - 2020-01-02 05066403
    Sheepy Road Football Ground, Sheepy Road, Atherstone, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SPRINGBOURNE HORNSEY RISE LIMITED
    11646760
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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