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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
Active 2
  • 1
    Burr, Adrian Charles
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor Bosworth Marina, Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Burr, James Charles Norman Wood
    Pharmacist- Retired born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-12-08
    OF - Director → CIF 0
    Burr, James Charles Norman Wood
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2022-06-17
    OF - Secretary → CIF 0
    Mr James Charles Norman Wood Burr
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burr, Megan Ashleigh
    Director born in May 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThree Oaks, Main Street, Grinshill, Shrewsbury, Shropshire, England
    Corporate (1 offspring)
    Person with significant control
    2021-10-20 ~ 2022-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGBOURNE HOMES LIMITED

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
67,221 GBP2024-05-31
89,628 GBP2023-05-31
Fixed Assets - Investments
1,999,432 GBP2024-05-31
2,647,092 GBP2023-05-31
Fixed Assets
2,066,653 GBP2024-05-31
2,736,720 GBP2023-05-31
Total Inventories
5,060,146 GBP2024-05-31
4,749,786 GBP2023-05-31
Debtors
858,283 GBP2024-05-31
905,312 GBP2023-05-31
Cash at bank and in hand
11,431 GBP2024-05-31
43,160 GBP2023-05-31
Current Assets
5,929,860 GBP2024-05-31
5,698,258 GBP2023-05-31
Creditors
Current
2,581,128 GBP2024-05-31
1,901,409 GBP2023-05-31
Net Current Assets/Liabilities
3,348,732 GBP2024-05-31
3,796,849 GBP2023-05-31
Total Assets Less Current Liabilities
5,415,385 GBP2024-05-31
6,533,569 GBP2023-05-31
Creditors
Non-current
2,540,315 GBP2024-05-31
2,489,475 GBP2023-05-31
Net Assets/Liabilities
2,875,070 GBP2024-05-31
4,044,094 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,874,970 GBP2024-05-31
4,043,994 GBP2023-05-31
Equity
2,875,070 GBP2024-05-31
4,044,094 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,815 GBP2023-05-31
Furniture and fittings
9,010 GBP2023-05-31
Motor vehicles
130,144 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
156,969 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,815 GBP2024-05-31
17,815 GBP2023-05-31
Furniture and fittings
8,637 GBP2024-05-31
8,513 GBP2023-05-31
Motor vehicles
63,296 GBP2024-05-31
41,013 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,748 GBP2024-05-31
67,341 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
22,283 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,407 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
373 GBP2024-05-31
497 GBP2023-05-31
Motor vehicles
66,848 GBP2024-05-31
89,131 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,999,429 GBP2024-05-31
2,647,089 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
3 GBP2024-05-31
3 GBP2023-05-31
Investments in Group Undertakings
Additions to investments
12,088 GBP2024-05-31
Investments in Group Undertakings
1,999,429 GBP2024-05-31
2,647,089 GBP2023-05-31
Other Investments Other Than Loans
3 GBP2024-05-31
3 GBP2023-05-31
Value of work in progress
5,060,146 GBP2024-05-31
4,749,786 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,334 GBP2024-05-31
5,641 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
549,837 GBP2024-05-31
721,879 GBP2023-05-31
Other Debtors
Current
110,000 GBP2024-05-31
145,000 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
19,067 GBP2023-05-31
Prepayments
Current
68,197 GBP2024-05-31
11,584 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
858,283 GBP2024-05-31
Current, Amounts falling due within one year
905,312 GBP2023-05-31
Other Remaining Borrowings
Current
1,689,044 GBP2024-05-31
1,345,990 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
177,966 GBP2024-05-31
63,702 GBP2023-05-31
Trade Creditors/Trade Payables
Current
114,229 GBP2024-05-31
138,124 GBP2023-05-31
Corporation Tax Payable
Current
100 GBP2024-05-31
Other Taxation & Social Security Payable
Current
22,152 GBP2024-05-31
13,506 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
295,416 GBP2024-05-31
12,966 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
289,144 GBP2024-05-31
238,600 GBP2023-05-31
Between one and five year, hire purchase agreements
238,600 GBP2023-05-31
hire purchase agreements
467,110 GBP2024-05-31
302,302 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,209 GBP2024-05-31
45,388 GBP2023-05-31
Between one and five year
19,209 GBP2023-05-31
All periods
19,209 GBP2024-05-31
64,597 GBP2023-05-31
Total Borrowings
Secured
2,156,154 GBP2024-05-31
1,648,292 GBP2023-05-31

Related profiles found in government register
  • SPRINGBOURNE HOMES LIMITED
    Info
    Registered number 04436728
    icon of address1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire CV13 6PG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SPRINGBOURNE HOMES LIMITED
    S
    Registered number 04436728
    icon of address1st Floor Bosworth Marina, Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England, CV13 6PG
    Limited in England And Wales
    CIF 1 CIF 2
  • SPRINGBOURNE HOMES LIMITED
    S
    Registered number 04436728
    icon of address25 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2024-05-31
    Person with significant control
    icon of calendar 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 directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162,680 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • RRUBA LTD
    - now
    ATHERSTONE TOWN FOOTBALL CLUB LIMITED - 2020-01-02
    icon of addressSheepy Road Football Ground, Sheepy Road, Atherstone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.