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
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2002-05-13 ~ now
    OF - director → CIF 0
  • 2
    1st Floor Bosworth Marina, Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Burr, James Charles Norman Wood
    Pharmacist- Retired born in July 1938
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-12-08
    OF - director → CIF 0
    Burr, James Charles Norman Wood
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burr, Megan Ashleigh
    Director born in May 1996
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ 2023-01-18
    OF - director → CIF 0
  • 3
    Three Oaks, Main Street, Grinshill, Shrewsbury, Shropshire, England
    Corporate (1 offspring)
    Person with significant control
    2021-10-20 ~ 2022-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-05-13 ~ 2002-05-13
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-05-13 ~ 2002-05-13
    PE - nominee-secretary → 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
89,628 GBP2023-05-31
1,161 GBP2022-05-31
Fixed Assets - Investments
2,647,092 GBP2023-05-31
2,671,436 GBP2022-05-31
Fixed Assets
2,736,720 GBP2023-05-31
2,672,597 GBP2022-05-31
Total Inventories
4,749,786 GBP2023-05-31
4,218,390 GBP2022-05-31
Debtors
905,312 GBP2023-05-31
1,435,109 GBP2022-05-31
Cash at bank and in hand
43,160 GBP2023-05-31
24,167 GBP2022-05-31
Current Assets
5,698,258 GBP2023-05-31
5,677,666 GBP2022-05-31
Creditors
Current
1,901,409 GBP2023-05-31
1,190,137 GBP2022-05-31
Net Current Assets/Liabilities
3,796,849 GBP2023-05-31
4,487,529 GBP2022-05-31
Total Assets Less Current Liabilities
6,533,569 GBP2023-05-31
7,160,126 GBP2022-05-31
Creditors
Non-current
2,489,475 GBP2023-05-31
2,469,853 GBP2022-05-31
Net Assets/Liabilities
4,044,094 GBP2023-05-31
4,690,273 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
4,043,994 GBP2023-05-31
4,690,173 GBP2022-05-31
Equity
4,044,094 GBP2023-05-31
4,690,273 GBP2022-05-31
Average Number of Employees
72022-06-01 ~ 2023-05-31
92021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,815 GBP2023-05-31
17,815 GBP2022-05-31
Furniture and fittings
9,010 GBP2023-05-31
9,010 GBP2022-05-31
Motor vehicles
130,144 GBP2023-05-31
11,800 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
156,969 GBP2023-05-31
38,625 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,815 GBP2023-05-31
17,815 GBP2022-05-31
Furniture and fittings
8,513 GBP2023-05-31
8,347 GBP2022-05-31
Motor vehicles
41,013 GBP2023-05-31
11,302 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,341 GBP2023-05-31
37,464 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
166 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
29,711 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,877 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
497 GBP2023-05-31
663 GBP2022-05-31
Motor vehicles
89,131 GBP2023-05-31
498 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
2,647,089 GBP2023-05-31
2,671,433 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
3 GBP2023-05-31
3 GBP2022-05-31
Investments in Group Undertakings
Additions to investments
112,656 GBP2023-05-31
Investments in Group Undertakings
2,647,089 GBP2023-05-31
2,671,433 GBP2022-05-31
Other Investments Other Than Loans
3 GBP2023-05-31
3 GBP2022-05-31
Value of work in progress
4,749,786 GBP2023-05-31
4,218,390 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
5,641 GBP2023-05-31
5,365 GBP2022-05-31
Other Debtors
Current
145,000 GBP2023-05-31
126,310 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
19,067 GBP2023-05-31
19,067 GBP2022-05-31
Prepayments
Current
11,584 GBP2023-05-31
20,003 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
183,433 GBP2023-05-31
650,694 GBP2022-05-31
Other Debtors
Non-current
18,690 GBP2022-05-31
Debtors
Non-current
721,879 GBP2023-05-31
784,415 GBP2022-05-31
Other Remaining Borrowings
Current
1,345,990 GBP2023-05-31
806,623 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
63,702 GBP2023-05-31
49,302 GBP2022-05-31
Trade Creditors/Trade Payables
Current
138,124 GBP2023-05-31
190,367 GBP2022-05-31
Corporation Tax Payable
Current
112,528 GBP2022-05-31
Other Taxation & Social Security Payable
Current
13,506 GBP2023-05-31
18,491 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
12,966 GBP2023-05-31
12,826 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
238,600 GBP2023-05-31
217,278 GBP2022-05-31
Between one and five year, hire purchase agreements
238,600 GBP2023-05-31
217,278 GBP2022-05-31
hire purchase agreements
302,302 GBP2023-05-31
266,580 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,388 GBP2023-05-31
46,944 GBP2022-05-31
Between one and five year
19,209 GBP2023-05-31
64,597 GBP2022-05-31
All periods
64,597 GBP2023-05-31
111,541 GBP2022-05-31
Total Borrowings
Secured
1,648,292 GBP2023-05-31
1,073,203 GBP2022-05-31
Related profiles found in government register
  • SPRINGBOURNE HOMES LIMITED
    Info
    Registered number 04436728
    1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire CV13 6PG
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). 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
    1st 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
    25 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    175,811 GBP2023-05-31
    Person with significant control
    2018-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RRUBA LTD
    - now
    ATHERSTONE TOWN FOOTBALL CLUB LIMITED - 2020-01-02
    Sheepy Road Football Ground, Sheepy Road, Atherstone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2019-12-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.