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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 7
  • 1
    Aquilina, Christopher Paul
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Power, Luke Oliver
    Born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Cattee, Alice
    Born in June 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Ian Lindsay
    Born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Campbell, Ian Lindsay
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Peperell, Richard Anthony
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Williamson, Lee
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 7
    CHEAPSIDE 4 LIMITED - 2015-04-07
    icon of addressCheapside House, 2nd Floor, 138 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    751,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    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
Ceased 8
  • 1
    Betthaeuser, Gilles Jean Michel
    Chairman born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Hosier, Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 3
    Voller, Michael Anthony
    Chartered Surveyor born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-05 ~ 2021-11-22
    OF - Director → CIF 0
  • 4
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Martyn, John Peter Awdry
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Stallard, George Hugh
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2025-01-13
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
  • 8
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRING4 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,993 GBP2024-12-31
5,667 GBP2023-12-31
Debtors
2,054,676 GBP2024-12-31
904,845 GBP2023-12-31
Cash at bank and in hand
564,705 GBP2024-12-31
821,313 GBP2023-12-31
Current Assets
2,619,381 GBP2024-12-31
1,726,158 GBP2023-12-31
Net Current Assets/Liabilities
1,859,292 GBP2024-12-31
1,052,111 GBP2023-12-31
Total Assets Less Current Liabilities
1,873,285 GBP2024-12-31
1,057,778 GBP2023-12-31
Net Assets/Liabilities
1,861,285 GBP2024-12-31
1,045,778 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Retained earnings (accumulated losses)
1,861,145 GBP2024-12-31
1,045,638 GBP2023-12-31
Equity
1,861,285 GBP2024-12-31
1,045,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
158,132 GBP2024-12-31
144,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
144,139 GBP2024-12-31
138,602 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,993 GBP2024-12-31
5,667 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
960,240 GBP2024-12-31
862,577 GBP2023-12-31
Amounts Owed By Related Parties
1,028,753 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
65,683 GBP2024-12-31
42,268 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,054,676 GBP2024-12-31
Amounts falling due within one year, Current
904,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
123,144 GBP2024-12-31
86,521 GBP2023-12-31
Other Taxation & Social Security Payable
Current
345,072 GBP2024-12-31
394,557 GBP2023-12-31
Other Creditors
Current
291,873 GBP2024-12-31
192,969 GBP2023-12-31
Creditors
Current
760,089 GBP2024-12-31
674,047 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
376,433 GBP2024-12-31
  • SPRING4 LIMITED
    Info
    Registered number 04517149
    icon of addressCheapside House 2nd Floor, 138 Cheapside, London EC2V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.