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 4
  • 1
    Ghilani, Patrick Joseph
    Director born in January 1971
    Individual (47 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Director born in February 1986
    Individual (50 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    SPRINGBOARD RESEARCH HOLDINGS LIMITED - now
    RED TIGER 2014 LIMITED - 2014-11-03
    9, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,011,727 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Macdonell, Michael John Alistair
    Managing Director born in December 1960
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2014-10-24
    OF - Director → CIF 0
    Macdonell, Michael John Alistair
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 2
    Bittleston, Timothy Steven
    Consultant born in February 1958
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Booth, Steven David
    Commercial Director born in August 1965
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGBOARD RESEARCH LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
362022-01-01 ~ 2022-12-31
282021-01-01 ~ 2021-12-31
Intangible Assets
457,535 GBP2021-12-31
Property, Plant & Equipment
1,074,092 GBP2022-12-31
1,008,358 GBP2021-12-31
Fixed Assets - Investments
78,840 GBP2022-12-31
78,840 GBP2021-12-31
Fixed Assets
1,152,932 GBP2022-12-31
1,544,733 GBP2021-12-31
Debtors
Current
3,313,337 GBP2022-12-31
604,860 GBP2021-12-31
Cash at bank and in hand
220,106 GBP2022-12-31
2,686,437 GBP2021-12-31
Current Assets
3,533,443 GBP2022-12-31
3,291,297 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,955,385 GBP2022-12-31
-3,994,012 GBP2021-12-31
Net Current Assets/Liabilities
1,578,058 GBP2022-12-31
-702,715 GBP2021-12-31
Total Assets Less Current Liabilities
2,730,990 GBP2022-12-31
842,018 GBP2021-12-31
Net Assets/Liabilities
2,730,990 GBP2022-12-31
608,220 GBP2021-12-31
Equity
Called up share capital
1,202 GBP2022-12-31
1,202 GBP2021-12-31
Retained earnings (accumulated losses)
2,729,788 GBP2022-12-31
607,018 GBP2021-12-31
Equity
2,730,990 GBP2022-12-31
608,220 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,429,895 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
972,360 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
457,535 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,039,355 GBP2022-12-31
3,948,239 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-403,632 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,939,881 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
380,322 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-354,940 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,965,263 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,074,092 GBP2022-12-31
1,008,358 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
543,400 GBP2022-12-31
460,748 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,664,250 GBP2022-12-31
Other Debtors
Current
73,657 GBP2021-12-31
Prepayments/Accrued Income
Current
32,476 GBP2022-12-31
70,455 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
73,211 GBP2022-12-31
Cash and Cash Equivalents
220,106 GBP2022-12-31
2,686,437 GBP2021-12-31
Trade Creditors/Trade Payables
Current
241,245 GBP2022-12-31
194,673 GBP2021-12-31
Amounts owed to group undertakings
Current
12,626 GBP2022-12-31
2,310,864 GBP2021-12-31
Taxation/Social Security Payable
Current
167,968 GBP2022-12-31
185,668 GBP2021-12-31
Other Creditors
Current
470 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,533,546 GBP2022-12-31
1,302,337 GBP2021-12-31
Creditors
Current
1,955,385 GBP2022-12-31
3,994,012 GBP2021-12-31
Net Deferred Tax Liability/Asset
73,211 GBP2022-12-31
-73,211 GBP2022-12-31
-233,798 GBP2021-12-31
233,798 GBP2021-12-31
-147,100 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
307,009 GBP2022-01-01 ~ 2022-12-31
-86,698 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-269,036 GBP2021-12-31
  • SPRINGBOARD RESEARCH LTD
    Info
    Registered number 04598348
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.