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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
    Geerlings, Peter Albert
    Born in October 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFairway House, Fairway House, Links Buisness Park, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Peter Geerlings
    Born in October 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Slot, Monique Maria
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-10-01
    OF - Director → CIF 0
    Slot, Monique Maria
    Company Director born in May 1961
    Individual (3 offsprings)
    icon of calendar 2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-07 ~ 2013-04-24
    PE - Secretary → CIF 0
  • 5
    BARTONS LTD - 2002-04-22
    icon of addressFairways House Links Business Park, Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    877,025 GBP2024-03-31
    Officer
    2013-03-06 ~ 2021-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW SPRING VENTURES (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-30
Fixed Assets - Investments
37,011 GBP2023-12-30
37,011 GBP2022-12-30
Debtors
1,779,531 GBP2023-12-30
1,296,548 GBP2022-12-30
Cash at bank and in hand
11,518 GBP2023-12-30
13,458 GBP2022-12-30
Current Assets
1,791,049 GBP2023-12-30
1,310,006 GBP2022-12-30
Net Current Assets/Liabilities
-110,194 GBP2023-12-30
-206,756 GBP2022-12-30
Total Assets Less Current Liabilities
-73,183 GBP2023-12-30
-169,745 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
-73,283 GBP2023-12-30
-169,845 GBP2022-12-30
Equity
-73,183 GBP2023-12-30
-169,745 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,201 GBP2023-12-30
Amounts falling due within one year, Current
34,201 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
422,785 GBP2023-12-30
488,795 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
1,235,820 GBP2023-12-30
Amounts falling due within one year, Current
737,169 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,779,531 GBP2023-12-30
Amounts falling due within one year, Current
1,296,548 GBP2022-12-30
Trade Creditors/Trade Payables
Current
76,334 GBP2023-12-30
76,333 GBP2022-12-30
Amounts owed to group undertakings
Current
1,822,041 GBP2023-12-30
1,435,533 GBP2022-12-30
Other Taxation & Social Security Payable
Current
1,109 GBP2022-12-30
Other Creditors
Current
2,868 GBP2023-12-30
3,787 GBP2022-12-30

Related profiles found in government register
  • NEW SPRING VENTURES (UK) LTD
    Info
    Registered number 07554551
    icon of addressFairways House Links Business Park, St Mellons, Cardiff, S Wales CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • NEW SPRING VENTURES (UK) LIMITED
    S
    Registered number missing
    icon of addressFairway House, Links Buisness Park, St. Mellons, Cardiff, Wales, CF3 0LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    OFFICELAWN LIMITED - 2005-12-29
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    icon of addressHayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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