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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Rush, Stephen Michael
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2014-06-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 3
    Mrs Deborah Jane Mccartney
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccartney, John
    Born in March 1963
    Individual (44 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr John Mccartney
    Born in March 1963
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Weaver, Keith
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2023-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SPRINGS ETERNAL LTD

Period: 2014-06-05 ~ now
Company number: 09071936
Registered name
SPRINGS ETERNAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
251,253 GBP2024-03-31
251,253 GBP2023-03-31
Debtors
700 GBP2024-03-31
1,600 GBP2023-03-31
Cash at bank and in hand
22,235 GBP2024-03-31
12,088 GBP2023-03-31
Current Assets
22,935 GBP2024-03-31
13,688 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-115,498 GBP2024-03-31
-146,691 GBP2023-03-31
Net Current Assets/Liabilities
-92,563 GBP2024-03-31
-133,003 GBP2023-03-31
Total Assets Less Current Liabilities
158,690 GBP2024-03-31
118,250 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Share premium
4,972 GBP2024-03-31
4,972 GBP2023-03-31
Retained earnings (accumulated losses)
153,578 GBP2024-03-31
113,138 GBP2023-03-31
Equity
158,690 GBP2024-03-31
118,250 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
251,253 GBP2024-03-31
251,253 GBP2023-03-31
Other Debtors
Amounts falling due within one year
700 GBP2024-03-31
1,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13 GBP2024-03-31
124 GBP2023-03-31
Corporation Tax Payable
Current
12,030 GBP2024-03-31
8,250 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,805 GBP2024-03-31
2,767 GBP2023-03-31
Other Creditors
Current
100,650 GBP2024-03-31
135,550 GBP2023-03-31
Creditors
Current
115,498 GBP2024-03-31
146,691 GBP2023-03-31
Related profiles found in government register
  • SPRINGS ETERNAL LTD
    Info
    Registered number 09071936
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey RH8 0TL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • SPRINGS ETERNAL LTD
    S
    Registered number 09071936
    The Springs, Trevereux Hill, Limpsfield Chart, Oxted, England, RH8 0TL
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • SPRINGS ETERNAL LTD
    S
    Registered number 09071936
    The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, England, RH8 0TL
    Limited Company in England & Wales Compaies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANBFC LIMITED
    - now 10196683 00337266
    BUCK AND RYAN LIMITED
    - 2022-12-21 10196683 00337266... (more)
    TOWERPLAN LIMITED - 2017-01-27
    The Springs, Trevereux Hill, Oxted, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BUCK AND RYAN LIMITED
    - now 00337266 10196683
    ANBFC LIMITED
    - 2022-12-21 00337266 10196683
    TOWERPLAN LIMITED
    - 2021-03-03 00337266 10196683... (more)
    BUCK AND RYAN,LIMITED - 2017-01-27
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GREEN DIY LIMITED
    07920570
    Unit 12 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GREENS GROUP HOLDINGS LIMITED
    - now 02467907
    THE PRIVATE DIY COMPANY LIMITED
    - 2019-07-04 02467907
    HAWKSIZE LIMITED - 1990-03-16
    Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    HEREFORD TOOL COMPANY LIMITED
    - now 07092515
    DUBAI MEDICAL SERVICES LTD - 2010-04-23
    1111 - 1115 London Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NEW HOME WARRANTY LIMITED - now
    NEW HOMES WARRANTY LIMITED - 2023-06-30
    NEW HOME WARRANTY CONSULTANCY LTD
    - 2023-06-20 13650380
    TOOL SUPERSTORE LIMITED
    - 2023-03-03 13650380
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-31 ~ 2023-03-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.