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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
    Weaver, Keith
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Rush, Stephen Michael
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2014-06-05 ~ 2014-06-05
    OF - Director → 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 GBP2025-03-31
251,253 GBP2024-03-31
Debtors
12,300 GBP2025-03-31
700 GBP2024-03-31
Cash at bank and in hand
8,427 GBP2025-03-31
22,235 GBP2024-03-31
Current Assets
20,727 GBP2025-03-31
22,935 GBP2024-03-31
Net Current Assets/Liabilities
-85,941 GBP2025-03-31
-92,563 GBP2024-03-31
Total Assets Less Current Liabilities
165,312 GBP2025-03-31
158,690 GBP2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31
Share premium
4,972 GBP2025-03-31
4,972 GBP2024-03-31
Retained earnings (accumulated losses)
160,200 GBP2025-03-31
153,578 GBP2024-03-31
Equity
165,312 GBP2025-03-31
158,690 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
251,253 GBP2025-03-31
251,253 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,300 GBP2025-03-31
700 GBP2024-03-31
Trade Creditors/Trade Payables
Current
174 GBP2025-03-31
13 GBP2024-03-31
Amounts owed to group undertakings
Current
8,000 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,030 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,794 GBP2025-03-31
2,805 GBP2024-03-31
Other Creditors
Current
95,700 GBP2025-03-31
100,650 GBP2024-03-31
Creditors
Current
106,668 GBP2025-03-31
115,498 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2025-03-31
140 shares2024-03-31
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 11 months). The status of the company number 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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
    SMARANA SANCTUARY LTD - now
    NEW HOME WARRANTY LIMITED - 2025-10-06
    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 5 April 2026 and licensed under the Open Government Licence v3.0.