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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 5
  • 1
    Henderson, Cormac
    Property born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Oliver Mark
    Property born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Miller-bourke, Shane David
    Property born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Shaheryar, Samar
    Chief Operating Officer born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address15, Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,500 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-15 ~ 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 3
  • 1
    Mr Cormac Henderson
    Born in February 1980
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shane David Miller-bourke
    Born in February 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lowerson, Daniel
    Property born in March 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SPRING OPERATIONS LIMITED

Previous name
NPT OPERATIONS LIMITED - 2020-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
15,630,843 GBP2024-09-30
12,189,781 GBP2023-09-30
Cash at bank and in hand
84,732 GBP2024-09-30
93,269 GBP2023-09-30
Current Assets
15,715,575 GBP2024-09-30
12,283,050 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-14,707,841 GBP2024-09-30
Net Current Assets/Liabilities
1,007,734 GBP2024-09-30
743,262 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,007,634 GBP2024-09-30
743,162 GBP2023-09-30
Equity
1,007,734 GBP2024-09-30
743,262 GBP2023-09-30
Average Number of Employees
332023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-09-30
43,044 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-43,044 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
43,044 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-43,044 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
15,525,970 GBP2024-09-30
Current
12,095,970 GBP2023-09-30
Other Debtors
Amounts falling due within one year
104,873 GBP2024-09-30
93,811 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
15,630,843 GBP2024-09-30
Amounts falling due within one year, Current
12,189,781 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,541 GBP2024-09-30
9,859 GBP2023-09-30
Amounts owed to group undertakings
Current
14,302,963 GBP2024-09-30
11,240,308 GBP2023-09-30
Other Taxation & Social Security Payable
Current
57,020 GBP2024-09-30
53,469 GBP2023-09-30
Other Creditors
Current
339,317 GBP2024-09-30
236,152 GBP2023-09-30
Creditors
Current
14,707,841 GBP2024-09-30
11,539,788 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,725 shares2024-09-30
3,725 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
37 GBP2023-10-01 ~ 2024-09-30
37 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,725 shares2024-09-30
3,725 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
37 GBP2023-10-01 ~ 2024-09-30
37 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,250 shares2024-09-30
2,250 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300 shares2024-09-30
300 shares2023-09-30
Number of Shares Issued (Fully Paid)
10,000 shares2024-09-30
10,000 shares2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,193 GBP2024-09-30
114,294 GBP2023-09-30
Between two and five year
10,349 GBP2024-09-30
104,770 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,542 GBP2024-09-30
219,064 GBP2023-09-30
  • SPRING OPERATIONS LIMITED
    Info
    NPT OPERATIONS LIMITED - 2020-10-29
    Registered number 09610165
    icon of addressSunley House, Bedford Park, Croydon CR0 2AP
    Private Limited Company incorporated on 2015-05-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.