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
    2015-05-27 ~ now
    OF - director → CIF 0
  • 2
    Shaheryar, Samar
    Chief Operating Officer born in August 1977
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
  • 3
    Russell, Oliver Mark
    Property born in July 1979
    Individual (5 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
  • 4
    Miller-bourke, Shane David
    Property born in February 1980
    Individual (14 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
  • 5
    15, Southbridge House, Southbridge Place, Croydon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,500 GBP2023-09-30
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lowerson, Daniel
    Property born in March 1978
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Mr Cormac Henderson
    Born in February 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shane David Miller-bourke
    Born in February 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
Property, Plant & Equipment
0 GBP2023-09-30
11,576 GBP2022-09-30
Debtors
12,189,781 GBP2023-09-30
9,277,170 GBP2022-09-30
Cash at bank and in hand
93,269 GBP2023-09-30
107,435 GBP2022-09-30
Current Assets
12,283,050 GBP2023-09-30
9,384,605 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,539,788 GBP2023-09-30
-8,885,385 GBP2022-09-30
Net Current Assets/Liabilities
743,262 GBP2023-09-30
499,220 GBP2022-09-30
Total Assets Less Current Liabilities
743,262 GBP2023-09-30
510,796 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
743,162 GBP2023-09-30
510,696 GBP2022-09-30
Equity
743,262 GBP2023-09-30
510,796 GBP2022-09-30
Average Number of Employees
302022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
43,044 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,044 GBP2023-09-30
31,468 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,576 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
11,576 GBP2022-09-30
Amounts Owed By Related Parties
12,095,970 GBP2023-09-30
Current
9,200,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
93,811 GBP2023-09-30
77,170 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
12,189,781 GBP2023-09-30
9,277,170 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,859 GBP2023-09-30
22,780 GBP2022-09-30
Amounts owed to group undertakings
Current
11,240,308 GBP2023-09-30
8,586,308 GBP2022-09-30
Other Taxation & Social Security Payable
Current
53,469 GBP2023-09-30
46,647 GBP2022-09-30
Other Creditors
Current
236,152 GBP2023-09-30
229,650 GBP2022-09-30
Creditors
Current
11,539,788 GBP2023-09-30
8,885,385 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,294 GBP2023-09-30
5,532 GBP2022-09-30
Between two and five year
104,770 GBP2023-09-30
0 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,064 GBP2023-09-30
5,532 GBP2022-09-30

  • SPRING OPERATIONS LIMITED
    Info
    NPT OPERATIONS LIMITED - 2020-10-29
    Registered number 09610165
    Sunley House, Bedford Park, Croydon CR0 2AP
    Private Limited Company incorporated on 2015-05-27 (10 years). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.