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
    Gregory, John Edward
    Financial Controller born in August 1962
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Paul Andrew
    Company Director born in May 1950
    Individual (14 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Kay Ann
    Personal Assistant born in September 1975
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Griffin, Kay Ann
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Bardwell-springett, Katherine
    Geo Physicist born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 5
    1, Landstrasse 1, Triesen, Liechtenstein, Liechtenstein
    Corporate (3 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Jane Rose Philomene Gaines-cooper
    Born in July 1959
    Individual
    Person with significant control
    2016-09-19 ~ 2017-05-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Robert Gaines-cooper
    Born in September 1937
    Individual
    Person with significant control
    2017-05-06 ~ 2019-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

NORSPRING DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Total Inventories
841,006 GBP2023-09-30
841,006 GBP2022-09-30
Debtors
659,745 GBP2023-09-30
684,815 GBP2022-09-30
Cash at bank and in hand
42,182 GBP2023-09-30
92,587 GBP2022-09-30
Current Assets
1,542,933 GBP2023-09-30
1,618,408 GBP2022-09-30
Creditors
Current
682,281 GBP2023-09-30
737,036 GBP2022-09-30
Net Current Assets/Liabilities
860,652 GBP2023-09-30
881,372 GBP2022-09-30
Total Assets Less Current Liabilities
860,752 GBP2023-09-30
881,472 GBP2022-09-30
Creditors
Non-current
617,024 GBP2023-09-30
604,708 GBP2022-09-30
Net Assets/Liabilities
243,728 GBP2023-09-30
276,764 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
243,727 GBP2023-09-30
276,763 GBP2022-09-30
Equity
243,728 GBP2023-09-30
276,764 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-33,036 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • NORSPRING DEVELOPMENT LIMITED
    Info
    Registered number 10382909
    2 West Street, Henley On Thames, Oxon RG9 2DT
    Private Limited Company incorporated on 2016-09-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • NORSPRING DEVELOPMENT LTD
    S
    Registered number 10382909
    2 West Street, Henley On Thames, Oxfordshire, England, RG9 2DT
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 West Street, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    83,892 GBP2023-09-30
    Person with significant control
    2021-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.