logo
explain how to read the page

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 3
  • 1
    Cooper, Lauren Amy
    Born in July 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Klos, Sascha
    Born in January 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    785,050 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ 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 8
  • 1
    House, Hugo Lyinas
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Krane, Nikolaus
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Colombi, John Leonard
    Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Covill, Kate Henrietta
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Mustarde, John Clark
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,716,560 GBP2024-12-31
    Person with significant control
    2018-07-30 ~ 2019-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -796,306 GBP2024-12-31
    Person with significant control
    2019-07-29 ~ 2023-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPRING DEV 01 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Comprehensive Income/Expense
8,848 GBP2024-01-01 ~ 2024-12-31
1,676,660 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
300 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,662,378 GBP2024-12-31
2,468,730 GBP2023-12-31
Equity
0 GBP2024-12-31
2,480,595 GBP2023-12-31
-11,465 GBP2023-01-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Profit/Loss
4,424 GBP2024-01-01 ~ 2024-12-31
838,330 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
877,082 GBP2024-12-31
778,699 GBP2023-12-31
Current Assets
1,033,441 GBP2024-12-31
939,165 GBP2023-12-31
Total assets
14,665,221 GBP2024-12-31
11,809,758 GBP2023-12-31
Total Borrowings
Non-current
1,239,546 GBP2024-12-31
1,244,858 GBP2023-12-31
Total liabilities
13,833,932 GBP2024-12-31
10,982,893 GBP2023-12-31
Net Assets/Liabilities
831,289 GBP2024-12-31
826,865 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,424 GBP2024-01-01 ~ 2024-12-31
838,330 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,424 GBP2024-01-01 ~ 2024-12-31
838,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
129,975 GBP2024-01-01 ~ 2024-12-31
28,428 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
474,986 GBP2024-01-01 ~ 2024-12-31
29,877 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-110,800 GBP2024-01-01 ~ 2024-12-31
-52,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
12,293,732 GBP2024-12-31
9,850,193 GBP2023-12-31
317,094 GBP2023-01-01
Other
1,281,661 GBP2024-12-31
1,281,661 GBP2023-12-31
Plant and equipment
11,012,071 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,429 GBP2024-01-01 ~ 2024-12-31
28,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,975 GBP2024-01-01 ~ 2024-12-31
28,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,857 GBP2024-12-31
28,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,403 GBP2024-12-31
28,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,546 GBP2024-12-31
Prepayments/Accrued Income
Current
134,492 GBP2024-12-31
147,977 GBP2023-12-31
Trade Creditors/Trade Payables
3,429 GBP2024-12-31
12,785 GBP2023-12-31
Amounts Owed to Related Parties
11,286,262 GBP2024-12-31
8,576,678 GBP2023-12-31
Accrued Liabilities
42,838 GBP2024-12-31
20,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-3,429 GBP2024-12-31
-12,785 GBP2023-12-31
Accrued Liabilities
Current
-42,838 GBP2024-12-31
-20,489 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,239,546 GBP2024-12-31
1,244,858 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • SPRING DEV 01 LIMITED
    Info
    Registered number 11490072
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.