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
    Klos, Sascha
    Director born in January 1981
    Individual (32 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Lauren Amy
    Director born in July 1987
    Individual (9 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,440,222 GBP2023-01-31 ~ 2023-12-31
    Person with significant control
    2023-04-20 ~ 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 8
  • 1
    Colombi, John Leonard
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Covill, Kate Henrietta
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2024-04-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Mustarde, John Clark
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    House, Hugo Lyinas
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Krane, Nikolaus
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2018-07-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,076,614 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ 2023-04-20
    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
  • 8
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,814,746 GBP2023-12-31
    Person with significant control
    2018-07-30 ~ 2019-07-29
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SPRING DEV 01 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Comprehensive Income/Expense
1,676,660 GBP2023-01-01 ~ 2023-12-31
19,572 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
300 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,653,530 GBP2023-12-31
36,474 GBP2022-12-31
Equity
34,395 GBP2022-12-31
-1,679 GBP2022-01-01
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Profit/Loss
838,330 GBP2023-01-01 ~ 2023-12-31
-9,786 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
778,699 GBP2023-12-31
Current Assets
939,165 GBP2023-12-31
143,487 GBP2022-12-31
Total assets
11,809,758 GBP2023-12-31
460,581 GBP2022-12-31
Total Borrowings
Non-current
1,244,858 GBP2023-12-31
Total liabilities
10,982,893 GBP2023-12-31
472,046 GBP2022-12-31
Net Assets/Liabilities
826,865 GBP2023-12-31
-11,465 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
838,330 GBP2023-01-01 ~ 2023-12-31
-9,786 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
838,330 GBP2023-01-01 ~ 2023-12-31
-9,786 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
28,428 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-52,625 GBP2023-01-01 ~ 2023-12-31
-1,859 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
9,850,193 GBP2023-12-31
317,094 GBP2022-12-31
111,694 GBP2022-01-01
Other
1,281,661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,428 GBP2023-12-31
Prepayments/Accrued Income
Current
147,977 GBP2023-12-31
Trade Creditors/Trade Payables
12,785 GBP2023-12-31
17,106 GBP2022-12-31
Amounts Owed to Related Parties
8,576,678 GBP2023-12-31
275,167 GBP2022-12-31
Accrued Liabilities
20,489 GBP2023-12-31
101,342 GBP2022-12-31
Other Taxation & Social Security Payable
12,456 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-12,785 GBP2023-12-31
-17,106 GBP2022-12-31
Accrued Liabilities
Current
-20,489 GBP2023-12-31
-101,342 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,244,858 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • SPRING DEV 01 LIMITED
    Info
    Registered number 11490072
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.