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 7
  • 1
    Covill, Kate Henrietta
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2024-04-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Mustarde, John Clark
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    House, Hugo Lyinas
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Krane, Nikolaus
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    The Old Post Office, The Old Post Office, 41-43 Market Place, Chippenham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,814,746 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ 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
parent relation
Company in focus

SPRING DEV 02 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Comprehensive Income/Expense
604,648 GBP2023-01-01 ~ 2023-12-31
32,446 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)
569,190 GBP2023-12-31
54,693 GBP2022-12-31
Equity
52,887 GBP2022-12-31
-1,406 GBP2022-01-01
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Profit/Loss
302,324 GBP2023-01-01 ~ 2023-12-31
-16,223 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,049,129 GBP2023-12-31
Current Assets
1,402,380 GBP2023-12-31
200,764 GBP2022-12-31
Total assets
8,831,974 GBP2023-12-31
905,304 GBP2022-12-31
Total Borrowings
Non-current
1,589,259 GBP2023-12-31
Total liabilities
8,547,279 GBP2023-12-31
922,933 GBP2022-12-31
Net Assets/Liabilities
284,695 GBP2023-12-31
-17,629 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
302,324 GBP2023-01-01 ~ 2023-12-31
-16,223 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
302,324 GBP2023-01-01 ~ 2023-12-31
-16,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
12,353 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-116,406 GBP2023-01-01 ~ 2023-12-31
-3,082 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
6,674,000 GBP2023-12-31
704,540 GBP2022-12-31
120,945 GBP2022-01-01
Other
1,633,072 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,353 GBP2023-12-31
Prepayments/Accrued Income
Current
318,807 GBP2023-12-31
Trade Creditors/Trade Payables
7,165 GBP2023-12-31
184,204 GBP2022-12-31
Amounts Owed to Related Parties
2,743,958 GBP2023-12-31
544,239 GBP2022-12-31
Accrued Liabilities
48,561 GBP2023-12-31
173,553 GBP2022-12-31
Other Taxation & Social Security Payable
516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-7,165 GBP2023-12-31
-184,204 GBP2022-12-31
Accrued Liabilities
Current
-48,561 GBP2023-12-31
-173,553 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,589,259 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 02 LIMITED
    Info
    Registered number 11977074
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.