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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 7
  • 1
    House, Hugo Lyinas
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 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
    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
  • 5
    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
  • 6
    icon of addressThe Old Post Office, The Old Post Office, 41-43 Market Place, Chippenham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,716,560 GBP2024-12-31
    Person with significant control
    2019-05-03 ~ 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
  • 7
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPRING DEV 02 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Comprehensive Income/Expense
3,809,794 GBP2024-01-01 ~ 2024-12-31
604,648 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)
4,378,984 GBP2024-12-31
836,056 GBP2023-12-31
Equity
0 GBP2024-12-31
854,085 GBP2023-12-31
-17,629 GBP2023-01-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Profit/Loss
1,904,897 GBP2024-01-01 ~ 2024-12-31
302,324 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,932,393 GBP2024-12-31
1,049,129 GBP2023-12-31
Current Assets
2,269,918 GBP2024-12-31
1,402,380 GBP2023-12-31
Total assets
30,437,043 GBP2024-12-31
8,831,974 GBP2023-12-31
Total Borrowings
Non-current
1,674,301 GBP2024-12-31
1,589,259 GBP2023-12-31
Total liabilities
28,247,451 GBP2024-12-31
8,547,279 GBP2023-12-31
Net Assets/Liabilities
2,189,592 GBP2024-12-31
284,695 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,904,897 GBP2024-01-01 ~ 2024-12-31
302,324 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,904,897 GBP2024-01-01 ~ 2024-12-31
302,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
63,572 GBP2024-01-01 ~ 2024-12-31
12,353 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
285,926 GBP2024-01-01 ~ 2024-12-31
1,700 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
101 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
247,653 GBP2024-01-01 ~ 2024-12-31
89,293 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-79,124 GBP2024-01-01 ~ 2024-12-31
-116,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
25,253,711 GBP2024-12-31
6,674,000 GBP2023-12-31
704,540 GBP2023-01-01
Other
1,642,901 GBP2024-12-31
1,633,072 GBP2023-12-31
Plant and equipment
23,610,810 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,693 GBP2024-01-01 ~ 2024-12-31
12,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,572 GBP2024-01-01 ~ 2024-12-31
12,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,046 GBP2024-12-31
12,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,925 GBP2024-12-31
12,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,879 GBP2024-12-31
Prepayments/Accrued Income
Current
309,738 GBP2024-12-31
318,807 GBP2023-12-31
Trade Creditors/Trade Payables
3,340 GBP2024-12-31
7,165 GBP2023-12-31
Amounts Owed to Related Parties
22,069,586 GBP2024-12-31
2,743,958 GBP2023-12-31
Accrued Liabilities
56,593 GBP2024-12-31
48,561 GBP2023-12-31
Other Taxation & Social Security Payable
516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-3,340 GBP2024-12-31
-7,165 GBP2023-12-31
Accrued Liabilities
Current
-56,593 GBP2024-12-31
-48,561 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,674,301 GBP2024-12-31
1,589,259 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 02 LIMITED
    Info
    Registered number 11977074
    icon of addressLeytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.