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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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → 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 - 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
  • 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPRING DEV 03 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Comprehensive Income/Expense
5,475,748 GBP2024-01-01 ~ 2024-12-31
375,590 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)
5,061,672 GBP2024-12-31
640,357 GBP2023-12-31
Equity
620,814 GBP2023-12-31
-19,143 GBP2023-01-01
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Profit/Loss
2,737,874 GBP2024-01-01 ~ 2024-12-31
-187,795 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,437,515 GBP2024-12-31
1,088 GBP2023-12-31
Total assets
33,423,580 GBP2024-12-31
2,165,316 GBP2023-12-31
Total Borrowings
Non-current
1,771,894 GBP2024-12-31
Total liabilities
30,892,644 GBP2024-12-31
2,372,254 GBP2023-12-31
Net Assets/Liabilities
2,530,936 GBP2024-12-31
-206,938 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,737,874 GBP2024-01-01 ~ 2024-12-31
-187,795 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,737,874 GBP2024-01-01 ~ 2024-12-31
-187,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
13,316 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
71 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-85,197 GBP2024-01-01 ~ 2024-12-31
-88,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
27,258,305 GBP2024-12-31
1,349,450 GBP2023-12-31
754,052 GBP2023-01-01
Other
1,760,371 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,316 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,316 GBP2024-12-31
Prepayments/Accrued Income
Current
387,525 GBP2024-12-31
625,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,804 GBP2024-12-31
59,937 GBP2023-12-31
Accrued Liabilities
Current
49,829 GBP2024-12-31
23,990 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,771,894 GBP2024-12-31
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 03 LIMITED
    Info
    Registered number 11977176
    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.