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 4
  • 1
    Klos, Sascha
    Director born in January 1981
    Individual (32 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nikolaus Krane
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cooper, Lauren Amy
    Director born in July 1987
    Individual (9 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael Otto Wilhelm Winter
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Has significant influence or control → 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
    Mr Sascha Klos
    Born in January 1981
    Individual (32 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
  • 5
    Krane, Nikolaus
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2019-05-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    The Old Post Office, Sn15 3hr, 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 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPRING DEV 04 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,339,370 GBP2023-12-31
600 GBP2022-12-31
Debtors
Current
16,332,648 GBP2023-12-31
2,162,700 GBP2022-12-31
Cash at bank and in hand
312,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,060,886 GBP2023-12-31
-2,240,089 GBP2022-12-31
Net Current Assets/Liabilities
-8,415,984 GBP2023-12-31
-77,389 GBP2022-12-31
Net Assets/Liabilities
-1,076,614 GBP2023-12-31
-76,789 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-1,076,814 GBP2023-12-31
-76,989 GBP2022-12-31
Equity
-1,076,614 GBP2023-12-31
-76,789 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,432 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,288,097 GBP2023-12-31
2,092,068 GBP2022-12-31
Other Debtors
Current
5,699 GBP2023-12-31
200 GBP2022-12-31
Prepayments/Accrued Income
Current
38,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,601 GBP2023-12-31
984 GBP2022-12-31
Amounts owed to group undertakings
Current
24,997,656 GBP2023-12-31
2,165,305 GBP2022-12-31
Other Creditors
Current
48,629 GBP2023-12-31
864 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
72,936 GBP2022-12-31
Creditors
Current
25,060,886 GBP2023-12-31
2,240,089 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,001 shares2023-12-31
1,001 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SPRING DEV 04 LIMITED
    Info
    Registered number 11977251
    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
  • SPRING DEV 04 LIMITED
    S
    Registered number 11977251
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,450 GBP2023-12-31
    Person with significant control
    2023-09-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,258 GBP2023-12-31
    Person with significant control
    2023-09-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,440,222 GBP2023-01-31 ~ 2023-12-31
    Person with significant control
    2023-01-31 ~ 2023-09-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    826,865 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ 2023-04-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    284,695 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ 2023-04-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -206,938 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ 2023-04-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,450 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ 2023-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,518 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ 2023-04-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,258 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ 2023-04-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.