logo
explain how to read the page

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
    Cooper, Lauren Amy
    Born in July 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Otto Wilhelm Winter
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Klos, Sascha
    Born in January 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nikolaus Krane
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    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
  • 2
    Mr Sascha Klos
    Born in January 1981
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Krane, Nikolaus
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    icon of addressThe Old Post Office, Sn15 3hr, 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 ~ 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
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,339,370 GBP2024-12-31
7,339,370 GBP2023-12-31
Debtors
Current
38,228,051 GBP2024-12-31
16,332,648 GBP2023-12-31
Cash at bank and in hand
198,417 GBP2024-12-31
312,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,060,886 GBP2023-12-31
Net Current Assets/Liabilities
-8,137,947 GBP2024-12-31
-8,415,984 GBP2023-12-31
Net Assets/Liabilities
-796,306 GBP2024-12-31
-1,076,614 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-796,506 GBP2024-12-31
-1,076,814 GBP2023-12-31
Equity
-796,306 GBP2024-12-31
-1,076,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,523 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,252 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
23 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
38,217,263 GBP2024-12-31
16,288,097 GBP2023-12-31
Other Debtors
Current
5,699 GBP2023-12-31
Prepayments/Accrued Income
Current
10,765 GBP2024-12-31
38,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,566 GBP2024-12-31
10,601 GBP2023-12-31
Amounts owed to group undertakings
Current
46,276,156 GBP2024-12-31
24,997,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,529 GBP2024-12-31
Other Creditors
Current
49,010 GBP2024-12-31
48,629 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
165,154 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
46,564,415 GBP2024-12-31
25,060,886 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,001 shares2024-12-31
1,001 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SPRING DEV 04 LIMITED
    Info
    Registered number 11977251
    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
  • SPRING DEV 04 LIMITED
    S
    Registered number 11977251
    icon of address6th 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
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -213,114 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    344,342 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    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 2023-01-31 ~ 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
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    474,986 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-29 ~ 2023-04-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    285,926 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-29 ~ 2023-04-20
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,530,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-29 ~ 2023-04-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -213,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-11 ~ 2023-04-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-11 ~ 2023-04-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-11 ~ 2023-04-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.