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 (4 parents, 3 offsprings)
    Equity (Company account)
    -1,076,614 GBP2023-12-31
    Person with significant control
    2023-09-05 ~ 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 8
  • 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
    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 ~ 2023-09-05
    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
    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
    2020-11-11 ~ 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
  • 8
    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 ~ 2020-11-11
    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 05 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
526,915 GBP2023-12-31
286,205 GBP2022-12-31
Debtors
Current
31,315 GBP2023-12-31
106,910 GBP2022-12-31
Cash at bank and in hand
337 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-638,017 GBP2023-12-31
-406,917 GBP2022-12-31
Net Current Assets/Liabilities
-606,365 GBP2023-12-31
-300,007 GBP2022-12-31
Net Assets/Liabilities
-79,450 GBP2023-12-31
-13,802 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-79,550 GBP2023-12-31
-13,902 GBP2022-12-31
Equity
-79,450 GBP2023-12-31
-13,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
526,915 GBP2023-12-31
286,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,730 GBP2023-12-31
102,033 GBP2022-12-31
Other Debtors
Current
7,536 GBP2023-12-31
4,877 GBP2022-12-31
Prepayments/Accrued Income
Current
20,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,043 GBP2023-12-31
24,551 GBP2022-12-31
Amounts owed to group undertakings
Current
593,644 GBP2023-12-31
277,007 GBP2022-12-31
Other Creditors
Current
17,829 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,330 GBP2023-12-31
87,530 GBP2022-12-31
Creditors
Current
638,017 GBP2023-12-31
406,917 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SPRING DEV 05 LIMITED
    Info
    Registered number 11977261
    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.