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
    Somerville, Hamish
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ now
    OF - director → CIF 0
  • 2
    Somerville, Nicholas
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ now
    OF - director → CIF 0
  • 3
    Clyde, Robert Fraser
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ now
    OF - director → CIF 0
    Mr Robert Fraser Clyde
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Whitepark House, White Park Road, Bridgetown, Barbados
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Simpson, Eric James
    Chartered Accountant born in March 1951
    Individual
    Officer
    2002-04-22 ~ 2004-01-26
    OF - director → CIF 0
  • 2
    Clyde, Robert Fraser
    Director
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2001-06-11
    OF - secretary → CIF 0
    Clyde, Robert Fraser
    Company Director
    Individual (3 offsprings)
    2008-07-01 ~ 2012-02-10
    OF - secretary → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-02-05 ~ 2001-04-30
    PE - nominee-director → CIF 0
    2001-02-05 ~ 2001-04-30
    PE - nominee-secretary → CIF 0
    2001-06-11 ~ 2008-07-01
    PE - nominee-secretary → CIF 0
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-02-05 ~ 2001-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPRING UK LIMITED

Previous name
HMS (384) LIMITED - 2001-05-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
70,975 GBP2023-12-31
62,429 GBP2022-12-31
Creditors
Amounts falling due within one year
-70,000 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
975 GBP2023-12-31
62,429 GBP2022-12-31
Total Assets Less Current Liabilities
976 GBP2023-12-31
62,430 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
976 GBP2023-12-31
62,430 GBP2022-12-31
Equity
976 GBP2023-12-31
62,430 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SPRING UK LIMITED
    Info
    HMS (384) LIMITED - 2001-05-14
    Registered number SC215401
    3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DH
    Private Limited Company incorporated on 2001-02-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SPRING UK LIMITED
    S
    Registered number Sc215401
    3, Drummond Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVAFLOW SYSTEMS LIMITED - 2002-05-09
    3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    3,034,349 GBP2023-12-31
    Person with significant control
    2016-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.