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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
    Clyde, Robert Fraser
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Nicholas
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ now
    OF - Director → CIF 0
  • 3
    HMS (384) LIMITED - 2001-05-14
    icon of address3, Drummond Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,517 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Simpson, Eric James
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    MACFARLANE GRAY LIMITED - now
    icon of address15 Gladstone Place, Stirling, Stirlingshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2002-04-03
    PE - Secretary → CIF 0
  • 3
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2002-04-03 ~ 2010-03-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRING ENGINEERING SERVICES LIMITED

Previous name
NOVAFLOW SYSTEMS LIMITED - 2002-05-09
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,139,115 GBP2024-01-01 ~ 2024-12-31
2,561,612 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-919,834 GBP2024-01-01 ~ 2024-12-31
-900,853 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,887,229 GBP2024-01-01 ~ 2024-12-31
-1,875,651 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
332,052 GBP2024-01-01 ~ 2024-12-31
-214,892 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,444 GBP2024-01-01 ~ 2024-12-31
65,111 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-55,089 GBP2024-01-01 ~ 2024-12-31
-47,516 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
335,407 GBP2024-01-01 ~ 2024-12-31
-197,297 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,578 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
296,829 GBP2024-01-01 ~ 2024-12-31
-197,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,188,644 GBP2024-12-31
1,899,631 GBP2023-12-31
Fixed Assets
1,188,644 GBP2024-12-31
1,899,631 GBP2023-12-31
Total Inventories
94,299 GBP2024-12-31
61,884 GBP2023-12-31
Debtors
2,147,675 GBP2024-12-31
515,902 GBP2023-12-31
Cash at bank and in hand
1,180,246 GBP2024-12-31
2,108,283 GBP2023-12-31
Current Assets
3,422,220 GBP2024-12-31
2,686,069 GBP2023-12-31
Creditors
Amounts falling due within one year
-716,371 GBP2024-12-31
-659,817 GBP2023-12-31
Net Current Assets/Liabilities
2,705,849 GBP2024-12-31
2,026,252 GBP2023-12-31
Total Assets Less Current Liabilities
3,894,493 GBP2024-12-31
3,925,883 GBP2023-12-31
Creditors
Amounts falling due after one year
-563,315 GBP2024-12-31
-891,534 GBP2023-12-31
Net Assets/Liabilities
3,331,178 GBP2024-12-31
3,034,349 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,331,177 GBP2024-12-31
3,034,348 GBP2023-12-31
3,269,645 GBP2022-12-31
Equity
3,331,178 GBP2024-12-31
3,034,349 GBP2023-12-31
3,269,646 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
296,829 GBP2024-01-01 ~ 2024-12-31
-197,297 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
296,829 GBP2024-01-01 ~ 2024-12-31
-197,297 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
296,829 GBP2024-01-01 ~ 2024-12-31
-197,297 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-38,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-38,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-38,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
413,901 GBP2024-01-01 ~ 2024-12-31
425,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,489,771 GBP2024-12-31
3,451,620 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,410,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,301,127 GBP2024-12-31
1,551,989 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-664,763 GBP2024-01-01 ~ 2024-12-31
  • SPRING ENGINEERING SERVICES LIMITED
    Info
    NOVAFLOW SYSTEMS LIMITED - 2002-05-09
    Registered number SC220378
    icon of address3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.