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
    Cooke, Richard Martin John
    Land Agent born in February 1951
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sleath, Katherine Frances
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Katherine Frances Sleath
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ 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
  • 3
    Allanson, Sarah Olivia
    Company Director born in October 1981
    Individual (2 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Sarah Olivia Allanson
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ 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
    Howse, Eleanor Rose
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Eleanor Rose Howse
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ 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
Ceased 3
  • 1
    Mr Richard Martin John Cooke
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2007-08-17 ~ 2008-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SPRINGWELL HOLIDAYS LIMITED

Previous name
CASTLELAW (NO.709) LIMITED - 2007-10-24
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
46 GBP2024-12-31
61 GBP2023-12-31
Investment Property
714,396 GBP2024-12-31
714,396 GBP2023-12-31
Cash at bank and in hand
7,093 GBP2024-12-31
14,377 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-400,000 GBP2023-12-31
Net Assets/Liabilities
-66,550 GBP2024-12-31
-73,475 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-66,650 GBP2024-12-31
-73,575 GBP2023-12-31
Equity
-66,550 GBP2024-12-31
-73,475 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,075 GBP2024-12-31
6,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,075 GBP2024-12-31
6,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,029 GBP2024-12-31
6,014 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,029 GBP2024-12-31
6,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46 GBP2024-12-31
61 GBP2023-12-31
Other Creditors
Current
786,406 GBP2024-12-31
400,406 GBP2023-12-31
Non-current
0 GBP2024-12-31
400,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • SPRINGWELL HOLIDAYS LIMITED
    Info
    CASTLELAW (NO.709) LIMITED - 2007-10-24
    Registered number SC329435
    Colthill, Edzell, Brechin, Angus DD9 7FA
    Private Limited Company incorporated on 2007-08-17 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.