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 2
  • 1
    Raja, Mohammed Azeem
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    SPRINGFIELD HOLDINGS LIMITED
    20, Lodwick, Shoeburyness, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,467,145 GBP2023-08-31
    Person with significant control
    2016-04-24 ~ now
    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
Ceased 6
  • 1
    Gilbart, Robert Leonard
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    ~ 2015-04-21
    OF - Director → CIF 0
    Gilbart, Robert Leonard
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 2
    Greene, Bette Jean
    Secretary born in December 1928
    Individual
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 3
    Greene, Alan Charles
    Manager Retirement Home born in August 1933
    Individual
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 4
    Rhys Lewis, Caroline
    Company Secretary born in December 1963
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2011-09-30
    OF - Director → CIF 0
    Rhys Lewis, Caroline
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Mr Mohammed Azeem Raja
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-24 ~ 2016-04-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Jones, Vincent Hugh Kevin
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2015-04-21
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGFIELDS LIMITED

Previous name
SPRINGFIELDS RESIDENTIAL HOMES LIMITED - 2009-04-09
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,506,040 GBP2023-08-31
2,511,542 GBP2022-08-31
Debtors
378,263 GBP2023-08-31
395,027 GBP2022-08-31
Cash at bank and in hand
57,741 GBP2023-08-31
28,748 GBP2022-08-31
Current Assets
436,004 GBP2023-08-31
423,775 GBP2022-08-31
Creditors
Current
266,557 GBP2023-08-31
218,361 GBP2022-08-31
Net Current Assets/Liabilities
169,447 GBP2023-08-31
205,414 GBP2022-08-31
Total Assets Less Current Liabilities
2,675,487 GBP2023-08-31
2,716,956 GBP2022-08-31
Net Assets/Liabilities
2,311,687 GBP2023-08-31
2,435,543 GBP2022-08-31
Equity
Called up share capital
960 GBP2023-08-31
960 GBP2022-08-31
Revaluation reserve
1,096,326 GBP2023-08-31
1,178,713 GBP2022-08-31
Retained earnings (accumulated losses)
1,214,401 GBP2023-08-31
1,255,870 GBP2022-08-31
Equity
2,311,687 GBP2023-08-31
2,435,543 GBP2022-08-31
Average Number of Employees
662022-09-01 ~ 2023-08-31
662021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2022-08-31
Furniture and fittings
55,022 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,555,022 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,982 GBP2023-08-31
43,480 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,982 GBP2023-08-31
43,480 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,502 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,502 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2023-08-31
2,500,000 GBP2022-08-31
Furniture and fittings
6,040 GBP2023-08-31
11,542 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
69,909 GBP2023-08-31
63,368 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
295,659 GBP2023-08-31
331,659 GBP2022-08-31
Other Debtors
Current
3,432 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
378,263 GBP2023-08-31
395,027 GBP2022-08-31
Trade Creditors/Trade Payables
Current
26,653 GBP2023-08-31
22,590 GBP2022-08-31
Amounts owed to group undertakings
Current
75,000 GBP2023-08-31
Corporation Tax Payable
Current
32,378 GBP2023-08-31
30,175 GBP2022-08-31
Other Taxation & Social Security Payable
Current
47,009 GBP2023-08-31
78,735 GBP2022-08-31
Other Creditors
Current
3,586 GBP2023-08-31
7,386 GBP2022-08-31
Accrued Liabilities
Current
56,085 GBP2023-08-31
46,275 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2023-08-31

  • SPRINGFIELDS LIMITED
    Info
    SPRINGFIELDS RESIDENTIAL HOMES LIMITED - 2009-04-09
    Registered number 01910644
    20 Lodwick, Shoeburyness, Southend On Sea, Essex SS3 9HW
    Private Limited Company incorporated on 1985-05-02 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.