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
    Phillips, Paul Rodney
    Operations Director born in July 1970
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Graeme Stuart
    Company Director born in September 1965
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
    Mr Graeme Stuart Lee
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Jetten, Andrea
    Born in June 1965
    Individual
    Officer
    2016-01-22 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Nevins, Rachael Rebecca
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2014-04-14 ~ 2015-01-09
    OF - Director → CIF 0
    Nevins, Rachael Rebecca
    Individual
    Officer
    2014-04-14 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 3
    Robins, Ian David
    Company Director born in November 1966
    Individual (13 offsprings)
    Officer
    2012-11-29 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Fussey, Christopher Richard
    Individual
    Officer
    1999-03-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 5
    Gregory, Andrew Nicholas
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2012-06-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Fiorentino, Teresa
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 8
    Beadle, Mark Ronald Sydney
    Non-Executive born in December 1966
    Individual (65 offsprings)
    Officer
    2014-10-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 9
    Jackson, Timothy Roger
    Chartered Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Thresh, Harriet
    Individual
    Officer
    2006-09-29 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 11
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD HOME CARE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
7522023-04-01 ~ 2024-03-31
6322022-04-01 ~ 2023-03-31
Turnover/Revenue
17,181,247 GBP2023-04-01 ~ 2024-03-31
12,703,790 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,786,222 GBP2023-04-01 ~ 2024-03-31
-8,433,069 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,395,025 GBP2023-04-01 ~ 2024-03-31
4,270,721 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,954,700 GBP2023-04-01 ~ 2024-03-31
-3,978,045 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
510,929 GBP2023-04-01 ~ 2024-03-31
390,865 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
27,389 GBP2023-04-01 ~ 2024-03-31
31,217 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
518,455 GBP2023-04-01 ~ 2024-03-31
404,372 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
748,913 GBP2024-03-31
417,403 GBP2023-03-31
83,739 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
376,510 GBP2023-04-01 ~ 2024-03-31
333,664 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
24,468 GBP2023-03-31
Property, Plant & Equipment
135,459 GBP2024-03-31
98,559 GBP2023-03-31
Fixed Assets - Investments
197,738 GBP2024-03-31
197,738 GBP2023-03-31
Fixed Assets
333,197 GBP2024-03-31
320,765 GBP2023-03-31
Debtors
Current
2,834,638 GBP2024-03-31
2,341,702 GBP2023-03-31
Cash at bank and in hand
199,594 GBP2024-03-31
229,935 GBP2023-03-31
Current Assets
3,034,232 GBP2024-03-31
2,571,637 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,638,088 GBP2024-03-31
-1,480,101 GBP2023-03-31
Net Current Assets/Liabilities
1,396,144 GBP2024-03-31
1,091,536 GBP2023-03-31
Total Assets Less Current Liabilities
1,729,341 GBP2024-03-31
1,412,301 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-52,539 GBP2024-03-31
-67,009 GBP2023-03-31
Net Assets/Liabilities
1,676,802 GBP2024-03-31
1,345,292 GBP2023-03-31
Equity
Called up share capital
19,593 GBP2024-03-31
19,593 GBP2023-03-31
Share premium
907,575 GBP2024-03-31
907,575 GBP2023-03-31
Capital redemption reserve
721 GBP2024-03-31
721 GBP2023-03-31
Equity
1,676,802 GBP2024-03-31
1,345,292 GBP2023-03-31
Profit/Loss
376,510 GBP2023-04-01 ~ 2024-03-31
333,664 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
40,652 GBP2023-04-01 ~ 2024-03-31
47,944 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
199,594 GBP2024-03-31
215,318 GBP2023-03-31
298,271 GBP2022-04-01
Bank Overdrafts
-14,617 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,280 GBP2023-04-01 ~ 2024-03-31
11,694 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
14,073,127 GBP2023-04-01 ~ 2024-03-31
10,237,127 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
940,379 GBP2023-04-01 ~ 2024-03-31
732,482 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
15,223,827 GBP2023-04-01 ~ 2024-03-31
11,127,307 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
236,125 GBP2023-04-01 ~ 2024-03-31
167,077 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
129,614 GBP2023-04-01 ~ 2024-03-31
76,831 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
45,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,455,133 GBP2024-03-31
2,455,133 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,455,133 GBP2024-03-31
2,430,665 GBP2023-03-31
Intangible Assets
Goodwill
24,468 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
159,366 GBP2024-03-31
103,053 GBP2023-03-31
Furniture and fittings
236,316 GBP2024-03-31
215,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
395,682 GBP2024-03-31
318,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
30,594 GBP2023-03-31
Furniture and fittings
188,977 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
219,571 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,624 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
17,913 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
22,537 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
18,115 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
18,115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,333 GBP2024-03-31
Furniture and fittings
206,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,223 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
106,033 GBP2024-03-31
72,459 GBP2023-03-31
Furniture and fittings
29,426 GBP2024-03-31
26,100 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
106,033 GBP2024-03-31
72,459 GBP2023-03-31
Under hire purchased contracts or finance leases
106,033 GBP2024-03-31
72,459 GBP2023-03-31
Investments in Subsidiaries
197,738 GBP2024-03-31
197,738 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,377,976 GBP2024-03-31
1,166,813 GBP2023-03-31
Other Debtors
Current
989,627 GBP2024-03-31
759,170 GBP2023-03-31
Prepayments/Accrued Income
Current
138,313 GBP2024-03-31
89,514 GBP2023-03-31
Bank Overdrafts
Current
14,617 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,226 GBP2024-03-31
57,037 GBP2023-03-31
Amounts owed to group undertakings
Current
197,738 GBP2024-03-31
197,738 GBP2023-03-31
Corporation Tax Payable
Current
18,669 GBP2024-03-31
98,000 GBP2023-03-31
Taxation/Social Security Payable
Current
217,316 GBP2024-03-31
164,223 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
14,907 GBP2024-03-31
15,344 GBP2023-03-31
Other Creditors
Current
161,881 GBP2024-03-31
259,551 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
701,978 GBP2024-03-31
387,016 GBP2023-03-31
Creditors
Current
1,638,088 GBP2024-03-31
1,480,101 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
52,539 GBP2024-03-31
67,009 GBP2023-03-31
Creditors
Non-current
52,539 GBP2024-03-31
67,009 GBP2023-03-31
Minimum gross finance lease payments owing
67,446 GBP2024-03-31
82,353 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,057 shares2024-03-31
5,057 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
721 shares2024-03-31
721 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,779 shares2024-03-31
7,779 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,034 shares2024-03-31
6,034 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,129 GBP2024-03-31
123,186 GBP2023-03-31
Between one and five year
375,169 GBP2024-03-31
279,582 GBP2023-03-31
More than five year
151,819 GBP2024-03-31
216,797 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
684,117 GBP2024-03-31
619,565 GBP2023-03-31
Related profiles found in government register
  • SPRINGFIELD HOME CARE SERVICES LIMITED
    Info
    Registered number 03742352
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire LS25 2GH
    Private Limited Company incorporated on 1999-03-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • SPRINGFIELD HOME CARE SERVICES LIMITED
    S
    Registered number 03742352
    2 Fusion Court, Aberford Road, Garforth, Leeds, England, LS25 2GH
    Limited Company (Uk) in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    112,291 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    85,447 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.