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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 2
  • 1
    Mrs Pauline Mintram Vary
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vary, Richard Tibor
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
    Mr Richard Tibor Vary
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Vary, Steven
    Managing Director
    Individual
    Officer
    2000-03-28 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-03-27 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-27 ~ 2000-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGFIELD PROPERTIES (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
212 GBP2024-03-31
283 GBP2023-03-31
Investment Property
1,926,196 GBP2024-03-31
1,863,855 GBP2023-03-31
Fixed Assets
1,926,408 GBP2024-03-31
1,864,138 GBP2023-03-31
Debtors
980,753 GBP2024-03-31
771,984 GBP2023-03-31
Cash at bank and in hand
21,130 GBP2024-03-31
33,866 GBP2023-03-31
Current Assets
1,001,883 GBP2024-03-31
805,850 GBP2023-03-31
Net Current Assets/Liabilities
506,977 GBP2024-03-31
537,144 GBP2023-03-31
Total Assets Less Current Liabilities
2,433,385 GBP2024-03-31
2,401,282 GBP2023-03-31
Creditors
Non-current
-995,201 GBP2024-03-31
-995,531 GBP2023-03-31
Net Assets/Liabilities
1,244,821 GBP2024-03-31
1,212,388 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
377,223 GBP2024-03-31
344,790 GBP2023-03-31
Equity
1,244,821 GBP2024-03-31
1,212,388 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
803 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
591 GBP2024-03-31
520 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
212 GBP2024-03-31
283 GBP2023-03-31
Investment Property - Fair Value Model
1,926,196 GBP2024-03-31
1,863,855 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,641 GBP2024-03-31
1,424 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
979,112 GBP2024-03-31
770,560 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
980,753 GBP2024-03-31
771,984 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
126,635 GBP2024-03-31
4,228 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,063 GBP2024-03-31
6,605 GBP2023-03-31
Other Creditors
Current
360,208 GBP2024-03-31
257,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
995,201 GBP2024-03-31
995,531 GBP2023-03-31
More than five year, Non-current
986,000 GBP2023-03-31
Bank Overdrafts
Secured
24,987 GBP2024-03-31
Total Borrowings
Secured
1,110,987 GBP2024-03-31
986,000 GBP2023-03-31

  • SPRINGFIELD PROPERTIES (UK) LIMITED
    Info
    Registered number 03956721
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire SO15 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.