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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 5
  • 1
    Vary, Steven
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 2
    Mrs Pauline Mintram Vary
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-03-27 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-03-27 ~ 2000-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGFIELD PROPERTIES (UK) LIMITED

Period: 2000-03-27 ~ now
Company number: 03956721
Registered name
SPRINGFIELD PROPERTIES (UK) LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
159 GBP2025-03-31
212 GBP2024-03-31
Investment Property
2,130,000 GBP2025-03-31
1,926,196 GBP2024-03-31
Fixed Assets
2,130,159 GBP2025-03-31
1,926,408 GBP2024-03-31
Debtors
950,755 GBP2025-03-31
980,753 GBP2024-03-31
Cash at bank and in hand
4,327 GBP2025-03-31
21,130 GBP2024-03-31
Current Assets
955,082 GBP2025-03-31
1,001,883 GBP2024-03-31
Net Current Assets/Liabilities
434,297 GBP2025-03-31
506,977 GBP2024-03-31
Total Assets Less Current Liabilities
2,564,456 GBP2025-03-31
2,433,385 GBP2024-03-31
Creditors
Non-current
-993,227 GBP2025-03-31
-995,201 GBP2024-03-31
Net Assets/Liabilities
1,351,547 GBP2025-03-31
1,244,821 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
404,994 GBP2025-03-31
377,223 GBP2024-03-31
Equity
1,351,547 GBP2025-03-31
1,244,821 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
803 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
644 GBP2025-03-31
591 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
159 GBP2025-03-31
212 GBP2024-03-31
Investment Property - Fair Value Model
2,130,000 GBP2025-03-31
1,926,196 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
242 GBP2025-03-31
1,641 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
950,513 GBP2025-03-31
979,112 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
950,755 GBP2025-03-31
980,753 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
214,899 GBP2025-03-31
126,635 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,793 GBP2025-03-31
8,063 GBP2024-03-31
Other Creditors
Current
299,093 GBP2025-03-31
360,208 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
993,227 GBP2025-03-31
995,201 GBP2024-03-31
More than five year, Non-current
986,000 GBP2025-03-31
986,000 GBP2024-03-31
Bank Overdrafts
Secured
50,923 GBP2025-03-31
24,987 GBP2024-03-31
Total Borrowings
Secured
1,198,923 GBP2025-03-31
1,110,987 GBP2024-03-31

  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.