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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
    Anne Rosemary Helme
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-19 ~ 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
  • 2
    Helme, Antony Peter
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
    Antony Peter Helme
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Rutherford, Fiona
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2017-04-28
    OF - Director → CIF 0
    Mrs Fiona Rutherford
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2017-04-28
    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
  • 2
    Ward, Harriet Isabel
    Student born in July 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Ward, Caroline Elizabeth
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2023-09-19
    OF - Director → CIF 0
    Mrs Caroline Elizabeth Ward
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 4
    Ward, Thomas Mathew James
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Thomas Mathew James Ward
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 5
    Rutherford, Gerald Mark
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2017-04-28
    OF - Director → CIF 0
    Rutherford, Gerald Mark
    Director
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2017-04-28
    OF - Secretary → CIF 0
    Mr Gerald Mark Rutherford
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-11-11 ~ 2017-04-28
    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
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
  • 7
    icon of addressTattersall House, East Parade, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -218 GBP2024-04-30
    Person with significant control
    2023-07-03 ~ 2023-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGWOOD LODGES LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
375,305 GBP2024-04-30
377,002 GBP2023-04-30
Debtors
1,758 GBP2024-04-30
82,551 GBP2023-04-30
Cash at bank and in hand
24,659 GBP2024-04-30
32,783 GBP2023-04-30
Current Assets
26,417 GBP2024-04-30
118,034 GBP2023-04-30
Net Current Assets/Liabilities
-66,175 GBP2024-04-30
51,570 GBP2023-04-30
Total Assets Less Current Liabilities
309,130 GBP2024-04-30
428,572 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-36,838 GBP2023-04-30
Net Assets/Liabilities
307,784 GBP2024-04-30
390,388 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
307,684 GBP2024-04-30
390,288 GBP2023-04-30
Equity
307,784 GBP2024-04-30
390,388 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
368,167 GBP2023-04-30
Plant and equipment
166,516 GBP2024-04-30
166,238 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
467 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
534,683 GBP2024-04-30
534,872 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-467 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-467 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
368,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,378 GBP2024-04-30
157,594 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
276 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,378 GBP2024-04-30
157,870 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,784 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,784 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-276 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-276 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
368,167 GBP2024-04-30
368,167 GBP2023-04-30
Plant and equipment
7,138 GBP2024-04-30
8,644 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
191 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,758 GBP2024-04-30
82,551 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
10,912 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
8,434 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,953 GBP2024-04-30
28,524 GBP2023-04-30
Other Creditors
Current
86,639 GBP2024-04-30
18,594 GBP2023-04-30
Creditors
Current
92,592 GBP2024-04-30
66,464 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
36,838 GBP2023-04-30
  • SPRINGWOOD LODGES LIMITED
    Info
    Registered number 04586250
    icon of address4 Hartwith Bank, Summerbridge, Harrogate HG3 4DR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.