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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 10
  • 1
    Rutherford, Gerald Mark
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2017-04-28
    OF - Director → CIF 0
    Rutherford, Gerald Mark
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2017-04-28
    OF - Secretary → CIF 0
    Mr Gerald Mark Rutherford
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    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
    Helme, Antony Peter
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Antony Peter Helme
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Anne Rosemary Helme
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2023-09-19 ~ 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
  • 4
    Ward, Thomas Mathew James
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Thomas Mathew James Ward
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2017-04-28 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
  • 5
    Ward, Harriet Isabel
    Born in July 2006
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Ward, Caroline Elizabeth
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2023-09-19
    OF - Director → CIF 0
    Mrs Caroline Elizabeth Ward
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Rutherford, Fiona
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2017-04-28
    OF - Director → CIF 0
    Mrs Fiona Rutherford
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    HCT LEISURE LIMITED
    10510142
    Tattersall House, East Parade, Harrogate, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ 2023-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGWOOD LODGES LIMITED

Period: 2002-11-11 ~ now
Company number: 04586250
Registered name
SPRINGWOOD LODGES LIMITED - now
Recent Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
375,951 GBP2025-04-30
375,305 GBP2024-04-30
Debtors
2,101 GBP2025-04-30
1,758 GBP2024-04-30
Cash at bank and in hand
38,446 GBP2025-04-30
24,659 GBP2024-04-30
Current Assets
40,547 GBP2025-04-30
26,417 GBP2024-04-30
Net Current Assets/Liabilities
-53,746 GBP2025-04-30
-66,175 GBP2024-04-30
Total Assets Less Current Liabilities
322,205 GBP2025-04-30
309,130 GBP2024-04-30
Net Assets/Liabilities
320,859 GBP2025-04-30
307,784 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
320,759 GBP2025-04-30
307,684 GBP2024-04-30
Equity
320,859 GBP2025-04-30
307,784 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
368,167 GBP2025-04-30
368,167 GBP2024-04-30
Plant and equipment
169,108 GBP2025-04-30
166,516 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
537,275 GBP2025-04-30
534,683 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,324 GBP2025-04-30
159,378 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,324 GBP2025-04-30
159,378 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,946 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,946 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
368,167 GBP2025-04-30
368,167 GBP2024-04-30
Plant and equipment
7,784 GBP2025-04-30
7,138 GBP2024-04-30
Other Debtors
Amounts falling due within one year
2,101 GBP2025-04-30
1,758 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,767 GBP2025-04-30
5,953 GBP2024-04-30
Other Creditors
Current
89,526 GBP2025-04-30
86,639 GBP2024-04-30
Creditors
Current
94,293 GBP2025-04-30
92,592 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-04-30
70 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

  • SPRINGWOOD LODGES LIMITED
    Info
    Registered number 04586250
    4 Hartwith Bank, Summerbridge, Harrogate HG3 4DR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.