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 1
  • Lee, Graeme Stuart
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2003-02-17 ~ 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 4
  • 1
    Fussey, Christopher Richard
    Individual
    Officer
    2003-02-17 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 2
    Lee, Albert
    Director born in July 1939
    Individual
    Officer
    2003-02-17 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-17
    PE - Nominee Director → CIF 0
  • 4
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD CARE SERVICES LIMITED

Previous name
LUPFAW 103 LIMITED - 2003-02-26
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
782023-04-03 ~ 2024-03-31
762022-04-04 ~ 2023-04-02
Turnover/Revenue
3,012,230 GBP2023-04-03 ~ 2024-03-31
2,693,301 GBP2022-04-04 ~ 2023-04-02
Cost of Sales
-1,705,580 GBP2023-04-03 ~ 2024-03-31
-1,807,448 GBP2022-04-04 ~ 2023-04-02
Gross Profit/Loss
1,306,650 GBP2023-04-03 ~ 2024-03-31
885,853 GBP2022-04-04 ~ 2023-04-02
Administrative Expenses
-877,142 GBP2023-04-03 ~ 2024-03-31
-750,678 GBP2022-04-04 ~ 2023-04-02
Operating Profit/Loss
429,508 GBP2023-04-03 ~ 2024-03-31
135,175 GBP2022-04-04 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
17,248 GBP2023-04-03 ~ 2024-03-31
16,493 GBP2022-04-04 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
241,958 GBP2023-04-03 ~ 2024-03-31
7,001 GBP2022-04-04 ~ 2023-04-02
Profit/Loss
136,294 GBP2023-04-03 ~ 2024-03-31
6,108 GBP2022-04-04 ~ 2023-04-02
Comprehensive Income/Expense
136,294 GBP2023-04-03 ~ 2024-03-31
6,108 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment
3,555,713 GBP2024-03-31
3,677,222 GBP2023-04-02
Fixed Assets
3,555,713 GBP2024-03-31
3,677,222 GBP2023-04-02
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-04-02
Debtors
Current
1,782,837 GBP2024-03-31
1,641,695 GBP2023-04-02
Cash at bank and in hand
324,692 GBP2024-03-31
220,453 GBP2023-04-02
Current Assets
2,109,529 GBP2024-03-31
1,864,148 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-1,319,167 GBP2024-03-31
-3,398,886 GBP2023-04-02
Net Current Assets/Liabilities
790,362 GBP2024-03-31
-1,534,738 GBP2023-04-02
Total Assets Less Current Liabilities
4,346,075 GBP2024-03-31
2,142,484 GBP2023-04-02
Creditors
Non-current, Amounts falling due after one year
-2,057,297 GBP2024-03-31
Net Assets/Liabilities
2,063,778 GBP2024-03-31
1,927,484 GBP2023-04-02
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-02
100 GBP2022-04-04
Revaluation reserve
1,320,640 GBP2024-03-31
1,364,999 GBP2023-04-02
1,409,358 GBP2022-04-04
Retained earnings (accumulated losses)
743,038 GBP2024-03-31
562,385 GBP2023-04-02
511,918 GBP2022-04-04
Equity
2,063,778 GBP2024-03-31
1,927,484 GBP2023-04-02
1,921,376 GBP2022-04-04
Profit/Loss
Retained earnings (accumulated losses)
136,294 GBP2023-04-03 ~ 2024-03-31
6,108 GBP2022-04-04 ~ 2023-04-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
180,653 GBP2023-04-03 ~ 2024-03-31
50,467 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Depreciation Expense
173,560 GBP2023-04-03 ~ 2024-03-31
165,140 GBP2022-04-04 ~ 2023-04-02
Cash and Cash Equivalents
324,692 GBP2024-03-31
220,453 GBP2023-04-02
247,241 GBP2022-04-04
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-03 ~ 2024-03-31
Office equipment
02023-04-03 ~ 2024-03-31
Audit Fees/Expenses
8,750 GBP2023-04-03 ~ 2024-03-31
7,020 GBP2022-04-04 ~ 2023-04-02
Wages/Salaries
1,482,940 GBP2023-04-03 ~ 2024-03-31
1,244,431 GBP2022-04-04 ~ 2023-04-02
Social Security Costs
117,797 GBP2023-04-03 ~ 2024-03-31
88,567 GBP2022-04-04 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
1,600,737 GBP2023-04-03 ~ 2024-03-31
1,332,998 GBP2022-04-04 ~ 2023-04-02
Director Remuneration
61,553 GBP2023-04-03 ~ 2024-03-31
62,734 GBP2022-04-04 ~ 2023-04-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,000 GBP2023-04-03 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
60,490 GBP2023-04-03 ~ 2024-03-31
1,330 GBP2022-04-04 ~ 2023-04-02
Intangible Assets - Gross Cost
Goodwill
1,125,000 GBP2024-03-31
1,125,000 GBP2023-04-02
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,125,000 GBP2024-03-31
1,125,000 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
Buildings
4,284,609 GBP2024-03-31
4,284,609 GBP2023-04-02
Furniture and fittings
879,006 GBP2024-03-31
831,176 GBP2023-04-02
Office equipment
90,193 GBP2024-03-31
85,972 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
5,253,808 GBP2024-03-31
5,201,757 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
481,985 GBP2023-04-02
Office equipment
58,972 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,524,535 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
74,805 GBP2023-04-03 ~ 2024-03-31
Office equipment, Owned/Freehold
12,980 GBP2023-04-03 ~ 2024-03-31
Owned/Freehold
173,560 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
556,790 GBP2024-03-31
Office equipment
71,952 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,698,095 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,215,256 GBP2024-03-31
3,301,031 GBP2023-04-02
Furniture and fittings
322,216 GBP2024-03-31
349,191 GBP2023-04-02
Office equipment
18,241 GBP2024-03-31
27,000 GBP2023-04-02
Raw materials and consumables
2,000 GBP2024-03-31
2,000 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
231,140 GBP2024-03-31
133,282 GBP2023-04-02
Other Debtors
Current
1,071,243 GBP2024-03-31
1,027,283 GBP2023-04-02
Prepayments/Accrued Income
Current
61,866 GBP2024-03-31
50,542 GBP2023-04-02
Bank Borrowings
Current
348,233 GBP2024-03-31
2,592,290 GBP2023-04-02
Trade Creditors/Trade Payables
Current
123,984 GBP2024-03-31
150,741 GBP2023-04-02
Corporation Tax Payable
Current
98,032 GBP2024-03-31
8,032 GBP2023-04-02
Taxation/Social Security Payable
Current
24,193 GBP2024-03-31
16,765 GBP2023-04-02
Other Creditors
Current
63,697 GBP2024-03-31
30,949 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
353,301 GBP2024-03-31
318,591 GBP2023-04-02
Creditors
Current
1,319,167 GBP2024-03-31
3,398,886 GBP2023-04-02
Bank Borrowings
Non-current
2,057,297 GBP2024-03-31
Creditors
Non-current
2,057,297 GBP2024-03-31
Net Deferred Tax Liability/Asset
-225,000 GBP2024-03-31
-215,000 GBP2023-04-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,000 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-225,000 GBP2024-03-31
-215,000 GBP2023-04-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-04-02
Par Value of Share
Class 1 ordinary share
1.002023-04-03 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,154 GBP2024-03-31
242 GBP2023-04-02
Between one and five year
4,093 GBP2024-03-31
7,765 GBP2023-04-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,247 GBP2024-03-31
8,007 GBP2023-04-02
  • SPRINGFIELD CARE SERVICES LIMITED
    Info
    LUPFAW 103 LIMITED - 2003-02-26
    Registered number 04660894
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire LS25 2GH
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.