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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 4
  • 1
    Whitehorn, Beryl Birkin
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
    Whitehorn, Beryl Birkin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehorn, Andrew Raymond
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Whitehorn
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ 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
    Evans, Deborah Ann
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Evans
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ 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
  • 4
    icon of address6, Poplar Drive, Measham, Swadlincote, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Whitehorn, Raymond
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2020-06-23
    OF - Director → CIF 0
    Raymond Whitehorn
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 3
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGFIELDS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
498,060 GBP2023-06-30
Fixed Assets - Investments
1,054,274 GBP2024-06-30
959,809 GBP2023-06-30
Fixed Assets
1,054,274 GBP2024-06-30
1,457,869 GBP2023-06-30
Debtors
2,788,000 GBP2024-06-30
2,448,718 GBP2023-06-30
Cash at bank and in hand
810,858 GBP2024-06-30
1,616,371 GBP2023-06-30
Current Assets
3,598,858 GBP2024-06-30
4,065,089 GBP2023-06-30
Net Current Assets/Liabilities
3,278,285 GBP2024-06-30
4,050,883 GBP2023-06-30
Total Assets Less Current Liabilities
4,332,559 GBP2024-06-30
5,508,752 GBP2023-06-30
Net Assets/Liabilities
4,332,559 GBP2024-06-30
5,415,517 GBP2023-06-30
Equity
Called up share capital
15,004 GBP2024-06-30
15,004 GBP2023-06-30
Retained earnings (accumulated losses)
4,317,555 GBP2024-06-30
5,400,513 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
650,000 GBP2023-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
498,060 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,457 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,783 GBP2024-06-30
1,601 GBP2023-06-30
Amounts owed to group undertakings
Current
275,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
28,242 GBP2024-06-30

Related profiles found in government register
  • SPRINGFIELDS (UK) LIMITED
    Info
    Registered number 05002130
    icon of addressSpringfields Cottage 116 The Moor, Coleorton, Coalville LE67 8GE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SPRINGFIELDS (UK) LIMITED
    S
    Registered number 05002130
    icon of addressUnit, Old Station Close, Coalville, Leicestershire, England, LE67 3FH
    Limited Company in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,549,723 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.