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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 7
  • 1
    Whitehorn, Andrew Raymond
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Whitehorn
    Born in August 1979
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (9681 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Whitehorn, Beryl Birkin
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Whitehorn, Beryl Birkin
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitehorn, Raymond
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2020-06-23
    OF - Director → CIF 0
    Raymond Whitehorn
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 6
    Evans, Deborah Ann
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Evans
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    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
  • 7
    SPRINGFIELDS TWOGEN LIMITED
    15519090
    6, Poplar Drive, Measham, Swadlincote, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-21 ~ now
    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
parent relation
Company in focus

SPRINGFIELDS (UK) LIMITED

Period: 2003-12-23 ~ now
Company number: 05002130
Registered name
SPRINGFIELDS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,589 GBP2025-06-30
Fixed Assets - Investments
794,656 GBP2025-06-30
1,054,274 GBP2024-06-30
Fixed Assets
803,245 GBP2025-06-30
1,054,274 GBP2024-06-30
Debtors
3,207,080 GBP2025-06-30
2,788,000 GBP2024-06-30
Cash at bank and in hand
1,283,341 GBP2025-06-30
810,858 GBP2024-06-30
Current Assets
4,490,421 GBP2025-06-30
3,598,858 GBP2024-06-30
Net Current Assets/Liabilities
3,247,419 GBP2025-06-30
3,278,285 GBP2024-06-30
Total Assets Less Current Liabilities
4,050,664 GBP2025-06-30
4,332,559 GBP2024-06-30
Net Assets/Liabilities
4,050,664 GBP2025-06-30
4,332,559 GBP2024-06-30
Equity
Called up share capital
15,004 GBP2025-06-30
15,004 GBP2024-06-30
Retained earnings (accumulated losses)
4,035,660 GBP2025-06-30
4,317,555 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,452 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,863 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,863 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
8,589 GBP2025-06-30
Trade Creditors/Trade Payables
Current
5,783 GBP2024-06-30
Amounts owed to group undertakings
Current
1,228,074 GBP2025-06-30
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
    Springfields Cottage 116 The Moor, Coleorton, Coalville LE67 8GE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SPRINGFIELDS (UK) LIMITED
    S
    Registered number 05002130
    Unit, 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 1
  • 1
    COALVILLE GLASS & GLAZING CO. LIMITED
    03156028
    1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (15 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.