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 3
  • 1
    Bennett, Roger John
    Company Director born in July 1952
    Individual (21 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Parkash, Chander
    Business Man born in April 1950
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Chander Parkash
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2016-10-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    2nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-10-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Nijhawan, Sonita
    Accountant born in September 1977
    Individual
    Officer
    2007-04-01 ~ 2016-05-21
    OF - Director → CIF 0
    Nijhawan, Sonita
    Director
    Individual
    Officer
    2006-10-09 ~ 2016-05-21
    OF - Secretary → CIF 0
  • 2
    Chaudhry, Vinod
    Business Man born in January 1942
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-10-09 ~ 2006-10-09
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-10-09 ~ 2006-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD MANOR UK LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,134,958 GBP2024-03-31
2,110,286 GBP2023-03-31
Fixed Assets
2,134,958 GBP2024-03-31
2,110,286 GBP2023-03-31
Total Inventories
3,450 GBP2024-03-31
1,150 GBP2023-03-31
Debtors
17,381 GBP2024-03-31
32,572 GBP2023-03-31
Cash at bank and in hand
36,897 GBP2024-03-31
43,131 GBP2023-03-31
Current Assets
57,728 GBP2024-03-31
76,853 GBP2023-03-31
Creditors
Amounts falling due within one year
-618,490 GBP2024-03-31
-579,068 GBP2023-03-31
Net Current Assets/Liabilities
-560,762 GBP2024-03-31
-502,215 GBP2023-03-31
Total Assets Less Current Liabilities
1,574,196 GBP2024-03-31
1,608,071 GBP2023-03-31
Creditors
Amounts falling due after one year
-648,511 GBP2024-03-31
-771,453 GBP2023-03-31
Net Assets/Liabilities
889,533 GBP2024-03-31
807,274 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
84,116 GBP2024-03-31
84,116 GBP2023-03-31
Retained earnings (accumulated losses)
804,417 GBP2024-03-31
722,158 GBP2023-03-31
Equity
889,533 GBP2024-03-31
807,274 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,250,281 GBP2024-03-31
2,240,160 GBP2023-03-31
Property, Plant & Equipment - Disposals
-37,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,323 GBP2024-03-31
129,874 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
19,957 GBP2024-03-31
  • SPRINGFIELD MANOR UK LIMITED
    Info
    Registered number 05960621
    Flat 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey KT8 9HA
    Private Limited Company incorporated on 2006-10-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.