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
  • Raja, Mohammed Azeem
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
    Mr Mohammed Azeem Raja
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPRINGFIELD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
Fixed Assets - Investments
7,930,759 GBP2023-08-31
7,930,759 GBP2022-08-31
Fixed Assets
9,430,759 GBP2023-08-31
9,430,759 GBP2022-08-31
Debtors
423,165 GBP2023-08-31
423,165 GBP2022-08-31
Cash at bank and in hand
227,161 GBP2023-08-31
306,815 GBP2022-08-31
Current Assets
650,326 GBP2023-08-31
729,980 GBP2022-08-31
Creditors
Current
805,958 GBP2023-08-31
921,081 GBP2022-08-31
Net Current Assets/Liabilities
-155,632 GBP2023-08-31
-191,101 GBP2022-08-31
Total Assets Less Current Liabilities
9,275,127 GBP2023-08-31
9,239,658 GBP2022-08-31
Net Assets/Liabilities
1,467,145 GBP2023-08-31
1,539,105 GBP2022-08-31
Equity
Called up share capital
12,000 GBP2023-08-31
12,000 GBP2022-08-31
12,000 GBP2021-08-31
Revaluation reserve
513,938 GBP2023-08-31
555,053 GBP2022-08-31
Retained earnings (accumulated losses)
941,207 GBP2023-08-31
972,052 GBP2022-08-31
805,948 GBP2021-08-31
Equity
1,467,145 GBP2023-08-31
1,539,105 GBP2022-08-31
817,948 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,845 GBP2022-09-01 ~ 2023-08-31
166,104 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-71,960 GBP2022-09-01 ~ 2023-08-31
721,157 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1182022-09-01 ~ 2023-08-31
1162021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
7,930,759 GBP2022-08-31
Investments in Group Undertakings
7,930,759 GBP2023-08-31
7,930,759 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
423,165 GBP2023-08-31
423,165 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
423,165 GBP2023-08-31
423,165 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
34,376 GBP2023-08-31
201,159 GBP2022-08-31
Trade Creditors/Trade Payables
Current
662 GBP2023-08-31
25,425 GBP2022-08-31
Amounts owed to group undertakings
Current
543,217 GBP2023-08-31
490,717 GBP2022-08-31
Corporation Tax Payable
Current
51,835 GBP2023-08-31
49,193 GBP2022-08-31
Other Taxation & Social Security Payable
Current
30,993 GBP2023-08-31
19,741 GBP2022-08-31
Other Creditors
Current
130,000 GBP2023-08-31
130,000 GBP2022-08-31
Accrued Liabilities
Current
11,446 GBP2023-08-31
4,846 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
3,874,324 GBP2023-08-31
3,875,362 GBP2022-08-31
Other Remaining Borrowings
Non-current
3,762,345 GBP2023-08-31
3,694,993 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
34,376 GBP2023-08-31
201,159 GBP2022-08-31
Non-current, Between one and two years
183,465 GBP2023-08-31
201,159 GBP2022-08-31
Non-current, Between two and five year
3,690,859 GBP2023-08-31
3,674,203 GBP2022-08-31
Secured
3,908,700 GBP2023-08-31
4,076,521 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,313 GBP2023-08-31
130,198 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-08-31

Related profiles found in government register
  • SPRINGFIELD HOLDINGS LIMITED
    Info
    Registered number 09495542
    20 Lodwick, Shoeburyness, Essex SS3 9HW
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SPRINGFIELD HOLDINGS LIMITED
    S
    Registered number 09495542
    20, Lodwick, Shoeburyness, Southend-on-sea, England, SS3 9HW
    Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -295,807 GBP2023-08-31
    Person with significant control
    2016-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    1,305,295 GBP2024-04-30
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    1,907,013 GBP2023-08-31
    Person with significant control
    2016-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    SPRINGFIELDS RESIDENTIAL HOMES LIMITED - 2009-04-09
    20 Lodwick, Shoeburyness, Southend On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,311,687 GBP2023-08-31
    Person with significant control
    2016-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 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.