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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 1
  • 1
    Raja, Mohammed Azeem
    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

Company number: 09495542
This page is about company number 09495542, under which the name SPRINGFIELD HOLDINGS LIMITED have been registered since 2015-03-18.
Registered name
SPRINGFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,500,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Fixed Assets - Investments
7,930,759 GBP2024-08-31
7,930,759 GBP2023-08-31
Fixed Assets
9,430,759 GBP2024-08-31
9,430,759 GBP2023-08-31
Debtors
115,453 GBP2024-08-31
423,165 GBP2023-08-31
Cash at bank and in hand
355,856 GBP2024-08-31
227,161 GBP2023-08-31
Current Assets
471,309 GBP2024-08-31
650,326 GBP2023-08-31
Creditors
Current
1,628,519 GBP2024-08-31
805,958 GBP2023-08-31
Net Current Assets/Liabilities
-1,157,210 GBP2024-08-31
-155,632 GBP2023-08-31
Total Assets Less Current Liabilities
8,273,549 GBP2024-08-31
9,275,127 GBP2023-08-31
Net Assets/Liabilities
1,552,083 GBP2024-08-31
1,467,145 GBP2023-08-31
Equity
Called up share capital
12,000 GBP2024-08-31
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Revaluation reserve
513,938 GBP2024-08-31
513,938 GBP2023-08-31
555,053 GBP2022-08-31
Retained earnings (accumulated losses)
1,026,145 GBP2024-08-31
941,207 GBP2023-08-31
972,052 GBP2022-08-31
Equity
1,552,083 GBP2024-08-31
1,467,145 GBP2023-08-31
1,539,105 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,938 GBP2023-09-01 ~ 2024-08-31
-30,845 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
84,938 GBP2023-09-01 ~ 2024-08-31
-71,960 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1452023-09-01 ~ 2024-08-31
1182022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
7,930,759 GBP2023-08-31
Investments in Group Undertakings
7,930,759 GBP2024-08-31
7,930,759 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
115,453 GBP2024-08-31
423,165 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
115,453 GBP2024-08-31
Current, Amounts falling due within one year
423,165 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
34,376 GBP2024-08-31
34,376 GBP2023-08-31
Trade Creditors/Trade Payables
Current
12,151 GBP2024-08-31
662 GBP2023-08-31
Amounts owed to group undertakings
Current
689,497 GBP2024-08-31
543,217 GBP2023-08-31
Corporation Tax Payable
Current
53,434 GBP2024-08-31
51,835 GBP2023-08-31
Other Taxation & Social Security Payable
Current
51,431 GBP2024-08-31
30,993 GBP2023-08-31
Other Creditors
Current
176,875 GBP2024-08-31
130,000 GBP2023-08-31
Accrued Liabilities
Current
607,200 GBP2024-08-31
11,446 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
3,718,343 GBP2024-08-31
3,874,324 GBP2023-08-31
Other Remaining Borrowings
Non-current
2,831,810 GBP2024-08-31
3,762,345 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
34,376 GBP2023-08-31
Non-current, Between one and two years
183,465 GBP2024-08-31
Between two and five year, Non-current
3,534,878 GBP2024-08-31
Non-current, Between two and five year
3,690,859 GBP2023-08-31
Secured
3,752,719 GBP2024-08-31
3,908,700 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,313 GBP2024-08-31
171,313 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
84,938 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
84,938 GBP2023-09-01 ~ 2024-08-31

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 (11 years). 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 4
  • 1
    BOSCOMBE CARE HOMES LIMITED
    04737755
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    -168,993 GBP2024-08-31
    Person with significant control
    2016-10-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CANARYFORD LIMITED
    02777672
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Active Corporate (8 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 more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FERNBROOK CARE HOMES LIMITED
    06538923
    20 Lodwick, Shoeburyness, Southend-on-sea, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    321,782 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-10-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SPRINGFIELDS LIMITED
    - now 01910644
    SPRINGFIELDS RESIDENTIAL HOMES LIMITED - 2009-04-09
    20 Lodwick, Shoeburyness, Southend On Sea, Essex
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    165,294 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.