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 2
  • 1
    Spooner, Katy Helen
    Chartered Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Katy Helen Spooner
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2018-03-20 ~ 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
    Spooner, Duncan Robert
    Actuary born in October 1970
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Duncan Robert Spooner
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2018-03-20 ~ 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
parent relation
Company in focus

SPRINGFIELD FAMILY INVESTMENT COMPANY

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
2,112,882 GBP2023-03-31
1,718,853 GBP2022-03-31
Cash at bank and in hand
28,076 GBP2023-03-31
501,177 GBP2022-03-31
Net Assets/Liabilities
-2,963 GBP2023-03-31
75,666 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-3,065 GBP2023-03-31
75,566 GBP2022-03-31
Equity
-2,963 GBP2023-03-31
75,666 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Amounts invested in assets
2,112,882 GBP2023-03-31
1,718,853 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
133 GBP2022-03-31
Amounts owed to directors
Current
2,135,879 GBP2023-03-31
2,135,881 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,019 GBP2023-03-31
3,539 GBP2022-03-31
Corporation Tax Payable
Current
4,023 GBP2023-03-31
4,811 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SPRINGFIELD FAMILY INVESTMENT COMPANY
    Info
    Registered number 11265787
    15 Springfield Place, Bath BA1 5RA
    Private Unlimited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SPRINGFIELD FAMILY INVESTMENT COMPANY
    S
    Registered number 11265787
    15, Springfield Place, Bath, Avon, United Kingdom, BA1 5RA
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Heathmans House, 19 Heathmans Road, London, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,196,211 GBP2021-01-31
    Officer
    2019-01-28 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • Haggards Crowther, 19, Unit D, Heathmans Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-02-21
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.