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
    Shad, Mohammad Amjad, Professor
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Dr Mohammad Amjad Shad
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2018-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Singh, Balvinder Jit
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Mr Balvinder Jit Singh
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2018-09-29 ~ 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
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    613,965 GBP2024-01-31
    Person with significant control
    2018-09-30 ~ 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 2
  • 1
    Professor Mohammad Amjad Shad
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2018-09-29 ~ 2019-04-24
    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
    Mr Harris Qureshi
    Born in September 1997
    Individual
    Person with significant control
    2019-04-24 ~ 2019-04-24
    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

BRANDON SPRINGFIELDS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
125,000 GBP2024-01-31
150,000 GBP2023-01-31
Property, Plant & Equipment
2,764,507 GBP2024-01-31
2,863,741 GBP2023-01-31
Fixed Assets
2,889,507 GBP2024-01-31
3,013,741 GBP2023-01-31
Total Inventories
65,517 GBP2024-01-31
48,763 GBP2023-01-31
Debtors
77,567 GBP2024-01-31
118,376 GBP2023-01-31
Cash at bank and in hand
698,699 GBP2024-01-31
486,255 GBP2023-01-31
Current Assets
841,783 GBP2024-01-31
653,394 GBP2023-01-31
Creditors
Current
668,445 GBP2024-01-31
362,513 GBP2023-01-31
Net Current Assets/Liabilities
173,338 GBP2024-01-31
290,881 GBP2023-01-31
Total Assets Less Current Liabilities
3,062,845 GBP2024-01-31
3,304,622 GBP2023-01-31
Net Assets/Liabilities
5,383 GBP2024-01-31
304,000 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
5,283 GBP2024-01-31
Equity
5,383 GBP2024-01-31
304,000 GBP2023-01-31
Average Number of Employees
682023-02-01 ~ 2024-01-31
672022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2024-01-31
100,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
125,000 GBP2024-01-31
150,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,561,056 GBP2024-01-31
2,561,056 GBP2023-01-31
Plant and equipment
95,749 GBP2024-01-31
63,749 GBP2023-01-31
Furniture and fittings
955,846 GBP2024-01-31
920,991 GBP2023-01-31
Computers
44,497 GBP2024-01-31
44,497 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,657,148 GBP2024-01-31
3,590,293 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,208 GBP2024-01-31
142,779 GBP2023-01-31
Plant and equipment
50,634 GBP2024-01-31
27,647 GBP2023-01-31
Furniture and fittings
632,353 GBP2024-01-31
525,731 GBP2023-01-31
Computers
37,446 GBP2024-01-31
30,395 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
892,641 GBP2024-01-31
726,552 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,429 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
22,987 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
106,622 GBP2023-02-01 ~ 2024-01-31
Computers
7,051 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,089 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
2,388,848 GBP2024-01-31
2,418,277 GBP2023-01-31
Plant and equipment
45,115 GBP2024-01-31
36,102 GBP2023-01-31
Furniture and fittings
323,493 GBP2024-01-31
395,260 GBP2023-01-31
Computers
7,051 GBP2024-01-31
14,102 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,866 GBP2024-01-31
10,800 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
40,931 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
68,701 GBP2024-01-31
66,645 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
77,567 GBP2024-01-31
118,376 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
11,056 GBP2024-01-31
5,400 GBP2023-01-31
Trade Creditors/Trade Payables
Current
75,737 GBP2024-01-31
90,859 GBP2023-01-31
Amounts owed to group undertakings
Current
12,380 GBP2024-01-31
Other Taxation & Social Security Payable
Current
262,061 GBP2024-01-31
127,055 GBP2023-01-31
Other Creditors
Current
297,211 GBP2024-01-31
129,199 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-01-31
26,667 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
31,190 GBP2024-01-31
14,850 GBP2023-01-31
Amounts owed to group undertakings
Non-current
2,938,230 GBP2024-01-31
2,595,759 GBP2023-01-31
Other Creditors
Non-current
278,708 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • BRANDON SPRINGFIELDS LIMITED
    Info
    Registered number 11595923
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2018-09-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.