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
  • Hedayati, Sam
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Sam Hedayati
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGFIELD HOLDINGS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
733,363 GBP2023-07-31
867,263 GBP2022-07-31
Debtors
1,262,144 GBP2023-07-31
1,313,994 GBP2022-07-31
Cash at bank and in hand
12,320 GBP2023-07-31
16,586 GBP2022-07-31
Current Assets
1,274,464 GBP2023-07-31
1,330,580 GBP2022-07-31
Net Current Assets/Liabilities
891,541 GBP2023-07-31
950,655 GBP2022-07-31
Total Assets Less Current Liabilities
1,624,904 GBP2023-07-31
1,817,918 GBP2022-07-31
Creditors
Amounts falling due after one year
-2,314,412 GBP2023-07-31
-2,360,547 GBP2022-07-31
Net Assets/Liabilities
-689,508 GBP2023-07-31
-542,629 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
-689,708 GBP2023-07-31
-542,829 GBP2022-07-31
Equity
-689,508 GBP2023-07-31
-542,629 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in Group Undertakings
733,363 GBP2023-07-31
1,434,301 GBP2022-07-31
Additions to investments
19,480 GBP2023-07-31
Amounts owed by group undertakings and participating interests
1,261,669 GBP2023-07-31
1,313,959 GBP2022-07-31
Other Debtors
475 GBP2023-07-31
35 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
103,058 GBP2023-07-31
104,686 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,244 GBP2023-07-31
618 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
212,787 GBP2023-07-31
212,787 GBP2022-07-31
Other Creditors
Amounts falling due within one year
58,359 GBP2023-07-31
58,359 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
2,314,412 GBP2023-07-31
2,360,547 GBP2022-07-31

Related profiles found in government register
  • SPRINGFIELD HOLDINGS GROUP LIMITED
    Info
    Registered number 09873695
    277 - 279 Chiswick High Road, London W4 4PU
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SPRINGFIELD HOLDINGS GROUP LIMITED
    S
    Registered number 09873695
    277-279, Chiswick High Road, London, England, W4 4PU
    Private Limited in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    277 - 279 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,446 GBP2023-07-31
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    277-279 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    886,159 GBP2023-07-31
    Person with significant control
    2024-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.