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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
    Hedayati, Sam
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Sam Hedayati
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGFIELD HOLDINGS GROUP LIMITED

Period: 2015-11-16 ~ now
Company number: 09873695
Registered name
SPRINGFIELD HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
537,823 GBP2024-07-31
733,363 GBP2023-07-31
Debtors
1,201,169 GBP2024-07-31
1,261,669 GBP2023-07-31
Cash at bank and in hand
2,580 GBP2024-07-31
12,320 GBP2023-07-31
Current Assets
1,203,749 GBP2024-07-31
1,273,989 GBP2023-07-31
Net Current Assets/Liabilities
1,066,871 GBP2024-07-31
1,104,328 GBP2023-07-31
Total Assets Less Current Liabilities
1,604,694 GBP2024-07-31
1,837,691 GBP2023-07-31
Net Assets/Liabilities
-884,144 GBP2024-07-31
-689,508 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
-884,344 GBP2024-07-31
-689,708 GBP2023-07-31
Equity
-884,144 GBP2024-07-31
-689,508 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Group Undertakings
537,823 GBP2024-07-31
1,434,301 GBP2023-07-31
Amounts owed by group undertakings and participating interests
1,201,169 GBP2024-07-31
1,261,669 GBP2023-07-31
Bank Overdrafts
Amounts falling due within one year
70,709 GBP2024-07-31
103,058 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,790 GBP2024-07-31
5,244 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-456 GBP2024-07-31
-475 GBP2023-07-31
Other Creditors
Amounts falling due within one year
61,835 GBP2024-07-31
61,834 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
2,276,051 GBP2024-07-31
2,314,412 GBP2023-07-31

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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 2
  • 1
    SPRINGFIELD (SURBITON) LIMITED
    10033075
    277 - 279 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPRINGFIELD PHARMACY (RICHMOND) LIMITED
    06305132
    277-279 Chiswick High Road, London
    Active Corporate (5 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.