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
Dass, Matthew
Born in December 1976Individual (7 offsprings)Officer
2018-11-20 ~ nowOF - Director → CIF 0 - 2ALL4LABELS UK LTD.
Olympus House, Grangefield Industrial Estate, Pudsey, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,083,897 GBP2023-12-31Person with significant control 2023-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Dass, Albert William
Director born in July 1945Individual (2 offsprings)Officer 2018-11-20 ~ 2023-06-30OF - Director → CIF 0Mr Albert William Dass
Born in July 1945Individual (2 offsprings)Person with significant control 2018-11-20 ~ 2019-01-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Matthew Dass
Born in December 1976Individual (7 offsprings)Person with significant control 2019-01-17 ~ 2023-06-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Forster, Stephen Geoffrey
Director born in September 1956Individual (6 offsprings)Officer 2018-11-20 ~ 2024-12-31OF - Director → CIF 0Mr Stephen Geoffrey Forster
Born in September 1956Individual (6 offsprings)Person with significant control 2018-11-20 ~ 2019-01-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SPRINGFIELD SOLUTIONS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-26,454 GBP2024-01-01 ~ 2024-12-31
-10,715 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-26,454 GBP2024-01-01 ~ 2024-12-31
-10,715 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-278,784 GBP2024-01-01 ~ 2024-12-31
-114,313 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-278,784 GBP2024-01-01 ~ 2024-12-31
-114,313 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-278,784 GBP2024-01-01 ~ 2024-12-31
-114,313 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,583,788 GBP2024-12-31
5,583,788 GBP2023-12-31
Debtors
50,668 GBP2024-12-31
50,668 GBP2023-12-31
Cash at bank and in hand
571 GBP2024-12-31
403 GBP2023-12-31
Current Assets
51,239 GBP2024-12-31
51,071 GBP2023-12-31
Creditors
Current
7,164,781 GBP2024-12-31
6,875,269 GBP2023-12-31
Net Current Assets/Liabilities
-7,113,542 GBP2024-12-31
-6,824,198 GBP2023-12-31
Total Assets Less Current Liabilities
-1,529,754 GBP2024-12-31
-1,240,410 GBP2023-12-31
Creditors
Non-current
8,339 GBP2024-12-31
18,899 GBP2023-12-31
Net Assets/Liabilities
-1,538,093 GBP2024-12-31
-1,259,309 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-1,538,293 GBP2024-12-31
-1,259,509 GBP2023-12-31
-1,145,196 GBP2022-12-31
Equity
-1,538,093 GBP2024-12-31
-1,259,309 GBP2023-12-31
-1,144,996 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-278,784 GBP2024-01-01 ~ 2024-12-31
-114,313 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,179 GBP2024-01-01 ~ 2024-12-31
1,626 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,583,788 GBP2023-12-31
Investments in Group Undertakings
5,583,788 GBP2024-12-31
5,583,788 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,668 GBP2024-12-31
50,668 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,727 GBP2024-12-31
140,534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78 GBP2024-12-31
Amounts owed to group undertakings
Current
7,145,336 GBP2024-12-31
6,734,602 GBP2023-12-31
Accrued Liabilities
Current
8,640 GBP2024-12-31
133 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,339 GBP2024-12-31
18,899 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,727 GBP2024-12-31
140,534 GBP2023-12-31
Non-current, Between one and two years
10,560 GBP2023-12-31
Between two and five year, Non-current
8,339 GBP2023-12-31
Secured
19,066 GBP2024-12-31
159,433 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-278,784 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11686745
SPRINGFIELD SOLUTIONS HOLDINGS LIMITED
Info1 - 7 Thomas Street, Hull, East Yorkshire HU9 1EHPRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 SPRINGFIELD SOLUTIONS HOLDINGS LIMITED
SRegistered number 116867451-7, Thomas Street, Hull, East Yorkshire, United Kingdom, HU9 1EHPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 1-7 Thomas Street, Hull, East YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-209,578 GBP2024-12-31Person with significant control 2019-01-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.