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 5
  • 1
    Strong, Oliver Timothy John
    Investor born in October 1994
    Individual (3 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Strong, Neil Laurence Charles
    Fund Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Burnell, Andrew Mclaren
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Burnell, Andrew Mclaren
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Strong, Georgia Mary
    Housewife born in April 1968
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    1 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    217,778 GBP2024-03-31
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Neill, Peter Alan Paul
    Engineer born in September 1959
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Norman, Fiona Mary
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    Ball, Ruth Amy
    Company Director born in October 1933
    Individual
    Officer
    ~ 2003-11-12
    OF - Director → CIF 0
    Ball, Ruth Amy
    Individual
    Officer
    ~ 2003-11-12
    OF - Secretary → CIF 0
  • 4
    Norman, Timothy Hugh
    Company Director born in September 1933
    Individual
    Officer
    ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Norman, Kathleen Mary Phoebe
    Housewife born in September 1938
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -794,774 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPAFAX INTERNATIONAL LIMITED

Previous name
FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
8,081 GBP2024-03-31
9,777 GBP2023-03-31
Property, Plant & Equipment
78,273 GBP2024-03-31
83,186 GBP2023-03-31
Fixed Assets
86,354 GBP2024-03-31
92,963 GBP2023-03-31
Total Inventories
387,855 GBP2024-03-31
411,797 GBP2023-03-31
Debtors
1,002,300 GBP2024-03-31
1,133,985 GBP2023-03-31
Cash at bank and in hand
538,392 GBP2024-03-31
421,032 GBP2023-03-31
Current Assets
1,928,547 GBP2024-03-31
1,966,814 GBP2023-03-31
Net Current Assets/Liabilities
1,627,193 GBP2024-03-31
1,556,401 GBP2023-03-31
Total Assets Less Current Liabilities
1,713,547 GBP2024-03-31
1,649,364 GBP2023-03-31
Creditors
Non-current
-27,500 GBP2024-03-31
-49,500 GBP2023-03-31
Net Assets/Liabilities
1,665,989 GBP2024-03-31
1,578,304 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,565,989 GBP2024-03-31
1,478,304 GBP2023-03-31
Equity
1,665,989 GBP2024-03-31
1,578,304 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,768 GBP2024-03-31
99,787 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
92,687 GBP2024-03-31
90,010 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,677 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,081 GBP2024-03-31
9,777 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
245,812 GBP2024-03-31
313,200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
709,251 GBP2024-03-31
783,468 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
47,237 GBP2024-03-31
37,317 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,002,300 GBP2024-03-31
1,133,985 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
146,973 GBP2024-03-31
213,130 GBP2023-03-31
Other Taxation & Social Security Payable
Current
75,868 GBP2024-03-31
48,297 GBP2023-03-31
Other Creditors
Current
56,513 GBP2024-03-31
126,986 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,500 GBP2024-03-31
49,500 GBP2023-03-31
Related profiles found in government register
  • SPAFAX INTERNATIONAL LIMITED
    Info
    FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    Registered number 01419291
    1 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF
    Private Limited Company incorporated on 1979-05-11 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SPAFAX INTERNATIONAL LIMITED
    S
    Registered number 01419291
    Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -794,774 GBP2018-03-31
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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