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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Strong, Georgia Mary
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Fiona Mary
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    Burnell, Andrew Mclaren
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Burnell, Andrew Mclaren
    Individual (6 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Norman, Kathleen Mary Phoebe
    Housewife born in September 1938
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Neill, Peter Alan Paul
    Engineer born in September 1959
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Gada, Niraj Damji
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Strong, Oliver Timothy John
    Born in October 1994
    Individual (10 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 8
    Norman, Timothy Hugh
    Company Director born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-21) ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Strong, Neil Laurence Charles
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Ruth Amy
    Company Director born in October 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 2003-11-12
    OF - Director → CIF 0
    Ball, Ruth Amy
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 2003-11-12
    OF - Secretary → CIF 0
  • 11
    SPAFAX INTERNATIONAL HOLDINGS LIMITED
    11199531 01419291
    1 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ALBAVALE LIMITED
    02505351
    C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPAFAX INTERNATIONAL LIMITED

Period: 1980-12-31 ~ now
Company number: 01419291 11199531
Registered names
SPAFAX INTERNATIONAL LIMITED - now 11199531
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
5,710 GBP2025-03-31
8,081 GBP2024-03-31
Property, Plant & Equipment
105,291 GBP2025-03-31
78,273 GBP2024-03-31
Fixed Assets
111,001 GBP2025-03-31
86,354 GBP2024-03-31
Total Inventories
450,314 GBP2025-03-31
387,855 GBP2024-03-31
Debtors
1,060,936 GBP2025-03-31
1,002,300 GBP2024-03-31
Cash at bank and in hand
643,981 GBP2025-03-31
538,392 GBP2024-03-31
Current Assets
2,155,231 GBP2025-03-31
1,928,547 GBP2024-03-31
Net Current Assets/Liabilities
1,733,514 GBP2025-03-31
1,627,193 GBP2024-03-31
Total Assets Less Current Liabilities
1,844,515 GBP2025-03-31
1,713,547 GBP2024-03-31
Creditors
Non-current
-27,500 GBP2024-03-31
Net Assets/Liabilities
1,821,983 GBP2025-03-31
1,665,989 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,721,983 GBP2025-03-31
1,565,989 GBP2024-03-31
Equity
1,821,983 GBP2025-03-31
1,665,989 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,768 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
95,058 GBP2025-03-31
92,687 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,371 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,710 GBP2025-03-31
8,081 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
345,201 GBP2025-03-31
337,404 GBP2024-03-31
Furniture and fittings
53,177 GBP2025-03-31
36,901 GBP2024-03-31
Computers
22,620 GBP2025-03-31
16,378 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
426,308 GBP2025-03-31
390,683 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-17,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
288,512 GBP2025-03-31
274,793 GBP2024-03-31
Furniture and fittings
17,033 GBP2025-03-31
29,056 GBP2024-03-31
Computers
15,118 GBP2025-03-31
8,561 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,017 GBP2025-03-31
312,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
354 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,719 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,301 GBP2024-04-01 ~ 2025-03-31
Computers
6,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
56,689 GBP2025-03-31
62,611 GBP2024-03-31
Furniture and fittings
36,144 GBP2025-03-31
7,845 GBP2024-03-31
Computers
7,502 GBP2025-03-31
7,817 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
388,621 GBP2025-03-31
245,812 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
609,349 GBP2025-03-31
709,251 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
62,966 GBP2025-03-31
47,237 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,060,936 GBP2025-03-31
1,002,300 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
200,123 GBP2025-03-31
146,973 GBP2024-03-31
Other Taxation & Social Security Payable
Current
101,429 GBP2025-03-31
75,868 GBP2024-03-31
Other Creditors
Current
120,165 GBP2025-03-31
56,513 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,500 GBP2024-03-31
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 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 1
  • 1
    ALBAVALE LIMITED
    02505351
    C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (8 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.