logo
explain how to read the page

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 3
  • 1
    Smith, Luke Thomas
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Smith
    Born in January 1980
    Individual (23 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, James Richard
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr James Richard Smith
    Born in February 1978
    Individual (22 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    A-FAX HOLDINGS LIMITED - 2020-10-22
    Habergham Works, A-safe, Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -607,063 GBP2024-12-31
    Person with significant control
    2017-06-06 ~ 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 3
  • 1
    Smith, David Gerald
    Managing Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Pickard, Neil Robert
    Engineer born in October 1955
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Smith, Julie Gloria
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2017-06-02
    OF - Director → CIF 0
    Smith, Julie Gloria
    Individual (2 offsprings)
    Officer
    ~ 2017-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

A-SAFE GROUP LTD

Previous names
THREE SMITH GROUP LIMITED - 2024-03-26 12087866
A-FAX LIMITED - 2019-12-10 12087866, 10654711
PLASTIC CORES LIMITED - 2003-06-04 12070311, 11513462
THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
A-FAX FILMS LIMITED - 1995-06-06
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Fixed Assets
20,088 GBP2024-12-31
20,088 GBP2023-12-31
Current Assets
43,546,014 GBP2024-12-31
43,608,457 GBP2023-12-31
Creditors
Amounts falling due within one year
-42,591,229 GBP2024-12-31
-42,586,261 GBP2023-12-31
Net Current Assets/Liabilities
954,785 GBP2024-12-31
1,022,196 GBP2023-12-31
Total Assets Less Current Liabilities
974,873 GBP2024-12-31
1,042,284 GBP2023-12-31
Net Assets/Liabilities
974,873 GBP2024-12-31
1,042,284 GBP2023-12-31
Equity
974,873 GBP2024-12-31
1,042,284 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • A-SAFE GROUP LTD
    Info
    THREE SMITH GROUP LIMITED - 2024-03-26
    A-FAX LIMITED - 2024-03-26
    PLASTIC CORES LIMITED - 2024-03-26
    THE PLASTIC CORE COMPANY LIMITED - 2024-03-26
    A-FAX FILMS LIMITED - 2024-03-26
    Registered number 01775353
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1983-12-05 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • A-SAFE GROUP LTD
    S
    Registered number 01775353
    Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP
    Limited in Registrar Of Companies In England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • A-SAFE GROUP LTD
    S
    Registered number 01775353
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England, HX5 9JP
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    A-SAFE (UK) LIMITED - 2016-12-08 10530847
    AFAX FENCING LIMITED - 2006-11-02
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Elant House Unit A3, Old Power Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PLASTIC CORES LIMITED - 2019-12-23 01775353, 11513462
    Habergham Works Gate 4, Ainley Industrial Estate, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-06-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FLEXIPLAS LIMITED - 2019-12-23 12070311
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,494 GBP2024-12-31
    Person with significant control
    2018-12-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Habergham Works, Ainley Industrial Estate, Elland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    A-FAX PROPERTIES LIMITED - 2020-10-21
    A-SAFETY BY DESIGN LIMITED - 2009-11-12
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Person with significant control
    2017-05-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.