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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
Active 3
  • 1
    Smith, Luke Thomas
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Smith
    Born in January 1980
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, James Richard
    Born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
    Mr James Richard Smith
    Born in February 1978
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    A-FAX HOLDINGS LIMITED - 2020-10-22
    icon of addressHabergham 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
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Smith, David Gerald
    Managing Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Pickard, Neil Robert
    Engineer born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Smith, Julie Gloria
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2017-06-02
    OF - Director → CIF 0
    Smith, Julie Gloria
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 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
A-FAX FILMS LIMITED - 1995-06-06
THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
PLASTIC CORES LIMITED - 2003-06-04
A-FAX LIMITED - 2019-12-10
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 FILMS LIMITED - 2024-03-26
    THE PLASTIC CORE COMPANY LIMITED - 2024-03-26
    PLASTIC CORES LIMITED - 2024-03-26
    A-FAX LIMITED - 2024-03-26
    Registered number 01775353
    icon of addressHabergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1983-12-05 (42 years 1 month). 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
    icon of addressHabergham 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
    icon of addressHabergham 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
    icon of addressHabergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    A-SAFE (UK) LIMITED - 2016-12-08
    AFAX FENCING LIMITED - 2006-11-02
    icon of addressHabergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressHabergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressElant 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
    icon of calendar 2019-10-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PLASTIC CORES LIMITED - 2019-12-23
    icon of addressHabergham Works Gate 4, Ainley Industrial Estate, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    FLEXIPLAS LIMITED - 2019-12-23
    icon of addressHabergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHabergham 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
    icon of calendar 2022-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressHabergham Works, Ainley Industrial Estate, Elland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    A-SAFETY BY DESIGN LIMITED - 2009-11-12
    A-FAX PROPERTIES LIMITED - 2020-10-21
    icon of addressHabergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.