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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 13
  • 1
    Doughty, Ian Stormont
    Director born in November 1951
    Individual (19 offsprings)
    Officer
    1991-10-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Wallace-king, Julian Paul
    Chartered Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    1992-03-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    Bourke, Elizabeth Ann
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Doughty, Matthew James
    Sales & Marketing Manager born in October 1977
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Podevyn, Robert Pierre
    Individual (4 offsprings)
    Officer
    1991-10-08 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 6
    Reeve, Paul James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Reeve, Kate Elizabeth
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 8
    Hemens, Harry William
    Company Director born in May 1931
    Individual (12 offsprings)
    Officer
    1992-04-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 9
    Doughty, Daphne Patricia
    Personnel Manager born in August 1954
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 10
    RESOLUTE CORPORATE HOLDINGS LIMITED
    - now 06310774
    STRUCTURE-FLEX HOLDINGS LIMITED - 2008-04-15
    GAG268 LIMITED - 2008-02-04
    Ingram House, Meridian Way, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,813,951 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-09-06 ~ 1991-10-08
    OF - Nominee Director → CIF 0
  • 12
    TECHNICAL TEXTILE CONVERSIONS LTD
    16599781
    33, Holt Road, Cromer, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-09-06 ~ 1991-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPANFAX LIMITED

Company number: 02643727
Registered name
SPANFAX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
2,307,174 GBP2023-09-01 ~ 2024-08-31
72,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,307,174 GBP2023-09-01 ~ 2024-08-31
72,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,307,174 GBP2023-09-01 ~ 2024-08-31
-72,000 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
400,000 GBP2024-08-31
400,000 GBP2023-08-31
Debtors
23,325 GBP2024-08-31
23,325 GBP2023-08-31
Net Current Assets/Liabilities
23,325 GBP2024-08-31
23,325 GBP2023-08-31
Total Assets Less Current Liabilities
423,325 GBP2024-08-31
423,325 GBP2023-08-31
Equity
Called up share capital
58,461 GBP2024-08-31
58,461 GBP2023-08-31
Share premium
26,369 GBP2024-08-31
26,369 GBP2023-08-31
Capital redemption reserve
338,495 GBP2024-08-31
338,495 GBP2023-08-31
Equity
423,325 GBP2024-08-31
423,325 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
23,325 GBP2024-08-31
23,325 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,461 shares2024-08-31

Related profiles found in government register
  • SPANFAX LIMITED
    Info
    Registered number 02643727
    Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-06 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SPANFAX LIMITED
    S
    Registered number 02643727
    Ingram House, Meridian Way, Norwich, Norfolk, United Kingdom, NR7 0TA
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRUCTURE-FLEX LIMITED
    00981555
    33 Holt Road, Cromer, Norfolk
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,972,616 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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