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 4
  • 1
    Doughty, Matthew James
    Sales & Marketing Manager born in October 1977
    Individual (11 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Doughty, Ian Stormont
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    1991-10-08 ~ now
    OF - Director → CIF 0
  • 4
    STRUCTURE-FLEX HOLDINGS LIMITED - 2008-04-15
    GAG268 LIMITED - 2008-02-04
    Ingram House, Meridian Way, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,871,627 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wallace-king, Julian Paul
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Doughty, Daphne Patricia
    Personnel Manager born in August 1954
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    Podevyn, Robert Pierre
    Individual
    Officer
    1991-10-08 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 4
    Hemens, Harry William
    Company Director born in May 1931
    Individual
    Officer
    1992-04-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 5
    Bourke, Elizabeth Ann
    Individual
    Officer
    1995-06-09 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-09-06 ~ 1991-10-08
    PE - Nominee Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-09-06 ~ 1991-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPANFAX LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
72,000 GBP2022-09-01 ~ 2023-08-31
72,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
72,000 GBP2022-09-01 ~ 2023-08-31
72,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2022-09-01 ~ 2023-08-31
-72,000 GBP2021-09-01 ~ 2022-08-31
Fixed Assets - Investments
400,000 GBP2023-08-31
400,000 GBP2022-08-31
Debtors
23,325 GBP2023-08-31
23,325 GBP2022-08-31
Net Current Assets/Liabilities
23,325 GBP2023-08-31
23,325 GBP2022-08-31
Total Assets Less Current Liabilities
423,325 GBP2023-08-31
423,325 GBP2022-08-31
Equity
Called up share capital
58,461 GBP2023-08-31
58,461 GBP2022-08-31
Share premium
26,369 GBP2023-08-31
26,369 GBP2022-08-31
Capital redemption reserve
338,495 GBP2023-08-31
338,495 GBP2022-08-31
Equity
423,325 GBP2023-08-31
423,325 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
23,325 GBP2023-08-31
23,325 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,461 shares2023-08-31

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 (33 years 10 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
Active 1
  • 33 Holt Road, Cromer, Norfolk
    Active Corporate (5 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.