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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 5
  • 1
    Smith, Luke Thomas
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Smith
    Born in January 1980
    Individual (24 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, James Richard
    Born in February 1978
    Individual (23 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Mr James Richard Smith
    Born in February 1978
    Individual (23 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    A-SAFE GROUP HOLDINGS LIMITED
    13955846 07851529
    Habergham Works, Ainley Industrial Estate, Elland, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ 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
  • 4
    TSGHL GROUP HOLDINGS LIMITED
    13955839
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-03 ~ 2022-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THREE SMITH GROUP HOLDINGS LIMITED
    - now 12355506
    THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24 12355506
    Habergham Works, A-safe, Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2022-11-03
    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
parent relation
Company in focus

A-FAX LIMITED

Period: 2020-10-22 ~ now
Company number: 10654711 01775353... (more)
Registered names
A-FAX LIMITED - now 01775353... (more)
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Fixed Assets
12,014,425 GBP2024-12-31
12,014,425 GBP2023-12-31
Current Assets
53,983,973 GBP2024-12-31
53,997,002 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,195,912 GBP2024-12-31
-11,554,700 GBP2023-12-31
Net Current Assets/Liabilities
35,788,061 GBP2024-12-31
42,442,302 GBP2023-12-31
Total Assets Less Current Liabilities
47,802,486 GBP2024-12-31
54,456,727 GBP2023-12-31
Creditors
Amounts falling due after one year
-48,409,549 GBP2024-12-31
-55,232,270 GBP2023-12-31
Net Assets/Liabilities
-607,063 GBP2024-12-31
-775,543 GBP2023-12-31
Equity
-607,063 GBP2024-12-31
-775,543 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-FAX LIMITED
    Info
    A-FAX HOLDINGS LIMITED - 2020-10-22
    Registered number 10654711
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • A-FAX LIMITED
    S
    Registered number 10654711
    Habergham Works, A-safe, Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
  • A-FAX LIMITED
    S
    Registered number 10654711
    Habergham Works Gate 4, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A-SAFE GROUP LTD
    - now 01775353
    THREE SMITH GROUP LIMITED
    - 2024-03-26 01775353 12087866
    A-FAX LIMITED
    - 2019-12-10 01775353 12087866... (more)
    PLASTIC CORES LIMITED - 2003-06-04
    THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
    A-FAX FILMS LIMITED - 1995-06-06
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    A-SAFE LIMITED
    - now 03787368
    A. SAFE LIMITED - 2018-01-31
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HABERGHAM LIMITED
    - now 12087866
    A-FAX LIMITED
    - 2020-10-21 12087866 01775353... (more)
    THREE SMITH GROUP LIMITED
    - 2019-12-10 12087866 01775353
    Habergham Works Gate 4, Ainley Industrial Estate, Elland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-05 ~ 2022-11-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.