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 1980Individual (23 offsprings)Officer2017-03-06 ~ nowOF - Director → CIF 0Mr Luke Thomas Smith
Born in January 1980Individual (23 offsprings)Person with significant control2017-03-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Smith, James Richard
Born in February 1978Individual (22 offsprings)Officer2017-03-06 ~ nowOF - Director → CIF 0Mr James Richard Smith
Born in February 1978Individual (22 offsprings)Person with significant control2017-03-06 ~ nowPE - Has significant influence or control → CIF 0 - 3Habergham Works, Ainley Industrial Estate, Elland, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)45,975,203 GBP2024-12-31Person with significant control2022-11-03 ~ 2022-11-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 2THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24Habergham Works, A-safe, Ainleys Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)50,669,000 GBP2024-12-31Person with significant control2019-12-11 ~ 2022-11-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
A-FAX LIMITED
Previous name
A-FAX HOLDINGS LIMITED - 2020-10-22
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
InfoA-FAX HOLDINGS LIMITED - 2020-10-22Registered number 10654711Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JPPRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0A-FAX LIMITED
SRegistered number 10654711Habergham Works, A-safe, Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JPPrivate Limited Company in England And Wales Companies Register, EnglandCIF 1Private Limited Company in England And Wales Companies Register, England And WalesCIF 2A-FAX LIMITED
SRegistered number 10654711Habergham Works Gate 4, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1
A-SAFE GROUP LTD
- nowTHREE SMITH GROUP LIMITED - 2024-03-26 12087866THE PLASTIC CORE COMPANY LIMITED - 2002-06-25A-FAX FILMS LIMITED - 1995-06-06Habergham Works, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (3 parents, 9 offsprings)Equity (Company account)974,873 GBP2024-12-31Person with significant control2017-06-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
A-SAFE LIMITED
- nowA. SAFE LIMITED - 2018-01-31Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2020-06-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
HABERGHAM LIMITED
- nowTHREE SMITH GROUP LIMITED - 2019-12-10 01775353Habergham Works Gate 4, Ainley Industrial Estate, Elland, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2019-07-05 ~ 2022-11-03CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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