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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
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Richard
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,975,203 GBP2024-12-31
    Person with significant control
    2022-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Luke Thomas Smith
    Born in January 1980
    Individual (23 offsprings)
    Person with significant control
    2019-12-09 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Julie Gloria Smith
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2019-12-11 ~ 2020-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    2021-04-01 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr James Richard Smith
    Born in February 1978
    Individual (22 offsprings)
    Person with significant control
    2019-12-09 ~ 2022-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,086,073 GBP2024-12-31
    Person with significant control
    2019-12-11 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THREE SMITH GROUP HOLDINGS LIMITED

Previous name
THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
105,000 GBP2024-12-31
39,614,000 GBP2023-12-31
Fixed Assets - Investments
55,453,000 GBP2024-12-31
766,000 GBP2023-12-31
Fixed Assets
55,558,000 GBP2024-12-31
40,380,000 GBP2023-12-31
Debtors
13,411,000 GBP2024-12-31
8,984,000 GBP2023-12-31
Cash at bank and in hand
734,000 GBP2024-12-31
792,000 GBP2023-12-31
Current Assets
14,145,000 GBP2024-12-31
9,776,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,953,000 GBP2024-12-31
-1,085,000 GBP2023-12-31
Net Current Assets/Liabilities
12,192,000 GBP2024-12-31
8,691,000 GBP2023-12-31
Total Assets Less Current Liabilities
67,750,000 GBP2024-12-31
49,071,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-16,845,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
50,669,000 GBP2024-12-31
48,990,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
30,668,000 GBP2024-12-31
28,989,000 GBP2023-12-31
Equity
50,669,000 GBP2024-12-31
48,990,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
129,000 GBP2024-12-31
40,389,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
-104,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-55,844,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,000 GBP2024-12-31
775,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-1,157,000 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THREE SMITH GROUP HOLDINGS LIMITED
    Info
    THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24
    Registered number 12355506
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • THREE SMITH GROUP HOLDINGS LIMITED
    S
    Registered number 12355506
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A-FAX HOLDINGS LIMITED - 2020-10-22
    Habergham Works, Ainley 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
    2019-12-11 ~ 2022-11-03
    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

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