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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Smith, Luke Thomas
Born in January 1980Individual (24 offsprings)Officer2019-12-09 ~ nowOF - Director → CIF 0Mr Luke Thomas Smith
Born in January 1980Individual (24 offsprings)Person with significant control2019-12-09 ~ 2022-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Julie Gloria Smith
Born in January 1951Individual (10 offsprings)Person with significant control2019-12-11 ~ 2020-12-24PE - Ownership of shares – 75% or more → CIF 02021-04-01 ~ 2022-11-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Smith, James Richard
Born in February 1978Individual (23 offsprings)Officer2019-12-09 ~ nowOF - Director → CIF 0Mr James Richard Smith
Born in February 1978Individual (23 offsprings)Person with significant control2019-12-09 ~ 2022-11-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
JL FAMILY CO LIMITED
11985361Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2019-12-11 ~ 2022-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
TSGHL GROUP HOLDINGS LIMITED
13955839Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-11-03 ~ nowPE - 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
Company in focus
THREE SMITH GROUP HOLDINGS LIMITED
Period: 2020-09-24 ~ now
Company number: 12355506
Registered names
THREE SMITH GROUP HOLDINGS LIMITED - now
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
InfoTHREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24Registered number 12355506Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JPPRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-18CIF 0THREE SMITH GROUP HOLDINGS LIMITED
SRegistered number 12355506Habergham Works, A-safe, Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JPPrivate Limited Company in England And Wales Companies Register, EnglandCIF 1
Offspring entities and appointments
1
- 1
A-FAX HOLDINGS LIMITED
- 2020-10-22 10654711Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2019-12-11 ~ 2022-11-03CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - 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.