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
Stenning, Richard Hartley
Born in November 1959Individual (2 offsprings)Officer
1997-08-02 ~ nowOF - Director → CIF 0 - 2
Whyte, Philip William Tennant
Born in October 1944Individual (2 offsprings)Officer 1997-07-31 ~ nowOF - Director → CIF 0Mr Philip William Tennant Whyte
Born in October 1944Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Frodsham, Simon Hugh Wynne
Born in February 1954Individual (5 offsprings)Officer 2000-06-21 ~ nowOF - Director → CIF 0 - 4
Kingsley, Anthony John
Born in September 1971Individual (20 offsprings)Officer 2023-01-27 ~ nowOF - Director → CIF 0Mr Anthony John Kingsley
Born in September 1971Individual (20 offsprings)Person with significant control 2023-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Whyte, Shirley Ann
Company Director born in November 1946Individual (1 offspring)Officer 1997-08-02 ~ 1999-03-28OF - Director → CIF 0Whyte, Shirley Ann
Company DirectorIndividual (1 offspring)Officer 1997-08-02 ~ 1999-03-28OF - Secretary → CIF 0 - 2
Stenning, Richard Hartley
HorologistIndividual (2 offsprings)Officer 1999-03-28 ~ 2003-02-01OF - Secretary → CIF 0 - 3
Papirnik, Patrick
Salesman born in September 1926IndividualOfficer 1977-09-27 ~ 1997-08-02OF - Director → CIF 0 - 4
Brown, Sydney Gerald
Technician born in May 1926IndividualOfficer 1977-09-27 ~ 1997-08-02OF - Director → CIF 0 - 5
Winterbottom, Ronald
CsIndividualOfficer 1982-12-23 ~ 1997-08-02OF - Director → CIF 0Winterbottom, Ronald
IndividualOfficer 1976-11-25 ~ 1997-08-02OF - Secretary → CIF 0 - 6
Mercer, Ernest John
Clockmaker born in June 1928IndividualOfficer 1977-09-27 ~ 1997-08-02OF - Director → CIF 0 - 7
PP SECRETARIES LIMITED
- nowTHE ORIGINAL PPS LIMITED - 2007-04-02
Cornelius House, 178-180, Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents, 131 offsprings)Equity (Company account)1 GBP2024-03-31Officer2003-02-01 ~ 2022-01-17PE - Secretary → CIF 0
Company in focus
CHARLES FRODSHAM & CO LIMITED
Previous names
CHARLES FRODSHAM AND COMPANY LIMITED - 1983-05-24
C. F. & CO. (REALISATIONS) LIMITED - 1997-10-03
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
Brief company account
Property, Plant & Equipment
418,004 GBP2024-03-31
451,615 GBP2023-03-31
Fixed Assets
418,004 GBP2024-03-31
451,615 GBP2023-03-31
Total Inventories
2,745,024 GBP2024-03-31
2,874,754 GBP2023-03-31
Debtors
22,748 GBP2024-03-31
64,787 GBP2023-03-31
Cash at bank and in hand
1,727,657 GBP2024-03-31
1,445,548 GBP2023-03-31
Current Assets
4,495,429 GBP2024-03-31
4,385,089 GBP2023-03-31
Creditors
Current
2,287,849 GBP2024-03-31
2,311,414 GBP2023-03-31
Net Current Assets/Liabilities
2,207,580 GBP2024-03-31
2,073,675 GBP2023-03-31
Total Assets Less Current Liabilities
2,625,584 GBP2024-03-31
2,525,290 GBP2023-03-31
Creditors
Non-current
-340,000 GBP2024-03-31
-340,000 GBP2023-03-31
Net Assets/Liabilities
2,269,781 GBP2024-03-31
2,162,820 GBP2023-03-31
Equity
Called up share capital
28,575 GBP2024-03-31
28,575 GBP2023-03-31
Share premium
1,806,835 GBP2024-03-31
1,806,835 GBP2023-03-31
Retained earnings (accumulated losses)
428,221 GBP2024-03-31
321,260 GBP2023-03-31
Equity
2,269,781 GBP2024-03-31
2,162,820 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,454 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,454 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
323,172 GBP2024-03-31
323,172 GBP2023-03-31
Plant and equipment
1,160,344 GBP2024-03-31
1,160,344 GBP2023-03-31
Furniture and fittings
78,710 GBP2024-03-31
68,425 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,582,956 GBP2024-03-31
1,551,941 GBP2023-03-31
Improvements to leasehold property
20,730 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,504 GBP2024-03-31
1,346 GBP2023-03-31
Plant and equipment
1,079,928 GBP2024-03-31
1,037,938 GBP2023-03-31
Furniture and fittings
66,483 GBP2024-03-31
61,042 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,164,952 GBP2024-03-31
1,100,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,158 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
1,037 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
41,990 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,037 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
305,668 GBP2024-03-31
321,826 GBP2023-03-31
Improvements to leasehold property
19,693 GBP2024-03-31
Plant and equipment
80,416 GBP2024-03-31
122,406 GBP2023-03-31
Furniture and fittings
12,227 GBP2024-03-31
7,383 GBP2023-03-31
Merchandise
1,863,024 GBP2024-03-31
2,002,754 GBP2023-03-31
Value of work in progress
882,000 GBP2024-03-31
872,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
22,748 GBP2024-03-31
Amounts falling due within one year, Current
64,787 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,032 GBP2024-03-31
Other Creditors
Current
2,248,817 GBP2024-03-31
2,300,414 GBP2023-03-31
Non-current
340,000 GBP2024-03-31
340,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,803 GBP2024-03-31
22,470 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,803 GBP2024-03-31
22,470 GBP2023-03-31
CHARLES FRODSHAM & CO LIMITED
InfoCHARLES FRODSHAM AND COMPANY LIMITED - 1983-05-24C. F. & CO. (REALISATIONS) LIMITED - 1983-05-24Registered number 00039315Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJPRIVATE LIMITED COMPANY incorporated on 1893-07-25 (132 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.