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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kingsley, Anthony John
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Anthony John Kingsley
    Born in September 1971
    Individual (24 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Winterbottom, Ronald
    Cs
    Individual (1 offspring)
    Officer
    1982-12-23 ~ 1997-08-02
    OF - Director → CIF 0
    Winterbottom, Ronald
    Individual (1 offspring)
    Officer
    1976-11-25 ~ 1997-08-02
    OF - Secretary → CIF 0
  • 3
    Stenning, Richard Hartley
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1997-08-02 ~ now
    OF - Director → CIF 0
    Stenning, Richard Hartley
    Horologist
    Individual (2 offsprings)
    Officer
    1999-03-28 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Brown, Sydney Gerald
    Technician born in May 1926
    Individual (1 offspring)
    Officer
    1977-09-27 ~ 1997-08-02
    OF - Director → CIF 0
  • 5
    Frodsham, Simon Hugh Wynne
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Whyte, Philip William Tennant
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Mr Philip William Tennant Whyte
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Mercer, Ernest John
    Clockmaker born in June 1928
    Individual (4 offsprings)
    Officer
    1977-09-27 ~ 1997-08-02
    OF - Director → CIF 0
  • 8
    Whyte, Shirley Ann
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-08-02 ~ 1999-03-28
    OF - Director → CIF 0
    Whyte, Shirley Ann
    Company Director
    Individual (4 offsprings)
    Officer
    1997-08-02 ~ 1999-03-28
    OF - Secretary → CIF 0
  • 9
    Papirnik, Patrick
    Salesman born in September 1926
    Individual (1 offspring)
    Officer
    1977-09-27 ~ 1997-08-02
    OF - Director → CIF 0
  • 10
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 658 offsprings)
    Officer
    2003-02-01 ~ 2022-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES FRODSHAM & CO LIMITED

Period: 1997-10-03 ~ now
Company number: 00039315 01723933... (more)
Registered names
CHARLES FRODSHAM & CO LIMITED - now 01723933... (more)
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
Brief company account
Property, Plant & Equipment
410,707 GBP2025-03-31
418,004 GBP2024-03-31
Fixed Assets
410,707 GBP2025-03-31
418,004 GBP2024-03-31
Total Inventories
3,116,373 GBP2025-03-31
2,745,024 GBP2024-03-31
Debtors
51,463 GBP2025-03-31
22,748 GBP2024-03-31
Cash at bank and in hand
1,264,117 GBP2025-03-31
1,727,657 GBP2024-03-31
Current Assets
4,431,953 GBP2025-03-31
4,495,429 GBP2024-03-31
Creditors
Current
2,241,657 GBP2025-03-31
2,287,849 GBP2024-03-31
Net Current Assets/Liabilities
2,190,296 GBP2025-03-31
2,207,580 GBP2024-03-31
Total Assets Less Current Liabilities
2,601,003 GBP2025-03-31
2,625,584 GBP2024-03-31
Creditors
Non-current
-200,000 GBP2025-03-31
-340,000 GBP2024-03-31
Net Assets/Liabilities
2,389,141 GBP2025-03-31
2,269,781 GBP2024-03-31
Equity
Called up share capital
28,575 GBP2025-03-31
28,575 GBP2024-03-31
Share premium
1,806,835 GBP2025-03-31
1,806,835 GBP2024-03-31
Retained earnings (accumulated losses)
547,581 GBP2025-03-31
428,221 GBP2024-03-31
Equity
2,389,141 GBP2025-03-31
2,269,781 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,454 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,454 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
323,172 GBP2025-03-31
323,172 GBP2024-03-31
Improvements to leasehold property
54,590 GBP2025-03-31
20,730 GBP2024-03-31
Plant and equipment
1,172,525 GBP2025-03-31
1,160,344 GBP2024-03-31
Furniture and fittings
83,847 GBP2025-03-31
78,710 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,634,134 GBP2025-03-31
1,582,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,662 GBP2025-03-31
17,504 GBP2024-03-31
Improvements to leasehold property
3,576 GBP2025-03-31
1,037 GBP2024-03-31
Plant and equipment
1,115,350 GBP2025-03-31
1,079,928 GBP2024-03-31
Furniture and fittings
70,839 GBP2025-03-31
66,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,223,427 GBP2025-03-31
1,164,952 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,158 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
2,539 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
35,422 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
289,510 GBP2025-03-31
305,668 GBP2024-03-31
Improvements to leasehold property
51,014 GBP2025-03-31
19,693 GBP2024-03-31
Plant and equipment
57,175 GBP2025-03-31
80,416 GBP2024-03-31
Furniture and fittings
13,008 GBP2025-03-31
12,227 GBP2024-03-31
Merchandise
2,208,873 GBP2025-03-31
1,863,024 GBP2024-03-31
Value of work in progress
907,500 GBP2025-03-31
882,000 GBP2024-03-31
Other Debtors
Current
4,625 GBP2025-03-31
1,325 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,601 GBP2025-03-31
Prepayments/Accrued Income
Current
25,687 GBP2025-03-31
21,423 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
51,463 GBP2025-03-31
22,748 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,856 GBP2025-03-31
Other Creditors
Current
901,905 GBP2025-03-31
936,154 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,998 GBP2025-03-31
2,495 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,862 GBP2025-03-31
15,803 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,862 GBP2025-03-31
15,803 GBP2024-03-31
  • CHARLES FRODSHAM & CO LIMITED
    Info
    C. F. & CO. (REALISATIONS) LIMITED - 1997-10-03
    CHARLES FRODSHAM AND COMPANY LIMITED - 1997-10-03
    Registered number 00039315
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1893-07-25 (132 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.