logo
explain how to read the page

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 6
  • 1
    Barrett, Etienne William James
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Dibble, Kayleigh Louise
    Financial Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Etienne Mark Christopher
    Civil Engineer born in February 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, Benjamin Tom
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, David William Jermyn
    Civil Engineer
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressArmour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    48,450 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Wooldridge, Alan
    Operations Director born in November 1963
    Individual
    Officer
    icon of calendar 2021-10-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Anderson, Christopher Robert
    Contracts Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Turpin, Jamie Marcus
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Smith, Stewart James
    Quantity Surveyor born in August 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Barrett, Colin Ernest Richard
    Civil Engineer born in January 1928
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Barrett, Colin Ernest Richard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Secretary → CIF 0
  • 6
    Barrett, Etienne Rodney William
    Civil Engineer born in July 1926
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Catton, Mark
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Barrett, David William Jermyn
    Manager born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Burroughs, Andrew Mark
    Quantity Surveyor born in January 1966
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FRANCIS CONSTRUCTION LIMITED

Previous names
FRANCIS BROS (BUILDERS) LIMITED - 1997-12-11
FRANCIS CONTRACTORS LIMITED - 2002-10-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
35,747,549 GBP2024-01-01 ~ 2024-12-31
23,010,576 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-33,179,757 GBP2024-01-01 ~ 2024-12-31
-20,966,061 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,567,792 GBP2024-01-01 ~ 2024-12-31
2,044,515 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,986,115 GBP2024-01-01 ~ 2024-12-31
-1,703,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
659,261 GBP2024-01-01 ~ 2024-12-31
404,032 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
648,100 GBP2024-01-01 ~ 2024-12-31
456,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
333,882 GBP2024-12-31
245,716 GBP2023-12-31
Debtors
Current
5,656,159 GBP2024-12-31
4,773,922 GBP2023-12-31
Cash at bank and in hand
4,921,676 GBP2024-12-31
2,390,535 GBP2023-12-31
Current Assets
10,995,353 GBP2024-12-31
7,305,269 GBP2023-12-31
Net Current Assets/Liabilities
1,671,378 GBP2024-12-31
1,154,894 GBP2023-12-31
Net Assets/Liabilities
2,005,260 GBP2024-12-31
1,400,610 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
648,100 GBP2024-01-01 ~ 2024-12-31
456,761 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-43,450 GBP2024-01-01 ~ 2024-12-31
-21,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-43,450 GBP2024-01-01 ~ 2024-12-31
-21,500 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,995,260 GBP2024-12-31
1,390,610 GBP2023-12-31
Equity
2,005,260 GBP2024-12-31
1,400,610 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
94,903 GBP2024-01-01 ~ 2024-12-31
55,675 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,500,520 GBP2024-01-01 ~ 2024-12-31
2,918,899 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
371,606 GBP2024-01-01 ~ 2024-12-31
288,701 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,028,628 GBP2024-01-01 ~ 2024-12-31
3,353,917 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Director Remuneration
460,854 GBP2024-01-01 ~ 2024-12-31
385,238 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,457 GBP2024-01-01 ~ 2024-12-31
27,194 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,161 GBP2024-01-01 ~ 2024-12-31
6,321 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
164,815 GBP2024-01-01 ~ 2024-12-31
101,008 GBP2023-01-01 ~ 2023-12-31
Dividend per share (interim)
4.3452024-01-01 ~ 2024-12-31
2.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
294,611 GBP2024-12-31
277,246 GBP2023-12-31
Office equipment
133,972 GBP2024-12-31
116,026 GBP2023-12-31
Motor vehicles
387,086 GBP2024-12-31
298,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
815,669 GBP2024-12-31
691,805 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-77,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
246,702 GBP2024-12-31
232,815 GBP2023-12-31
Office equipment
110,080 GBP2024-12-31
98,661 GBP2023-12-31
Motor vehicles
125,005 GBP2024-12-31
114,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,787 GBP2024-12-31
446,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,887 GBP2024-01-01 ~ 2024-12-31
Office equipment
11,419 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
69,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
47,909 GBP2024-12-31
44,431 GBP2023-12-31
Office equipment
23,892 GBP2024-12-31
17,365 GBP2023-12-31
Motor vehicles
262,081 GBP2024-12-31
183,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,421,774 GBP2024-12-31
Current, Amounts falling due within one year
2,211,267 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
169,182 GBP2024-12-31
Current, Amounts falling due within one year
119,278 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,656,159 GBP2024-12-31
Current, Amounts falling due within one year
4,773,922 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,771 GBP2024-12-31
78,359 GBP2023-12-31
Between two and five year
157,540 GBP2024-12-31
149,111 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
262,311 GBP2024-12-31
227,470 GBP2023-12-31
  • FRANCIS CONSTRUCTION LIMITED
    Info
    FRANCIS BROS (BUILDERS) LIMITED - 1997-12-11
    FRANCIS CONTRACTORS LIMITED - 1997-12-11
    Registered number 00384619
    icon of addressArmour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD
    Private Limited Company incorporated on 1943-12-30 (81 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.