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
    Dibble, Kayleigh Louise
    Financial Director born in June 1986
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, David William Jermyn
    Civil Engineer
    Individual (11 offsprings)
    Officer
    1994-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrett, Etienne William James
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, Benjamin Tom
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, Etienne Mark Christopher
    Civil Engineer born in February 1954
    Individual (15 offsprings)
    Officer
    1992-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    83,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Barrett, David William Jermyn
    Manager born in February 1956
    Individual (11 offsprings)
    Officer
    1994-12-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Catton, Mark
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Anderson, Christopher Robert
    Contracts Director born in April 1969
    Individual
    Officer
    2012-09-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Burroughs, Andrew Mark
    Quantity Surveyor born in January 1966
    Individual
    Officer
    1994-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Wooldridge, Alan
    Operations Director born in November 1963
    Individual
    Officer
    2021-10-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Barrett, Colin Ernest Richard
    Civil Engineer born in January 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Barrett, Colin Ernest Richard
    Individual (2 offsprings)
    Officer
    ~ 1994-12-15
    OF - Secretary → CIF 0
  • 7
    Barrett, Etienne Rodney William
    Civil Engineer born in July 1926
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Turpin, Jamie Marcus
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Smith, Stewart James
    Quantity Surveyor born in August 1954
    Individual
    Officer
    2002-01-01 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FRANCIS CONSTRUCTION LIMITED

Previous names
FRANCIS CONTRACTORS LIMITED - 2002-10-21
FRANCIS BROS (BUILDERS) LIMITED - 1997-12-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
22,991,995 GBP2023-01-01 ~ 2023-12-31
24,778,830 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
20,966,061 GBP2023-01-01 ~ 2023-12-31
23,039,692 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,025,934 GBP2023-01-01 ~ 2023-12-31
1,739,138 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,703,147 GBP2023-01-01 ~ 2023-12-31
1,611,063 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
385,451 GBP2023-01-01 ~ 2023-12-31
233,119 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,581 GBP2023-01-01 ~ 2023-12-31
7,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
404,032 GBP2023-01-01 ~ 2023-12-31
240,569 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,729 GBP2023-01-01 ~ 2023-12-31
-197,495 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
456,761 GBP2023-01-01 ~ 2023-12-31
438,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
456,761 GBP2023-01-01 ~ 2023-12-31
438,064 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
245,716 GBP2023-12-31
161,120 GBP2022-12-31
Debtors
Current
4,773,922 GBP2023-12-31
3,625,387 GBP2022-12-31
Non-current
140,812 GBP2023-12-31
302,769 GBP2022-12-31
Cash at bank and in hand
2,390,535 GBP2023-12-31
2,720,346 GBP2022-12-31
Current Assets
7,305,269 GBP2023-12-31
6,648,502 GBP2022-12-31
Creditors
Current
6,150,375 GBP2023-12-31
5,844,273 GBP2022-12-31
Net Current Assets/Liabilities
1,154,894 GBP2023-12-31
804,229 GBP2022-12-31
Total Assets Less Current Liabilities
1,400,610 GBP2023-12-31
965,349 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,390,610 GBP2023-12-31
955,349 GBP2022-12-31
517,285 GBP2021-12-31
Equity
1,400,610 GBP2023-12-31
965,349 GBP2022-12-31
527,285 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
456,761 GBP2023-01-01 ~ 2023-12-31
438,064 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-21,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,918,899 GBP2023-01-01 ~ 2023-12-31
2,525,174 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
288,701 GBP2023-01-01 ~ 2023-12-31
269,795 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,317 GBP2023-01-01 ~ 2023-12-31
64,142 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,353,917 GBP2023-01-01 ~ 2023-12-31
2,859,111 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Director Remuneration
385,238 GBP2023-01-01 ~ 2023-12-31
225,570 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
55,675 GBP2023-01-01 ~ 2023-12-31
50,206 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,194 GBP2023-01-01 ~ 2023-12-31
22,587 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-7,319 GBP2023-01-01 ~ 2023-12-31
-3,733 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
101,008 GBP2023-01-01 ~ 2023-12-31
45,708 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,246 GBP2023-12-31
276,005 GBP2022-12-31
Motor vehicles
298,533 GBP2023-12-31
193,104 GBP2022-12-31
Computers
116,026 GBP2023-12-31
101,025 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
691,805 GBP2023-12-31
570,134 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-55,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,815 GBP2023-12-31
218,417 GBP2022-12-31
Motor vehicles
114,613 GBP2023-12-31
99,713 GBP2022-12-31
Computers
98,661 GBP2023-12-31
90,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,089 GBP2023-12-31
409,014 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,398 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,500 GBP2023-01-01 ~ 2023-12-31
Computers
7,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
44,431 GBP2023-12-31
57,588 GBP2022-12-31
Motor vehicles
183,920 GBP2023-12-31
93,391 GBP2022-12-31
Computers
17,365 GBP2023-12-31
10,141 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,211,267 GBP2023-12-31
1,236,319 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,252,587 GBP2023-12-31
383,320 GBP2022-12-31
Other Debtors
Current
178,327 GBP2023-12-31
322,680 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
173,594 GBP2023-12-31
179,915 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,773,922 GBP2023-12-31
3,625,387 GBP2022-12-31
Other Debtors
Non-current
19,000 GBP2023-12-31
Debtors
4,914,734 GBP2023-12-31
3,928,156 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,243,017 GBP2023-12-31
2,236,575 GBP2022-12-31
Other Taxation & Social Security Payable
Current
771,569 GBP2023-12-31
650,501 GBP2022-12-31
Other Creditors
Current
33,805 GBP2023-12-31
3,807 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
288,244 GBP2023-12-31
146,225 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,359 GBP2023-12-31
52,430 GBP2022-12-31
Between one and five year
149,111 GBP2023-12-31
91,788 GBP2022-12-31
All periods
227,470 GBP2023-12-31
144,218 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
456,761 GBP2023-01-01 ~ 2023-12-31
  • FRANCIS CONSTRUCTION LIMITED
    Info
    FRANCIS CONTRACTORS LIMITED - 2002-10-21
    FRANCIS BROS (BUILDERS) LIMITED - 1997-12-11
    Registered number 00384619
    Armour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD
    Private Limited Company incorporated on 1943-12-30 (81 years 6 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

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.