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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.

Parent entities and officers 9
  • 1
    Mr Desmond Leon Corcoran
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Pepper, Penelope Clare
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Badger, Ross Wyndham
    Born in January 1956
    Individual (52 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Winham, Gwendoline Dorothy
    Born in December 1908
    Individual (2 offsprings)
    Officer
    (before 1993-01-16) ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Winham, Josephine
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-16) ~ 2023-12-01
    OF - Director → CIF 0
    Winham, Josephine
    Individual (4 offsprings)
    Officer
    (before 1993-01-16) ~ 2002-11-07
    OF - Secretary → CIF 0
    Josephine Winham
    Born in April 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Kerman, Anthony David
    Born in October 1945
    Individual (84 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Ms Fuschia Laurellie Mary Peters
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Mrs Elsa Peters
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Winham, Francine Olga
    Born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 2013-12-29
    OF - Director → CIF 0
parent relation
Company in focus

FRANCINE TRUST LIMITED

Period: 1946-09-18 ~ now
Company number: 00419633
Registered name
FRANCINE TRUST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,751 GBP2024-03-31
9,118 GBP2023-03-31
Investment Property
32,475,000 GBP2024-03-31
31,140,000 GBP2023-03-31
Fixed Assets
32,482,751 GBP2024-03-31
31,149,118 GBP2023-03-31
Debtors
Current
260,175 GBP2024-03-31
241,608 GBP2023-03-31
Cash at bank and in hand
951,160 GBP2024-03-31
422,042 GBP2023-03-31
Current Assets
1,211,335 GBP2024-03-31
663,650 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-713,148 GBP2024-03-31
-624,517 GBP2023-03-31
Net Current Assets/Liabilities
498,187 GBP2024-03-31
39,133 GBP2023-03-31
Total Assets Less Current Liabilities
32,980,938 GBP2024-03-31
31,188,251 GBP2023-03-31
Net Assets/Liabilities
26,721,732 GBP2024-03-31
25,007,921 GBP2023-03-31
Equity
Called up share capital
3,590 GBP2024-03-31
3,590 GBP2023-03-31
Revaluation reserve
25,667,229 GBP2024-03-31
24,332,229 GBP2023-03-31
Capital redemption reserve
1,421 GBP2024-03-31
1,421 GBP2023-03-31
Retained earnings (accumulated losses)
1,049,492 GBP2024-03-31
670,681 GBP2023-03-31
Equity
26,721,732 GBP2024-03-31
25,007,921 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Office equipment
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,904 GBP2024-03-31
83,904 GBP2023-03-31
Office equipment
10,984 GBP2024-03-31
10,984 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
94,888 GBP2024-03-31
94,888 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
80,197 GBP2023-03-31
Office equipment
5,573 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,770 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,753 GBP2024-03-31
Office equipment
6,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,137 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,151 GBP2024-03-31
3,707 GBP2023-03-31
Office equipment
4,600 GBP2024-03-31
5,411 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
233,691 GBP2024-03-31
190,143 GBP2023-03-31
Other Debtors
Current
26,484 GBP2024-03-31
51,465 GBP2023-03-31
Cash and Cash Equivalents
951,160 GBP2024-03-31
422,042 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,981 GBP2024-03-31
684 GBP2023-03-31
Corporation Tax Payable
Current
158,003 GBP2024-03-31
54,078 GBP2023-03-31
Taxation/Social Security Payable
Current
3,617 GBP2024-03-31
15,754 GBP2023-03-31
Other Creditors
Current
316,791 GBP2024-03-31
318,439 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
230,756 GBP2024-03-31
235,562 GBP2023-03-31
Creditors
Current
713,148 GBP2024-03-31
624,517 GBP2023-03-31
Net Deferred Tax Liability/Asset
-6,259,206 GBP2024-03-31
-6,180,330 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-78,876 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,259,206 GBP2024-03-31
-6,180,330 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,589 shares2024-03-31
3,589 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

  • FRANCINE TRUST LIMITED
    Info
    Registered number 00419633
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1946-09-18 (79 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.