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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 6
  • 1
    Franklin, David Adrian
    Born in June 1959
    Individual (13 offsprings)
    Officer
    (before 1992-06-20) ~ 2026-02-17
    OF - Director → CIF 0
    David Adrian Franklin
    Born in June 1959
    Individual (13 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Franklin, Sydney Mark Frederick
    Born in May 1923
    Individual (13 offsprings)
    Officer
    (before 1992-06-20) ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Franklin Pierce, Jasmina
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Ladell, Malcolm Bailey
    Individual (17 offsprings)
    Officer
    (before 1992-06-20) ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Franklin, Marc
    Born in May 1957
    Individual (19 offsprings)
    Officer
    (before 1992-06-20) ~ now
    OF - Director → CIF 0
    Mr Marc Franklin
    Born in May 1957
    Individual (19 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 - Right to appoint or remove directors → CIF 0
  • 6
    Franklin, James Burns
    Born in May 1908
    Individual (8 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-12-23
    OF - Director → CIF 0
parent relation
Company in focus

J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED

Period: 1982-06-02 ~ now
Company number: 00428935
Registered names
J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED - now
Standard Industrial Classification
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear
84220 - Defence Activities
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
3,649,386 GBP2023-03-31
3,700,427 GBP2022-03-31
Fixed Assets - Investments
151,004 GBP2023-03-31
151,004 GBP2022-03-31
Fixed Assets
3,800,390 GBP2023-03-31
3,851,431 GBP2022-03-31
Debtors
Current
3,808,872 GBP2023-03-31
3,959,576 GBP2022-03-31
Cash at bank and in hand
339,690 GBP2023-03-31
131,507 GBP2022-03-31
Current Assets
4,148,562 GBP2023-03-31
4,091,083 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,148,403 GBP2023-03-31
-2,785,918 GBP2022-03-31
Net Current Assets/Liabilities
159 GBP2023-03-31
1,305,165 GBP2022-03-31
Total Assets Less Current Liabilities
3,800,549 GBP2023-03-31
5,156,596 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,884,523 GBP2023-03-31
Net Assets/Liabilities
403,726 GBP2023-03-31
1,672,296 GBP2022-03-31
Equity
Called up share capital
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
2,000,000 GBP2021-04-01
Revaluation reserve
2,624,417 GBP2023-03-31
2,624,417 GBP2022-03-31
2,624,417 GBP2021-04-01
Retained earnings (accumulated losses)
-3,708,391 GBP2023-03-31
-2,439,821 GBP2022-03-31
-1,712,914 GBP2021-04-01
Profit/Loss
-1,268,570 GBP2022-04-01 ~ 2023-03-31
-726,907 GBP2021-04-01 ~ 2022-03-31
Equity
403,726 GBP2023-03-31
1,672,296 GBP2022-03-31
2,399,203 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,268,570 GBP2022-04-01 ~ 2023-03-31
-726,907 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,268,570 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,268,570 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
274,545 GBP2023-03-31
352,560 GBP2022-03-31
Other Debtors
Current
3,532,370 GBP2023-03-31
3,606,335 GBP2022-03-31
Prepayments/Accrued Income
Current
1,957 GBP2023-03-31
681 GBP2022-03-31
Cash and Cash Equivalents
339,690 GBP2023-03-31
131,507 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,441,748 GBP2023-03-31
997,833 GBP2022-03-31
Amounts owed to group undertakings
Current
101,056 GBP2023-03-31
295,624 GBP2022-03-31
Corporation Tax Payable
Current
252,828 GBP2023-03-31
286,889 GBP2022-03-31
Taxation/Social Security Payable
Current
1,233,737 GBP2023-03-31
1,121,697 GBP2022-03-31
Other Creditors
Current
72,600 GBP2023-03-31
36,826 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
46,434 GBP2023-03-31
47,049 GBP2022-03-31
Creditors
Current
4,148,403 GBP2023-03-31
2,785,918 GBP2022-03-31
Bank Borrowings
Non-current
2,884,523 GBP2023-03-31
2,972,000 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-512,300 GBP2023-03-31
-512,300 GBP2022-03-31
Related profiles found in government register
  • J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED
    Info
    J.& S.FRANKLIN LIMITED - 1982-06-02
    Registered number 00428935
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1947-02-03 (79 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED
    S
    Registered number 00428935
    151, Strand, London, United Kingdom, WC2R 1HL
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEFENCE CELL LIMITED
    06014348
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DEFENCELL LIMITED
    06010049
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FRANKLIN DEFENCELL LIMITED
    06010102
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FRANKLIN EQUIPMENT CO. LIMITED
    00828967
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    J. & S. FRANKLIN LIMITED
    01650273 00428935
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    JSF SYSTEMS LIMITED
    05858958
    Franklin House, 151 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TERRAM DEFENCELL LIMITED
    06010215
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TOWER BRIDGE TECHNICAL EQUIPMENT LIMITED
    01396091
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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