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 7
  • 1
    Raybould, Peter James
    Company Director born in February 1965
    Individual (24 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Simon Jonathan
    Company Director born in November 1975
    Individual (28 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, Christopher Kim
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Measey, Michael Robert
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Whitfield, John Neville
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Doy, Graeme
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Main Building, Wharf Way, Glen Parva, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2023-12-31
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Frankham, Gerald Neil
    Engineer born in June 1932
    Individual (1 offspring)
    Officer
    ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Frankham, Mark Neil
    Engineer born in July 1961
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ 2020-12-09
    OF - Director → CIF 0
    Frankham, Mark Neil
    Company Director born in July 1961
    Individual (5 offsprings)
    2020-12-09 ~ 2022-02-07
    OF - Director → CIF 0
    Frankham, Mark Neil
    Individual (5 offsprings)
    Officer
    1993-05-05 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 3
    Frankham, Sean John
    Engineer born in August 1963
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Frankham, June Mary
    Secretary born in March 1931
    Individual
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
    Frankham, June Mary
    Individual
    Officer
    ~ 1993-05-05
    OF - Secretary → CIF 0
  • 5
    Wharf Way, Wharf Way, Glen Parva, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,748,320 GBP2023-12-31
    Person with significant control
    2017-05-19 ~ 2020-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRANKHAM BROS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
772023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Property, Plant & Equipment
785,074 GBP2023-12-31
812,386 GBP2022-12-31
Fixed Assets
785,074 GBP2023-12-31
812,386 GBP2022-12-31
Total Inventories
373,941 GBP2023-12-31
497,226 GBP2022-12-31
Debtors
Current
1,509,503 GBP2023-12-31
2,773,734 GBP2022-12-31
Cash at bank and in hand
778,892 GBP2023-12-31
557,297 GBP2022-12-31
Current Assets
2,662,336 GBP2023-12-31
3,828,257 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,712,681 GBP2023-12-31
-1,955,048 GBP2022-12-31
Net Current Assets/Liabilities
949,655 GBP2023-12-31
1,873,209 GBP2022-12-31
Total Assets Less Current Liabilities
1,734,729 GBP2023-12-31
2,685,595 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-459,701 GBP2023-12-31
-588,800 GBP2022-12-31
Net Assets/Liabilities
1,094,410 GBP2023-12-31
1,911,502 GBP2022-12-31
Equity
Called up share capital
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Share premium
760,697 GBP2023-12-31
760,697 GBP2022-12-31
Retained earnings (accumulated losses)
310,713 GBP2023-12-31
1,127,805 GBP2022-12-31
Equity
1,094,410 GBP2023-12-31
1,911,502 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,571,307 GBP2023-12-31
3,598,821 GBP2022-12-31
Motor vehicles
103,717 GBP2023-12-31
72,320 GBP2022-12-31
Furniture and fittings
229,603 GBP2023-12-31
211,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,904,627 GBP2023-12-31
3,882,502 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-43,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-81,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,852,650 GBP2022-12-31
Motor vehicles
63,004 GBP2022-12-31
Furniture and fittings
154,462 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,070,116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
113,205 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
10,099 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,889 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
130,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-43,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,756 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,928,355 GBP2023-12-31
Motor vehicles
29,847 GBP2023-12-31
Furniture and fittings
161,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,119,553 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
642,952 GBP2023-12-31
746,171 GBP2022-12-31
Motor vehicles
73,870 GBP2023-12-31
9,316 GBP2022-12-31
Furniture and fittings
68,252 GBP2023-12-31
56,899 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
820,759 GBP2023-12-31
1,495,805 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
599,768 GBP2023-12-31
1,191,483 GBP2022-12-31
Prepayments/Accrued Income
Current
88,976 GBP2023-12-31
86,446 GBP2022-12-31
Other Remaining Borrowings
Current
178,600 GBP2023-12-31
178,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
511,451 GBP2023-12-31
780,516 GBP2022-12-31
Amounts owed to group undertakings
Current
10 GBP2023-12-31
Corporation Tax Payable
Current
145,601 GBP2023-12-31
10,261 GBP2022-12-31
Taxation/Social Security Payable
Current
160,465 GBP2023-12-31
185,971 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,500 GBP2023-12-31
Other Creditors
Current
563,661 GBP2023-12-31
643,416 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
139,393 GBP2023-12-31
156,284 GBP2022-12-31
Creditors
Current
1,712,681 GBP2023-12-31
1,955,048 GBP2022-12-31
Other Remaining Borrowings
Non-current
410,201 GBP2023-12-31
588,800 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,500 GBP2023-12-31
Creditors
Non-current
459,701 GBP2023-12-31
588,800 GBP2022-12-31
Related profiles found in government register
  • FRANKHAM BROS LIMITED
    Info
    Registered number 00741434
    Main Building Wharf Way, Glen Parva, Leicester LE2 9TF
    Private Limited Company incorporated on 1962-11-20 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FRANKHAM BROS LIMITED
    S
    Registered number 00741434
    Wharf Way, Glen Parva, Leicester, England, LE2 9TF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wharf Way, Glen Parva, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.