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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
Active 7
  • 1
    Doy, Graeme
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Rayment, Christopher Kim
    Born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Ling, Simon Jonathan
    Born in November 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Measey, Michael Robert
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Raybould, Peter James
    Born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, John Neville
    Born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMain Building, Wharf Way, Glen Parva, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Frankham, Gerald Neil
    Engineer born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Frankham, Mark Neil
    Engineer born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2020-12-09
    OF - Director → CIF 0
    Frankham, Mark Neil
    Company Director born in July 1961
    Individual (5 offsprings)
    icon of calendar 2020-12-09 ~ 2022-02-07
    OF - Director → CIF 0
    Frankham, Mark Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 3
    Frankham, Sean John
    Engineer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Frankham, June Mary
    Secretary born in March 1931
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
    Frankham, June Mary
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Secretary → CIF 0
  • 5
    icon of addressWharf Way, Wharf Way, Glen Parva, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,427,468 GBP2024-12-31
    Person with significant control
    2017-05-19 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
692024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,439,578 GBP2024-12-31
785,074 GBP2023-12-31
Fixed Assets
1,439,578 GBP2024-12-31
785,074 GBP2023-12-31
Total Inventories
434,992 GBP2024-12-31
373,941 GBP2023-12-31
Debtors
Current
1,764,565 GBP2024-12-31
1,509,503 GBP2023-12-31
Cash at bank and in hand
818,036 GBP2024-12-31
778,892 GBP2023-12-31
Current Assets
3,017,593 GBP2024-12-31
2,662,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,712,681 GBP2023-12-31
Net Current Assets/Liabilities
1,144,686 GBP2024-12-31
949,655 GBP2023-12-31
Total Assets Less Current Liabilities
2,584,264 GBP2024-12-31
1,734,729 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-459,701 GBP2023-12-31
Net Assets/Liabilities
1,197,314 GBP2024-12-31
1,094,410 GBP2023-12-31
Equity
Called up share capital
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Share premium
760,697 GBP2024-12-31
760,697 GBP2023-12-31
Retained earnings (accumulated losses)
413,617 GBP2024-12-31
310,713 GBP2023-12-31
Equity
1,197,314 GBP2024-12-31
1,094,410 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,360,099 GBP2024-12-31
3,571,307 GBP2023-12-31
Motor vehicles
103,717 GBP2024-12-31
103,717 GBP2023-12-31
Furniture and fittings
233,893 GBP2024-12-31
229,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,697,709 GBP2024-12-31
3,904,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
3,119,553 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
113,018 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
18,468 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
7,092 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
138,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,041,373 GBP2024-12-31
Motor vehicles
48,315 GBP2024-12-31
Furniture and fittings
168,443 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,258,131 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,318,726 GBP2024-12-31
642,952 GBP2023-12-31
Motor vehicles
55,402 GBP2024-12-31
73,870 GBP2023-12-31
Furniture and fittings
65,450 GBP2024-12-31
68,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
762,569 GBP2024-12-31
820,759 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
630,514 GBP2024-12-31
599,768 GBP2023-12-31
Other Debtors
Current
117,712 GBP2024-12-31
Prepayments/Accrued Income
Current
253,770 GBP2024-12-31
88,976 GBP2023-12-31
Other Remaining Borrowings
Current
231,520 GBP2024-12-31
178,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
759,046 GBP2024-12-31
511,451 GBP2023-12-31
Amounts owed to group undertakings
Current
10 GBP2023-12-31
Corporation Tax Payable
Current
145,601 GBP2023-12-31
Taxation/Social Security Payable
Current
41,596 GBP2024-12-31
160,465 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,500 GBP2024-12-31
13,500 GBP2023-12-31
Other Creditors
Current
666,795 GBP2024-12-31
563,661 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
160,450 GBP2024-12-31
139,393 GBP2023-12-31
Creditors
Current
1,872,907 GBP2024-12-31
1,712,681 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,005,451 GBP2024-12-31
410,201 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,000 GBP2024-12-31
49,500 GBP2023-12-31
Creditors
Non-current
1,041,451 GBP2024-12-31
459,701 GBP2023-12-31
Related profiles found in government register
  • FRANKHAM BROS LIMITED
    Info
    Registered number 00741434
    icon of addressMain Building Wharf Way, Glen Parva, Leicester LE2 9TF
    PRIVATE LIMITED COMPANY incorporated on 1962-11-20 (63 years 1 month). 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
    icon of addressWharf Way, Glen Parva, Leicester, England, LE2 9TF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWharf Way, Glen Parva, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.