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
    Rimell, Andrew Dean
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Jerndahl, Marius
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Thornkvist, Mikael
    Ceo born in April 1968
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Houlden, Christopher Edward, Dr
    Finance Director born in April 1982
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Hamrin, Stefan
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    FRAMPTONS GROUP HOLDINGS LIMITED - now
    CRAWLANDS LIMITED - 2022-02-28
    76, Charlton Road, Shepton Mallet, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -362,244 GBP2023-07-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hayward, Simon
    Managing Director born in April 1981
    Individual
    Officer
    2018-09-10 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Staples, Allan Warner
    Finance Director born in February 1953
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Frampton, Penelope Jane
    Director born in April 1947
    Individual
    Officer
    2012-02-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Brearley, Robert Gordon
    Managing Director born in November 1976
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Bishop, Simon Montague
    Technical Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Williams, Lance Arthur
    Individual
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Salt, Edward John
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Frampton, Clive
    Director born in June 1949
    Individual
    Officer
    ~ 2012-03-17
    OF - Director → CIF 0
  • 9
    Parfrey, David Leslie
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 10
    Harling, Sara
    Sales Director born in May 1972
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Harvey, Ian James
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    ~ 2023-11-28
    OF - Director → CIF 0
    Harvey, Ian James
    Individual (9 offsprings)
    Officer
    2000-09-15 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 12
    Edwards, Jonathan Mark
    Finance Director born in June 1978
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Martin, William Robert
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2023-11-28
    OF - Director → CIF 0
parent relation
Company in focus

FRAMPTONS LIMITED

Previous name
FRAMPTONS (SHEPTON) LIMITED - 1981-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
2382023-07-01 ~ 2024-04-30
2752022-07-01 ~ 2023-06-30
Turnover/Revenue
41,011,441 GBP2023-07-01 ~ 2024-04-30
48,357,037 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-32,326,971 GBP2023-07-01 ~ 2024-04-30
-41,781,646 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
8,684,470 GBP2023-07-01 ~ 2024-04-30
6,575,391 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-1,521,434 GBP2023-07-01 ~ 2024-04-30
-1,207,790 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,163,057 GBP2023-07-01 ~ 2024-04-30
-9,423,692 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,999,979 GBP2023-07-01 ~ 2024-04-30
-4,056,091 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,261,157 GBP2023-07-01 ~ 2024-04-30
-4,710,471 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
977,654 GBP2023-07-01 ~ 2024-04-30
-3,686,729 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
12,391,416 GBP2024-04-30
12,898,222 GBP2023-06-30
Fixed Assets - Investments
1,045,050 GBP2024-04-30
40,045 GBP2023-06-30
Fixed Assets
13,436,466 GBP2024-04-30
12,938,267 GBP2023-06-30
Total Inventories
2,503,033 GBP2024-04-30
2,704,735 GBP2023-06-30
Debtors
Current
7,308,454 GBP2024-04-30
9,474,408 GBP2023-06-30
Cash at bank and in hand
718,321 GBP2024-04-30
827 GBP2023-06-30
Current Assets
10,529,808 GBP2024-04-30
12,179,970 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-20,485,594 GBP2024-04-30
-22,227,037 GBP2023-06-30
Net Current Assets/Liabilities
-9,955,786 GBP2024-04-30
-10,047,067 GBP2023-06-30
Total Assets Less Current Liabilities
3,480,680 GBP2024-04-30
2,891,200 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,989,682 GBP2024-04-30
-3,757,739 GBP2023-06-30
Net Assets/Liabilities
111,115 GBP2024-04-30
-866,539 GBP2023-06-30
Equity
Called up share capital
158,790 GBP2024-04-30
158,790 GBP2023-06-30
130,208 GBP2022-07-01
Share premium
1,166,191 GBP2024-04-30
1,166,191 GBP2023-06-30
294,773 GBP2022-07-01
Capital redemption reserve
5,600 GBP2024-04-30
5,600 GBP2023-06-30
5,600 GBP2022-07-01
Retained earnings (accumulated losses)
-1,219,466 GBP2024-04-30
-2,197,120 GBP2023-06-30
1,705,609 GBP2022-07-01
Equity
111,115 GBP2024-04-30
-866,539 GBP2023-06-30
2,136,190 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
977,654 GBP2023-07-01 ~ 2024-04-30
-3,686,729 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-216,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-216,000 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
28,582 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
900,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
6,671,555 GBP2023-07-01 ~ 2024-04-30
8,197,238 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
625,870 GBP2023-07-01 ~ 2024-04-30
822,821 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
7,452,891 GBP2023-07-01 ~ 2024-04-30
9,222,156 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
249,661 GBP2023-07-01 ~ 2024-04-30
266,915 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
379,883 GBP2023-07-01 ~ 2024-04-30
-929,551 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
315,289 GBP2023-07-01 ~ 2024-04-30
-965,647 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
216,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,421,071 GBP2024-04-30
26,812,517 GBP2023-06-30
Motor vehicles
63,485 GBP2024-04-30
63,485 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
24,484,556 GBP2024-04-30
26,876,002 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,636,568 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-3,636,568 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,931,296 GBP2023-06-30
Motor vehicles
46,484 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,977,780 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
789,739 GBP2023-07-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
5,890 GBP2023-07-01 ~ 2024-04-30
Owned/Freehold
795,629 GBP2023-07-01 ~ 2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
428,936 GBP2023-07-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
428,936 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,109,205 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,109,205 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,040,766 GBP2024-04-30
Motor vehicles
52,374 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,093,140 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
12,380,305 GBP2024-04-30
12,881,221 GBP2023-06-30
Motor vehicles
11,111 GBP2024-04-30
17,001 GBP2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
6,327,715 GBP2024-04-30
7,022,746 GBP2023-06-30
Under hire purchased contracts or finance leases
6,327,715 GBP2024-04-30
7,022,746 GBP2023-06-30
Raw materials and consumables
1,681,073 GBP2024-04-30
1,803,905 GBP2023-06-30
Finished Goods/Goods for Resale
821,960 GBP2024-04-30
900,830 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,737,889 GBP2024-04-30
6,778,148 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,409,898 GBP2023-06-30
Other Debtors
Current
967,055 GBP2024-04-30
544,387 GBP2023-06-30
Prepayments/Accrued Income
Current
603,510 GBP2024-04-30
741,975 GBP2023-06-30
Bank Overdrafts
-178,997 GBP2023-06-30
Cash and Cash Equivalents
718,321 GBP2024-04-30
-178,170 GBP2023-06-30
Bank Overdrafts
Current
178,997 GBP2023-06-30
Other Remaining Borrowings
Current
622,995 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,442,089 GBP2024-04-30
9,392,750 GBP2023-06-30
Amounts owed to group undertakings
Current
10,819,683 GBP2024-04-30
165,550 GBP2023-06-30
Taxation/Social Security Payable
Current
166,268 GBP2024-04-30
758,289 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
1,235,023 GBP2024-04-30
2,651,545 GBP2023-06-30
Other Creditors
Current
117,712 GBP2024-04-30
152,574 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,922,701 GBP2024-04-30
2,726,095 GBP2023-06-30
Creditors
Current
20,485,594 GBP2024-04-30
22,227,037 GBP2023-06-30
Other Remaining Borrowings
Non-current
546,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,989,682 GBP2024-04-30
3,211,072 GBP2023-06-30
Creditors
Non-current
2,989,682 GBP2024-04-30
3,757,739 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
622,995 GBP2023-06-30
Total Borrowings
1,169,662 GBP2023-06-30
Minimum gross finance lease payments owing
4,224,705 GBP2024-04-30
5,862,436 GBP2023-06-30
Net Deferred Tax Liability/Asset
-379,883 GBP2024-04-30
-929,551 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-379,883 GBP2023-07-01 ~ 2024-04-30
929,551 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,261,914 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
158,790 shares2024-04-30
158,790 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,535 GBP2024-04-30
130,633 GBP2023-06-30
Between one and five year
40,677 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,535 GBP2024-04-30
171,310 GBP2023-06-30
Related profiles found in government register
  • FRAMPTONS LIMITED
    Info
    FRAMPTONS (SHEPTON) LIMITED - 1981-12-31
    Registered number 00927723
    76 Charlton Rd, Shepton Mallet, Somerset BA4 5PD
    Private Limited Company incorporated on 1968-02-23 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • FRAMPTONS LIMITED
    S
    Registered number 00927723
    76, Charlton Rd, Shepton Mallet, Somerset, United Kingdom, BA4 5PD
    Limited in Companies House, United Kingdom
    CIF 1
  • FRAMPTONS LIMITED
    S
    Registered number 00927723
    76, Charlton Road, Shepton Mallet, Somerset, England, BA4 5PD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FRAMPTONS LTD
    S
    Registered number 00927723
    76, Charlton Road, Shepton Mallet, England, BA4 5PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    76 Charlton Road, Shepton Mallet, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    533,775 GBP2023-07-01 ~ 2024-04-30
    Person with significant control
    2021-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    76 Charlton Road, Shepton Mallet, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ 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
  • 3
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -115,819 GBP2023-12-31
    Person with significant control
    2020-04-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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