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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 5
  • 1
    Lissauer, Olive Maureen
    Company Executive born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
    2008-05-28 ~ 2015-06-02
    OF - Director → CIF 0
    Lissauer, Olive Maureen
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 2
    Pearson, David Alan
    Company Executive born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Lissauer, Mark George
    Born in January 1973
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
    Mr Mark George Lissauer
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2019-10-08 ~ 2019-10-08
    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
  • 4
    Sutherland, Fiona Anne
    Born in June 1975
    Individual (1 offspring)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Lissauer, Frank Alan
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Lissauer, Frank Alan
    Individual (3 offsprings)
    Officer
    ~ 2003-09-24
    OF - Secretary → CIF 0
    Mr Frank Alan Lissauer
    Born in November 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRANKLITE LIMITED

Period: 1972-06-09 ~ now
Company number: 01057592
Registered name
FRANKLITE LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
10,000 GBP2024-06-30
Property, Plant & Equipment
5,644,949 GBP2025-06-30
2,517,731 GBP2024-06-30
Fixed Assets
5,644,949 GBP2025-06-30
2,527,731 GBP2024-06-30
Total Inventories
673,462 GBP2025-06-30
553,908 GBP2024-06-30
Debtors
596,429 GBP2025-06-30
874,088 GBP2024-06-30
Cash at bank and in hand
3,984,067 GBP2025-06-30
5,205,917 GBP2024-06-30
Current Assets
5,253,958 GBP2025-06-30
6,633,913 GBP2024-06-30
Creditors
Current
326,855 GBP2025-06-30
400,977 GBP2024-06-30
Net Current Assets/Liabilities
4,927,103 GBP2025-06-30
6,232,936 GBP2024-06-30
Total Assets Less Current Liabilities
10,572,052 GBP2025-06-30
8,760,667 GBP2024-06-30
Net Assets/Liabilities
9,771,702 GBP2025-06-30
8,760,667 GBP2024-06-30
Equity
Called up share capital
20,475 GBP2025-06-30
20,475 GBP2024-06-30
Revaluation reserve
2,401,050 GBP2025-06-30
Capital redemption reserve
2,025 GBP2025-06-30
2,025 GBP2024-06-30
Retained earnings (accumulated losses)
7,348,152 GBP2025-06-30
8,738,167 GBP2024-06-30
Equity
9,771,702 GBP2025-06-30
8,760,667 GBP2024-06-30
Average Number of Employees
412024-07-01 ~ 2025-06-30
382023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
100,000 GBP2025-06-30
90,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
10,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,585,000 GBP2025-06-30
3,050,000 GBP2024-06-30
Plant and equipment
1,216,418 GBP2025-06-30
1,221,597 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,801,418 GBP2025-06-30
4,271,597 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-23,363 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-23,363 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,535,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,535,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
599,760 GBP2024-06-30
Plant and equipment
1,156,469 GBP2025-06-30
1,154,106 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,156,469 GBP2025-06-30
1,753,866 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,640 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
25,726 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,363 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,363 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
5,585,000 GBP2025-06-30
2,450,240 GBP2024-06-30
Plant and equipment
59,949 GBP2025-06-30
67,491 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
341,926 GBP2025-06-30
343,378 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
42,692 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
211,811 GBP2025-06-30
217,992 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
596,429 GBP2025-06-30
561,370 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
312,718 GBP2024-06-30
Trade Creditors/Trade Payables
Current
127,318 GBP2025-06-30
178,232 GBP2024-06-30
Other Taxation & Social Security Payable
Current
104,503 GBP2025-06-30
82,808 GBP2024-06-30
Other Creditors
Current
95,034 GBP2025-06-30
139,937 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,838 GBP2025-06-30
48,838 GBP2024-06-30
Between one and five year
102,584 GBP2024-06-30
All periods
48,838 GBP2025-06-30
151,422 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
800,350 GBP2025-06-30
-312,718 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,200 shares2025-06-30
Class 2 ordinary share
2,275 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,330,015 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-1,330,015 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-60,000 GBP2024-07-01 ~ 2025-06-30
  • FRANKLITE LIMITED
    Info
    Registered number 01057592
    Snowdon Drive, Winterhill, Milton Keynes MK6 1AP
    PRIVATE LIMITED COMPANY incorporated on 1972-06-09 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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