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

FRANKLITE LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Intangible Assets
10,000 GBP2024-06-30
40,000 GBP2023-06-30
Property, Plant & Equipment
2,517,731 GBP2024-06-30
2,602,783 GBP2023-06-30
Total Inventories
553,908 GBP2024-06-30
715,529 GBP2023-06-30
Debtors
Current
561,370 GBP2024-06-30
428,785 GBP2023-06-30
Cash at bank and in hand
5,205,917 GBP2024-06-30
6,049,926 GBP2023-06-30
Net Assets/Liabilities
8,760,667 GBP2024-06-30
9,599,070 GBP2023-06-30
Equity
Called up share capital
20,475 GBP2024-06-30
20,475 GBP2023-06-30
Capital redemption reserve
2,025 GBP2024-06-30
2,025 GBP2023-06-30
Retained earnings (accumulated losses)
8,738,167 GBP2024-06-30
9,576,570 GBP2023-06-30
Equity
8,760,667 GBP2024-06-30
9,599,070 GBP2023-06-30
Average Number of Employees
382023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Gross Cost
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
90,000 GBP2024-06-30
60,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
30,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
10,000 GBP2024-06-30
40,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,050,000 GBP2024-06-30
3,050,000 GBP2023-06-30
Other
1,221,597 GBP2024-06-30
1,236,277 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,271,597 GBP2024-06-30
4,286,277 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-34,754 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-34,754 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
599,760 GBP2024-06-30
533,120 GBP2023-06-30
Other
1,154,106 GBP2024-06-30
1,150,374 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,753,866 GBP2024-06-30
1,683,494 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,640 GBP2023-07-01 ~ 2024-06-30
Other
38,486 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,126 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-34,754 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,754 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,450,240 GBP2024-06-30
2,516,880 GBP2023-06-30
Other
67,491 GBP2024-06-30
85,903 GBP2023-06-30
Raw materials and consumables
65,911 GBP2024-06-30
73,819 GBP2023-06-30
Value of work in progress
230 GBP2024-06-30
4,563 GBP2023-06-30
Finished Goods/Goods for Resale
487,767 GBP2024-06-30
637,147 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
343,378 GBP2024-06-30
302,926 GBP2023-06-30
Other Debtors
Current
217,992 GBP2024-06-30
125,859 GBP2023-06-30
Trade Creditors/Trade Payables
Current
178,232 GBP2024-06-30
115,865 GBP2023-06-30
Other Creditors
Current
139,937 GBP2024-06-30
94,045 GBP2023-06-30
Net Deferred Tax Liability/Asset
312,718 GBP2024-06-30
88,063 GBP2023-06-30
-20,155 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
224,655 GBP2023-07-01 ~ 2024-06-30
108,218 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,200 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
18,200 GBP2023-07-01 ~ 2024-06-30
18,200 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,275 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
2,275 GBP2023-07-01 ~ 2024-06-30
2,275 GBP2022-07-01 ~ 2023-06-30
  • FRANKLITE LIMITED
    Info
    Registered number 01057592
    Snowdon Drive, Winterhill, Milton Keynes MK6 1AP
    PRIVATE LIMITED COMPANY incorporated on 1972-06-09 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.