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
    Company Executive born in November 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Frank Alan Lissauer
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Lissauer, Mark George
    Company Executive born in January 1973
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Fiona Anne
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lissauer, Frank Alan
    Individual (1 offspring)
    Officer
    ~ 2003-09-24
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Pearson, David Alan
    Company Executive born in August 1933
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → 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
40,000 GBP2023-06-30
70,000 GBP2022-06-30
Property, Plant & Equipment
2,602,783 GBP2023-06-30
2,701,695 GBP2022-06-30
Total Inventories
715,529 GBP2023-06-30
891,768 GBP2022-06-30
Debtors
Current
428,784 GBP2023-06-30
542,081 GBP2022-06-30
Cash at bank and in hand
6,049,926 GBP2023-06-30
6,408,707 GBP2022-06-30
Net Assets/Liabilities
9,599,069 GBP2023-06-30
10,121,670 GBP2022-06-30
Equity
Called up share capital
20,475 GBP2023-06-30
20,475 GBP2022-06-30
Capital redemption reserve
2,025 GBP2023-06-30
2,025 GBP2022-06-30
Retained earnings (accumulated losses)
9,576,569 GBP2023-06-30
10,099,170 GBP2022-06-30
Equity
9,599,069 GBP2023-06-30
10,121,670 GBP2022-06-30
Average Number of Employees
382022-07-01 ~ 2023-06-30
362021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Intangible Assets - Gross Cost
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2023-06-30
30,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
30,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
40,000 GBP2023-06-30
70,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,050,000 GBP2023-06-30
3,050,000 GBP2022-06-30
Other
1,236,277 GBP2023-06-30
1,223,977 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,286,277 GBP2023-06-30
4,273,977 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
533,120 GBP2023-06-30
466,480 GBP2022-06-30
Other
1,150,374 GBP2023-06-30
1,105,802 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,683,494 GBP2023-06-30
1,572,282 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,640 GBP2022-07-01 ~ 2023-06-30
Other
44,572 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,212 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,516,880 GBP2023-06-30
2,583,520 GBP2022-06-30
Other
85,903 GBP2023-06-30
118,175 GBP2022-06-30
Raw materials and consumables
73,819 GBP2023-06-30
84,450 GBP2022-06-30
Value of work in progress
4,563 GBP2023-06-30
1,117 GBP2022-06-30
Finished Goods/Goods for Resale
637,147 GBP2023-06-30
806,201 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
302,925 GBP2023-06-30
436,682 GBP2022-06-30
Other Debtors
Current
125,859 GBP2023-06-30
105,399 GBP2022-06-30
Trade Creditors/Trade Payables
Current
115,865 GBP2023-06-30
123,863 GBP2022-06-30
Other Creditors
Current
94,045 GBP2023-06-30
224,768 GBP2022-06-30
Net Deferred Tax Liability/Asset
88,063 GBP2023-06-30
-20,155 GBP2022-06-30
-59,833 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
108,218 GBP2022-07-01 ~ 2023-06-30
39,678 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,200 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
18,200 GBP2022-07-01 ~ 2023-06-30
18,200 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,275 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
2,275 GBP2022-07-01 ~ 2023-06-30
2,275 GBP2021-07-01 ~ 2022-06-30
  • FRANKLITE LIMITED
    Info
    Registered number 01057592
    Snowdon Drive, Winterhill, Milton Keynes MK6 1AP
    Private Limited Company incorporated on 1972-06-09 (53 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.