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
    Franchi, Marco
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bellingham, Jim
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Mark Roger
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Neil
    Sales Director born in May 1966
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Jack
    Managing Director born in July 1997
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Franchi, Guerrino
    Retailer born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2021-02-26
    OF - Director → CIF 0
    Mr Guerrino Franchi
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Franchi, Marco
    Manager born in May 1973
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2003-05-31
    OF - Director → CIF 0
    Mr Marco Franchi
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Guselli, Giovanni Franco
    Manager born in May 1953
    Individual
    Officer
    2000-03-01 ~ 2021-06-30
    OF - Director → CIF 0
    Guselli, Giovanni Franco
    Individual
    Officer
    ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    FH HOLLOWAY LIMITED - now
    Unit 1 Design Centre North, 1 Harbour Avenue, London, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ 2024-12-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRANCHI PLC

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Cost of Sales
-3,423,647 GBP2024-04-01 ~ 2024-09-30
-6,737,893 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,946,889 GBP2024-04-01 ~ 2024-09-30
-5,613,999 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
106,276 GBP2024-04-01 ~ 2024-09-30
-884,552 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
51,539 GBP2024-04-01 ~ 2024-09-30
-607,522 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
216,285 GBP2024-09-30
247,183 GBP2024-03-31
Property, Plant & Equipment
311,930 GBP2024-09-30
320,620 GBP2024-03-31
Fixed Assets
528,215 GBP2024-09-30
567,803 GBP2024-03-31
Debtors
2,925,938 GBP2024-03-31
Cash at bank and in hand
20,729 GBP2024-09-30
30,003 GBP2024-03-31
Current Assets
4,397,305 GBP2024-09-30
4,430,203 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,586,504 GBP2024-09-30
-4,596,107 GBP2024-03-31
Net Current Assets/Liabilities
810,801 GBP2024-09-30
-165,904 GBP2024-03-31
Total Assets Less Current Liabilities
1,339,016 GBP2024-09-30
401,899 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,686,615 GBP2024-09-30
-1,200,000 GBP2024-03-31
Net Assets/Liabilities
-404,246 GBP2024-09-30
-855,785 GBP2024-03-31
Equity
Called up share capital
450,000 GBP2024-09-30
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
-854,246 GBP2024-09-30
-905,785 GBP2024-03-31
-298,263 GBP2023-03-31
Equity
-404,246 GBP2024-09-30
-855,785 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-607,522 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2024-04-01 ~ 2024-09-30
Issue of Equity Instruments
400,000 GBP2024-04-01 ~ 2024-09-30
Audit Fees/Expenses
20,500 GBP2024-04-01 ~ 2024-09-30
15,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2024-09-30
752023-04-01 ~ 2024-03-31
Wages/Salaries
1,845,842 GBP2024-04-01 ~ 2024-09-30
3,458,536 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,203 GBP2024-04-01 ~ 2024-09-30
68,011 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,084,899 GBP2024-04-01 ~ 2024-09-30
3,901,642 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
128,417 GBP2024-04-01 ~ 2024-09-30
251,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,737 GBP2024-04-01 ~ 2024-09-30
-250,483 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
308,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
96,049 GBP2024-09-30
96,049 GBP2024-03-31
Plant and equipment
392,261 GBP2024-09-30
392,261 GBP2024-03-31
Furniture and fittings
129,866 GBP2024-09-30
129,866 GBP2024-03-31
Computers
141,706 GBP2024-09-30
140,275 GBP2024-03-31
Motor vehicles
88,893 GBP2024-09-30
109,382 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
848,775 GBP2024-09-30
867,833 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2024-09-30
Furniture and fittings
0 GBP2024-04-01 ~ 2024-09-30
Computers
0 GBP2024-04-01 ~ 2024-09-30
Motor vehicles
-37,750 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-37,750 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,037 GBP2024-09-30
25,510 GBP2024-03-31
Plant and equipment
281,585 GBP2024-09-30
275,760 GBP2024-03-31
Furniture and fittings
56,616 GBP2024-09-30
52,761 GBP2024-03-31
Computers
116,099 GBP2024-09-30
104,577 GBP2024-03-31
Motor vehicles
53,508 GBP2024-09-30
88,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,845 GBP2024-09-30
547,213 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,527 GBP2024-04-01 ~ 2024-09-30
Plant and equipment
5,825 GBP2024-04-01 ~ 2024-09-30
Furniture and fittings
3,855 GBP2024-04-01 ~ 2024-09-30
Computers
11,522 GBP2024-04-01 ~ 2024-09-30
Motor vehicles
2,653 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,382 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2024-09-30
Furniture and fittings
0 GBP2024-04-01 ~ 2024-09-30
Computers
0 GBP2024-04-01 ~ 2024-09-30
Motor vehicles
-37,750 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,750 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
67,012 GBP2024-09-30
70,539 GBP2024-03-31
Plant and equipment
110,676 GBP2024-09-30
116,501 GBP2024-03-31
Furniture and fittings
73,250 GBP2024-09-30
77,105 GBP2024-03-31
Computers
25,607 GBP2024-09-30
35,698 GBP2024-03-31
Motor vehicles
35,385 GBP2024-09-30
20,777 GBP2024-03-31
Finished Goods/Goods for Resale
1,630,793 GBP2024-09-30
1,474,262 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,983,315 GBP2024-09-30
2,212,963 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
36,896 GBP2024-09-30
29,578 GBP2024-03-31
Other Debtors
Current
122,822 GBP2024-09-30
90,456 GBP2024-03-31
Prepayments/Accrued Income
Current
378,434 GBP2024-09-30
312,851 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,521,467 GBP2024-09-30
2,645,848 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,235 GBP2024-09-30
0 GBP2024-03-31
Other Remaining Borrowings
Current
147,157 GBP2024-09-30
628,464 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,572,467 GBP2024-09-30
1,676,148 GBP2024-03-31
Corporation Tax Payable
Current
36,896 GBP2024-09-30
29,578 GBP2024-03-31
Other Taxation & Social Security Payable
Current
662,787 GBP2024-09-30
827,578 GBP2024-03-31
Other Creditors
Current
1,041,701 GBP2024-09-30
1,355,881 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
120,261 GBP2024-09-30
78,458 GBP2024-03-31
Creditors
Current
3,586,504 GBP2024-09-30
4,596,107 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,615 GBP2024-09-30
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,675,000 GBP2024-09-30
1,200,000 GBP2024-03-31
Creditors
Non-current
1,686,615 GBP2024-09-30
1,200,000 GBP2024-03-31
Total Borrowings
Current
147,157 GBP2024-09-30
628,464 GBP2024-03-31
Non-current
1,675,000 GBP2024-09-30
1,200,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,235 GBP2024-09-30
0 GBP2024-03-31
Minimum gross finance lease payments owing
16,850 GBP2024-09-30
0 GBP2024-03-31
Profit/Loss
51,538 GBP2024-04-01 ~ 2024-09-30
-607,523 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FRANCHI PLC
    Info
    Registered number 01978855
    278 Holloway Road, London N7 6NE
    Public Limited Company incorporated on 1986-01-16 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • FRANCHI PLC
    S
    Registered number missing
    69/85, Tabernacle Street, London, England, EC2A 4RR
    Limikted Company
    CIF 1
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRANCHI LIMITED - 2010-06-08
    278 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FRANCHI SECURITIES LIMITED - 2000-03-22
    278 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    278 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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