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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
    Ursula Margaret Franks
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Franks, William
    Retail Jeweller born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ now
    OF - Director → CIF 0
    Franks, William
    Gemmologist
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ now
    OF - Secretary → CIF 0
    William Franks
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Worthington, Ursula Margaret
    Retail Jeweller born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-20 ~ 1994-05-20
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-05-20 ~ 1994-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W. FRANKS & SONS LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
3,687 GBP2023-04-01
4,609 GBP2022-04-01
Current Assets
123,619 GBP2023-04-01
180,258 GBP2022-04-01
Creditors
Amounts falling due within one year
-67,289 GBP2023-04-01
-78,457 GBP2022-04-01
Net Current Assets/Liabilities
56,585 GBP2023-04-01
102,084 GBP2022-04-01
Total Assets Less Current Liabilities
60,272 GBP2023-04-01
106,693 GBP2022-04-01
Creditors
Amounts falling due after one year
-23,199 GBP2023-04-01
-33,199 GBP2022-04-01
Net Assets/Liabilities
36,103 GBP2023-04-01
68,439 GBP2022-04-01
Equity
36,103 GBP2023-04-01
68,439 GBP2022-04-01
Average Number of Employees
22022-04-02 ~ 2023-04-01
22021-04-01 ~ 2022-04-01

  • W. FRANKS & SONS LIMITED
    Info
    Registered number 02931521
    icon of address4th Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 1994-05-20 (31 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.