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
    Edwards, Sandra Denise
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Edwards, Sandra Denise
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Malcolm, Lindsay Mary
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Clive Nicholas
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    1994-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Luke James
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Nathan, Murray Philip
    Operations Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,238,732 GBP2024-11-30
    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
Ceased 10
  • 1
    Deverell, Jeremy
    Commercial Director born in February 1953
    Individual
    Officer
    1997-04-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 1994-06-21
    OF - Nominee Secretary → CIF 0
  • 3
    Birch, Joanne Marie
    Director born in February 1965
    Individual
    Officer
    2011-10-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Stenning, Gary
    Director born in April 1958
    Individual
    Officer
    2019-12-11 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-06-09 ~ 1994-06-21
    OF - Nominee Director → CIF 0
  • 6
    Theobald, Timothy
    Accountant
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 7
    Cowan, Laurence Murray
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 2024-10-24
    OF - Director → CIF 0
    Cowan, Lawrence Murray
    Director
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Candy, Paul Anthony
    Accountant born in June 1956
    Individual
    Officer
    1999-08-01 ~ 2014-12-01
    OF - Director → CIF 0
    Candy, Paul Anthony
    Individual
    Officer
    1999-04-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Phillips, Lawrence Stephen
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 10
    Fisher, Nicholas
    Company Director born in June 1958
    Individual (29 offsprings)
    Officer
    1994-06-21 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

ALFRED FRANKS & BARTLETT PLC

Previous names
ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
DAWNFRAME LIMITED - 1994-09-01
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Cost of Sales
-12,873,970 GBP2023-12-01 ~ 2024-11-30
-12,823,393 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-7,073,823 GBP2023-12-01 ~ 2024-11-30
-7,147,585 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
550,233 GBP2023-12-01 ~ 2024-11-30
500,000 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
650,981 GBP2023-12-01 ~ 2024-11-30
691,451 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
639,514 GBP2023-12-01 ~ 2024-11-30
656,187 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
550,000 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
639,514 GBP2023-12-01 ~ 2024-11-30
863,062 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4,836,297 GBP2024-11-30
5,092,166 GBP2023-11-30
Fixed Assets - Investments
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Fixed Assets
4,886,297 GBP2024-11-30
5,142,166 GBP2023-11-30
Debtors
11,216,581 GBP2023-11-30
Cash at bank and in hand
11,917 GBP2024-11-30
5,781 GBP2023-11-30
Current Assets
16,150,192 GBP2024-11-30
15,375,572 GBP2023-11-30
Net Current Assets/Liabilities
7,254,254 GBP2024-11-30
6,602,129 GBP2023-11-30
Total Assets Less Current Liabilities
12,140,551 GBP2024-11-30
11,744,295 GBP2023-11-30
Net Assets/Liabilities
11,384,162 GBP2024-11-30
10,944,648 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Revaluation reserve
2,383,521 GBP2024-11-30
2,383,521 GBP2023-11-30
2,176,646 GBP2022-11-30
Retained earnings (accumulated losses)
8,950,641 GBP2024-11-30
8,511,127 GBP2023-11-30
7,854,940 GBP2022-11-30
Equity
11,384,162 GBP2024-11-30
10,944,648 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
639,514 GBP2023-12-01 ~ 2024-11-30
656,187 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-200,000 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
47,500 GBP2023-12-01 ~ 2024-11-30
50,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
522023-12-01 ~ 2024-11-30
522022-12-01 ~ 2023-11-30
Wages/Salaries
2,898,700 GBP2023-12-01 ~ 2024-11-30
3,166,019 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,987 GBP2023-12-01 ~ 2024-11-30
54,491 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
3,388,652 GBP2023-12-01 ~ 2024-11-30
3,618,603 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
1,173,682 GBP2023-12-01 ~ 2024-11-30
1,262,024 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,258 GBP2023-12-01 ~ 2024-11-30
-82,517 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,500,000 GBP2024-11-30
4,500,000 GBP2023-11-30
Plant and equipment
71,535 GBP2024-11-30
71,535 GBP2023-11-30
Furniture and fittings
126,748 GBP2024-11-30
126,748 GBP2023-11-30
Computers
89,114 GBP2024-11-30
89,114 GBP2023-11-30
Motor vehicles
939,237 GBP2024-11-30
999,621 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,726,634 GBP2024-11-30
5,787,018 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-270,263 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-270,263 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
90,070 GBP2024-11-30
0 GBP2023-11-30
Plant and equipment
71,535 GBP2024-11-30
71,535 GBP2023-11-30
Furniture and fittings
126,255 GBP2024-11-30
124,279 GBP2023-11-30
Computers
89,114 GBP2024-11-30
89,114 GBP2023-11-30
Motor vehicles
513,363 GBP2024-11-30
409,924 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890,337 GBP2024-11-30
694,852 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
90,070 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,976 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
209,471 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301,517 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-106,032 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,032 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,409,930 GBP2024-11-30
4,500,000 GBP2023-11-30
Plant and equipment
0 GBP2024-11-30
0 GBP2023-11-30
Furniture and fittings
493 GBP2024-11-30
2,469 GBP2023-11-30
Computers
0 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
425,874 GBP2024-11-30
589,697 GBP2023-11-30
Finished Goods/Goods for Resale
2,767,771 GBP2024-11-30
4,153,210 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
5,348,632 GBP2024-11-30
5,064,486 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
6,567,332 GBP2024-11-30
4,768,675 GBP2023-11-30
Other Debtors
Current
93,950 GBP2024-11-30
73,870 GBP2023-11-30
Prepayments/Accrued Income
Current
1,360,590 GBP2024-11-30
1,309,550 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
6,085 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,689,124 GBP2024-11-30
1,412,590 GBP2023-11-30
Corporation Tax Payable
Current
124,312 GBP2024-11-30
117,781 GBP2023-11-30
Other Taxation & Social Security Payable
Current
712,741 GBP2024-11-30
370,604 GBP2023-11-30
Other Creditors
Current
256,815 GBP2024-11-30
436,237 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,465,653 GBP2024-11-30
3,061,578 GBP2023-11-30
Creditors
Current
8,895,938 GBP2024-11-30
8,773,443 GBP2023-11-30
Bank Overdrafts
0 GBP2024-11-30
6,085 GBP2023-11-30
-6,085 GBP2023-11-30
Total Borrowings
3,647,293 GBP2024-11-30
3,374,653 GBP2023-11-30
Current
3,647,293 GBP2024-11-30
3,374,653 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-11-30
5,000,000 shares2023-11-30
Related profiles found in government register
  • ALFRED FRANKS & BARTLETT PLC
    Info
    ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
    DAWNFRAME LIMITED - 1994-09-01
    Registered number 02937270
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Public Limited Company incorporated on 1994-06-09 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ALFRED FRANKS & BARTLETT PLC
    S
    Registered number 02937270
    2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
    Limited Company in Register Of Companies, England
    CIF 1
  • ALFRED FRANKS & BARTLETT PLC
    S
    Registered number 02937270
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    524,815 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,448 GBP2023-11-30
    Person with significant control
    2018-10-15 ~ 2019-10-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.