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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 4
  • 1
    Ferron, Patrick Arnaud
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mermet, Benedicte
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ now
    OF - Director → CIF 0
    Mermet, Benedicte
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    -59,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 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
  • 4
    FRENGER INTERNATIONAL LIMITED - now
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
    icon of addressWilberfoce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,565,520 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 3
    Mrs Benedicte Mermet
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-22 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mermet, Jean-noel
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2018-08-12
    OF - Director → CIF 0
    Mr Jean-noel Mermet
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-05-22 ~ 2018-08-12
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

FRENGER BUSINESS SERVICES LIMITED

Previous name
FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
92023-10-01 ~ 2024-12-31
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment
12,327 GBP2024-12-31
9,053 GBP2023-09-30
Debtors
Current
207,460 GBP2024-12-31
252,192 GBP2023-09-30
Cash at bank and in hand
540,445 GBP2024-12-31
412,867 GBP2023-09-30
Current Assets
747,905 GBP2024-12-31
665,059 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-465,928 GBP2024-12-31
-414,240 GBP2023-09-30
Net Current Assets/Liabilities
281,977 GBP2024-12-31
250,819 GBP2023-09-30
Total Assets Less Current Liabilities
294,304 GBP2024-12-31
259,872 GBP2023-09-30
Net Assets/Liabilities
291,222 GBP2024-12-31
257,609 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
291,122 GBP2024-12-31
257,509 GBP2023-09-30
Equity
291,222 GBP2024-12-31
257,609 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,428 GBP2024-12-31
21,492 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,439 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,662 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,101 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,327 GBP2024-12-31
9,053 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
190,317 GBP2024-12-31
237,616 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,804 GBP2024-12-31
Prepayments/Accrued Income
Current
11,339 GBP2024-12-31
14,576 GBP2023-09-30
Cash and Cash Equivalents
540,445 GBP2024-12-31
412,867 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,554 GBP2024-12-31
16,195 GBP2023-09-30
Amounts owed to group undertakings
Current
22,998 GBP2023-09-30
Corporation Tax Payable
Current
79,049 GBP2024-12-31
50,545 GBP2023-09-30
Taxation/Social Security Payable
Current
51,399 GBP2024-12-31
39,672 GBP2023-09-30
Other Creditors
Current
219,225 GBP2024-12-31
172,801 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
93,701 GBP2024-12-31
112,029 GBP2023-09-30
Creditors
Current
465,928 GBP2024-12-31
414,240 GBP2023-09-30
Net Deferred Tax Liability/Asset
3,082 GBP2024-12-31
2,263 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
819 GBP2023-10-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,082 GBP2024-12-31
2,263 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of addressWilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,509,131 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 22 - Secretary → ME
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 9 - Secretary → ME
  • 3
    FR.UK INTERNATIONAL LTD - 2018-03-13
    icon of addressWilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,962 GBP2024-03-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 18 - Secretary → ME
  • 4
    icon of addressWilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    144,844 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 24 - Secretary → ME
  • 5
    ARDEN EQUIPMENT LTD - 2013-04-10
    icon of addressWilberforce House, Station Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,038 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 23 - Secretary → ME
  • 6
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,170 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 34 - Secretary → ME
  • 7
    icon of addressWilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,382 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 25 - Secretary → ME
  • 8
    icon of address15th Floor 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,768 GBP2024-12-31
    Officer
    icon of calendar 2022-12-21 ~ now
    CIF 42 - Secretary → ME
  • 9
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,023 GBP2023-03-31
    Officer
    icon of calendar 2021-04-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 56 - Secretary → ME
  • 11
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 48 - Secretary → ME
  • 12
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,050,658 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 33 - Secretary → ME
  • 13
    icon of addressWilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,983 GBP2023-11-30
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -606,321 GBP2024-12-31
    Officer
    icon of calendar 2022-11-02 ~ now
    CIF 43 - Secretary → ME
  • 15
    icon of addressWilberforce House, Station Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 19 - Secretary → ME
  • 16
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -176,888 GBP2024-09-30
    Officer
    icon of calendar 2021-11-23 ~ now
    CIF 52 - Secretary → ME
  • 17
    icon of addressWilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    31,602 GBP2024-04-30
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 14 - Secretary → ME
  • 18
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    CIF 39 - Secretary → ME
  • 19
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,018 GBP2021-09-30
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 1 - Secretary → ME
  • 21
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 30 - Secretary → ME
  • 22
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    890,856 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 26 - Secretary → ME
  • 23
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -685 GBP2025-06-30
    Officer
    icon of calendar 2022-09-15 ~ now
    CIF 44 - Secretary → ME
  • 24
    icon of addressWilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,017,440 GBP2021-12-31
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 25
    INEO EI UK LTD - 2016-06-25
    ENGIE INEO UK LTD - 2024-02-13
    L' ENERGIE INDUSTRIELLE E.I. LIMITED - 2005-01-04
    icon of addressWilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,088 GBP2024-06-30
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 26
    ENDEL UK LTD - 2020-01-17
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    439,284 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 27 - Secretary → ME
  • 27
    KASPIA UK LIMITED - 2018-12-13
    icon of addressWilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,176 GBP2023-12-31
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 28
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    CIF 55 - Secretary → ME
  • 29
    LINEON UK LTD - 2021-10-21
    BSSI CONSEIL ET AUDIT LIMITED - 2021-10-22
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -80,973 GBP2020-12-31
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 30
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,637 GBP2017-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 28 - Secretary → ME
  • 31
    SKI-DAB LIMITED - 2004-01-26
    icon of addressWilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    185,524 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 15 - Secretary → ME
  • 32
    icon of addressWilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    173,051 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 10 - Secretary → ME
  • 33
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,211 GBP2024-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 46 - Secretary → ME
  • 34
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 4 - Secretary → ME
  • 35
    VADIS VENTURES LIMITED - 2015-11-10
    icon of address53 Davies Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    282,323 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 16 - Secretary → ME
  • 36
    icon of addressWilberforce House, Station Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    157,523 GBP2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 21 - Secretary → ME
  • 37
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -754 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ now
    CIF 41 - Secretary → ME
  • 38
    icon of addressWilberforce House, Station Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,130,588 GBP2024-04-30
    Officer
    icon of calendar 2022-01-13 ~ now
    CIF 7 - Secretary → ME
  • 39
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,917 GBP2024-03-31
    Officer
    icon of calendar 2021-01-28 ~ now
    CIF 49 - Secretary → ME
  • 40
    icon of addressWilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,443 GBP2023-05-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 12 - Secretary → ME
  • 41
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 31 - Secretary → ME
  • 42
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-04 ~ now
    CIF 50 - Secretary → ME
  • 43
    ARMOURSOFT LIMITED - 2006-12-14
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -765,308 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 8 - Secretary → ME
  • 44
    TRIBORON INTERNATIONAL AB LIMITED - 2023-09-13
    TEKAT LIMITED - 2023-09-10
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    753,923 EUR2024-12-31
    Officer
    icon of calendar 2020-10-31 ~ now
    CIF 13 - Secretary → ME
  • 45
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,518 GBP2022-12-31
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 54 - Secretary → ME
  • 46
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,225 GBP2024-06-30
    Officer
    icon of calendar 2020-10-27 ~ now
    CIF 58 - Secretary → ME
  • 47
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,509 GBP2024-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    CIF 40 - Secretary → ME
  • 48
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    523 GBP2025-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 53 - Secretary → ME
  • 49
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    CIF 5 - Secretary → ME
Ceased 9
  • 1
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2023-07-30
    CIF 36 - Secretary → ME
  • 2
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-02 ~ 2025-08-01
    CIF 6 - Secretary → ME
  • 3
    TRANSROUTE UK LIMITED - 2019-07-06
    SPEED 5731 LIMITED - 1996-10-03
    icon of address3 Valentine Place, Southwark, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,887,767 GBP2023-12-31
    Officer
    icon of calendar 2020-10-31 ~ 2023-12-31
    CIF 37 - Secretary → ME
  • 4
    icon of addressUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (1 parent)
    Equity (Company account)
    27,403 EUR2021-12-31
    Officer
    icon of calendar 2020-10-31 ~ 2022-09-09
    CIF 35 - Secretary → ME
  • 5
    icon of address25 Station Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -319,545 GBP2022-12-31
    Officer
    icon of calendar 2021-08-17 ~ 2022-09-07
    CIF 45 - Secretary → ME
  • 6
    icon of addressAga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2024-06-12
    CIF 38 - Secretary → ME
  • 7
    icon of address168 Shoreditch High Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,966 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ 2023-07-20
    CIF 2 - Secretary → ME
  • 8
    EARTHCUBE UK LIMITED - 2020-11-24
    PRELIGENS LTD - 2024-09-13
    icon of addressWilberfoce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -100,563 GBP2024-12-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-08-30
    CIF 57 - Secretary → ME
  • 9
    icon of address65 Boveney Road, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -171,100 GBP2023-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2025-01-13
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.