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
    Mermet, Yannick
    Software Engineer born in November 1992
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mermet, Benedicte
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mermet, Benedicte
    Director
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Benedicte Mermet
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mermet, Laura
    Marketing Consultant born in July 1994
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mermet, Jean-noel
    Company Director born in December 1960
    Individual
    Officer
    1999-03-01 ~ 2018-08-12
    OF - Director → CIF 0
    Mr Jean-noel Mermet
    Born in December 1960
    Individual
    Person with significant control
    2017-03-01 ~ 2018-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Yannick Mermet
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2020-03-26 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Miss Laura Mermet
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2020-03-26 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FRENGER INTERNATIONAL LIMITED

Previous name
FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,022 GBP2024-09-30
4,821 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
20 GBP2023-09-30
Fixed Assets
1,023 GBP2024-09-30
4,841 GBP2023-09-30
Debtors
Current
3,203,239 GBP2024-09-30
2,569,722 GBP2023-09-30
Cash at bank and in hand
1,507,737 GBP2024-09-30
1,574,633 GBP2023-09-30
Current Assets
4,710,976 GBP2024-09-30
4,144,355 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-146,479 GBP2024-09-30
-19,019 GBP2023-09-30
Net Current Assets/Liabilities
4,564,497 GBP2024-09-30
4,125,336 GBP2023-09-30
Total Assets Less Current Liabilities
4,565,520 GBP2024-09-30
4,130,177 GBP2023-09-30
Net Assets/Liabilities
4,565,520 GBP2024-09-30
4,130,177 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,565,420 GBP2024-09-30
4,130,077 GBP2023-09-30
Equity
4,565,520 GBP2024-09-30
4,130,177 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-10-01 ~ 2024-09-30
Office equipment
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,806 GBP2024-09-30
88,806 GBP2023-09-30
Office equipment
29,412 GBP2024-09-30
28,764 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
118,218 GBP2024-09-30
117,570 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
83,985 GBP2023-09-30
Office equipment
28,764 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,749 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,231 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
216 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
4,447 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,216 GBP2024-09-30
Office equipment
28,980 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,196 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
590 GBP2024-09-30
4,821 GBP2023-09-30
Office equipment
432 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,547 GBP2024-09-30
52,687 GBP2023-09-30
Other Debtors
Current
3,200,242 GBP2024-09-30
2,506,603 GBP2023-09-30
Prepayments/Accrued Income
Current
450 GBP2024-09-30
10,432 GBP2023-09-30
Cash and Cash Equivalents
1,507,737 GBP2024-09-30
1,574,633 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,766 GBP2024-09-30
9,872 GBP2023-09-30
Corporation Tax Payable
Current
3,109 GBP2024-09-30
Taxation/Social Security Payable
Current
7,544 GBP2024-09-30
3,729 GBP2023-09-30
Other Creditors
Current
130,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,060 GBP2024-09-30
5,418 GBP2023-09-30
Creditors
Current
146,479 GBP2024-09-30
19,019 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Related profiles found in government register
  • FRENGER INTERNATIONAL LIMITED
    Info
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
    Registered number 03723283
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 1999-03-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • FRENGER INTERNATIONAL LIMITED
    S
    Registered number 03723283
    Wilberforce House, Station Road, London, England, NW4 4QE
    UNITED KINGDOM
    CIF 1
  • FRENGER INTERNATIONAL LIMITED
    S
    Registered number 03723283
    Wilberforce House, Station Road, London, NW4 4QE
    UNITED KINGDOM
    CIF 2
  • FRENGER INTERNATIONAL LIMITED
    S
    Registered number 03723283
    Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberfoce House, Station Road, London, United Kingdom
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Person with significant control
    2022-05-31 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,913 GBP2023-12-31
    Officer
    2020-08-14 ~ 2020-10-31
    CIF 4 - Secretary → ME
  • 2
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,892,579 GBP2023-12-31
    Officer
    2018-06-05 ~ 2020-10-31
    CIF 2 - Secretary → ME
  • 3
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,018 GBP2021-09-30
    Officer
    2018-01-12 ~ 2020-10-31
    CIF 3 - Secretary → ME
  • 4
    FRENGER INTERNATIONAL LIMITED - 2017-10-19
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London
    Active Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    114,912 GBP2023-12-31
    Person with significant control
    2022-07-31 ~ 2023-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    TRIBORON INTERNATIONAL AB LIMITED - 2023-09-13
    TEKAT LIMITED - 2023-09-10
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    611,197 EUR2023-12-31
    Officer
    2018-08-01 ~ 2020-10-31
    CIF 1 - Secretary → ME

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