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
    French, Simon Charles
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Charles French
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2022-10-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    French, Timothy Enis
    Chief Executive Officer born in April 1938
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Enis French
    Born in April 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    French, Andrew Enis
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ dissolved
    OF - Director → CIF 0
    French, Andrew Enis
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 2
    French, Maureen Susan Maude
    Retired Teacher born in August 1941
    Individual
    Officer
    1999-03-03 ~ 2007-01-17
    OF - Director → CIF 0
    French, Maureen Susan Maude
    Individual
    Officer
    1999-03-03 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 3
    Chatfield, Keith James
    Works Manager born in January 1949
    Individual
    Officer
    1999-03-03 ~ 2014-02-26
    OF - Director → CIF 0
parent relation
Company in focus

FRENCH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Class 2 ordinary share
12019-07-01 ~ 2020-06-30
Class 3 ordinary share
12019-07-01 ~ 2020-06-30
Class 4 ordinary share
12019-07-01 ~ 2020-06-30
Fixed Assets - Investments
135,100 GBP2020-06-30
135,100 GBP2019-06-30
Debtors
29,800 GBP2020-06-30
28,200 GBP2019-06-30
Creditors
Current
64,900 GBP2020-06-30
63,300 GBP2019-06-30
Net Current Assets/Liabilities
-35,100 GBP2020-06-30
-35,100 GBP2019-06-30
Total Assets Less Current Liabilities
100,000 GBP2020-06-30
100,000 GBP2019-06-30
Equity
Called up share capital
85,100 GBP2020-06-30
85,100 GBP2019-06-30
Capital redemption reserve
14,900 GBP2020-06-30
14,900 GBP2019-06-30
Equity
100,000 GBP2020-06-30
100,000 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
135,100 GBP2019-06-30
Investments in Group Undertakings
135,100 GBP2020-06-30
135,100 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
29,800 GBP2020-06-30
28,200 GBP2019-06-30
Amounts owed to group undertakings
Current
51,074 GBP2020-06-30
51,074 GBP2019-06-30
Other Creditors
Current
13,826 GBP2020-06-30
12,226 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,362 shares2020-06-30
Class 2 ordinary share
2,550 shares2020-06-30
Class 3 ordinary share
100 shares2020-06-30
Class 4 ordinary share
100 shares2020-06-30
Related profiles found in government register
  • FRENCH GROUP LIMITED
    Info
    Registered number 03725086
    2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 1999-03-03 and dissolved on 2025-04-22 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-03
    CIF 0
  • FRENCH GROUP LTD
    S
    Registered number 03725086
    85 Church Road, Hove, East Sussex, United Kingdom, BN3 2BB
    Private Limited Company in England And Wales, England
    CIF 1
  • FRENCH GROUP LTD
    S
    Registered number 03725086
    The Old Brewery, 16 High Street, Newick, East Sussex, England, BN8 4LQ
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2, 2nd Floor Phoenix House 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,455,623 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PENTAS LIMITED - 1999-02-23
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    228 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 15 West Street, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,678 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.