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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 6
  • 1
    Frankham, Steven John
    Director born in January 1951
    Individual (29 offsprings)
    Officer
    2001-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, John Clifton
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2001-05-03 ~ 2019-12-31
    OF - Director → CIF 0
    Gardner, John Clifton
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Batstone, Steve
    Consultant Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    FRANKHAM CONSULTANCY GROUP LIMITED
    - now 04409614 03327644
    BRANDHURST LIMITED - 2002-07-15
    Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANKHAM SYSTEMS LIMITED

Period: 2004-06-02 ~ 2020-10-13
Company number: 04025340
Registered names
FRANKHAM SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
147,013 GBP2019-03-31
147,013 GBP2018-03-31
Cash at bank and in hand
13 GBP2019-03-31
13 GBP2018-03-31
Current Assets
147,026 GBP2019-03-31
147,026 GBP2018-03-31
Creditors
Current
294,226 GBP2019-03-31
294,226 GBP2018-03-31
Net Current Assets/Liabilities
-147,200 GBP2019-03-31
-147,200 GBP2018-03-31
Total Assets Less Current Liabilities
-147,200 GBP2019-03-31
-147,200 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-147,300 GBP2019-03-31
-147,300 GBP2018-03-31
Equity
-147,200 GBP2019-03-31
-147,200 GBP2018-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
142,909 GBP2019-03-31
Current, Amounts falling due within one year
142,909 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
4,104 GBP2019-03-31
Current, Amounts falling due within one year
4,104 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
147,013 GBP2019-03-31
Current, Amounts falling due within one year
147,013 GBP2018-03-31
Trade Creditors/Trade Payables
Current
24,244 GBP2019-03-31
24,244 GBP2018-03-31
Amounts owed to group undertakings
Current
268,982 GBP2019-03-31
268,982 GBP2018-03-31
Other Creditors
Current
1,000 GBP2019-03-31
1,000 GBP2018-03-31

  • FRANKHAM SYSTEMS LIMITED
    Info
    WORKBENCH (UK) LIMITED - 2004-06-02
    RESEARCH FRANKHAM LIMITED - 2004-06-02
    Registered number 04025340
    Irene House, Five Arches Business Park, Sidcup, Kent DA14 5AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 and dissolved on 2020-10-13 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.