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
    Grier, Alexander Anthony Macgregor
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    Goodkind, Graham Clifford
    Consultant born in January 1966
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
  • 3
    35, Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    552,867 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Ley, Philip Edward Francis
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-06-21
    OF - director → CIF 0
  • 2
    Goodkind, Lisa
    Individual (12 offsprings)
    Officer
    2001-06-21 ~ 2007-10-11
    OF - secretary → CIF 0
  • 3
    Carnegie, Andrew
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2004-11-10
    OF - director → CIF 0
  • 4
    Smart, Justin Matthew
    Individual
    Officer
    2010-01-22 ~ 2011-01-25
    OF - secretary → CIF 0
  • 5
    Bloch, Andrew Philip
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2023-11-20
    OF - director → CIF 0
  • 6
    Hughes, Timothy James
    Executive Chairman born in March 1963
    Individual
    Officer
    2010-03-31 ~ 2010-08-11
    OF - director → CIF 0
  • 7
    Masselos, Jillian Susan Ruth
    Individual
    Officer
    2007-10-11 ~ 2008-11-21
    OF - secretary → CIF 0
  • 8
    Sunderland, Richard Miles William
    Marketing Consultant born in August 1969
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-06-21
    OF - director → CIF 0
  • 9
    Van Vugt, Renee Elizabeth
    Individual
    Officer
    2008-11-21 ~ 2009-03-30
    OF - secretary → CIF 0
  • 10
    Mackett, Vanessa
    Individual
    Officer
    2009-03-30 ~ 2010-01-22
    OF - secretary → CIF 0
  • 11
    Kilgour, Adam Mckenzie
    Managing Director born in March 1965
    Individual
    Officer
    2007-10-11 ~ 2010-09-30
    OF - director → CIF 0
  • 12
    Scrimshaw, Brentley James
    Enero Group Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-03-02
    OF - director → CIF 0
  • 13
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual
    Officer
    2010-08-11 ~ 2012-10-25
    OF - director → CIF 0
  • 14
    Melhuish, Matthew Simon
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - director → CIF 0
  • 15
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2010-03-31
    OF - director → CIF 0
  • 16
    York, Brendan
    Finance Accountant born in November 1979
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2021-03-02
    OF - director → CIF 0
    York, Brendon
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2021-03-02
    OF - secretary → CIF 0
  • 17
    Ley, Anna Elizabeth
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2001-06-21
    OF - director → CIF 0
    Ley, Anna Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2001-06-21
    OF - secretary → CIF 0
  • 18
    Gabbie, Nadia Ruth
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-09-09
    OF - director → CIF 0
  • 19
    Mr Graham Clifford Goodkind
    Born in January 1966
    Individual (18 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    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
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-director → CIF 0
  • 22
    PHOTON GROUP UK LIMITED - 2012-07-10
    90, High Holborn, Seventh Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRANK PUBLIC RELATIONS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
57,333 GBP2023-12-31
11,703 GBP2022-12-31
Debtors
Current
2,616,300 GBP2023-12-31
1,275,375 GBP2022-12-31
Cash at bank and in hand
488,028 GBP2023-12-31
1,998,418 GBP2022-12-31
Net Assets/Liabilities
1,658,051 GBP2023-12-31
1,782,506 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Share premium
321,831 GBP2023-12-31
321,831 GBP2022-12-31
Retained earnings (accumulated losses)
1,335,320 GBP2023-12-31
1,459,775 GBP2022-12-31
Equity
1,658,051 GBP2023-12-31
1,782,506 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,298 GBP2023-12-31
1,185 GBP2022-12-31
Computers
157,817 GBP2023-12-31
143,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
200,115 GBP2023-12-31
144,458 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,926 GBP2023-12-31
1,185 GBP2022-12-31
Computers
138,856 GBP2023-12-31
131,570 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,782 GBP2023-12-31
132,755 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,741 GBP2023-01-01 ~ 2023-12-31
Computers
8,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
38,372 GBP2023-12-31
0 GBP2022-12-31
Computers
18,961 GBP2023-12-31
11,703 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
373,187 GBP2023-12-31
373,187 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
643,160 GBP2023-12-31
772,609 GBP2022-12-31
Prepayments/Accrued Income
Current
220,088 GBP2023-12-31
106,444 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
32,309 GBP2022-12-31
Other Debtors
Current
139,179 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
362,889 GBP2023-12-31
124,565 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
832,757 GBP2023-12-31
922,612 GBP2022-12-31
Other Creditors
Current
8,414 GBP2023-12-31
217 GBP2022-12-31
Net Deferred Tax Liability/Asset
-13,200 GBP2023-12-31
32,309 GBP2022-12-31
33,661 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,509 GBP2023-01-01 ~ 2023-12-31
-1,352 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,990 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2023-01-01 ~ 2023-12-31
900 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,530 GBP2023-12-31
27,628 GBP2022-12-31
Between one and five year
222,506 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
363,036 GBP2023-12-31
27,628 GBP2022-12-31
  • FRANK PUBLIC RELATIONS LIMITED
    Info
    Registered number 04052356
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2000-08-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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