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
    Howard, Frank Malcolm
    Shop Retailer born in January 1960
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Philip Malcolm
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    9, Queens' Square, Ascot, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mcrae, Gemma Victoria
    Director born in August 1985
    Individual
    Officer
    2023-04-03 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Moran, David James
    Finance Director born in December 1967
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2023-05-31
    OF - Director → CIF 0
    Moran, David James
    Individual (10 offsprings)
    Officer
    2022-02-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Bliss, Oliver Kane
    Finance Director born in January 1982
    Individual
    Officer
    2023-05-31 ~ 2023-09-04
    OF - Director → CIF 0
    Bliss, Oliver Kane
    Individual
    Officer
    2023-05-31 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Brogan, Stephen Michael
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2021-10-14 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2021-10-15 ~ 2023-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    Williamson, Eileen Mary
    Individual
    Officer
    2003-04-16 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 6
    Howard, Frank Malcolm
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2003-04-18
    OF - Secretary → CIF 0
    Mr Frank Malcolm Howard
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    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
  • 7
    Howard, Julie
    Pharmacy Technician born in February 1962
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    Pratt, Stephen Dean
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2021-10-14 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Stephen Dean Pratt
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2021-10-15 ~ 2022-05-27
    PE - Has significant influence or control → CIF 0
  • 9
    Easter, Simon
    Individual
    Officer
    2021-10-14 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 10
    Howard, Philip
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 11
    ASCOT CAPITAL LTD
    9, Queen's Square, Ascot Business Park, Ascot, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Person with significant control
    2021-10-14 ~ 2022-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRANK HOWARD TOOLS & FIXINGS LIMITED

Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Turnover/Revenue
4,070,774 GBP2021-08-01 ~ 2021-12-31
10,899,522 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
2,751,205 GBP2021-08-01 ~ 2021-12-31
7,977,774 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
1,319,569 GBP2021-08-01 ~ 2021-12-31
2,921,748 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
862,988 GBP2021-08-01 ~ 2021-12-31
2,043,178 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
456,581 GBP2021-08-01 ~ 2021-12-31
905,079 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
760 GBP2021-08-01 ~ 2021-12-31
2,830 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
455,821 GBP2021-08-01 ~ 2021-12-31
902,249 GBP2020-08-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,820 GBP2021-08-01 ~ 2021-12-31
162,773 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
369,001 GBP2021-08-01 ~ 2021-12-31
739,476 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
161,796 GBP2021-12-31
168,524 GBP2021-07-31
Fixed Assets - Investments
7,548 GBP2021-12-31
7,548 GBP2021-07-31
Fixed Assets
169,344 GBP2021-12-31
176,072 GBP2021-07-31
Total Inventories
2,140,575 GBP2021-12-31
2,359,823 GBP2021-07-31
Debtors
1,595,549 GBP2021-12-31
1,339,534 GBP2021-07-31
Cash at bank and in hand
244,610 GBP2021-12-31
856,343 GBP2021-07-31
Current Assets
3,980,734 GBP2021-12-31
4,555,700 GBP2021-07-31
Creditors
Current
1,202,339 GBP2021-12-31
1,010,118 GBP2021-07-31
Net Current Assets/Liabilities
2,778,395 GBP2021-12-31
3,545,582 GBP2021-07-31
Total Assets Less Current Liabilities
2,947,739 GBP2021-12-31
3,721,654 GBP2021-07-31
Creditors
Non-current
-13,436 GBP2021-12-31
-5,994 GBP2021-07-31
Net Assets/Liabilities
2,910,169 GBP2021-12-31
3,691,168 GBP2021-07-31
Equity
Called up share capital
60 GBP2021-12-31
60 GBP2021-07-31
60 GBP2020-07-31
Capital redemption reserve
40 GBP2021-12-31
40 GBP2021-07-31
40 GBP2020-07-31
Retained earnings (accumulated losses)
2,910,069 GBP2021-12-31
3,691,068 GBP2021-07-31
2,951,592 GBP2020-07-31
Equity
2,910,169 GBP2021-12-31
3,691,168 GBP2021-07-31
2,951,692 GBP2020-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
369,001 GBP2021-08-01 ~ 2021-12-31
739,476 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
369,001 GBP2021-08-01 ~ 2021-12-31
739,476 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,150,000 GBP2021-08-01 ~ 2021-12-31
Dividends Paid
-1,150,000 GBP2021-08-01 ~ 2021-12-31
Average Number of Employees
442021-08-01 ~ 2021-12-31
452020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,704 GBP2021-08-01 ~ 2021-12-31
29,939 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,534 GBP2021-12-31
419,908 GBP2021-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-52,792 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
227,738 GBP2021-12-31
251,384 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,677 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,323 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
161,796 GBP2021-12-31
168,524 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
21,625 GBP2021-12-31
203,179 GBP2021-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
-1 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,791 GBP2021-12-31
122,206 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,973 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
-2,166 GBP2021-12-31
80,973 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,004,313 GBP2021-12-31
1,119,748 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
591,236 GBP2021-12-31
219,786 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
1,595,549 GBP2021-12-31
1,339,534 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
19,944 GBP2021-12-31
15,030 GBP2021-07-31
Trade Creditors/Trade Payables
Current
280,588 GBP2021-12-31
722,669 GBP2021-07-31
Other Taxation & Social Security Payable
Current
382,857 GBP2021-12-31
251,844 GBP2021-07-31
Other Creditors
Current
518,950 GBP2021-12-31
20,575 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
13,436 GBP2021-12-31
5,994 GBP2021-07-31
Related profiles found in government register
  • FRANK HOWARD TOOLS & FIXINGS LIMITED
    Info
    Registered number 04093864
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2000-10-20 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • FRANK HOWARD TOOLS & FIXINGS LIMITED
    S
    Registered number missing
    2, Anglia Way, Braintree, Essex, England, CM7 3RG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BATCHLEE LIMITED - 1995-11-30
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Person with significant control
    2022-09-01 ~ 2022-09-01
    CIF 1 - Ownership of shares – 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.