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
4
- 1
Etridge, Oliver Anthony
Born in December 1974Individual (22 offsprings)Officer
2014-01-01 ~ nowOF - Director → CIF 0 - 2
Tillman, Mitchell Hayden
Born in August 1975Individual (35 offsprings)Officer 2008-06-06 ~ nowOF - Director → CIF 0Tillman, Mitchell Hayden
DirectorIndividual (35 offsprings)Officer 2008-04-05 ~ nowOF - Secretary → CIF 0 - 3
Tillman, Harold Peter
Born in October 1945Individual (17 offsprings)Officer 2008-06-06 ~ nowOF - Director → CIF 0 - 4
FRANDEK HOLDINGS LIMITED
- nowABLEBEST LIMITED - 2006-08-16
16, Bristol Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,099,073 GBP2024-03-31Person with significant control 2016-08-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Callaghan, Gerard Christopher
IndividualOfficer 2004-07-15 ~ 2006-12-21OF - Secretary → CIF 0 - 2
Spetale, Carlo
Company Director born in July 1946Individual (16 offsprings)Officer 2006-09-05 ~ 2008-04-05OF - Director → CIF 0 - 3
Etridge, Thomas Joseph
Bar Restaurant Owner born in October 1971Individual (6 offsprings)Officer 2001-09-13 ~ 2006-12-21OF - Director → CIF 0 - 4
Spetale, Dawn
Finance Director born in October 1964Individual (9 offsprings)Officer 2006-09-05 ~ 2008-04-05OF - Director → CIF 0Spetale, Dawn
Chartered AccountantIndividual (9 offsprings)Officer 2006-09-05 ~ 2008-04-05OF - Secretary → CIF 0 - 5
Arbib, James Ashley
Chartered Accountant born in December 1971Individual (12 offsprings)Officer 2002-04-03 ~ 2006-12-21OF - Director → CIF 0 - 6
Mackenzie, Andrew Macgregor
Chartered Accountant born in January 1960Individual (25 offsprings)Officer 2008-04-05 ~ 2012-09-01OF - Director → CIF 0 - 7
Combined Nominees Limited
Born in August 1990IndividualOfficer 2001-09-13 ~ 2001-09-13OF - Nominee Director → CIF 0 - 8BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23BURNDEN LIMITED - 1995-10-2061 Brook Street, LondonActive Corporate (4 parents, 38 offsprings)Equity (Company account)2 GBP2024-03-31Officer2001-09-13 ~ 2004-07-15PE - Secretary → CIF 0
- 9Victoria House, 64 Paul Street, LondonCorporate (34 offsprings)Officer2001-09-13 ~ 2001-09-13PE - Nominee Director → CIF 02001-09-13 ~ 2001-09-13PE - Nominee Secretary → CIF 0
Company in focus
FRANDEK LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
422023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Property, Plant & Equipment
317,225 GBP2024-03-31
299,008 GBP2023-03-31
Fixed Assets
317,225 GBP2024-03-31
299,008 GBP2023-03-31
Total Inventories
34,300 GBP2024-03-31
33,384 GBP2023-03-31
Debtors
Non-current
715 GBP2024-03-31
48,165 GBP2023-03-31
Current
1,609,374 GBP2024-03-31
1,465,039 GBP2023-03-31
Cash at bank and in hand
50,178 GBP2024-03-31
64,003 GBP2023-03-31
Current Assets
1,694,567 GBP2024-03-31
1,610,591 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,592,899 GBP2024-03-31
-1,551,879 GBP2023-03-31
Net Current Assets/Liabilities
101,668 GBP2024-03-31
58,712 GBP2023-03-31
Total Assets Less Current Liabilities
418,893 GBP2024-03-31
357,720 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,815 GBP2024-03-31
Net Assets/Liabilities
388,298 GBP2024-03-31
304,586 GBP2023-03-31
Equity
Called up share capital
135,100 GBP2024-03-31
135,100 GBP2023-03-31
Retained earnings (accumulated losses)
253,198 GBP2024-03-31
169,486 GBP2023-03-31
Equity
388,298 GBP2024-03-31
304,586 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,750 GBP2024-03-31
53,750 GBP2023-03-31
Furniture and fittings
1,409,327 GBP2024-03-31
1,297,735 GBP2023-03-31
Office equipment
111,842 GBP2024-03-31
111,292 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,155,428 GBP2024-03-31
2,043,286 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,604 GBP2023-03-31
Furniture and fittings
1,064,135 GBP2023-03-31
Office equipment
93,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,744,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,750 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
93,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,354 GBP2024-03-31
Furniture and fittings
1,141,641 GBP2024-03-31
Office equipment
97,224 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,838,203 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
22,396 GBP2024-03-31
33,146 GBP2023-03-31
Furniture and fittings
267,686 GBP2024-03-31
233,600 GBP2023-03-31
Office equipment
14,618 GBP2024-03-31
18,121 GBP2023-03-31
Finished Goods/Goods for Resale
34,300 GBP2024-03-31
33,384 GBP2023-03-31
Other Debtors
Non-current
715 GBP2024-03-31
48,165 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,462 GBP2024-03-31
4,426 GBP2023-03-31
Other Debtors
Current
124,379 GBP2024-03-31
175,262 GBP2023-03-31
Prepayments/Accrued Income
Current
37,071 GBP2024-03-31
9,655 GBP2023-03-31
Trade Creditors/Trade Payables
Current
137,497 GBP2024-03-31
198,692 GBP2023-03-31
Amounts owed to group undertakings
Current
120,164 GBP2024-03-31
293,904 GBP2023-03-31
Corporation Tax Payable
Current
410 GBP2023-03-31
Taxation/Social Security Payable
Current
198,813 GBP2024-03-31
26,954 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,433 GBP2024-03-31
6,433 GBP2023-03-31
Other Creditors
Current
104,294 GBP2024-03-31
111,773 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
139,729 GBP2024-03-31
114,482 GBP2023-03-31
Creditors
Current
1,592,899 GBP2024-03-31
1,551,879 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,815 GBP2024-03-31
20,248 GBP2023-03-31
Net Deferred Tax Liability/Asset
16,780 GBP2024-03-31
32,886 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,106 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,500 GBP2024-03-31
32,886 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500,000 shares2024-03-31
3,500,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
- Registered number 04286742
FRANDEK LIMITED
Info18 Bristol Gardens, London W9 2JQPRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.