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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Etridge, Oliver Anthony
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tillman, Harold Peter
    Born in October 1945
    Individual (44 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Spetale, Dawn
    Finance Director born in October 1964
    Individual (22 offsprings)
    Officer
    2006-09-05 ~ 2008-04-05
    OF - Director → CIF 0
    Spetale, Dawn
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-09-05 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 5
    Spetale, Carlo
    Company Director born in July 1946
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-04-05
    OF - Director → CIF 0
  • 6
    Callaghan, Gerard Christopher
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 7
    Arbib, James Ashley
    Chartered Accountant born in December 1971
    Individual (19 offsprings)
    Officer
    2002-04-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Etridge, Thomas Joseph
    Bar Restaurant Owner born in October 1971
    Individual (14 offsprings)
    Officer
    2001-09-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (95 offsprings)
    Officer
    2008-04-05 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    Tillman, Mitchell Hayden
    Born in August 1975
    Individual (44 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
    Tillman, Mitchell Hayden
    Director
    Individual (44 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Secretary → CIF 0
  • 11
    FRANDEK HOLDINGS LIMITED
    - now 05867956
    ABLEBEST LIMITED - 2006-08-16
    16, Bristol Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (18 parents, 205 offsprings)
    Officer
    2001-09-13 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 13
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANDEK LIMITED

Period: 2001-09-13 ~ now
Company number: 04286742
Registered name
FRANDEK LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
302024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment
317,225 GBP2024-03-31
Fixed Assets
317,225 GBP2024-03-31
Total Inventories
34,300 GBP2024-03-31
Debtors
Non-current
715 GBP2024-03-31
Current
1,679,304 GBP2025-03-31
1,609,374 GBP2024-03-31
Cash at bank and in hand
522 GBP2025-03-31
50,178 GBP2024-03-31
Current Assets
1,679,826 GBP2025-03-31
1,694,567 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,267,309 GBP2025-03-31
Net Current Assets/Liabilities
412,517 GBP2025-03-31
101,668 GBP2024-03-31
Total Assets Less Current Liabilities
412,517 GBP2025-03-31
418,893 GBP2024-03-31
Net Assets/Liabilities
412,517 GBP2025-03-31
388,298 GBP2024-03-31
Equity
Called up share capital
135,100 GBP2025-03-31
135,100 GBP2024-03-31
Retained earnings (accumulated losses)
277,417 GBP2025-03-31
253,198 GBP2024-03-31
Equity
412,517 GBP2025-03-31
388,298 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,750 GBP2024-03-31
Furniture and fittings
1,409,327 GBP2024-03-31
Office equipment
111,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,155,428 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-53,750 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,409,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,155,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,838,203 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,418 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
316 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
6,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-32,250 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,147,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,844,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
22,396 GBP2024-03-31
Furniture and fittings
267,686 GBP2024-03-31
Office equipment
14,618 GBP2024-03-31
Finished Goods/Goods for Resale
34,300 GBP2024-03-31
Other Debtors
Non-current
715 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,462 GBP2024-03-31
Other Debtors
Current
124,379 GBP2024-03-31
Prepayments/Accrued Income
Current
37,071 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,500 GBP2025-03-31
137,497 GBP2024-03-31
Amounts owed to group undertakings
Current
59,519 GBP2025-03-31
120,164 GBP2024-03-31
Taxation/Social Security Payable
Current
110,519 GBP2025-03-31
198,813 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,433 GBP2024-03-31
Other Creditors
Current
39,060 GBP2025-03-31
104,294 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,025 GBP2025-03-31
139,729 GBP2024-03-31
Creditors
Current
1,267,309 GBP2025-03-31
1,592,899 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,815 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,780 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,780 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500,000 shares2025-03-31
3,500,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
  • FRANDEK LIMITED
    Info
    Registered number 04286742
    18 Bristol Gardens, London W9 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 April 2026 and licensed under the Open Government Licence v3.0.