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
    Mckenna, Janet Claire
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Robert Arthur
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Macarthur, Alisdair Jamie
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    33, George Street, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    81,839 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-05-24 ~ now
    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
Ceased 5
  • 1
    Fleming, Robert Arthur
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    2018-05-24 ~ 2018-05-24
    OF - Director → CIF 0
    2002-03-21 ~ 2018-05-24
    OF - Director → CIF 0
    Fleming, Robert Arthur
    Individual (16 offsprings)
    Officer
    2008-03-25 ~ 2018-05-24
    OF - Secretary → CIF 0
    Mr Robert Arthur Fleming
    Born in July 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Macarthur, Susan Adrienne
    Nursing born in July 1948
    Individual
    Officer
    2002-03-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Taylor, Dawn Louise
    Nursing Home Operator born in June 1967
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2008-03-25
    OF - Director → CIF 0
    Taylor, Dawn Louise
    Nursing Home Operator
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 4
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual
    Officer
    2001-12-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Marsden, Susan Elisabeth
    Individual
    Officer
    2001-12-14 ~ 2002-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FRANKLYN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
3,623,338 GBP2022-07-01 ~ 2023-06-30
3,052,433 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,616,718 GBP2022-07-01 ~ 2023-06-30
-2,383,557 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,042,372 GBP2022-07-01 ~ 2023-06-30
825,512 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,875 GBP2022-07-01 ~ 2023-06-30
339 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,042,613 GBP2022-07-01 ~ 2023-06-30
823,202 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
882,187 GBP2022-07-01 ~ 2023-06-30
686,658 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-340,364 GBP2022-07-01 ~ 2023-06-30
138,105 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
625,423 GBP2022-07-01 ~ 2023-06-30
810,590 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
6,042,717 GBP2023-06-30
6,304,706 GBP2022-06-30
Total Inventories
4,200 GBP2023-06-30
3,830 GBP2022-06-30
Debtors
620,154 GBP2023-06-30
63,627 GBP2022-06-30
Cash at bank and in hand
816,342 GBP2023-06-30
762,868 GBP2022-06-30
Current Assets
1,440,696 GBP2023-06-30
830,325 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-984,716 GBP2023-06-30
-944,522 GBP2022-06-30
Net Current Assets/Liabilities
455,980 GBP2023-06-30
-114,197 GBP2022-06-30
Total Assets Less Current Liabilities
6,498,697 GBP2023-06-30
6,190,509 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-45,435 GBP2023-06-30
-12,710 GBP2022-06-30
Net Assets/Liabilities
5,874,054 GBP2023-06-30
5,548,631 GBP2022-06-30
Equity
Called up share capital
201,000 GBP2023-06-30
201,000 GBP2022-06-30
201,000 GBP2021-06-30
Revaluation reserve
1,491,395 GBP2023-06-30
1,933,955 GBP2022-06-30
1,843,496 GBP2021-06-30
Retained earnings (accumulated losses)
4,181,659 GBP2023-06-30
3,413,676 GBP2022-06-30
2,993,545 GBP2021-06-30
Equity
5,874,054 GBP2023-06-30
5,548,631 GBP2022-06-30
5,038,041 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
882,187 GBP2022-07-01 ~ 2023-06-30
686,658 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
882,187 GBP2022-07-01 ~ 2023-06-30
686,658 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-300,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
12,312 GBP2022-07-01 ~ 2023-06-30
11,191 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
952022-07-01 ~ 2023-06-30
842021-07-01 ~ 2022-06-30
Social Security Costs
103,193 GBP2022-07-01 ~ 2023-06-30
91,167 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,010 GBP2022-07-01 ~ 2023-06-30
96,690 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
15,338 GBP2022-07-01 ~ 2023-06-30
15,690 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,640 GBP2022-07-01 ~ 2023-06-30
-2,646 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,579,648 GBP2023-06-30
5,913,246 GBP2022-06-30
Furniture and fittings
884,247 GBP2023-06-30
788,689 GBP2022-06-30
Computers
3,035 GBP2023-06-30
4,114 GBP2022-06-30
Motor vehicles
149,976 GBP2023-06-30
114,086 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,616,906 GBP2023-06-30
6,820,135 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
-1,079 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-73,890 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-74,969 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-340,364 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
539,876 GBP2023-06-30
447,680 GBP2022-06-30
Computers
2,053 GBP2023-06-30
2,566 GBP2022-06-30
Motor vehicles
32,260 GBP2023-06-30
65,183 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,189 GBP2023-06-30
515,429 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
92,196 GBP2022-07-01 ~ 2023-06-30
Computers
310 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
13,518 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,024 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
-823 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-46,441 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,264 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,579,648 GBP2023-06-30
5,913,246 GBP2022-06-30
Furniture and fittings
344,371 GBP2023-06-30
341,009 GBP2022-06-30
Computers
982 GBP2023-06-30
1,548 GBP2022-06-30
Motor vehicles
117,716 GBP2023-06-30
48,903 GBP2022-06-30
Finished Goods/Goods for Resale
4,200 GBP2023-06-30
3,830 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
42,517 GBP2023-06-30
34,458 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
506,774 GBP2023-06-30
5,261 GBP2022-06-30
Other Debtors
Current
42,529 GBP2023-06-30
1,405 GBP2022-06-30
Prepayments/Accrued Income
Current
28,334 GBP2023-06-30
22,503 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
620,154 GBP2023-06-30
63,627 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
33,719 GBP2023-06-30
12,710 GBP2022-06-30
Trade Creditors/Trade Payables
Current
55,028 GBP2023-06-30
57,291 GBP2022-06-30
Amounts owed to group undertakings
Current
410,638 GBP2023-06-30
386,074 GBP2022-06-30
Corporation Tax Payable
Current
153,285 GBP2023-06-30
177,849 GBP2022-06-30
Other Taxation & Social Security Payable
Current
34,590 GBP2023-06-30
17,663 GBP2022-06-30
Other Creditors
Current
146,618 GBP2023-06-30
183,164 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
150,838 GBP2023-06-30
109,771 GBP2022-06-30
Creditors
Current
984,716 GBP2023-06-30
944,522 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
45,435 GBP2023-06-30
12,710 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
33,719 GBP2023-06-30
12,710 GBP2022-06-30
Minimum gross finance lease payments owing
79,154 GBP2023-06-30
25,420 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,178 GBP2023-06-30
39,636 GBP2022-06-30
Between two and five year
91,969 GBP2023-06-30
62,761 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,147 GBP2023-06-30
102,397 GBP2022-06-30
Related profiles found in government register
  • THE FRANKLYN GROUP LIMITED
    Info
    Registered number 04340639
    The Gatehouse, 9 Manor Road, Harrogate HG2 0HP
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THE FRANKLYN GROUP LIMITED
    S
    Registered number 04340639
    33 George Street, Wakefield, West Yorkshire, United Kingdom, WF1 1LX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE FRANKLYN (KIRKBY STEPHEN) LIMITED - 2002-07-22
    12 Clarendon Way, Glinton, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,799 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.