logo
explain how to read the page

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 8
  • 1
    Macarthur, Susan Adrienne
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Fleming, Robert Arthur
    Born in July 1956
    Individual (28 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    2002-03-21 ~ 2018-05-24
    OF - Director → CIF 0
    2018-05-24 ~ 2018-05-24
    OF - Director → CIF 0
    Fleming, Robert Arthur
    Individual (28 offsprings)
    Officer
    2008-03-25 ~ 2018-05-24
    OF - Secretary → CIF 0
    Mr Robert Arthur Fleming
    Born in July 1956
    Individual (28 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
  • 3
    Macarthur, Alisdair Jamie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Patricia Anne
    Born in December 1942
    Individual (197 offsprings)
    Officer
    2001-12-14 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Marsden, Susan Elisabeth
    Individual (162 offsprings)
    Officer
    2001-12-14 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 6
    Mckenna, Janet Claire
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Dawn Louise
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2008-03-25
    OF - Director → CIF 0
    Taylor, Dawn Louise
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 8
    FRANKLYN CARE LTD
    10998058
    33, George Street, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE FRANKLYN GROUP LIMITED

Period: 2001-12-14 ~ now
Company number: 04340639
Registered name
THE FRANKLYN GROUP LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-2,546,673 GBP2024-07-01 ~ 2025-06-30
-2,897,995 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
22,116 GBP2024-07-01 ~ 2025-06-30
41,145 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
934,457 GBP2024-07-01 ~ 2025-06-30
788,591 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
755,302 GBP2024-07-01 ~ 2025-06-30
676,988 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,213,700 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
843,343 GBP2024-07-01 ~ 2025-06-30
1,607,929 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,086,748 GBP2025-06-30
6,178,362 GBP2024-06-30
Debtors
1,105,572 GBP2025-06-30
246,454 GBP2024-06-30
Cash at bank and in hand
659,385 GBP2025-06-30
980,325 GBP2024-06-30
Current Assets
2,699,697 GBP2025-06-30
2,135,684 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-430,801 GBP2024-06-30
Net Current Assets/Liabilities
2,275,919 GBP2025-06-30
1,704,883 GBP2024-06-30
Total Assets Less Current Liabilities
8,362,667 GBP2025-06-30
7,883,245 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,615 GBP2025-06-30
-41,135 GBP2024-06-30
Net Assets/Liabilities
7,530,326 GBP2025-06-30
7,001,983 GBP2024-06-30
Equity
Called up share capital
201,000 GBP2025-06-30
201,000 GBP2024-06-30
201,000 GBP2023-06-30
Revaluation reserve
2,597,520 GBP2025-06-30
2,339,675 GBP2024-06-30
1,491,395 GBP2023-06-30
Retained earnings (accumulated losses)
4,731,806 GBP2025-06-30
4,461,308 GBP2024-06-30
4,181,659 GBP2023-06-30
Equity
7,530,326 GBP2025-06-30
7,001,983 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
755,302 GBP2024-07-01 ~ 2025-06-30
676,988 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-315,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
13,578 GBP2024-07-01 ~ 2025-06-30
21,876 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
662024-07-01 ~ 2025-06-30
922023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,849 GBP2024-07-01 ~ 2025-06-30
26,636 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
22,358 GBP2024-07-01 ~ 2025-06-30
17,766 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,401 GBP2024-07-01 ~ 2025-06-30
-21,840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,810,687 GBP2024-06-30
Furniture and fittings
770,467 GBP2025-06-30
760,173 GBP2024-06-30
Computers
2,278 GBP2025-06-30
2,548 GBP2024-06-30
Motor vehicles
187,084 GBP2025-06-30
187,084 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,770,516 GBP2025-06-30
6,760,492 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,333 GBP2024-07-01 ~ 2025-06-30
Computers
-270 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-6,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,810,687 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
590,781 GBP2025-06-30
521,232 GBP2024-06-30
Computers
2,098 GBP2025-06-30
2,074 GBP2024-06-30
Motor vehicles
90,889 GBP2025-06-30
58,824 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,768 GBP2025-06-30
582,130 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,961 GBP2024-07-01 ~ 2025-06-30
Computers
210 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
32,065 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,277 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,412 GBP2024-07-01 ~ 2025-06-30
Computers
-186 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,598 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,810,687 GBP2025-06-30
Furniture and fittings
179,686 GBP2025-06-30
238,941 GBP2024-06-30
Computers
180 GBP2025-06-30
474 GBP2024-06-30
Motor vehicles
96,195 GBP2025-06-30
128,260 GBP2024-06-30
Owned/Freehold, Land and buildings
5,810,687 GBP2024-06-30
Finished Goods/Goods for Resale
3,100 GBP2025-06-30
3,100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,713 GBP2025-06-30
33,387 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,008,399 GBP2025-06-30
134,813 GBP2024-06-30
Other Debtors
Current
31 GBP2025-06-30
5,142 GBP2024-06-30
Prepayments/Accrued Income
Current
76,429 GBP2025-06-30
73,112 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,105,572 GBP2025-06-30
Current, Amounts falling due within one year
246,454 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
32,520 GBP2025-06-30
41,827 GBP2024-06-30
Trade Creditors/Trade Payables
Current
103,586 GBP2025-06-30
99,737 GBP2024-06-30
Corporation Tax Payable
Current
56,624 GBP2025-06-30
28,950 GBP2024-06-30
Other Taxation & Social Security Payable
Current
34,690 GBP2025-06-30
25,300 GBP2024-06-30
Other Creditors
Current
138,879 GBP2025-06-30
120,794 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
57,479 GBP2025-06-30
114,193 GBP2024-06-30
Creditors
Current
423,778 GBP2025-06-30
430,801 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
8,615 GBP2025-06-30
41,135 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
32,520 GBP2025-06-30
41,827 GBP2024-06-30
Minimum gross finance lease payments owing
41,135 GBP2025-06-30
82,962 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,000 shares2025-06-30
201,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,618 GBP2025-06-30
31,625 GBP2024-06-30
Between two and five year
38,555 GBP2025-06-30
70,173 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,173 GBP2025-06-30
101,798 GBP2024-06-30
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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    THE FRANKLYN (DEVELOPMENTS) LIMITED
    - now 04379919
    THE FRANKLYN (KIRKBY STEPHEN) LIMITED - 2002-07-22
    12 Clarendon Way, Glinton, Peterborough, United Kingdom
    Active Corporate (9 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.