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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 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
-2,897,995 GBP2023-07-01 ~ 2024-06-30
-2,616,718 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
41,145 GBP2023-07-01 ~ 2024-06-30
3,875 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
788,591 GBP2023-07-01 ~ 2024-06-30
1,042,613 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
676,988 GBP2023-07-01 ~ 2024-06-30
882,187 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,213,700 GBP2023-07-01 ~ 2024-06-30
-340,364 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,607,929 GBP2023-07-01 ~ 2024-06-30
625,423 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
6,178,362 GBP2024-06-30
6,042,717 GBP2023-06-30
Debtors
246,454 GBP2024-06-30
620,154 GBP2023-06-30
Cash at bank and in hand
980,325 GBP2024-06-30
816,342 GBP2023-06-30
Current Assets
2,135,684 GBP2024-06-30
1,440,696 GBP2023-06-30
Net Current Assets/Liabilities
1,704,883 GBP2024-06-30
455,980 GBP2023-06-30
Total Assets Less Current Liabilities
7,883,245 GBP2024-06-30
6,498,697 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-41,135 GBP2024-06-30
-45,435 GBP2023-06-30
Net Assets/Liabilities
7,001,983 GBP2024-06-30
5,874,054 GBP2023-06-30
Equity
Called up share capital
201,000 GBP2024-06-30
201,000 GBP2023-06-30
201,000 GBP2022-06-30
Revaluation reserve
2,339,675 GBP2024-06-30
1,491,395 GBP2023-06-30
1,933,955 GBP2022-06-30
Retained earnings (accumulated losses)
4,461,308 GBP2024-06-30
4,181,659 GBP2023-06-30
3,413,676 GBP2022-06-30
Equity
7,001,983 GBP2024-06-30
5,874,054 GBP2023-06-30
5,548,631 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
676,988 GBP2023-07-01 ~ 2024-06-30
882,187 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
676,988 GBP2023-07-01 ~ 2024-06-30
882,187 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-480,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
21,876 GBP2023-07-01 ~ 2024-06-30
12,312 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
922023-07-01 ~ 2024-06-30
942022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,636 GBP2023-07-01 ~ 2024-06-30
25,010 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
17,766 GBP2023-07-01 ~ 2024-06-30
15,338 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,840 GBP2023-07-01 ~ 2024-06-30
33,640 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,810,687 GBP2024-06-30
5,579,648 GBP2023-06-30
Furniture and fittings
760,173 GBP2024-06-30
884,247 GBP2023-06-30
Computers
2,548 GBP2024-06-30
3,035 GBP2023-06-30
Motor vehicles
187,084 GBP2024-06-30
149,976 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,760,492 GBP2024-06-30
6,616,906 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-144,701 GBP2023-07-01 ~ 2024-06-30
Computers
-487 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-11,890 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-157,078 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,131,039 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
521,232 GBP2024-06-30
539,876 GBP2023-06-30
Computers
2,074 GBP2024-06-30
2,053 GBP2023-06-30
Motor vehicles
58,824 GBP2024-06-30
32,260 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582,130 GBP2024-06-30
574,189 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
82,661 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
88,064 GBP2023-07-01 ~ 2024-06-30
Computers
234 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
35,393 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,352 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-106,708 GBP2023-07-01 ~ 2024-06-30
Computers
-213 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-8,829 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,750 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,810,687 GBP2024-06-30
5,579,648 GBP2023-06-30
Furniture and fittings
238,941 GBP2024-06-30
344,371 GBP2023-06-30
Computers
474 GBP2024-06-30
982 GBP2023-06-30
Motor vehicles
128,260 GBP2024-06-30
117,716 GBP2023-06-30
Finished Goods/Goods for Resale
3,100 GBP2024-06-30
4,200 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
33,387 GBP2024-06-30
42,517 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
134,813 GBP2024-06-30
506,774 GBP2023-06-30
Other Debtors
Current
5,142 GBP2024-06-30
42,529 GBP2023-06-30
Prepayments/Accrued Income
Current
73,112 GBP2024-06-30
28,334 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
246,454 GBP2024-06-30
620,154 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
41,827 GBP2024-06-30
33,719 GBP2023-06-30
Trade Creditors/Trade Payables
Current
99,737 GBP2024-06-30
55,028 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
410,638 GBP2023-06-30
Corporation Tax Payable
Current
28,950 GBP2024-06-30
153,285 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,300 GBP2024-06-30
34,590 GBP2023-06-30
Other Creditors
Current
120,794 GBP2024-06-30
146,618 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
114,193 GBP2024-06-30
150,838 GBP2023-06-30
Creditors
Current
430,801 GBP2024-06-30
984,716 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
41,135 GBP2024-06-30
45,435 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
41,827 GBP2024-06-30
33,719 GBP2023-06-30
Minimum gross finance lease payments owing
82,962 GBP2024-06-30
79,154 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,625 GBP2024-06-30
29,178 GBP2023-06-30
Between two and five year
70,173 GBP2024-06-30
91,969 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,798 GBP2024-06-30
121,147 GBP2023-06-30
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

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