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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 17
  • 1
    Barut, Nurgul
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ 2026-03-06
    OF - Secretary → CIF 0
  • 2
    Healy, Michael
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Hemming, Peter John
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Gibbs, Christopher Rory Philip
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2002-04-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Frankham, Steven John
    Born in January 1951
    Individual (29 offsprings)
    Officer
    2002-07-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Gardner, John Clifton
    Company Director born in March 1951
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Gardner, John Clifton
    Company Director
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Crockett, Ian Frederick
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 9
    Bridge, Ian Christopher
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2013-01-24
    OF - Director → CIF 0
  • 10
    West, Richard Mark
    Born in July 1973
    Individual (109 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Chitty, Richard John
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Frankham, Janis Marilyn
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Higgins, John Michael
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2002-04-04 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 15
    FRANKHAM HOLDINGS LIMITED
    09064549
    Irene House, Maidstone Road, Sidcup, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    FRANKHAM NATIONAL LIMITED
    14729645
    Irene House, Five Arches Business Centre, Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    FRANKHAM 2020 LIMITED
    14726059
    Irene House, Five Arches Business Centre, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FRANKHAM CONSULTANCY GROUP LIMITED

Period: 2002-07-15 ~ now
Company number: 04409614 03327644
Registered names
FRANKHAM CONSULTANCY GROUP LIMITED - now 03327644
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
1522023-04-01 ~ 2024-03-31
1352022-04-01 ~ 2023-03-31
Profit/Loss
1,461,164 GBP2023-04-01 ~ 2024-03-31
1,050,023 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,720,950 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,720,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,013,096 GBP2024-03-31
2,878,194 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,657,646 GBP2024-03-31
2,566,990 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
355,450 GBP2024-03-31
311,204 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,914 GBP2024-03-31
52,112 GBP2023-03-31
Turnover/Revenue
16,513,774 GBP2023-04-01 ~ 2024-03-31
15,162,113 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
11,707,241 GBP2023-04-01 ~ 2024-03-31
10,088,873 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,806,533 GBP2023-04-01 ~ 2024-03-31
5,073,240 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
4,025,824 GBP2023-04-01 ~ 2024-03-31
4,105,123 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
780,709 GBP2023-04-01 ~ 2024-03-31
968,117 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
10,659 GBP2023-04-01 ~ 2024-03-31
38,001 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,554,441 GBP2023-04-01 ~ 2024-03-31
1,308,073 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,277 GBP2023-04-01 ~ 2024-03-31
258,050 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,461,164 GBP2023-04-01 ~ 2024-03-31
1,050,023 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-98,266 GBP2023-04-01 ~ 2024-03-31
-77,788 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
3,977,581 GBP2024-03-31
2,614,683 GBP2023-03-31
1,642,448 GBP2022-03-31
Property, Plant & Equipment
355,450 GBP2024-03-31
311,204 GBP2023-03-31
Debtors
6,731,622 GBP2024-03-31
5,025,072 GBP2023-03-31
Cash at bank and in hand
1,706,749 GBP2024-03-31
3,196,674 GBP2023-03-31
Current Assets
8,438,371 GBP2024-03-31
8,221,746 GBP2023-03-31
Creditors
Amounts falling due within one year
4,648,326 GBP2024-03-31
5,755,670 GBP2023-03-31
Net Current Assets/Liabilities
3,790,045 GBP2024-03-31
2,466,076 GBP2023-03-31
Total Assets Less Current Liabilities
4,145,495 GBP2024-03-31
2,777,280 GBP2023-03-31
Creditors
Amounts falling due after one year
10,485 GBP2023-03-31
Net Assets/Liabilities
4,077,581 GBP2024-03-31
2,714,683 GBP2023-03-31
Equity
Called up share capital
97,265 GBP2024-03-31
97,265 GBP2023-03-31
Capital redemption reserve
2,735 GBP2024-03-31
2,735 GBP2023-03-31
Equity
4,077,581 GBP2024-03-31
2,714,683 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
90,656 GBP2023-04-01 ~ 2024-03-31
322,507 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
8,440,461 GBP2023-04-01 ~ 2024-03-31
7,153,906 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
37,033 GBP2023-04-01 ~ 2024-03-31
49,601 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
526,718 GBP2023-04-01 ~ 2024-03-31
360,887 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,004,212 GBP2023-04-01 ~ 2024-03-31
7,564,394 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
302,029 GBP2023-04-01 ~ 2024-03-31
295,562 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,803 GBP2023-04-01 ~ 2024-03-31
-17,115 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
388,610 GBP2023-04-01 ~ 2024-03-31
248,534 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
98,266 GBP2023-04-01 ~ 2024-03-31
77,788 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,720,950 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,720,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,013,096 GBP2024-03-31
2,878,194 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,657,646 GBP2024-03-31
2,566,990 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,656 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
2,186,381 GBP2024-03-31
2,425,880 GBP2023-03-31
Prepayments/Accrued Income
1,625,579 GBP2024-03-31
1,539,843 GBP2023-03-31
Other Debtors
2,919,662 GBP2024-03-31
57,663 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
797,865 GBP2024-03-31
1,135,211 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,730,951 GBP2024-03-31
2,098,562 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
208,060 GBP2024-03-31
320,878 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,071,775 GBP2024-03-31
985,821 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,485 GBP2024-03-31
61,603 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
246,703 GBP2024-03-31
155,205 GBP2023-03-31
Other Creditors
Amounts falling due within one year
62,230 GBP2024-03-31
25,270 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,485 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,485 GBP2024-03-31
61,603 GBP2023-03-31
Between one and five year
10,485 GBP2023-03-31
Minimum gross finance lease payments owing
10,485 GBP2024-03-31
72,088 GBP2023-03-31
Deferred Tax Liabilities
67,914 GBP2024-03-31
52,112 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,265 shares2024-03-31
97,265 shares2023-03-31
Related profiles found in government register
  • FRANKHAM CONSULTANCY GROUP LIMITED
    Info
    BRANDHURST LIMITED - 2002-07-15
    Registered number 04409614
    Irene House, Five Arches Business Park, Sidcup, Kent DA14 5AE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • FRANKHAM CONSULTANCY GROUP LIMITED
    S
    Registered number 04409614
    Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, England, DA14 5AG
    Limited Company in Companies House, England And Wales
    CIF 1
  • FRANKHAM CONSULTANCY GROUP LIMITED
    S
    Registered number 04409614
    Irene House, Maidstone Road, Sidcup, England, DA14 5AE
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AJP FRANKHAM LIMITED
    - now 03343240
    HARPSTAR LIMITED - 1997-06-02
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FRANKHAM PROJECTS LIMITED
    - now 03572003
    SURVEY FRANKHAM LIMITED - 2009-10-20
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FRANKHAM RISK MANAGEMENT SERVICES LIMITED
    05138834
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FRANKHAM SYSTEMS LIMITED
    - now 04025340
    WORKBENCH (UK) LIMITED - 2004-06-02
    RESEARCH FRANKHAM LIMITED - 2001-05-21
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LANE & FRANKHAM LIMITED
    08357709
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NEXUS FRANKHAM LIMITED
    03850817
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PRO-LINK EUROPE LIMITED
    - now 01829661
    STEVE FRANKHAM ASSOCIATES LIMITED - 1997-03-21
    Longbow House, 20 Chiswell Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 4 - Ownership of shares – 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.