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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
    Frankham, Steven John
    Born in January 1951
    Individual (32 offsprings)
    Officer
    2002-07-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (775 offsprings)
    Officer
    2002-04-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Higgins, John Michael
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2013-01-25
    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
    Frankham, Janis Marilyn
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Crockett, Ian Frederick
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 7
    Gardner, John Clifton
    Company Director born in March 1951
    Individual (22 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Gardner, John Clifton
    Company Director
    Individual (22 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Barut, Nurgul
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ 2026-03-06
    OF - Secretary → CIF 0
  • 9
    West, Richard Mark
    Born in July 1973
    Individual (109 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Hemming, Peter John
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-03-31
    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
    Bridge, Ian Christopher
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2013-01-24
    OF - Director → CIF 0
  • 13
    Healy, Michael
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    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
  • 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
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    2002-04-04 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 17
    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 shares – 75% or more → 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
1572024-04-01 ~ 2025-03-31
1522023-04-01 ~ 2024-03-31
Profit/Loss
546,858 GBP2024-04-01 ~ 2025-03-31
1,461,164 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,720,950 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,720,950 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,138,919 GBP2025-03-31
3,013,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,844,209 GBP2025-03-31
2,657,646 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186,563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
294,710 GBP2025-03-31
355,450 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,500 GBP2025-03-31
67,914 GBP2024-03-31
Turnover/Revenue
17,755,767 GBP2024-04-01 ~ 2025-03-31
16,513,774 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
12,630,986 GBP2024-04-01 ~ 2025-03-31
11,707,241 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,124,781 GBP2024-04-01 ~ 2025-03-31
4,806,533 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
4,436,721 GBP2024-04-01 ~ 2025-03-31
4,025,824 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
688,060 GBP2024-04-01 ~ 2025-03-31
780,709 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
14,529 GBP2024-04-01 ~ 2025-03-31
10,659 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
745,891 GBP2024-04-01 ~ 2025-03-31
1,554,441 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
199,033 GBP2024-04-01 ~ 2025-03-31
93,277 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
546,858 GBP2024-04-01 ~ 2025-03-31
1,461,164 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2024-04-01 ~ 2025-03-31
-98,266 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,410,439 GBP2025-03-31
3,977,581 GBP2024-03-31
2,614,683 GBP2023-03-31
Property, Plant & Equipment
294,710 GBP2025-03-31
355,450 GBP2024-03-31
Debtors
8,039,430 GBP2025-03-31
6,731,622 GBP2024-03-31
Cash at bank and in hand
2,975,031 GBP2025-03-31
1,706,749 GBP2024-03-31
Current Assets
11,014,461 GBP2025-03-31
8,438,371 GBP2024-03-31
Creditors
Amounts falling due within one year
6,742,232 GBP2025-03-31
4,648,326 GBP2024-03-31
Net Current Assets/Liabilities
4,272,229 GBP2025-03-31
3,790,045 GBP2024-03-31
Total Assets Less Current Liabilities
4,566,939 GBP2025-03-31
4,145,495 GBP2024-03-31
Net Assets/Liabilities
4,510,439 GBP2025-03-31
4,077,581 GBP2024-03-31
Equity
Called up share capital
97,265 GBP2025-03-31
97,265 GBP2024-03-31
Capital redemption reserve
2,735 GBP2025-03-31
2,735 GBP2024-03-31
Equity
4,510,439 GBP2025-03-31
4,077,581 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
186,563 GBP2024-04-01 ~ 2025-03-31
90,656 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
9,408,121 GBP2024-04-01 ~ 2025-03-31
8,440,461 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
39,842 GBP2024-04-01 ~ 2025-03-31
37,033 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
555,430 GBP2024-04-01 ~ 2025-03-31
526,718 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,003,393 GBP2024-04-01 ~ 2025-03-31
9,004,212 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
300,555 GBP2024-04-01 ~ 2025-03-31
302,029 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,414 GBP2024-04-01 ~ 2025-03-31
15,803 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
186,473 GBP2024-04-01 ~ 2025-03-31
388,610 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
All ordinary shares
114,000 GBP2024-04-01 ~ 2025-03-31
98,266 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
1,720,950 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,720,950 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
3,138,919 GBP2025-03-31
3,013,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,844,209 GBP2025-03-31
2,657,646 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,563 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
1,390,648 GBP2025-03-31
Trade Debtors/Trade Receivables
3,504,624 GBP2025-03-31
2,186,381 GBP2024-03-31
Prepayments/Accrued Income
1,894,860 GBP2025-03-31
1,625,579 GBP2024-03-31
Other Debtors
2,599,005 GBP2025-03-31
2,919,662 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,385,236 GBP2025-03-31
797,865 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,922,264 GBP2025-03-31
1,730,951 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
106,417 GBP2025-03-31
208,060 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,300,347 GBP2025-03-31
1,071,775 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,485 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
257,569 GBP2025-03-31
246,703 GBP2024-03-31
Other Creditors
Amounts falling due within one year
81,887 GBP2025-03-31
62,230 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,485 GBP2024-03-31
Deferred Tax Liabilities
56,500 GBP2025-03-31
67,914 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,265 shares2025-03-31
97,265 shares2024-03-31
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.