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
    Frankham, Steven John
    Director born in January 1951
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Chitty, Richard John
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Barut, Nurgul
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Irene House, Five Arches Business Centre, Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    98,266 GBP2023-03-14 ~ 2024-03-31
    Person with significant control
    2023-04-03 ~ 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 12
  • 1
    Hemming, Peter John
    Company Director born in November 1946
    Individual
    Officer
    2002-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Higgins, John Michael
    Company Director born in May 1955
    Individual
    Officer
    2002-07-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Bridge, Ian Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2013-01-24
    OF - Director → CIF 0
  • 5
    Frankham, Janis Marilyn
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Gardner, John Clifton
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Gardner, John Clifton
    Company Director
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Gibbs, Christopher Rory Philip
    Company Director born in December 1955
    Individual
    Officer
    2002-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Healy, Michael
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Crockett, Ian Frederick
    Company Director born in October 1952
    Individual
    Officer
    2002-07-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 10
    Irene House, Five Arches Business Centre, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-03
    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
  • 11
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-04-04 ~ 2002-07-01
    PE - Secretary → CIF 0
  • 12
    Irene House, Maidstone Road, Sidcup, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,438,266 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRANKHAM CONSULTANCY GROUP LIMITED

Previous name
BRANDHURST LIMITED - 2002-07-15
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
Amounts invested in assets
Cost valuation, Non-current
1,390,648 GBP2024-03-31
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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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
Active 6
  • 1
    HARPSTAR LIMITED - 1997-06-02
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SURVEY FRANKHAM LIMITED - 2009-10-20
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    140,201 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    548,842 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    WORKBENCH (UK) LIMITED - 2004-06-02
    RESEARCH FRANKHAM LIMITED - 2001-05-21
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,200 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    392,117 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • STEVE FRANKHAM ASSOCIATES LIMITED - 1997-03-21
    Longbow House, 20 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.