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 2
  • 1
    Cooke, Claire Louise
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Louise Cooke
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooke, Gary Arthur
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Mr Gary Arthur Cooke
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Director → CIF 0
  • 2
    Miller, David Francis Stuart
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    2002-05-21 ~ 2015-12-11
    OF - Director → CIF 0
    Miller, David Francis Stuart
    Director
    Individual (10 offsprings)
    Officer
    2002-05-21 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 3
    Blackwell, Dean
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 5
    Roberts, Nicolas James
    Operations Director born in February 1976
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Price, Damian
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
parent relation
Company in focus

FRANKLYNAIR LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
116,427 GBP2024-03-31
159,196 GBP2023-03-31
Debtors
496,095 GBP2024-03-31
477,520 GBP2023-03-31
Cash at bank and in hand
221,917 GBP2024-03-31
112,436 GBP2023-03-31
Current Assets
718,012 GBP2024-03-31
589,956 GBP2023-03-31
Creditors
Current
290,055 GBP2024-03-31
223,263 GBP2023-03-31
Net Current Assets/Liabilities
427,957 GBP2024-03-31
366,693 GBP2023-03-31
Total Assets Less Current Liabilities
544,384 GBP2024-03-31
525,889 GBP2023-03-31
Creditors
Non-current
-28,333 GBP2024-03-31
-48,333 GBP2023-03-31
Net Assets/Liabilities
499,407 GBP2024-03-31
457,696 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
399,407 GBP2024-03-31
357,696 GBP2023-03-31
Equity
499,407 GBP2024-03-31
457,696 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,560 GBP2023-03-31
Furniture and fittings
42,584 GBP2023-03-31
Motor vehicles
579,309 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
780,453 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,360 GBP2024-03-31
154,160 GBP2023-03-31
Furniture and fittings
39,693 GBP2024-03-31
36,235 GBP2023-03-31
Motor vehicles
467,973 GBP2024-03-31
430,862 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,026 GBP2024-03-31
621,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,200 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,458 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
37,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,200 GBP2024-03-31
4,400 GBP2023-03-31
Furniture and fittings
2,891 GBP2024-03-31
6,349 GBP2023-03-31
Motor vehicles
111,336 GBP2024-03-31
148,447 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,037 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,851 GBP2024-03-31
183,808 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
345,244 GBP2024-03-31
293,712 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
496,095 GBP2024-03-31
477,520 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,555 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,471 GBP2024-03-31
53,037 GBP2023-03-31
Other Taxation & Social Security Payable
Current
78,848 GBP2024-03-31
59,445 GBP2023-03-31
Other Creditors
Current
119,736 GBP2024-03-31
86,226 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2024-03-31
48,333 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,644 GBP2024-03-31
19,860 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
  • FRANKLYNAIR LIMITED
    Info
    Registered number 04443633
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2002-05-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.