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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.

Parent entities and officers 8
  • 1
    Roberts, Nicolas James
    Operations Director born in February 1976
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Miller, David Francis Stuart
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2002-05-21 ~ 2015-12-11
    OF - Director → CIF 0
    Miller, David Francis Stuart
    Director
    Individual (13 offsprings)
    Officer
    2002-05-21 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 3
    Cooke, Gary Arthur
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Mr Gary Arthur Cooke
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Blackwell, Dean
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Price, Damian
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 8
    Cooke, Claire Louise
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2025-06-13
    OF - Secretary → CIF 0
    Mrs Claire Louise Cooke
    Born in October 1973
    Individual (3 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
parent relation
Company in focus

FRANKLYNAIR LIMITED

Period: 2002-05-21 ~ now
Company number: 04443633
Registered name
FRANKLYNAIR LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
157,553 GBP2025-03-31
116,427 GBP2024-03-31
Debtors
516,908 GBP2025-03-31
496,095 GBP2024-03-31
Cash at bank and in hand
201,988 GBP2025-03-31
221,917 GBP2024-03-31
Current Assets
718,896 GBP2025-03-31
718,012 GBP2024-03-31
Creditors
Current
210,839 GBP2025-03-31
290,055 GBP2024-03-31
Net Current Assets/Liabilities
508,057 GBP2025-03-31
427,957 GBP2024-03-31
Total Assets Less Current Liabilities
665,610 GBP2025-03-31
544,384 GBP2024-03-31
Creditors
Non-current
-8,333 GBP2025-03-31
-28,333 GBP2024-03-31
Net Assets/Liabilities
631,337 GBP2025-03-31
499,407 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
531,337 GBP2025-03-31
399,407 GBP2024-03-31
Equity
631,337 GBP2025-03-31
499,407 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,560 GBP2025-03-31
158,560 GBP2024-03-31
Furniture and fittings
58,584 GBP2025-03-31
42,584 GBP2024-03-31
Motor vehicles
662,043 GBP2025-03-31
579,309 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
879,187 GBP2025-03-31
780,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,560 GBP2025-03-31
156,360 GBP2024-03-31
Furniture and fittings
46,584 GBP2025-03-31
39,693 GBP2024-03-31
Motor vehicles
516,490 GBP2025-03-31
467,973 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,634 GBP2025-03-31
664,026 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,200 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,891 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
48,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
12,000 GBP2025-03-31
2,891 GBP2024-03-31
Motor vehicles
145,553 GBP2025-03-31
111,336 GBP2024-03-31
Plant and equipment
2,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,636 GBP2025-03-31
Current, Amounts falling due within one year
150,851 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
302,272 GBP2025-03-31
Current, Amounts falling due within one year
345,244 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
516,908 GBP2025-03-31
Current, Amounts falling due within one year
496,095 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,252 GBP2025-03-31
71,471 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,262 GBP2025-03-31
78,848 GBP2024-03-31
Other Creditors
Current
54,325 GBP2025-03-31
119,736 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2025-03-31
28,333 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,940 GBP2025-03-31
16,644 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.