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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
Active 5
  • 1
    Aylen, Dugan
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
    Mr Dugan Aylen
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Eastaugh, Stephen David
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Felmingham, Stephen James
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Stephen James Felmingham
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rose, Faranak
    Born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
    Ms Faranak Rose
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressC/o Adepta Ltd Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,518 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-10 ~ 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
Ceased 6
  • 1
    Pegram, William Walter
    Co Director born in October 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2009-10-12
    OF - Director → CIF 0
    Pegram, Walter William
    Director born in October 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Walter William Pegram
    Born in October 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    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
    Monaghan, Paul Damian
    Co Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Paul Damian Monaghan
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duckett, Brian James
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2020-08-11
    OF - Director → CIF 0
    Duckett, Brian James
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2020-08-11
    OF - Secretary → CIF 0
    Mr Brian James Duckett
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-11
    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
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 6
    SPOT WELDERS LIMITED - 1999-05-20
    icon of addressSt Bride's House, 10 Salisbury Square, London
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-25 ~ 2006-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
62,392 GBP2024-12-31
92,359 GBP2023-12-31
Cash at bank and in hand
39,345 GBP2024-12-31
84,783 GBP2023-12-31
Current Assets
101,737 GBP2024-12-31
177,142 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,370 GBP2024-12-31
Net Current Assets/Liabilities
19,367 GBP2024-12-31
-15,663 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-13,432 GBP2023-12-31
Net Assets/Liabilities
19,367 GBP2024-12-31
-29,095 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
18,367 GBP2024-12-31
-30,095 GBP2023-12-31
Equity
19,367 GBP2024-12-31
-29,095 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
10,099 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-10,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
10,099 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,426 GBP2024-12-31
55,838 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,966 GBP2024-12-31
27,273 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
62,392 GBP2024-12-31
Amounts falling due within one year, Current
92,359 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,695 GBP2024-12-31
125,780 GBP2023-12-31
Corporation Tax Payable
Current
2,119 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,213 GBP2024-12-31
13,055 GBP2023-12-31
Other Creditors
Current
2,343 GBP2024-12-31
43,177 GBP2023-12-31
Creditors
Current
82,370 GBP2024-12-31
192,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
13,432 GBP2023-12-31

Related profiles found in government register
  • FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
    Info
    Registered number 04469024
    icon of address92 St Faith's Lane, Norwich, Norfolk NR1 1NE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
    S
    Registered number 04469024
    icon of address35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8AD
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address132 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,428 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.