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
    Aylen, Dugan
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Mr Dugan Aylen
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rose, Faranak
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Ms Faranak Rose
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Felmingham, Stephen James
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Stephen James Felmingham
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    C/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
    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
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 2
    Pegram, William Walter
    Co Director born in October 1963
    Individual (15 offsprings)
    Officer
    2005-08-03 ~ 2009-10-12
    OF - Director → CIF 0
    Pegram, Walter William
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Walter William Pegram
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Business Information Research & Reporting Limited
    Individual
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 4
    Monaghan, Paul Damian
    Co Director born in June 1948
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2025-01-10
    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
  • 5
    Duckett, Brian James
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2020-08-11
    OF - Director → CIF 0
    Duckett, Brian James
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-08-11
    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
  • 6
    SPOT WELDERS LIMITED - 1999-05-20
    St 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
92,359 GBP2023-12-31
106,047 GBP2022-12-31
Cash at bank and in hand
84,783 GBP2023-12-31
77,166 GBP2022-12-31
Current Assets
177,142 GBP2023-12-31
183,213 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-192,805 GBP2023-12-31
-192,745 GBP2022-12-31
Net Current Assets/Liabilities
-15,663 GBP2023-12-31
-9,532 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,432 GBP2023-12-31
-23,176 GBP2022-12-31
Net Assets/Liabilities
-29,095 GBP2023-12-31
-32,708 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-30,095 GBP2023-12-31
-33,708 GBP2022-12-31
Equity
-29,095 GBP2023-12-31
-32,708 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,099 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
55,838 GBP2023-12-31
90,290 GBP2022-12-31
Other Debtors
Amounts falling due within one year
27,273 GBP2023-12-31
5,723 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
92,359 GBP2023-12-31
106,047 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,793 GBP2023-12-31
10,991 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,780 GBP2023-12-31
99,465 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,055 GBP2023-12-31
15,311 GBP2022-12-31
Other Creditors
Current
43,177 GBP2023-12-31
66,978 GBP2022-12-31
Creditors
Current
192,805 GBP2023-12-31
192,745 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,432 GBP2023-12-31
23,176 GBP2022-12-31
Related profiles found in government register
  • FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
    Info
    Registered number 04469024
    92 St Faith's Lane, Norwich, Norfolk NR1 1NE
    Private Limited Company incorporated on 2002-06-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
    S
    Registered number 04469024
    35a, 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
  • 132 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,428 GBP2019-12-31
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.