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
    Frankham, Steven John
    Director born in January 1951
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ now
    OF - director → CIF 0
  • 2
    Chitty, Richard John
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2009-11-03 ~ now
    OF - director → CIF 0
  • 3
    Barut, Nurgul
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 4
    Powell, John William
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ now
    OF - director → CIF 0
  • 5
    FRANKHAM CONSULTANCY GROUP LIMITED - now
    BRANDHURST LIMITED - 2002-07-15
    Irene House, Maidstone Road, Sidcup, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,077,581 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    2004-05-26 ~ 2004-05-26
    OF - nominee-secretary → CIF 0
  • 2
    Gardner, John Clifton
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2019-12-31
    OF - secretary → CIF 0
  • 3
    Gilbert, Tom Alexander Charles
    Fire Risk Consultant born in January 1983
    Individual
    Officer
    2018-11-01 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Crockett, Ian Frederick
    Director born in October 1952
    Individual
    Officer
    2004-05-26 ~ 2008-12-29
    OF - director → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-05-26 ~ 2004-05-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

FRANKHAM RISK MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Profit/Loss
475,745 GBP2023-04-01 ~ 2024-03-31
315,807 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,043 GBP2024-03-31
70,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,662 GBP2024-03-31
33,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
69,381 GBP2024-03-31
37,059 GBP2023-03-31
Turnover/Revenue
4,829,567 GBP2023-04-01 ~ 2024-03-31
3,966,025 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,900,554 GBP2023-04-01 ~ 2024-03-31
2,360,048 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,929,013 GBP2023-04-01 ~ 2024-03-31
1,605,977 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,448,104 GBP2023-04-01 ~ 2024-03-31
1,358,157 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
480,909 GBP2023-04-01 ~ 2024-03-31
247,820 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,857 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,982 GBP2023-04-01 ~ 2024-03-31
5,499 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
594,784 GBP2023-04-01 ~ 2024-03-31
362,321 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
119,039 GBP2023-04-01 ~ 2024-03-31
46,514 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
475,745 GBP2023-04-01 ~ 2024-03-31
315,807 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-04-01 ~ 2024-03-31
-150,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
547,842 GBP2024-03-31
472,097 GBP2023-03-31
306,290 GBP2022-03-31
Property, Plant & Equipment
69,381 GBP2024-03-31
37,059 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
1,500 GBP2023-03-31
Fixed Assets
69,881 GBP2024-03-31
38,559 GBP2023-03-31
Debtors
1,811,834 GBP2024-03-31
1,096,852 GBP2023-03-31
Cash at bank and in hand
104,901 GBP2024-03-31
7,035 GBP2023-03-31
Current Assets
1,916,735 GBP2024-03-31
1,103,887 GBP2023-03-31
Creditors
Amounts falling due within one year
1,420,429 GBP2024-03-31
660,084 GBP2023-03-31
Net Current Assets/Liabilities
496,306 GBP2024-03-31
443,803 GBP2023-03-31
Total Assets Less Current Liabilities
566,187 GBP2024-03-31
482,362 GBP2023-03-31
Net Assets/Liabilities
548,842 GBP2024-03-31
473,097 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
548,842 GBP2024-03-31
473,097 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
17,332 GBP2023-04-01 ~ 2024-03-31
10,798 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
120,043 GBP2024-03-31
70,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,662 GBP2024-03-31
33,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,332 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
500 GBP2024-03-31
1,500 GBP2023-03-31
Non-current
500 GBP2024-03-31
1,500 GBP2023-03-31
Trade Debtors/Trade Receivables
1,304,794 GBP2024-03-31
557,688 GBP2023-03-31
Amounts owed by group undertakings and participating interests
234,513 GBP2024-03-31
297,952 GBP2023-03-31
Other Debtors
272,527 GBP2024-03-31
241,212 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
433,631 GBP2024-03-31
121,688 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
293,441 GBP2024-03-31
171,948 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
112,612 GBP2024-03-31
37,249 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
185,939 GBP2024-03-31
91,780 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
100,000 GBP2024-03-31

Related profiles found in government register
  • FRANKHAM RISK MANAGEMENT SERVICES LIMITED
    Info
    Registered number 05138834
    Irene House, Five Arches Business Park, Sidcup, Kent DA14 5AE
    Private Limited Company incorporated on 2004-05-26 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • FRANKHAM RISK MANAGEMENT SERVICES LIMITED
    S
    Registered number 05138834
    Irene House, Five Arches Business Park, Sidcup, Kent, United Kingdom, DA14 5AE
    Limited Company in Companies House, England And Wales
    CIF 1
  • FRANKHAM RISK MANAGEMENT LTD
    S
    Registered number 05138834
    Irene House, Maidstone Road, Sidcup, England, DA14 5AE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    -74,306 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Irene House, Five Arches Business Park, Sidcup, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    225,453 GBP2024-03-31
    Person with significant control
    2020-05-30 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.