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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 14
  • 1
    Russell, Christopher James
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Long, Claire Louise
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Burden, Gerard
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Lorraine
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
    Wright, Lorraine
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Freeman, Victoria
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Blain Charles Michael
    Born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Grima, Jonathan James
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Young, Gavin Stewart
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Toumazi, Zacharias Andreas
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Mort, Melanie Louise
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Little, George William
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bothwell, Emma Catherine
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Dhaliwal, Rajdeep Singh
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Bothwell, Francis John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Director → CIF 0
    Mr Francis John Bothwell
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 22
  • 1
    Davies, Charlotte
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-05-17
    OF - Director → CIF 0
    Davies, Charlotte
    Director born in February 1972
    Individual
    icon of calendar 2017-09-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Bailey, Christine Margaret
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2025-08-13
    OF - Director → CIF 0
  • 3
    Cloete, Jason Wade Kilrhone
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Burrell, Jamie Luke
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Bertram, Timothy Charles Andrew
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Pearce, Christopher James
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Aska, Felicity Ann
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Hall, Gary Donald
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2007-07-02
    OF - Director → CIF 0
  • 9
    Hurren, Paul David
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Cule, Simon Philip
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2008-05-05 ~ 2011-03-01
    OF - Director → CIF 0
    Cule, Simon Philip
    Director born in May 1949
    Individual
    icon of calendar 2015-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Brown, John Alexander
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2011-01-31
    OF - Director → CIF 0
    Brown, John Alexander
    Director born in August 1955
    Individual
    icon of calendar 2010-04-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Cooper, Tim
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 13
    Fry, Caroline Emma
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 14
    Creswell, Philippa Ann
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    Hathaway, Keith Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 16
    Barrett, Thomas Edmond
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2004-12-10
    OF - Director → CIF 0
  • 17
    Davies, Andrew Gregory Simon
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 18
    Verrall, Roger Martin
    Contract Catering born in August 1956
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Cassidy, John Joseph
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 20
    Bothwell, Emma Catherine
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2020-12-14
    OF - Director → CIF 0
    Bothwell, Emma Catherine
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 21
    Bothwell, Francis John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 22
    Gibson, Jeremy Ian
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-01-31
    OF - Director → CIF 0
    icon of calendar 2020-10-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS FRANKS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
421,399 GBP2024-09-30
370,565 GBP2023-09-30
Fixed Assets - Investments
8,275 GBP2024-09-30
4,730 GBP2023-09-30
Fixed Assets
429,674 GBP2024-09-30
375,295 GBP2023-09-30
Total Inventories
300,377 GBP2024-09-30
130,266 GBP2023-09-30
Debtors
19,638,040 GBP2024-09-30
15,074,966 GBP2023-09-30
Cash at bank and in hand
1,950,710 GBP2024-09-30
1,052,493 GBP2023-09-30
Current Assets
21,889,127 GBP2024-09-30
16,257,725 GBP2023-09-30
Creditors
Current
14,220,411 GBP2024-09-30
10,556,495 GBP2023-09-30
Net Current Assets/Liabilities
7,668,716 GBP2024-09-30
5,701,230 GBP2023-09-30
Total Assets Less Current Liabilities
8,098,390 GBP2024-09-30
6,076,525 GBP2023-09-30
Net Assets/Liabilities
6,896,453 GBP2024-09-30
5,630,580 GBP2023-09-30
Equity
Called up share capital
72,857 GBP2024-09-30
85,714 GBP2023-09-30
85,714 GBP2022-09-30
Share premium
34,286 GBP2024-09-30
34,286 GBP2023-09-30
34,286 GBP2022-09-30
Capital redemption reserve
12,857 GBP2024-09-30
Retained earnings (accumulated losses)
6,776,453 GBP2024-09-30
5,510,580 GBP2023-09-30
4,549,224 GBP2022-09-30
Equity
6,896,453 GBP2024-09-30
5,630,580 GBP2023-09-30
4,669,224 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,265,873 GBP2023-10-01 ~ 2024-09-30
961,356 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,278,730 GBP2023-10-01 ~ 2024-09-30
961,356 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
-12,857 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
-12,857 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
21802023-10-01 ~ 2024-09-30
16762022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,587 GBP2024-09-30
15,587 GBP2023-09-30
Furniture and fittings
787,222 GBP2024-09-30
625,061 GBP2023-09-30
Motor vehicles
98,597 GBP2024-09-30
134,597 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
901,406 GBP2024-09-30
775,245 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,659 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-36,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-39,659 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,781 GBP2024-09-30
9,222 GBP2023-09-30
Furniture and fittings
408,382 GBP2024-09-30
315,738 GBP2023-09-30
Motor vehicles
60,844 GBP2024-09-30
79,720 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,007 GBP2024-09-30
404,680 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,559 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
92,644 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
17,124 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,327 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
4,806 GBP2024-09-30
6,365 GBP2023-09-30
Furniture and fittings
378,840 GBP2024-09-30
309,323 GBP2023-09-30
Motor vehicles
37,753 GBP2024-09-30
54,877 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
8,275 GBP2024-09-30
4,730 GBP2023-09-30
Additions to investments
3,545 GBP2024-09-30
Investments in Group Undertakings
8,275 GBP2024-09-30
4,730 GBP2023-09-30
Merchandise
300,377 GBP2024-09-30
130,266 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
12,855,234 GBP2024-09-30
11,110,131 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,269,522 GBP2024-09-30
996,705 GBP2023-09-30
Other Debtors
Current
193,681 GBP2024-09-30
85,902 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
24,480 GBP2024-09-30
20,879 GBP2023-09-30
Prepayments
Current
1,851,039 GBP2024-09-30
614,921 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
19,638,040 GBP2024-09-30
15,074,966 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
622,825 GBP2024-09-30
283,798 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
108,390 GBP2024-09-30
23,059 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,136,250 GBP2024-09-30
4,640,012 GBP2023-09-30
Amounts owed to group undertakings
Current
13,474 GBP2024-09-30
Corporation Tax Payable
Current
278,212 GBP2024-09-30
84,726 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,075,613 GBP2024-09-30
902,571 GBP2023-09-30
Other Creditors
Current
654,720 GBP2024-09-30
659,442 GBP2023-09-30
Accrued Liabilities
Current
2,104,882 GBP2024-09-30
573,988 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,070,000 GBP2024-09-30
410,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
123,182 GBP2024-09-30
27,190 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
405,000 GBP2024-09-30
Non-current, Between two and five year
665,000 GBP2024-09-30
Between two and five year, Non-current
170,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
602,098 GBP2024-09-30
432,485 GBP2023-09-30
Between one and five year
529,736 GBP2024-09-30
603,912 GBP2023-09-30
All periods
1,131,834 GBP2024-09-30
1,036,397 GBP2023-09-30
Bank Borrowings
Secured
1,550,000 GBP2024-09-30
693,798 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,755 GBP2024-09-30
8,755 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,714 shares2024-09-30
Related profiles found in government register
  • THOMAS FRANKS LIMITED
    Info
    Registered number 05171922
    icon of addressThe Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire OX15 5NY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THOMAS FRANKS LIMITED
    S
    Registered number missing
    icon of addressThe Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, United Kingdom, OX15 5NY
    Private Limited Company
    CIF 1
  • THOMAS FRANKS LIMITED
    S
    Registered number 05171922
    icon of addressThe Stables, Hook Norton Brewery, Brewery Lane, Hook Norton, Banbury, Oxfordshire, England, OX15 5NY
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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