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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hambro, Mary Christine
    Race Horse Trainer born in April 1950
    Individual (4 offsprings)
    Officer
    2010-01-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Hambro, James Daryl
    Born in March 1949
    Individual (92 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Marti, Sharon
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (33 offsprings)
    Officer
    2005-01-17 ~ 2009-04-25
    OF - Director → CIF 0
  • 5
    Phillips, Jason Alexander
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Steel, Andrew James
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Clementine Silvia
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 9
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2004-08-09 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55, Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2004-08-09 ~ 2005-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANCO'S LIMITED

Period: 2004-10-25 ~ now
Company number: 05200487
Registered names
FRANCO'S LIMITED - now
CHARCO 1098 LIMITED - 2004-10-25 05200286... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-1,132,930 GBP2024-04-01 ~ 2025-03-31
-1,228,872 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,052,196 GBP2024-04-01 ~ 2025-03-31
-2,947,803 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-247 GBP2024-04-01 ~ 2025-03-31
-762 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
36,100 GBP2024-04-01 ~ 2025-03-31
46,844 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,666 GBP2024-04-01 ~ 2025-03-31
17,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,053,837 GBP2025-03-31
1,109,714 GBP2024-03-31
Debtors
415,199 GBP2025-03-31
209,904 GBP2024-03-31
Cash at bank and in hand
650,956 GBP2025-03-31
568,697 GBP2024-03-31
Current Assets
1,194,293 GBP2025-03-31
882,417 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,089,587 GBP2024-03-31
Net Current Assets/Liabilities
-2,142,816 GBP2025-03-31
-2,207,170 GBP2024-03-31
Total Assets Less Current Liabilities
-1,088,979 GBP2025-03-31
-1,097,456 GBP2024-03-31
Net Assets/Liabilities
-1,200,588 GBP2025-03-31
-1,205,254 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,200,688 GBP2025-03-31
-1,205,354 GBP2024-03-31
Equity
-1,200,588 GBP2025-03-31
-1,205,254 GBP2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,811 GBP2024-04-01 ~ 2025-03-31
29,056 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,852,910 GBP2025-03-31
1,837,563 GBP2024-03-31
Other
979,978 GBP2025-03-31
916,785 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,832,888 GBP2025-03-31
2,754,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,152,814 GBP2025-03-31
1,078,888 GBP2024-03-31
Other
626,237 GBP2025-03-31
565,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,779,051 GBP2025-03-31
1,644,634 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,926 GBP2024-04-01 ~ 2025-03-31
Other
60,491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
700,096 GBP2025-03-31
758,675 GBP2024-03-31
Other
353,741 GBP2025-03-31
351,039 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
184,076 GBP2025-03-31
76,451 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12,495 GBP2025-03-31
12,495 GBP2024-03-31
Other Debtors
Amounts falling due within one year
218,628 GBP2025-03-31
120,958 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
415,199 GBP2025-03-31
Current, Amounts falling due within one year
209,904 GBP2024-03-31
Trade Creditors/Trade Payables
Current
213,518 GBP2025-03-31
325,143 GBP2024-03-31
Amounts owed to group undertakings
Current
1,772,257 GBP2025-03-31
1,535,108 GBP2024-03-31
Corporation Tax Payable
Current
27,623 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
175,415 GBP2025-03-31
174,386 GBP2024-03-31
Other Creditors
Current
1,148,296 GBP2025-03-31
1,054,950 GBP2024-03-31
Creditors
Current
3,337,109 GBP2025-03-31
3,089,587 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
  • FRANCO'S LIMITED
    Info
    CHARCO 1098 LIMITED - 2004-10-25
    Registered number 05200487
    55 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.