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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 6
  • 1
    Marti, Sharon
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Steel, Andrew James
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Clementine Silvia
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Jason Alexander
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address55, Jermyn Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marshall, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 2
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2009-04-25
    OF - Director → CIF 0
  • 3
    Hambro, Mary Christine
    Race Horse Trainer born in April 1950
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2004-08-09 ~ 2005-01-17
    PE - Secretary → CIF 0
  • 5
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-09 ~ 2005-01-17
    PE - Director → CIF 0
parent relation
Company in focus

FRANCO'S LIMITED

Previous name
CHARCO 1098 LIMITED - 2004-10-25
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-1,228,872 GBP2023-04-01 ~ 2024-03-31
-1,086,230 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,947,803 GBP2023-04-01 ~ 2024-03-31
-2,602,283 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-762 GBP2023-04-01 ~ 2024-03-31
-1,012 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
46,844 GBP2023-04-01 ~ 2024-03-31
55,480 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,056 GBP2023-04-01 ~ 2024-03-31
-61,495 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
17,788 GBP2023-04-01 ~ 2024-03-31
-6,015 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,109,714 GBP2024-03-31
1,169,165 GBP2023-03-31
Debtors
209,904 GBP2024-03-31
192,977 GBP2023-03-31
Cash at bank and in hand
568,697 GBP2024-03-31
156,339 GBP2023-03-31
Current Assets
882,417 GBP2024-03-31
476,376 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,089,587 GBP2024-03-31
Net Current Assets/Liabilities
-2,207,170 GBP2024-03-31
-2,313,465 GBP2023-03-31
Total Assets Less Current Liabilities
-1,097,456 GBP2024-03-31
-1,144,300 GBP2023-03-31
Net Assets/Liabilities
-1,205,254 GBP2024-03-31
-1,223,042 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,205,354 GBP2024-03-31
-1,223,142 GBP2023-03-31
Equity
-1,205,254 GBP2024-03-31
-1,223,042 GBP2023-03-31
Average Number of Employees
592023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,056 GBP2023-04-01 ~ 2024-03-31
61,495 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,837,563 GBP2024-03-31
1,820,829 GBP2023-03-31
Other
916,785 GBP2024-03-31
867,878 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,754,348 GBP2024-03-31
2,688,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,078,888 GBP2024-03-31
1,005,981 GBP2023-03-31
Other
565,746 GBP2024-03-31
513,561 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,644,634 GBP2024-03-31
1,519,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
72,907 GBP2023-04-01 ~ 2024-03-31
Other
52,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
758,675 GBP2024-03-31
814,848 GBP2023-03-31
Other
351,039 GBP2024-03-31
354,317 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
76,451 GBP2024-03-31
36,197 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,495 GBP2024-03-31
12,495 GBP2023-03-31
Other Debtors
Amounts falling due within one year
120,958 GBP2024-03-31
144,285 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
209,904 GBP2024-03-31
Amounts falling due within one year, Current
192,977 GBP2023-03-31
Trade Creditors/Trade Payables
Current
325,143 GBP2024-03-31
285,478 GBP2023-03-31
Amounts owed to group undertakings
Current
1,535,108 GBP2024-03-31
1,349,005 GBP2023-03-31
Other Taxation & Social Security Payable
Current
174,386 GBP2024-03-31
129,779 GBP2023-03-31
Other Creditors
Current
1,054,950 GBP2024-03-31
1,025,579 GBP2023-03-31
Creditors
Current
3,089,587 GBP2024-03-31
2,789,841 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • FRANCO'S LIMITED
    Info
    CHARCO 1098 LIMITED - 2004-10-25
    Registered number 05200487
    icon of address55 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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