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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 8
  • 1
    Stewart, Tracey Jane
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2021-07-10
    OF - Secretary → CIF 0
  • 2
    Needham, Andrew
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Needham
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tomkins, Gareth David
    Accountant born in August 1979
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 4
    Fish, Stuart Anthony
    Accountant born in September 1946
    Individual (24 offsprings)
    Officer
    2004-09-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Needham, Dianne Christine Augusta
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 6
    Stubbs, David Ronald
    Individual (16 offsprings)
    Officer
    2004-09-29 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-09-15 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-09-15 ~ 2004-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANCHISE LOGISTICS LIMITED

Period: 2004-09-15 ~ now
Company number: 05232441
Registered name
FRANCHISE LOGISTICS LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Trade Debtors/Trade Receivables
38,018 GBP2025-09-30
34,708 GBP2024-09-30
Cash at bank and in hand
12,529 GBP2025-09-30
5,370 GBP2024-09-30
Current Assets
50,547 GBP2025-09-30
40,078 GBP2024-09-30
Net Current Assets/Liabilities
29,210 GBP2025-09-30
Total Assets Less Current Liabilities
29,210 GBP2025-09-30
32,120 GBP2024-09-30
Creditors
Amounts falling due after one year
-7,885 GBP2025-09-30
-18,186 GBP2024-09-30
Net Assets/Liabilities
21,325 GBP2025-09-30
13,934 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
21,324 GBP2025-09-30
13,933 GBP2024-09-30
Equity
21,325 GBP2025-09-30
13,934 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,430 GBP2025-09-30
5,430 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,430 GBP2025-09-30
5,430 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,894 GBP2025-09-30
34,550 GBP2024-09-30
Other Debtors
Amounts falling due within one year
124 GBP2025-09-30
158 GBP2024-09-30
Debtors
Amounts falling due within one year
38,018 GBP2025-09-30
34,708 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,077 GBP2025-09-30
216 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
14,260 GBP2025-09-30
5,742 GBP2024-09-30
Other Creditors
Amounts falling due within one year
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30

  • FRANCHISE LOGISTICS LIMITED
    Info
    Registered number 05232441
    Horizon House, 2 Whiting Street, Sheffield S8 9QR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.