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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 1
  • Needham, Andrew
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Needham
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Needham, Dianne Christine Augusta
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 2
    Stubbs, David Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 3
    Fish, Stuart Anthony
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Stewart, Tracey Jane
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2021-07-10
    OF - Secretary → CIF 0
  • 5
    Tomkins, Gareth David
    Accountant born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2004-09-15 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2004-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRANCHISE LOGISTICS LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Trade Debtors/Trade Receivables
34,708 GBP2024-09-30
34,504 GBP2023-09-30
Cash at bank and in hand
5,370 GBP2024-09-30
27,224 GBP2023-09-30
Current Assets
40,078 GBP2024-09-30
61,728 GBP2023-09-30
Net Current Assets/Liabilities
32,120 GBP2024-09-30
Total Assets Less Current Liabilities
32,120 GBP2024-09-30
40,205 GBP2023-09-30
Creditors
Amounts falling due after one year
-18,186 GBP2024-09-30
-28,235 GBP2023-09-30
Net Assets/Liabilities
13,934 GBP2024-09-30
11,970 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
13,933 GBP2024-09-30
11,969 GBP2023-09-30
Equity
13,934 GBP2024-09-30
11,970 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,430 GBP2024-09-30
5,430 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,430 GBP2024-09-30
5,430 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,550 GBP2024-09-30
34,380 GBP2023-09-30
Other Debtors
Amounts falling due within one year
158 GBP2024-09-30
124 GBP2023-09-30
Debtors
Amounts falling due within one year
34,708 GBP2024-09-30
34,504 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
216 GBP2024-09-30
12,031 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
5,742 GBP2024-09-30
8,975 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,000 GBP2024-09-30
517 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • FRANCHISE LOGISTICS LIMITED
    Info
    Registered number 05232441
    icon of addressHorizon House, 2 Whiting Street, Sheffield S8 9QR
    Private Limited Company incorporated on 2004-09-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.