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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 3
  • 1
    Kaul, Makesh
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cornthwaite, Lesley Janet
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Cornthwaite, Lesley Janet
    Individual (1 offspring)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Janet Cornthwaite
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cornthwaite, Frank
    Born in August 1947
    Individual (1 offspring)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Mr Frank Cornthwaite
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRANK'S LUXURY BISCUIT COMPANY LIMITED

Period: 2006-04-04 ~ now
Company number: 05768135
Registered name
FRANK'S LUXURY BISCUIT COMPANY LIMITED - now
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Intangible Assets
7,500 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment
22,248 GBP2025-03-31
19,152 GBP2024-03-31
Fixed Assets
29,748 GBP2025-03-31
34,152 GBP2024-03-31
Total Inventories
91,352 GBP2025-03-31
90,325 GBP2024-03-31
Debtors
55,664 GBP2025-03-31
55,701 GBP2024-03-31
Cash at bank and in hand
29,482 GBP2025-03-31
8,361 GBP2024-03-31
Current Assets
176,498 GBP2025-03-31
154,387 GBP2024-03-31
Net Current Assets/Liabilities
77,520 GBP2025-03-31
37,536 GBP2024-03-31
Total Assets Less Current Liabilities
107,268 GBP2025-03-31
71,688 GBP2024-03-31
Net Assets/Liabilities
100,364 GBP2025-03-31
64,784 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
142,500 GBP2025-03-31
135,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
7,500 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,899 GBP2025-03-31
125,548 GBP2024-03-31
Computers
14,922 GBP2025-03-31
3,165 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
140,821 GBP2025-03-31
128,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,399 GBP2025-03-31
106,403 GBP2024-03-31
Computers
3,174 GBP2025-03-31
3,158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,573 GBP2025-03-31
109,561 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,996 GBP2024-04-01 ~ 2025-03-31
Computers
16 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,500 GBP2025-03-31
19,145 GBP2024-03-31
Computers
11,748 GBP2025-03-31
7 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,125 GBP2025-03-31
1,072 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
54,539 GBP2025-03-31
54,629 GBP2024-03-31
Debtors
Amounts falling due within one year
55,664 GBP2025-03-31
55,701 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,898 GBP2025-03-31
36,914 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
60 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,858 GBP2025-03-31
47,250 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
35,938 GBP2025-03-31
19,646 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
9,284 GBP2025-03-31
12,981 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
  • FRANK'S LUXURY BISCUIT COMPANY LIMITED
    Info
    Registered number 05768135
    The Bakery Unit 4c, Ramsden Road, Rotherwas Industrial Estate, Hereford HR2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.