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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 2
  • 1
    Hearn, James Michael
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ now
    OF - Director → CIF 0
    Mr James Michael Hearn
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Helen Margaret Hearn
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    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
Ceased 3
  • 1
    Coleman, John Rene
    Management Consultant born in March 1951
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Taylor, Alison
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 3
    Franklin, Timothy William
    Management Consultant born in September 1954
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2021-07-09
    OF - Director → CIF 0
    Dr Timothy William Franklin
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRANKLINHEARN LIMITED

Previous names
NXT4 LIMITED - 2007-02-19
ALTUROS LIMITED - 2018-02-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
30,552 GBP2024-03-31
33,710 GBP2023-03-31
Debtors
12,275 GBP2024-03-31
24,578 GBP2023-03-31
Cash at bank and in hand
41,168 GBP2024-03-31
110,822 GBP2023-03-31
Current Assets
53,443 GBP2024-03-31
135,400 GBP2023-03-31
Net Current Assets/Liabilities
24,211 GBP2024-03-31
82,164 GBP2023-03-31
Total Assets Less Current Liabilities
54,763 GBP2024-03-31
115,874 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
54,723 GBP2024-03-31
115,834 GBP2023-03-31
Equity
54,763 GBP2024-03-31
115,874 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,314 GBP2024-03-31
8,314 GBP2023-03-31
Furniture and fittings
651 GBP2024-03-31
651 GBP2023-03-31
Motor vehicles
53,990 GBP2024-03-31
53,990 GBP2023-03-31
Computers
50,665 GBP2024-03-31
43,765 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,620 GBP2024-03-31
106,720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,859 GBP2024-03-31
1,896 GBP2023-03-31
Furniture and fittings
482 GBP2024-03-31
452 GBP2023-03-31
Motor vehicles
36,907 GBP2024-03-31
31,213 GBP2023-03-31
Computers
42,820 GBP2024-03-31
39,449 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,068 GBP2024-03-31
73,010 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
963 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
30 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,694 GBP2023-04-01 ~ 2024-03-31
Computers
3,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,455 GBP2024-03-31
6,418 GBP2023-03-31
Furniture and fittings
169 GBP2024-03-31
199 GBP2023-03-31
Motor vehicles
17,083 GBP2024-03-31
22,777 GBP2023-03-31
Computers
7,845 GBP2024-03-31
4,316 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,062 GBP2024-03-31
Current, Amounts falling due within one year
24,578 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,213 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,275 GBP2024-03-31
Current, Amounts falling due within one year
24,578 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,407 GBP2024-03-31
50,217 GBP2023-03-31
Other Creditors
Current
1,825 GBP2024-03-31
3,019 GBP2023-03-31

Related profiles found in government register
  • FRANKLINHEARN LIMITED
    Info
    NXT4 LIMITED - 2007-02-19
    ALTUROS LIMITED - 2007-02-19
    Registered number 05927033
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • FRANKLINHEARN LIMITED
    S
    Registered number 05927033
    icon of address30-34, North Street, Hailsham, United Kingdom, BN27 1DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Worthington Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,813 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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