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 4
  • 1
    Norton, James Victor
    Group Managing Director born in May 1980
    Individual (13 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Norton, James Victor
    Individual (13 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sansom, Benjamin James
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Meeks, Richard Brian
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Sansom House, Portland Street, Daybrook, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Sansom, Susan Erica
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2022-03-22
    OF - Director → CIF 0
    Mrs Susan Erica Sansom
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sansom, Robert Michael
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Robert Michael Sansom
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FRANK KEY GROUP LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Fixed Assets - Investments
4,847,189 GBP2021-12-31
4,847,189 GBP2020-12-31
Fixed Assets
5,147,189 GBP2021-12-31
5,147,189 GBP2020-12-31
Debtors
Current
2,732,801 GBP2021-12-31
2,536,690 GBP2020-12-31
Cash at bank and in hand
119,489 GBP2021-12-31
84,389 GBP2020-12-31
Current Assets
2,852,290 GBP2021-12-31
2,621,079 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,320,736 GBP2021-12-31
-1,688,590 GBP2020-12-31
Net Current Assets/Liabilities
531,554 GBP2021-12-31
932,489 GBP2020-12-31
Total Assets Less Current Liabilities
5,678,743 GBP2021-12-31
6,079,678 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,247,490 GBP2021-12-31
-1,616,720 GBP2020-12-31
Equity
Called up share capital
11,000 GBP2021-12-31
11,000 GBP2020-12-31
11,000 GBP2020-01-01
Retained earnings (accumulated losses)
4,420,253 GBP2021-12-31
4,451,958 GBP2020-12-31
4,447,588 GBP2020-01-01
Equity
4,431,253 GBP2021-12-31
4,462,958 GBP2020-12-31
4,458,588 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
76,295 GBP2021-01-01 ~ 2021-12-31
94,370 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
76,295 GBP2021-01-01 ~ 2021-12-31
94,370 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2021-01-01 ~ 2021-12-31
-90,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-108,000 GBP2021-01-01 ~ 2021-12-31
-90,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Property, Plant & Equipment
Buildings
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Investments in Subsidiaries
4,847,189 GBP2021-12-31
4,847,189 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,143,729 GBP2021-12-31
2,484,106 GBP2020-12-31
Other Debtors
Current
589,072 GBP2021-12-31
52,584 GBP2020-12-31
Bank Borrowings
Current
411,621 GBP2021-12-31
449,627 GBP2020-12-31
Amounts owed to group undertakings
Current
1,904,556 GBP2021-12-31
1,235,125 GBP2020-12-31
Taxation/Social Security Payable
Current
923 GBP2021-12-31
113 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,636 GBP2021-12-31
3,725 GBP2020-12-31
Creditors
Current
2,320,736 GBP2021-12-31
1,688,590 GBP2020-12-31
Bank Borrowings
Non-current
1,247,490 GBP2021-12-31
1,616,720 GBP2020-12-31
Creditors
Non-current
1,247,490 GBP2021-12-31
1,616,720 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
411,621 GBP2021-12-31
449,627 GBP2020-12-31
Non-current, Between one and two years
418,882 GBP2021-12-31
422,010 GBP2020-12-31
Non-current, Between two and five year
828,608 GBP2021-12-31
1,194,710 GBP2020-12-31
Total Borrowings
1,659,111 GBP2021-12-31
2,066,347 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2021-12-31
11,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • FRANK KEY GROUP LIMITED
    Info
    Registered number 06371399
    22a Portland Street, Daybrook, Nottingham, Nottinghamshire NG5 6BL
    Private Limited Company incorporated on 2007-09-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • FRANK KEY GROUP LIMITED
    S
    Registered number 06371399
    22a, Portland Street, Daybrook, Nottingham, England, NG5 6BL
    Liited Company in England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
    Active Corporate (2 parents)
    Equity (Company account)
    229,022 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    CLANWISE LIMITED - 1987-09-28
    22a Portland Street, Daybrook, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    472,804 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARLES WATSON (HALIFAX) LIMITED - 1994-03-31
    22a Portland Street, Daybrook, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    139,968 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    22a Portland Street, Daybrook, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    22a Portland Street, Daybrook, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Portland Street, Daybrook, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,282,924 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BANSON TOOL HIRE LIMITED - 2016-09-22
    22a Portland Street, Daybrook, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,106,379 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    22a Portland Street, Daybrook, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    25,607 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    22a Portland Street, Daybrook, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    34,142 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.