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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 4
  • 1
    Meeks, Richard Brian
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Norton, James Victor
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
    Norton, James Victor
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Sansom, Benjamin James
    Born in April 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSansom House, Portland Street, Daybrook, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Sansom, Robert Michael
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sansom, Susan Erica
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
220,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets - Investments
4,847,189 GBP2024-12-31
4,847,189 GBP2023-12-31
Investment Property
80,000 GBP2024-12-31
Fixed Assets
5,147,189 GBP2024-12-31
5,147,189 GBP2023-12-31
Debtors
Current
3,437,443 GBP2024-12-31
3,609,790 GBP2023-12-31
Cash at bank and in hand
66,589 GBP2024-12-31
80,380 GBP2023-12-31
Current Assets
3,504,032 GBP2024-12-31
3,690,170 GBP2023-12-31
Net Current Assets/Liabilities
-772,710 GBP2024-12-31
-316,414 GBP2023-12-31
Total Assets Less Current Liabilities
4,374,479 GBP2024-12-31
4,830,775 GBP2023-12-31
Net Assets/Liabilities
4,374,479 GBP2024-12-31
4,411,483 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,363,479 GBP2024-12-31
4,400,483 GBP2023-12-31
4,400,483 GBP2023-01-01
Equity
4,374,479 GBP2024-12-31
4,411,483 GBP2023-12-31
4,411,483 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-37,004 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-37,004 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
3,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-37,004 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,251 GBP2024-01-01 ~ 2024-12-31
-10,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
220,000 GBP2024-12-31
300,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
220,000 GBP2024-12-31
300,000 GBP2023-12-31
Investments in Subsidiaries
4,847,189 GBP2024-12-31
4,847,189 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,435,443 GBP2024-12-31
3,607,790 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
Current
419,192 GBP2024-12-31
428,920 GBP2023-12-31
Amounts owed to group undertakings
Current
3,853,266 GBP2024-12-31
3,573,114 GBP2023-12-31
Taxation/Social Security Payable
Current
923 GBP2024-12-31
923 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,361 GBP2024-12-31
3,627 GBP2023-12-31
Creditors
Current
4,276,742 GBP2024-12-31
4,006,584 GBP2023-12-31
Bank Borrowings
Non-current
419,292 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FRANK KEY GROUP LIMITED
    Info
    Registered number 06371399
    icon of address22a Portland Street, Daybrook, Nottingham, Nottinghamshire NG5 6BL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-14 (18 years 3 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
    icon of address22a, 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
    icon of addressC/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
    Active Corporate (2 parents)
    Equity (Company account)
    285,627 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLANWISE LIMITED - 1987-09-28
    icon of address22a Portland Street, Daybrook, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    473,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHARLES WATSON (HALIFAX) LIMITED - 1994-03-31
    icon of address22a Portland Street, Daybrook, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    88,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address22a Portland Street, Daybrook, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address22a Portland Street, Daybrook, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPortland Street, Daybrook, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,632,911 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address22a Portland Street, Daybrook, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,785,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address22a Portland Street, Daybrook, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address22a Portland Street, Daybrook, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.