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 6
  • 1
    Carey, Antoinette Mary
    Chief Executive Officer born in March 1949
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ now
    OF - director → CIF 0
    Mrs Antoinette Mary Carey
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carey, Paul John
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
    Paul John Carey
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Andrews, Angelina Maria
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 4
    Hutchinson, Richard Edward
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 5
    Dickens, Alan Thomas
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 6
    Andrews, Nicholas Paul
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Toye, Nicholas
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2015-05-06
    OF - director → CIF 0
  • 2
    Mrs Antoinette Mary Carey
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Barnett, Deborah
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-05-17 ~ 2018-06-13
    OF - director → CIF 0
  • 4
    Carey, Alexandra
    Student born in January 1987
    Individual
    Officer
    2008-12-19 ~ 2014-06-19
    OF - director → CIF 0
parent relation
Company in focus

FRANKLAND (UK) LTD

Previous name
SKYBOUND PRODUCTIONS LIMITED - 2014-07-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43220 - Plumbing, Heat And Air-conditioning Installation
52230 - Service Activities Incidental To Air Transportation
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
15,543 GBP2022-12-31
13,560 GBP2021-12-31
Fixed Assets
15,543 GBP2022-12-31
13,560 GBP2021-12-31
Debtors
1,393,472 GBP2022-12-31
704,434 GBP2021-12-31
Cash at bank and in hand
188,942 GBP2022-12-31
172,078 GBP2021-12-31
Current Assets
1,582,414 GBP2022-12-31
876,512 GBP2021-12-31
Creditors
-992,920 GBP2022-12-31
-427,759 GBP2021-12-31
Net Current Assets/Liabilities
589,494 GBP2022-12-31
448,753 GBP2021-12-31
Total Assets Less Current Liabilities
605,037 GBP2022-12-31
462,313 GBP2021-12-31
Net Assets/Liabilities
336,412 GBP2022-12-31
426,131 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
55,563 GBP2022-12-31
46,515 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,020 GBP2022-12-31
32,955 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,065 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FRANKLAND (UK) LTD
    Info
    SKYBOUND PRODUCTIONS LIMITED - 2014-07-16
    Registered number 06777242
    3 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA
    Private Limited Company incorporated on 2008-12-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • FRANKLAND (UK) LIMITED
    S
    Registered number 06777242
    3, Royal Crescent, Cheltenham, United Kingdom, GL50 3DA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Royal Crescent, Cheltenham, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -80,942 GBP2022-12-31
    Person with significant control
    2022-01-11 ~ 2023-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.