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
    Mr Mustafa Maqbool Shaikh
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zafar, Mansoor
    Business born in November 1958
    Individual (6 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shaikh, Faisal Maqbool
    Business Man born in January 1957
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2011-08-22
    OF - Director → CIF 0
  • 2
    Ansari, Muhammad Ali Uddin
    Businessman born in June 1963
    Individual
    Officer
    2011-07-15 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Zafar, Mansoor
    Individual (6 offsprings)
    Officer
    2010-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
    Mr Mansoor Zafar
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Has significant influence or control → CIF 0
  • 4
    Peeris, Joseph
    Individual
    Officer
    2012-02-07 ~ 2018-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANCHISE FOOD LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,803 GBP2023-12-31
6,618 GBP2022-12-31
Fixed Assets - Investments
3,036,293 GBP2023-12-31
3,036,293 GBP2022-12-31
Fixed Assets
3,041,096 GBP2023-12-31
3,042,911 GBP2022-12-31
Total Inventories
4,044 GBP2023-12-31
1,289 GBP2022-12-31
Debtors
533,350 GBP2023-12-31
2,463 GBP2022-12-31
Cash at bank and in hand
123,026 GBP2023-12-31
602,531 GBP2022-12-31
Current Assets
660,420 GBP2023-12-31
606,283 GBP2022-12-31
Creditors
Current
1,806,393 GBP2023-12-31
1,235,477 GBP2022-12-31
Net Current Assets/Liabilities
-1,145,973 GBP2023-12-31
-629,194 GBP2022-12-31
Total Assets Less Current Liabilities
1,895,123 GBP2023-12-31
2,413,717 GBP2022-12-31
Creditors
Non-current
2,225,365 GBP2023-12-31
2,688,913 GBP2022-12-31
Net Assets/Liabilities
-330,242 GBP2023-12-31
-275,196 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,269,776 GBP2023-12-31
-1,214,730 GBP2022-12-31
Equity
-330,242 GBP2023-12-31
-275,196 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
84,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,722 GBP2023-12-31
4,213 GBP2022-12-31
Furniture and fittings
1,930 GBP2023-12-31
1,930 GBP2022-12-31
Computers
2,222 GBP2023-12-31
2,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,874 GBP2023-12-31
8,365 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,569 GBP2023-12-31
908 GBP2022-12-31
Furniture and fittings
631 GBP2023-12-31
306 GBP2022-12-31
Computers
871 GBP2023-12-31
533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,071 GBP2023-12-31
1,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
661 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
325 GBP2023-01-01 ~ 2023-12-31
Computers
338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,153 GBP2023-12-31
3,305 GBP2022-12-31
Furniture and fittings
1,299 GBP2023-12-31
1,624 GBP2022-12-31
Computers
1,351 GBP2023-12-31
1,689 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,036,293 GBP2022-12-31
Investments in Group Undertakings
3,036,293 GBP2023-12-31
3,036,293 GBP2022-12-31
Merchandise
4,044 GBP2023-12-31
1,289 GBP2022-12-31
Other Debtors
Current
384,186 GBP2023-12-31
1,454 GBP2022-12-31
Prepayments/Accrued Income
Current
149,164 GBP2023-12-31
1,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
533,350 GBP2023-12-31
2,463 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,056 GBP2023-12-31
134,145 GBP2022-12-31
Amounts owed to group undertakings
Current
1,665,941 GBP2023-12-31
1,001,490 GBP2022-12-31
Other Creditors
Current
48,771 GBP2023-12-31
62,724 GBP2022-12-31
Accrued Liabilities
Current
53,754 GBP2023-12-31
34,691 GBP2022-12-31
Other Creditors
Non-current
2,225,365 GBP2023-12-31
2,688,913 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
Related profiles found in government register
  • FRANCHISE FOOD LTD
    Info
    Registered number 07118316
    109 Tottenham Court Road, London W1T 5AD
    Private Limited Company incorporated on 2010-01-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FRANCHISE FOOD LTD
    S
    Registered number 7118316
    109, Tottenham Court Road, London, England, W1T 5AD
    Limited in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    109a Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,196 GBP2023-12-31
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    109 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    865,781 GBP2023-12-31
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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