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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
    Wraith-carter, Gavin Stuart
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    MITSUBISHI HC CAPITAL UK PLC - now
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    icon of addressHitachi Capital House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Walsh, Stuart Murray
    Finance Broker born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Stuart Murray Walsh
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Shiels, John Paul
    Chief Risk Officer born in December 1967
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Allbrook, John Richard
    Non Executive Chairman born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Roberts, Christopher Charles
    Business Consultant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Christopher Charles Roberts
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

OLD FF LIMITED

Previous names
FRANCHISE FINANCE LIMITED - 2019-08-20
FRANCHISE FINANCE (2010) LIMITED - 2010-06-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,567 GBP2018-03-31
6,179 GBP2017-03-31
Fixed Assets - Investments
1 GBP2018-03-31
1 GBP2017-03-31
Fixed Assets
10,568 GBP2018-03-31
6,180 GBP2017-03-31
Debtors
208,426 GBP2018-03-31
137,215 GBP2017-03-31
Cash at bank and in hand
86,615 GBP2018-03-31
68,084 GBP2017-03-31
Current Assets
295,041 GBP2018-03-31
205,299 GBP2017-03-31
Net Current Assets/Liabilities
68,461 GBP2018-03-31
39,181 GBP2017-03-31
Total Assets Less Current Liabilities
79,029 GBP2018-03-31
45,361 GBP2017-03-31
Net Assets/Liabilities
77,021 GBP2018-03-31
44,125 GBP2017-03-31
Equity
Called up share capital
201 GBP2018-03-31
200 GBP2017-03-31
Share premium
29,990 GBP2018-03-31
29,990 GBP2017-03-31
Retained earnings (accumulated losses)
46,830 GBP2018-03-31
13,935 GBP2017-03-31
Equity
77,021 GBP2018-03-31
44,125 GBP2017-03-31
Average Number of Employees
102017-04-01 ~ 2018-03-31
82016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,740 GBP2018-03-31
17,038 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,173 GBP2018-03-31
10,859 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,314 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
10,567 GBP2018-03-31
6,179 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-03-31
Investments in Group Undertakings
1 GBP2018-03-31
1 GBP2017-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
182,686 GBP2018-03-31
Current, Amounts falling due within one year
122,162 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
25,740 GBP2018-03-31
Current, Amounts falling due within one year
15,053 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
208,426 GBP2018-03-31
Current, Amounts falling due within one year
137,215 GBP2017-03-31
Trade Creditors/Trade Payables
Current
14,122 GBP2018-03-31
11,074 GBP2017-03-31
Other Taxation & Social Security Payable
Current
109,880 GBP2018-03-31
75,080 GBP2017-03-31
Other Creditors
Current
102,578 GBP2018-03-31
79,964 GBP2017-03-31

  • OLD FF LIMITED
    Info
    FRANCHISE FINANCE LIMITED - 2019-08-20
    FRANCHISE FINANCE (2010) LIMITED - 2019-08-20
    Registered number 07285150
    icon of addressHitachi Capital House, Thorpe Road, Staines-upon-thames TW18 3HP
    Private Limited Company incorporated on 2010-06-15 and dissolved on 2020-04-07 (9 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.