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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 1
  • Brittain, Stephen Laurence
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Laurence Brittain
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davis, Christopher Michael
    Facilities Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Luff, Nigel
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Brittain, Marion Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-01-24
    OF - Secretary → CIF 0
    Mrs Marion Frances Brittain
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Glover, Darren Fredrick
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    John, Ceri Richard
    Director born in July 1955
    Individual (309 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Davis, Catherine Mary
    Facilities Assistant born in March 1960
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2011-11-16
    OF - Director → CIF 0
parent relation
Company in focus

FRANKLYN SHAW ASSOCIATES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
98,177 GBP2024-08-31
115,475 GBP2023-08-31
Fixed Assets
98,177 GBP2024-08-31
115,475 GBP2023-08-31
Total Inventories
346,000 GBP2024-08-31
346,452 GBP2023-08-31
Debtors
504,244 GBP2024-08-31
545,867 GBP2023-08-31
Cash at bank and in hand
10,279 GBP2024-08-31
17,678 GBP2023-08-31
Current Assets
860,523 GBP2024-08-31
909,997 GBP2023-08-31
Creditors
Amounts falling due within one year
-436,237 GBP2024-08-31
-569,293 GBP2023-08-31
Net Current Assets/Liabilities
424,286 GBP2024-08-31
340,704 GBP2023-08-31
Total Assets Less Current Liabilities
522,463 GBP2024-08-31
456,179 GBP2023-08-31
Creditors
Amounts falling due after one year
-409,754 GBP2024-08-31
-352,487 GBP2023-08-31
Net Assets/Liabilities
112,709 GBP2024-08-31
103,692 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
112,707 GBP2024-08-31
103,690 GBP2023-08-31
Equity
112,709 GBP2024-08-31
103,692 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
280,458 GBP2024-08-31
280,458 GBP2023-08-31
Furniture and fittings
56,600 GBP2024-08-31
56,600 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
337,058 GBP2024-08-31
337,058 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,851 GBP2024-08-31
183,274 GBP2023-08-31
Furniture and fittings
41,030 GBP2024-08-31
38,283 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,881 GBP2024-08-31
221,557 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,577 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,747 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,324 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
82,607 GBP2024-08-31
97,158 GBP2023-08-31
Furniture and fittings
15,570 GBP2024-08-31
18,317 GBP2023-08-31

  • FRANKLYN SHAW ASSOCIATES LIMITED
    Info
    Registered number 07379562
    icon of addressEastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire SG5 1EH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.