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
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Laurence Brittain
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Brittain, Marion Frances
    Individual (1 offspring)
    Officer
    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
    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
  • 2
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2010-09-17 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Glover, Darren Fredrick
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Davis, Catherine Mary
    Facilities Assistant born in March 1960
    Individual
    Officer
    2010-09-17 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    Luff, Nigel
    Director born in September 1959
    Individual
    Officer
    2011-10-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Davis, Christopher Michael
    Facilities Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2015-10-30
    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
115,475 GBP2023-08-31
135,885 GBP2022-08-31
Fixed Assets
115,475 GBP2023-08-31
135,885 GBP2022-08-31
Total Inventories
346,452 GBP2023-08-31
436,452 GBP2022-08-31
Debtors
545,867 GBP2023-08-31
476,177 GBP2022-08-31
Cash at bank and in hand
17,678 GBP2023-08-31
341 GBP2022-08-31
Current Assets
909,997 GBP2023-08-31
912,970 GBP2022-08-31
Creditors
Amounts falling due within one year
-569,293 GBP2023-08-31
-649,145 GBP2022-08-31
Net Current Assets/Liabilities
340,704 GBP2023-08-31
263,825 GBP2022-08-31
Total Assets Less Current Liabilities
456,179 GBP2023-08-31
399,710 GBP2022-08-31
Creditors
Amounts falling due after one year
-352,487 GBP2023-08-31
-307,210 GBP2022-08-31
Net Assets/Liabilities
103,692 GBP2023-08-31
92,500 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
103,690 GBP2023-08-31
92,498 GBP2022-08-31
Equity
103,692 GBP2023-08-31
92,500 GBP2022-08-31
Average Number of Employees
212022-09-01 ~ 2023-08-31
202021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
280,458 GBP2023-08-31
280,458 GBP2022-08-31
Furniture and fittings
56,600 GBP2023-08-31
56,600 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
337,058 GBP2023-08-31
337,058 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,300 GBP2023-08-31
166,150 GBP2022-08-31
Furniture and fittings
38,283 GBP2023-08-31
35,050 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,583 GBP2023-08-31
201,200 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,150 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
3,233 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,383 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
97,158 GBP2023-08-31
114,335 GBP2022-08-31
Furniture and fittings
18,317 GBP2023-08-31
21,550 GBP2022-08-31

  • FRANKLYN SHAW ASSOCIATES LIMITED
    Info
    Registered number 07379562
    Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire SG5 1EH
    Private Limited Company incorporated on 2010-09-17 (14 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.