logo
explain how to read the page

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 2
  • 1
    Lugsdin, John Charles
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Lugsdin, John Charles
    Director born in November 1966
    Individual (11 offsprings)
    2011-09-29 ~ 2013-01-22
    OF - Director → CIF 0
    Mr John Charles Lugsdin
    Born in November 1966
    Individual (11 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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Lugsdin, Anthony Edward
    Management Consultant born in July 1936
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2013-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES FRANK FINANCE LIMITED

Period: 2011-10-07 ~ now
Company number: 07791769
Registered names
CHARLES FRANK FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
1,848 GBP2025-11-30
3,334 GBP2024-11-30
Fixed Assets - Investments
10,000 GBP2025-11-30
10,000 GBP2024-11-30
Fixed Assets
11,848 GBP2025-11-30
13,334 GBP2024-11-30
Debtors
3,810 GBP2025-11-30
4,030 GBP2024-11-30
Cash at bank and in hand
179,019 GBP2025-11-30
192,231 GBP2024-11-30
Current Assets
182,829 GBP2025-11-30
196,261 GBP2024-11-30
Creditors
Current
9,396 GBP2025-11-30
13,269 GBP2024-11-30
Net Current Assets/Liabilities
173,433 GBP2025-11-30
182,992 GBP2024-11-30
Total Assets Less Current Liabilities
185,281 GBP2025-11-30
196,326 GBP2024-11-30
Net Assets/Liabilities
184,562 GBP2025-11-30
195,607 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
184,462 GBP2025-11-30
195,507 GBP2024-11-30
Equity
184,562 GBP2025-11-30
195,607 GBP2024-11-30
Average Number of Employees
102024-12-01 ~ 2025-11-30
112023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,950 GBP2025-11-30
6,851 GBP2024-11-30
Computers
15,171 GBP2025-11-30
15,171 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
23,121 GBP2025-11-30
22,022 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,216 GBP2025-11-30
6,766 GBP2024-11-30
Computers
14,057 GBP2025-11-30
11,922 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,273 GBP2025-11-30
18,688 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
450 GBP2024-12-01 ~ 2025-11-30
Computers
2,135 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,585 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Furniture and fittings
734 GBP2025-11-30
85 GBP2024-11-30
Computers
1,114 GBP2025-11-30
3,249 GBP2024-11-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2024-11-30
Other Investments Other Than Loans
10,000 GBP2025-11-30
10,000 GBP2024-11-30
Prepayments
Current
3,810 GBP2025-11-30
4,030 GBP2024-11-30
Other Taxation & Social Security Payable
Current
5,651 GBP2025-11-30
8,310 GBP2024-11-30
Accrued Liabilities
Current
2,700 GBP2025-11-30
2,340 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30

  • CHARLES FRANK FINANCE LIMITED
    Info
    CHARLESFRANKFINANCE LIMITED - 2011-10-07
    Registered number 07791769
    89 Cardiff Road, Taffs Well, Cardiff, Cardiff CF15 7PL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.