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
  • Lugsdin, John Charles
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
    Mr John Charles Lugsdin
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Lugsdin, John Charles
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2011-09-29 ~ 2013-01-22
    OF - director → CIF 0
  • 2
    Lugsdin, Anthony Edward
    Management Consultant born in July 1936
    Individual
    Officer
    2013-01-22 ~ 2013-09-01
    OF - director → CIF 0
parent relation
Company in focus

CHARLES FRANK FINANCE LIMITED

Previous name
CHARLESFRANKFINANCE LIMITED - 2011-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
3,334 GBP2024-11-30
6,512 GBP2023-11-30
Fixed Assets - Investments
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Fixed Assets
13,334 GBP2024-11-30
16,512 GBP2023-11-30
Debtors
4,030 GBP2024-11-30
47,027 GBP2023-11-30
Cash at bank and in hand
192,231 GBP2024-11-30
77,644 GBP2023-11-30
Current Assets
196,261 GBP2024-11-30
124,671 GBP2023-11-30
Creditors
Current
13,269 GBP2024-11-30
12,261 GBP2023-11-30
Net Current Assets/Liabilities
182,992 GBP2024-11-30
112,410 GBP2023-11-30
Total Assets Less Current Liabilities
196,326 GBP2024-11-30
128,922 GBP2023-11-30
Net Assets/Liabilities
195,607 GBP2024-11-30
128,922 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
195,507 GBP2024-11-30
128,822 GBP2023-11-30
Equity
195,607 GBP2024-11-30
128,922 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
162022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,851 GBP2024-11-30
6,851 GBP2023-11-30
Computers
15,171 GBP2024-11-30
15,042 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
22,022 GBP2024-11-30
21,893 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,766 GBP2024-11-30
5,908 GBP2023-11-30
Computers
11,922 GBP2024-11-30
9,473 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,688 GBP2024-11-30
15,381 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
858 GBP2023-12-01 ~ 2024-11-30
Computers
2,449 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,307 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
85 GBP2024-11-30
943 GBP2023-11-30
Computers
3,249 GBP2024-11-30
5,569 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-11-30
Other Investments Other Than Loans
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
12,689 GBP2023-11-30
Prepayments
Current
4,030 GBP2024-11-30
34,338 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,030 GBP2024-11-30
47,027 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,310 GBP2024-11-30
7,409 GBP2023-11-30
Accrued Liabilities
Current
2,340 GBP2024-11-30
2,340 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • 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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.