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
    Mckeown, Sean
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Sean Mckeown
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2024-10-02 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Manning, Paul
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
    Mr Paul Manning
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2024-10-02 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Logan, Dave
    Business Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Dave Logan
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Has significant influence or control → CIF 0
  • 2
    Davis, Richard Keith
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Mr Sean Mckeown
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Has significant influence or control → CIF 0
  • 4
    Tait, David John
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Davies, Jonathan
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2022-11-18 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Manning, Paul
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2013-04-12 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Paul Manning
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Has significant influence or control → CIF 0
    2021-08-09 ~ 2022-11-18
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,332,125 GBP2023-12-31
    Person with significant control
    2022-11-18 ~ 2024-10-02
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

GRASPAN FRANKTON LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
10,711 GBP2023-12-31
13,902 GBP2022-12-31
Debtors
56,118 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
11,161 GBP2023-12-31
27,189 GBP2022-12-31
Current Assets
67,279 GBP2023-12-31
27,189 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-69,767 GBP2023-12-31
-20,829 GBP2022-12-31
Net Current Assets/Liabilities
-2,488 GBP2023-12-31
6,360 GBP2022-12-31
Total Assets Less Current Liabilities
8,223 GBP2023-12-31
20,262 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,495 GBP2023-12-31
-6,116 GBP2022-12-31
Net Assets/Liabilities
2,050 GBP2023-12-31
11,505 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
2,045 GBP2023-12-31
11,500 GBP2022-12-31
Equity
2,050 GBP2023-12-31
11,505 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,427 GBP2022-12-31
Computers
27,127 GBP2022-12-31
Motor vehicles
15,893 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,447 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,917 GBP2023-12-31
2,827 GBP2022-12-31
Computers
23,637 GBP2023-12-31
22,765 GBP2022-12-31
Motor vehicles
9,182 GBP2023-12-31
6,953 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,736 GBP2023-12-31
32,545 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90 GBP2023-01-01 ~ 2023-12-31
Computers
872 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
510 GBP2023-12-31
600 GBP2022-12-31
Computers
3,490 GBP2023-12-31
4,362 GBP2022-12-31
Motor vehicles
6,711 GBP2023-12-31
8,940 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,935 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
9,183 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
56,118 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,622 GBP2023-12-31
2,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,992 GBP2023-12-31
346 GBP2022-12-31
Amounts owed to group undertakings
Current
23,737 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
23,668 GBP2023-12-31
7,442 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,192 GBP2023-12-31
7,338 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
817 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,556 GBP2023-12-31
2,264 GBP2022-12-31
Creditors
Current
69,767 GBP2023-12-31
20,829 GBP2022-12-31
Other Creditors
Non-current
3,495 GBP2023-12-31
6,116 GBP2022-12-31
  • GRASPAN FRANKTON LIMITED
    Info
    Registered number 07817088
    C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
    Private Limited Company incorporated on 2011-10-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.