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
  • Francis, Lisa
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    Mrs Lisa Francis
    Born in July 1978
    Individual (3 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
parent relation
Company in focus

ADRIAN FRANCIS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,985,015 GBP2022-12-31
5,985,015 GBP2021-08-31
Debtors
6,525,004 GBP2022-12-31
Creditors
Current
265,694 GBP2022-12-31
984,915 GBP2021-08-31
Net Current Assets/Liabilities
6,259,310 GBP2022-12-31
-984,915 GBP2021-08-31
Total Assets Less Current Liabilities
12,244,325 GBP2022-12-31
5,000,100 GBP2021-08-31
Equity
Called up share capital
85 GBP2022-12-31
100 GBP2021-08-31
Capital redemption reserve
15 GBP2022-12-31
Retained earnings (accumulated losses)
12,244,225 GBP2022-12-31
5,000,000 GBP2021-08-31
Equity
12,244,325 GBP2022-12-31
5,000,100 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-12-31
12020-09-01 ~ 2021-08-31
Investments in Group Undertakings
Cost valuation
5,985,015 GBP2021-08-31
Investments in Group Undertakings
5,985,015 GBP2022-12-31
5,985,015 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
3,583,729 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,941,275 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,525,004 GBP2022-12-31
Amounts owed to group undertakings
Current
973,621 GBP2021-08-31
Other Creditors
Current
265,694 GBP2022-12-31
11,294 GBP2021-08-31

Related profiles found in government register
  • ADRIAN FRANCIS GROUP LIMITED
    Info
    Registered number 07996126
    Reedham House, 31 King Street West, Manchester M3 2PJ
    Private Limited Company incorporated on 2012-03-19 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ADRIAN FRANCIS GROUP LIMITED
    S
    Registered number 07996126
    Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Reedham House, 31 King Street West, Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.