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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 7
  • 1
    Taylor, Suzannah Caroline
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Charles Richard
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Spark, Kirsty Joanne
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Liburd, Alexander James
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address85-89, Kt12 1dz, High Street, Walton-on-thames, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    icon of address1, Bolton Road, Bradford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 19
  • 1
    Hatchman, Simon James
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Mrs Suzannah Caroline Taylor
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Charles Richard Ellis
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 4
    Graham-smith, Louise Elizabeth
    Director Of Housing Services born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Gamble, Andrew John
    Head Of Residential Development born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2016-06-15
    OF - Director → CIF 0
  • 6
    Watts, Ian
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Mrs Kirsty Joanne Spark
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-24 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 8
    Westbury, Lucie
    Individual
    Officer
    icon of calendar 2024-09-06 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 9
    Rashid, Adil
    Executive Director Of Development And Assets born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Gregory, Jacqui
    Individual
    Officer
    icon of calendar 2022-09-29 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 11
    Mills, Robert William
    Director Of Customer Experience born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2022-05-05
    OF - Director → CIF 0
  • 12
    Whelan, Christopher Thomas
    Development Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Stemp, John
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 14
    Bolton, Susan Jane
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Teasdale, Gail Louise
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Royston, David Michael
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2021-12-24
    OF - Director → CIF 0
  • 17
    icon of addressPentagon House, Third Floor, 52-54 Southwark Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2017-04-13 ~ 2019-09-30
    PE - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    icon of addressCase House, High Street, Walton-on-thames, Surrey, England
    Corporate
    Person with significant control
    2016-06-16 ~ 2017-04-13
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    icon of addressCharlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-16 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRANKLANDS PARK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
122,982 GBP2022-04-01 ~ 2023-03-31
164,286 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-112,081 GBP2022-04-01 ~ 2023-03-31
-149,686 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
10,901 GBP2022-04-01 ~ 2023-03-31
14,600 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-9,403 GBP2022-04-01 ~ 2023-03-31
-5,514 GBP2021-04-01 ~ 2022-03-31
Other operating income
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,498 GBP2022-04-01 ~ 2023-03-31
9,086 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
811 GBP2022-04-01 ~ 2023-03-31
23 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,309 GBP2022-04-01 ~ 2023-03-31
9,109 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-439 GBP2022-04-01 ~ 2023-03-31
-1,731 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
16,447 GBP2023-03-31
25,306 GBP2022-03-31
Cash at bank and in hand
268,344 GBP2023-03-31
221,079 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
284,791 GBP2023-03-31
246,385 GBP2022-03-31
Net Current Assets/Liabilities
18,693 GBP2023-03-31
16,823 GBP2022-03-31
Total Assets Less Current Liabilities
18,693 GBP2023-03-31
16,823 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
18,693 GBP2023-03-31
16,823 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
18,693 GBP2023-03-31
16,823 GBP2022-03-31
Equity
18,693 GBP2023-03-31
16,823 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
16,447 GBP2023-03-31
25,306 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
439 GBP2023-03-31
1,731 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
184,265 GBP2023-03-31
184,265 GBP2022-03-31
Other Creditors
Amounts falling due within one year
81,394 GBP2023-03-31
43,566 GBP2022-03-31
  • FRANKLANDS PARK LIMITED
    Info
    Registered number 08157005
    icon of addressCase House, 85-89 High Street, Walton-on-thames, Surrey KT12 1DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-07-25 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.