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
    Yeats, Adam James
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2012-12-08 ~ now
    OF - Director → CIF 0
  • 2
    47, Ward Street, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    444,593 GBP2023-11-30
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Adam James Yeats
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    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
    Williams, David Andrew
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2012-12-08
    OF - Director → CIF 0
  • 3
    Llewellyn, Robbie Phillip
    Born in June 1979
    Individual (1 offspring)
    Officer
    2012-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    28, Dam Street, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2012-11-01 ~ 2012-12-08
    PE - Director → CIF 0
parent relation
Company in focus

BERT FRANK LIMITED

Previous name
KEELEX 381 LIMITED - 2012-11-29
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
16,188 GBP2023-11-30
17,012 GBP2022-11-30
Total Inventories
19,378 GBP2023-11-30
40,294 GBP2022-11-30
Debtors
272,689 GBP2023-11-30
289,765 GBP2022-11-30
Cash at bank and in hand
92,433 GBP2023-11-30
67,027 GBP2022-11-30
Current Assets
384,500 GBP2023-11-30
397,086 GBP2022-11-30
Net Current Assets/Liabilities
-47,097 GBP2023-11-30
242,344 GBP2022-11-30
Total Assets Less Current Liabilities
-30,909 GBP2023-11-30
259,356 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
100 GBP2022-11-30
Share premium
4,900 GBP2023-11-30
Retained earnings (accumulated losses)
-36,009 GBP2023-11-30
259,256 GBP2022-11-30
Equity
-30,909 GBP2023-11-30
259,356 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,088 GBP2023-11-30
23,088 GBP2022-11-30
Computers
18,584 GBP2023-11-30
15,030 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
41,672 GBP2023-11-30
38,118 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,703 GBP2023-11-30
9,694 GBP2022-11-30
Computers
13,781 GBP2023-11-30
11,412 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,484 GBP2023-11-30
21,106 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,009 GBP2022-12-01 ~ 2023-11-30
Computers
2,369 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,378 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
11,385 GBP2023-11-30
13,394 GBP2022-11-30
Computers
4,803 GBP2023-11-30
3,618 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100,309 GBP2023-11-30
51,954 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
172,380 GBP2023-11-30
237,811 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
272,689 GBP2023-11-30
289,765 GBP2022-11-30
Trade Creditors/Trade Payables
Current
156,568 GBP2023-11-30
131,348 GBP2022-11-30
Amounts owed to group undertakings
Current
142,800 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,724 GBP2023-11-30
8,142 GBP2022-11-30
Other Creditors
Current
120,505 GBP2023-11-30
15,252 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,713 GBP2023-11-30
88,275 GBP2022-11-30
Between one and five year
14,713 GBP2022-11-30
All periods
14,713 GBP2023-11-30
102,988 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-11-30
Class 2 ordinary share
50 shares2023-11-30
  • BERT FRANK LIMITED
    Info
    KEELEX 381 LIMITED - 2012-11-29
    Registered number 08277080
    67 Farringdon Road, Clerkenwell, London EC1M 3JB
    Private Limited Company incorporated on 2012-11-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.