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
    Reid, Clive Nicholas
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,995,948 GBP2024-02-07 ~ 2024-11-30
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-07-23 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Mr Clive Nicholas Reid
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-24
    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
  • 3
    Cowan, Laurence Murray
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Laurence Murray Cowan
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Daniel Samson
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-07
    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
parent relation
Company in focus

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,089,919 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
378,157 GBP2023-12-01 ~ 2024-11-30
157,006 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
86,736 GBP2023-12-01 ~ 2024-11-30
365,933 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
49,110 GBP2023-12-01 ~ 2024-11-30
329,805 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
3,995,911 GBP2024-11-30
6,937,405 GBP2023-11-30
Debtors
5,235,131 GBP2024-11-30
3,504,900 GBP2023-11-30
Net Current Assets/Liabilities
242,821 GBP2024-11-30
-647,783 GBP2023-11-30
Total Assets Less Current Liabilities
4,238,732 GBP2024-11-30
6,289,622 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
2,499,000 GBP2024-11-30
2,499,000 GBP2023-11-30
2,499,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,738,732 GBP2024-11-30
3,789,622 GBP2023-11-30
3,459,817 GBP2022-11-30
Equity
4,238,732 GBP2024-11-30
6,289,622 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
49,110 GBP2023-12-01 ~ 2024-11-30
329,805 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-2,100,000 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
15,000 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
Non-current
173,913 GBP2024-11-30
173,913 GBP2023-11-30
Amounts invested in assets
Non-current
3,995,911 GBP2024-11-30
6,937,405 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,004,596 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
4,230,535 GBP2024-11-30
3,504,900 GBP2023-11-30
Amounts owed to group undertakings
Current
4,517,599 GBP2024-11-30
4,007,584 GBP2023-11-30
Corporation Tax Payable
Current
37,625 GBP2024-11-30
36,128 GBP2023-11-30
Other Taxation & Social Security Payable
Current
437,086 GBP2024-11-30
2,449 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
106,522 GBP2023-11-30
Creditors
Current
4,992,310 GBP2024-11-30
4,152,683 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30
100,000 shares2023-11-30

Related profiles found in government register
  • ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
    Info
    Registered number 08621293
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2013-07-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
    S
    Registered number 08621293
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
    S
    Registered number 08621293
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
    DAWNFRAME LIMITED - 1994-09-01
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,384,162 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -134,753 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.