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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 11
  • 1
    Jerndahl, Marius
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Houlden, Christopher Edward, Dr
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Bernt Ivarsson
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Edwards, Jonathan Mark
    Finance Director born in June 1978
    Individual (8 offsprings)
    Officer
    2023-11-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Hamrin, Stefan
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Rimell, Andrew Dean
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Martin, William Robert
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 8
    Staples, Allan Warner
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    Harvey, Ian James
    Director born in January 1950
    Individual (19 offsprings)
    Officer
    2013-11-15 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Ian James Harvey
    Born in January 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Thornkvist, Mikael
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 11
    C/o Profura Ab, Lilla Bonmen 1, Se411 04, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2023-11-28 ~ 2024-08-08
    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
parent relation
Company in focus

FRAMPTONS GROUP HOLDINGS LIMITED

Period: 2022-02-28 ~ now
Company number: 08776968 02479836
Registered names
FRAMPTONS GROUP HOLDINGS LIMITED - now 02479836
CRAWLANDS LIMITED - 2022-02-28
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-07-01 ~ 2024-04-30
Fixed Assets - Investments
100,534 GBP2025-04-30
100,534 GBP2024-04-30
Fixed Assets
100,534 GBP2025-04-30
100,534 GBP2024-04-30
Debtors
Current
12,570,656 GBP2025-04-30
9,830,941 GBP2024-04-30
Cash at bank and in hand
1,189 GBP2025-04-30
1,618 GBP2024-04-30
Current Assets
12,571,845 GBP2025-04-30
9,832,559 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-13,207,965 GBP2025-04-30
Net Current Assets/Liabilities
-636,120 GBP2025-04-30
-874,125 GBP2024-04-30
Total Assets Less Current Liabilities
-535,586 GBP2025-04-30
-773,591 GBP2024-04-30
Equity
Called up share capital
700,154 GBP2025-04-30
700,154 GBP2024-04-30
700,150 GBP2023-07-01
Share premium
191,031 GBP2025-04-30
191,031 GBP2024-04-30
191,031 GBP2023-07-01
Retained earnings (accumulated losses)
-1,426,771 GBP2025-04-30
-1,664,776 GBP2024-04-30
-2,302,562 GBP2023-07-01
Equity
-535,586 GBP2025-04-30
-773,591 GBP2024-04-30
-1,411,381 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
238,005 GBP2024-05-01 ~ 2025-04-30
-362,244 GBP2023-07-01 ~ 2024-04-30
Profit/Loss
238,005 GBP2024-05-01 ~ 2025-04-30
-362,244 GBP2023-07-01 ~ 2024-04-30
362,244 GBP2023-07-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
12,563,414 GBP2025-04-30
9,823,709 GBP2024-04-30
Other Debtors
Current
7,242 GBP2025-04-30
7,232 GBP2024-04-30
Cash and Cash Equivalents
1,189 GBP2025-04-30
1,618 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,294 GBP2025-04-30
Amounts owed to group undertakings
Current
13,194,526 GBP2025-04-30
10,700,584 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,145 GBP2025-04-30
6,100 GBP2024-04-30
Creditors
Current
13,207,965 GBP2025-04-30
10,706,684 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154 shares2025-04-30
154 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700,000 shares2025-04-30
700,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • FRAMPTONS GROUP HOLDINGS LIMITED
    Info
    CRAWLANDS LIMITED - 2022-02-28
    Registered number 08776968
    76 Charlton Road, Shepton Mallet, Somerset BA4 5PD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • FRAMPTONS GROUP HOLDINGS LIMITED
    S
    Registered number 8776968
    76, Charlton Road, Shepton Mallet, England, BA4 5PD
    Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • FRAMPTONS GROUP HOLDINGS LIMITED
    S
    Registered number 08776968
    76, Charlton Road, Shepton Mallet, Somerset, England, BA4 5PD
    Limited Company in England
    CIF 2
  • FRAMPTONS GROUP HOLDINGS LTD
    S
    Registered number 8776968
    76, Charlton Road, Shepton Mallet, England, BA4 5PD
    Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FRAMPTON HOLDINGS LIMITED
    02479836 08776968
    76 Charlton Road, Shepton Mallet, Somerset
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRAMPTONS EGG PRODUCTS LIMITED
    - now 09111955
    FRAMPTONS COOKED PRODUCTS LIMITED
    - 2022-08-31 09111955
    76 Charlton Road, Shepton Mallet, Somerset
    Active Corporate (7 parents)
    Person with significant control
    2016-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FRAMPTONS LIMITED
    - now 00927723
    FRAMPTONS (SHEPTON) LIMITED - 1981-12-31
    76 Charlton Rd, Shepton Mallet, Somerset
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.