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

FRAMPTONS GROUP HOLDINGS LIMITED

Previous name
CRAWLANDS LIMITED - 2022-02-28
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-04-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100,534 GBP2024-04-30
100,500 GBP2023-06-30
Fixed Assets
100,534 GBP2024-04-30
100,500 GBP2023-06-30
Debtors
Current
9,830,941 GBP2024-04-30
23,929 GBP2023-06-30
Cash at bank and in hand
1,618 GBP2024-04-30
4,329 GBP2023-06-30
Current Assets
9,832,559 GBP2024-04-30
28,258 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,706,684 GBP2024-04-30
-1,540,139 GBP2023-06-30
Net Current Assets/Liabilities
-874,125 GBP2024-04-30
-1,511,881 GBP2023-06-30
Total Assets Less Current Liabilities
-773,591 GBP2024-04-30
-1,411,381 GBP2023-06-30
Equity
Called up share capital
700,154 GBP2024-04-30
700,150 GBP2023-06-30
700,150 GBP2022-07-01
Share premium
191,031 GBP2024-04-30
191,031 GBP2023-06-30
191,031 GBP2022-07-01
Retained earnings (accumulated losses)
-1,664,776 GBP2024-04-30
-2,302,562 GBP2023-06-30
-2,214,186 GBP2022-07-01
Equity
-773,591 GBP2024-04-30
-1,411,381 GBP2023-06-30
-1,323,005 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-362,244 GBP2023-07-01 ~ 2024-04-30
7,874 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-362,244 GBP2023-07-01 ~ 2024-04-30
362,244 GBP2023-07-01 ~ 2024-04-30
7,874 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-96,250 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-96,250 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
9,823,709 GBP2024-04-30
Other Debtors
Current
7,232 GBP2024-04-30
23,929 GBP2023-06-30
Cash and Cash Equivalents
1,618 GBP2024-04-30
4,329 GBP2023-06-30
Amounts owed to group undertakings
Current
10,700,584 GBP2024-04-30
1,509,898 GBP2023-06-30
Taxation/Social Security Payable
Current
21,227 GBP2023-06-30
Other Creditors
Current
734 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,100 GBP2024-04-30
8,280 GBP2023-06-30
Creditors
Current
10,706,684 GBP2024-04-30
1,540,139 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154 shares2024-04-30
120 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700,000 shares2024-04-30
700,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-04-30
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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
Active 3
  • 1
    76 Charlton Road, Shepton Mallet, Somerset
    Corporate (3 parents)
    Profit/Loss (Company account)
    -4,828 GBP2023-07-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FRAMPTONS COOKED PRODUCTS LIMITED - 2022-08-31
    76 Charlton Road, Shepton Mallet, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FRAMPTONS (SHEPTON) LIMITED - 1981-12-31
    76 Charlton Rd, Shepton Mallet, Somerset
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    111,115 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.