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 5
  • 1
    Frankham, Steven John
    Director born in January 1951
    Individual (26 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Chitty, Richard John
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, John
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Barut, Nurgul
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Irene House, Five Arches Business Centre, Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 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
Ceased 3
  • 1
    Mr Stephen John Frankham
    Born in January 1951
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Frankham, Janis Marilyn
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Gardner, John Clifton
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FRANKHAM HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Profit/Loss
52,688 GBP2023-04-01 ~ 2024-03-31
132,734 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
656,668 GBP2023-04-01 ~ 2024-03-31
586,157 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
656,668 GBP2023-04-01 ~ 2024-03-31
586,157 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
554,926 GBP2023-04-01 ~ 2024-03-31
463,696 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
101,742 GBP2023-04-01 ~ 2024-03-31
122,461 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
31,492 GBP2023-04-01 ~ 2024-03-31
34,455 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
70,250 GBP2023-04-01 ~ 2024-03-31
156,333 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,562 GBP2023-04-01 ~ 2024-03-31
23,599 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
52,688 GBP2023-04-01 ~ 2024-03-31
132,734 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
62,650 GBP2024-03-31
69,611 GBP2023-03-31
Fixed Assets - Investments
4,900,000 GBP2024-03-31
4,986,310 GBP2023-03-31
Fixed Assets
4,962,650 GBP2024-03-31
5,055,921 GBP2023-03-31
Debtors
178,608 GBP2024-03-31
76,941 GBP2023-03-31
Cash at bank and in hand
16,034 GBP2024-03-31
27 GBP2023-03-31
Current Assets
194,642 GBP2024-03-31
76,968 GBP2023-03-31
Creditors
Amounts falling due within one year
1,544,489 GBP2024-03-31
989,543 GBP2023-03-31
Net Current Assets/Liabilities
1,349,847 GBP2024-03-31
912,575 GBP2023-03-31
Total Assets Less Current Liabilities
3,612,803 GBP2024-03-31
4,143,346 GBP2023-03-31
Creditors
Amounts falling due after one year
582,374 GBP2023-03-31
Net Assets/Liabilities
3,438,266 GBP2024-03-31
3,385,578 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
85,310 GBP2024-03-31
85,310 GBP2023-03-31
85,310 GBP2022-03-31
Revaluation reserve
1,017,100 GBP2024-03-31
1,017,100 GBP2023-03-31
1,017,100 GBP2022-03-31
Retained earnings (accumulated losses)
2,325,856 GBP2024-03-31
2,273,168 GBP2023-03-31
2,262,277 GBP2022-03-31
Equity
3,438,266 GBP2024-03-31
3,385,578 GBP2023-03-31
3,374,687 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
52,688 GBP2023-04-01 ~ 2024-03-31
132,734 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,688 GBP2023-04-01 ~ 2024-03-31
132,734 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-121,843 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-121,843 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-121,843 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-121,843 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
6,961 GBP2023-04-01 ~ 2024-03-31
7,735 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
71,819 GBP2024-03-31
Furniture and fittings
52,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
124,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,375 GBP2024-03-31
13,548 GBP2023-03-31
Furniture and fittings
42,162 GBP2024-03-31
41,028 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,537 GBP2024-03-31
54,576 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,827 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
52,444 GBP2024-03-31
58,271 GBP2023-03-31
Furniture and fittings
10,206 GBP2024-03-31
11,340 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
4,900,000 GBP2024-03-31
4,986,310 GBP2023-03-31
Other Investments Other Than Loans
Non-current
4,900,000 GBP2024-03-31
4,900,000 GBP2023-03-31
Amounts invested in assets
Non-current
4,900,000 GBP2024-03-31
4,986,310 GBP2023-03-31
Trade Debtors/Trade Receivables
87,686 GBP2024-03-31
45,953 GBP2023-03-31
Other Debtors
90,922 GBP2024-03-31
30,988 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
183,067 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,167 GBP2024-03-31
39,499 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
512,232 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
18,419 GBP2024-03-31
11,105 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,650 GBP2024-03-31
46,540 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,495,253 GBP2024-03-31
197,100 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
582,374 GBP2023-03-31
Related profiles found in government register
  • FRANKHAM HOLDINGS LIMITED
    Info
    Registered number 09064549
    Irene House Five Arches Business Park, Maidstone Road, Sidcup DA14 5AE
    Private Limited Company incorporated on 2014-05-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • FRANKHAM HOLDINGS LIMITED
    S
    Registered number 09064549
    Irene House, Maidstone Road, Sidcup, England, DA14 5AE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRANDHURST LIMITED - 2002-07-15
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,077,581 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 1 - 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.