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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Frankham, Steven John
    Born in January 1951
    Individual (32 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Frankham
    Born in January 1951
    Individual (32 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 (7 offsprings)
    Officer
    2014-05-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Gardner, John Clifton
    Director born in March 1951
    Individual (22 offsprings)
    Officer
    2014-05-30 ~ 2019-12-31
    OF - Director → CIF 0
    Gardner, John
    Individual (22 offsprings)
    Officer
    2014-05-30 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 4
    Barut, Nurgul
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Chitty, Richard John
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 6
    FRANKHAM 2020 LIMITED
    14726059
    Irene House, Five Arches Business Centre, Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRANKHAM HOLDINGS LIMITED

Period: 2014-05-30 ~ now
Company number: 09064549
Registered name
FRANKHAM HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Profit/Loss
184,330 GBP2024-04-01 ~ 2025-03-31
52,688 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
4,900,000 GBP2025-03-31
4,900,000 GBP2024-03-31
Turnover/Revenue
728,383 GBP2024-04-01 ~ 2025-03-31
656,668 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
728,383 GBP2024-04-01 ~ 2025-03-31
656,668 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
471,308 GBP2024-04-01 ~ 2025-03-31
554,926 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
257,075 GBP2024-04-01 ~ 2025-03-31
101,742 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
11,302 GBP2024-04-01 ~ 2025-03-31
31,492 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
245,773 GBP2024-04-01 ~ 2025-03-31
70,250 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
61,443 GBP2024-04-01 ~ 2025-03-31
17,562 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
184,330 GBP2024-04-01 ~ 2025-03-31
52,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
56,386 GBP2025-03-31
62,650 GBP2024-03-31
Fixed Assets - Investments
4,900,000 GBP2025-03-31
4,900,000 GBP2024-03-31
Fixed Assets
4,956,386 GBP2025-03-31
4,962,650 GBP2024-03-31
Debtors
120,704 GBP2025-03-31
178,608 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
16,034 GBP2024-03-31
Current Assets
120,705 GBP2025-03-31
194,642 GBP2024-03-31
Creditors
Amounts falling due within one year
1,280,799 GBP2025-03-31
1,544,489 GBP2024-03-31
Net Current Assets/Liabilities
1,160,094 GBP2025-03-31
1,349,847 GBP2024-03-31
Total Assets Less Current Liabilities
3,796,292 GBP2025-03-31
3,612,803 GBP2024-03-31
Net Assets/Liabilities
3,622,596 GBP2025-03-31
3,438,266 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
85,310 GBP2025-03-31
85,310 GBP2024-03-31
85,310 GBP2023-03-31
Revaluation reserve
1,017,100 GBP2025-03-31
1,017,100 GBP2024-03-31
1,017,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,510,186 GBP2025-03-31
2,325,856 GBP2024-03-31
2,273,168 GBP2023-03-31
Equity
3,622,596 GBP2025-03-31
3,438,266 GBP2024-03-31
3,385,578 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
184,330 GBP2024-04-01 ~ 2025-03-31
52,688 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
184,330 GBP2024-04-01 ~ 2025-03-31
52,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
6,264 GBP2024-04-01 ~ 2025-03-31
6,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
71,819 GBP2025-03-31
Furniture and fittings
52,368 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
124,187 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,182 GBP2025-03-31
42,162 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,801 GBP2025-03-31
61,537 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,619 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
47,200 GBP2025-03-31
52,444 GBP2024-03-31
Furniture and fittings
9,186 GBP2025-03-31
10,206 GBP2024-03-31
Amounts invested in assets
Non-current
4,900,000 GBP2025-03-31
4,900,000 GBP2024-03-31
Trade Debtors/Trade Receivables
29,840 GBP2025-03-31
87,686 GBP2024-03-31
Other Debtors
90,864 GBP2025-03-31
90,922 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,063 GBP2025-03-31
7,167 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
62,285 GBP2025-03-31
18,419 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,946 GBP2025-03-31
23,650 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,204,505 GBP2025-03-31
1,495,253 GBP2024-03-31
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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 1
  • 1
    FRANKHAM CONSULTANCY GROUP LIMITED
    - now 04409614 03327644
    BRANDHURST LIMITED - 2002-07-15
    Irene House, Five Arches Business Park, Sidcup, Kent
    Active Corporate (17 parents, 7 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.