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
    Ali, Sayd Zubair
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Flat 22, 171 Seymour Place, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,492 GBP2022-12-31
    Person with significant control
    2021-08-06 ~ 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 5
  • 1
    Amini, Nigena
    Director born in January 1996
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2024-05-01
    OF - director → CIF 0
  • 2
    Campolucci-bordi, Arran Luca
    Company Director born in March 1990
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ 2017-03-01
    OF - director → CIF 0
    Mr Arran Luca Campolucci-bordi
    Born in March 1990
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Byrne, Malcolm Thomas
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2021-08-06
    OF - director → CIF 0
    Byrne, Robert William
    Company Director born in January 1989
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2021-08-06
    OF - director → CIF 0
    Mr Robert William Byrne
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Malcolm Thomas Byrne
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Robert William Byrne
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    2021-04-22 ~ 2021-08-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Azimi, Saeed
    Managing Director born in April 1986
    Individual (17 offsprings)
    Officer
    2021-08-06 ~ 2021-08-26
    OF - director → CIF 0
  • 5
    44, Simpson Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-05-03 ~ 2021-04-22
    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

FRANKLIN CARS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
693,687 GBP2020-01-31
103,671 GBP2019-01-31
Debtors
24,966 GBP2020-01-31
25,354 GBP2019-01-31
Cash at bank and in hand
7,775 GBP2020-01-31
5,223 GBP2019-01-31
Current Assets
32,741 GBP2020-01-31
30,577 GBP2019-01-31
Net Current Assets/Liabilities
-225,173 GBP2020-01-31
-43,826 GBP2019-01-31
Total Assets Less Current Liabilities
468,514 GBP2020-01-31
59,845 GBP2019-01-31
Creditors
Non-current, Amounts falling due after one year
-447,711 GBP2020-01-31
-47,815 GBP2019-01-31
Net Assets/Liabilities
16,650 GBP2020-01-31
9,342 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
16,550 GBP2020-01-31
9,242 GBP2019-01-31
Equity
16,650 GBP2020-01-31
9,342 GBP2019-01-31
Average Number of Employees
22019-02-01 ~ 2020-01-31
22018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
780,871 GBP2020-01-31
134,795 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
780,871 GBP2020-01-31
134,795 GBP2019-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,698 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Disposals
-32,698 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
87,184 GBP2020-01-31
31,124 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,184 GBP2020-01-31
31,124 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
68,150 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,150 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,090 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,090 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Motor vehicles
693,687 GBP2020-01-31
103,671 GBP2019-01-31
Prepayments
3,736 GBP2020-01-31
Other Debtors
21,230 GBP2020-01-31
25,354 GBP2019-01-31
Debtors
Current
24,966 GBP2020-01-31
25,354 GBP2019-01-31
Total Borrowings
Current, Amounts falling due within one year
209,081 GBP2020-01-31
47,179 GBP2019-01-31
Trade Creditors/Trade Payables
2,645 GBP2020-01-31
5,356 GBP2019-01-31
Taxation/Social Security Payable
22,584 GBP2020-01-31
6,791 GBP2019-01-31
Accrued Liabilities
23,604 GBP2020-01-31
2,147 GBP2019-01-31
Other Creditors
12,930 GBP2019-01-31
Total Borrowings
Non-current, Amounts falling due after one year
411,544 GBP2020-01-31
47,815 GBP2019-01-31
Bank Borrowings
Current
18,333 GBP2020-01-31
8,333 GBP2019-01-31
Finance Lease Liabilities - Total Present Value
Current
170,583 GBP2020-01-31
27,785 GBP2019-01-31
Other Remaining Borrowings
Current
20,165 GBP2020-01-31
11,061 GBP2019-01-31
Total Borrowings
Current
209,081 GBP2020-01-31
47,179 GBP2019-01-31
Bank Borrowings
Non-current
31,111 GBP2020-01-31
15,278 GBP2019-01-31
Finance Lease Liabilities - Total Present Value
Non-current
380,433 GBP2020-01-31
32,537 GBP2019-01-31
Total Borrowings
Non-current
411,544 GBP2020-01-31
47,815 GBP2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-01-31
100 shares2019-01-31
  • FRANKLIN CARS LIMITED
    Info
    Registered number 09396642
    4 Denison Road, Feltham TW13 4QF
    Private Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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