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
    Thompson, Andrew Paul
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Unit 14, Building 6, Croxley Business Park, Hatters Lane, Watford, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    558,891 GBP2023-12-31
    Person with significant control
    2018-06-05 ~ now
    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
Ceased 4
  • 1
    Osmond, Marc Anthony
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Matthews, Julian Stewart
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Jimenez, Marcello
    Property Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Marcello Jimenez
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    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
  • 4
    Mcdonell, Justin John
    Franchisor born in August 1972
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
parent relation
Company in focus

FRANCHISE PROPERTY SERVICES LIMITED

Previous name
ANYTIME PROPERTY SERVICES LIMITED - 2015-11-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Debtors
Current
3,230 GBP2020-12-31
480 GBP2019-12-31
Current Assets
3,230 GBP2020-12-31
480 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2020-12-31
-2,000 GBP2019-12-31
Net Current Assets/Liabilities
-270 GBP2020-12-31
-1,520 GBP2019-12-31
Total Assets Less Current Liabilities
-270 GBP2020-12-31
-1,520 GBP2019-12-31
Net Assets/Liabilities
-270 GBP2020-12-31
-1,520 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,270 GBP2020-12-31
-2,520 GBP2019-12-31
Equity
-270 GBP2020-12-31
-1,520 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
480 GBP2020-12-31
480 GBP2019-12-31
Other Debtors
Current
250 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2020-12-31
2,000 GBP2019-12-31
Creditors
Current
3,500 GBP2020-12-31
2,000 GBP2019-12-31

  • FRANCHISE PROPERTY SERVICES LIMITED
    Info
    ANYTIME PROPERTY SERVICES LIMITED - 2015-11-05
    Registered number 09495473
    Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.