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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.

Parent entities and officers
Active 4
  • 1
    Frankham, Mark Neil
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Frankham, Sean John
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThorpe House, 93 Headlands, Kettering, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    734,260 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    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
    icon of address11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    403,153 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Frankham, Gerald Neil
    Director born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-19
    OF - Director → CIF 0
    Frankham, Gerald Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr Gerald Neil Frankham
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Mark Neil Frankham
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2020-11-17
    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
  • 3
    Mr Sean John Frankham
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2020-11-17
    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
    icon of addressWharf Way, Glen Parva, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -760 GBP2021-12-31
    Person with significant control
    2020-11-17 ~ 2022-09-16
    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 BROS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
333 GBP2024-12-31
551 GBP2023-12-31
Investment Property
4,601,601 GBP2024-12-31
4,601,601 GBP2023-12-31
Fixed Assets
4,601,934 GBP2024-12-31
4,602,152 GBP2023-12-31
Total Inventories
658,875 GBP2024-12-31
658,875 GBP2023-12-31
Debtors
Current
1,763 GBP2024-12-31
3,335 GBP2023-12-31
Cash at bank and in hand
84,088 GBP2024-12-31
207,752 GBP2023-12-31
Current Assets
744,726 GBP2024-12-31
869,962 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-151,983 GBP2023-12-31
Net Current Assets/Liabilities
622,696 GBP2024-12-31
717,979 GBP2023-12-31
Total Assets Less Current Liabilities
5,224,630 GBP2024-12-31
5,320,131 GBP2023-12-31
Net Assets/Liabilities
4,427,468 GBP2024-12-31
4,748,320 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Revaluation reserve
2,287,244 GBP2024-12-31
2,287,244 GBP2023-12-31
Retained earnings (accumulated losses)
2,139,924 GBP2024-12-31
2,460,776 GBP2023-12-31
Equity
4,427,468 GBP2024-12-31
4,748,320 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
661 GBP2024-12-31
661 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
328 GBP2024-12-31
Property, Plant & Equipment
Computers
333 GBP2024-12-31
551 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
228 GBP2024-12-31
1,800 GBP2023-12-31
Other Debtors
Current
1,535 GBP2024-12-31
1,535 GBP2023-12-31
Bank Overdrafts
Current
639 GBP2023-12-31
Corporation Tax Payable
Current
101,573 GBP2024-12-31
132,679 GBP2023-12-31
Taxation/Social Security Payable
Current
18,207 GBP2024-12-31
16,665 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
122,030 GBP2024-12-31
151,983 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Between one and five year
720,000 GBP2024-12-31
720,000 GBP2023-12-31
More than five year
1,080,000 GBP2024-12-31
1,260,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,980,000 GBP2024-12-31
2,160,000 GBP2023-12-31
Related profiles found in government register
  • FRANKHAM BROS HOLDINGS LIMITED
    Info
    Registered number 10752761
    icon of addressWharf Way Wharf Way, Glen Parva, Leicester LE2 9TF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • FRANKHAM BROS HOLDINGS LIMITED
    S
    Registered number 10752761
    icon of addressWharf Way, Wharf Way, Glen Parva, Leicester, England, LE2 9TF
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMain Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,197,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-19 ~ 2020-11-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.