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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 6
  • 1
    Frankham, Sean John
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Mr Sean John Frankham
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2017-05-19 ~ 2020-11-17
    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
  • 2
    Frankham, Mark Neil
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Frankham
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2017-05-19 ~ 2020-11-17
    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
  • 3
    Frankham, Gerald Neil
    Director born in June 1932
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2017-05-19
    OF - Director → CIF 0
    Frankham, Gerald Neil
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr Gerald Neil Frankham
    Born in June 1932
    Individual (4 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SF RIPPLE LIMITED
    13399031
    11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    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
  • 5
    THE LIMES SPECIALISTS LIMITED
    07980836
    Thorpe House, 93 Headlands, Kettering, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
  • 6
    FRANKHAM BROS PROPERTY HOLDINGS LIMITED
    12899714 12896956... (more)
    Wharf Way, Glen Parva, Leicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ 2022-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRANKHAM BROS HOLDINGS LIMITED

Period: 2017-05-03 ~ now
Company number: 10752761 12896956... (more)
Registered name
FRANKHAM BROS HOLDINGS LIMITED - now 12896956... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
213 GBP2025-12-31
333 GBP2024-12-31
Investment Property
4,601,601 GBP2025-12-31
4,601,601 GBP2024-12-31
Fixed Assets
4,601,814 GBP2025-12-31
4,601,934 GBP2024-12-31
Total Inventories
658,875 GBP2025-12-31
658,875 GBP2024-12-31
Debtors
Current
802 GBP2025-12-31
1,763 GBP2024-12-31
Cash at bank and in hand
1,999 GBP2025-12-31
84,088 GBP2024-12-31
Current Assets
661,676 GBP2025-12-31
744,726 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-127,729 GBP2025-12-31
Net Current Assets/Liabilities
533,947 GBP2025-12-31
622,696 GBP2024-12-31
Total Assets Less Current Liabilities
5,135,761 GBP2025-12-31
5,224,630 GBP2024-12-31
Net Assets/Liabilities
4,338,599 GBP2025-12-31
4,427,468 GBP2024-12-31
Equity
Called up share capital
300 GBP2025-12-31
300 GBP2024-12-31
Revaluation reserve
2,287,244 GBP2025-12-31
2,287,244 GBP2024-12-31
Retained earnings (accumulated losses)
2,051,055 GBP2025-12-31
2,139,924 GBP2024-12-31
Equity
4,338,599 GBP2025-12-31
4,427,468 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Computers
779 GBP2025-12-31
661 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
566 GBP2025-12-31
328 GBP2024-12-31
Property, Plant & Equipment
Computers
213 GBP2025-12-31
333 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
186 GBP2025-12-31
228 GBP2024-12-31
Other Debtors
Current
616 GBP2025-12-31
1,535 GBP2024-12-31
Trade Creditors/Trade Payables
Current
306 GBP2025-12-31
Corporation Tax Payable
Current
103,751 GBP2025-12-31
101,573 GBP2024-12-31
Taxation/Social Security Payable
Current
21,310 GBP2025-12-31
18,207 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,362 GBP2025-12-31
2,250 GBP2024-12-31
Creditors
Current
127,729 GBP2025-12-31
122,030 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2025-12-31
180,000 GBP2024-12-31
Between one and five year
720,000 GBP2025-12-31
720,000 GBP2024-12-31
More than five year
900,000 GBP2025-12-31
1,080,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,800,000 GBP2025-12-31
1,980,000 GBP2024-12-31

Related profiles found in government register
  • FRANKHAM BROS HOLDINGS LIMITED
    Info
    Registered number 10752761
    Wharf Way Wharf Way, Glen Parva, Leicester LE2 9TF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • FRANKHAM BROS HOLDINGS LIMITED
    S
    Registered number 10752761
    Wharf 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 1
  • 1
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ 2020-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.