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
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Frankham, Sean John
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe House, 93 Headlands, Kettering, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    596,651 GBP2024-03-31
    Person with significant control
    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
    11, 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
    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
Ceased 4
  • 1
    Frankham, Gerald Neil
    Director born in June 1932
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2017-05-19
    OF - Director → CIF 0
    Frankham, Gerald Neil
    Individual (1 offspring)
    Officer
    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
    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
    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
    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
    Wharf 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 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
parent relation
Company in focus

FRANKHAM BROS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
551 GBP2023-12-31
Investment Property
4,601,601 GBP2023-12-31
4,601,601 GBP2022-12-31
Fixed Assets
4,602,152 GBP2023-12-31
4,601,601 GBP2022-12-31
Total Inventories
658,875 GBP2023-12-31
821,873 GBP2022-12-31
Debtors
Current
3,335 GBP2023-12-31
3,443 GBP2022-12-31
Cash at bank and in hand
207,752 GBP2023-12-31
126,441 GBP2022-12-31
Current Assets
869,962 GBP2023-12-31
951,757 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-151,983 GBP2023-12-31
-56,996 GBP2022-12-31
Net Current Assets/Liabilities
717,979 GBP2023-12-31
894,761 GBP2022-12-31
Total Assets Less Current Liabilities
5,320,131 GBP2023-12-31
5,496,362 GBP2022-12-31
Net Assets/Liabilities
4,748,320 GBP2023-12-31
4,924,551 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Revaluation reserve
2,287,244 GBP2023-12-31
2,287,244 GBP2022-12-31
Retained earnings (accumulated losses)
2,460,776 GBP2023-12-31
2,637,007 GBP2022-12-31
Equity
4,748,320 GBP2023-12-31
4,924,551 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
110 GBP2023-12-31
Property, Plant & Equipment
Computers
551 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2023-12-31
1,908 GBP2022-12-31
Other Debtors
Current
1,535 GBP2023-12-31
1,535 GBP2022-12-31
Bank Overdrafts
Current
639 GBP2023-12-31
Trade Creditors/Trade Payables
Current
337 GBP2022-12-31
Corporation Tax Payable
Current
132,679 GBP2023-12-31
39,238 GBP2022-12-31
Taxation/Social Security Payable
Current
16,665 GBP2023-12-31
14,921 GBP2022-12-31
Other Creditors
Current
500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
151,983 GBP2023-12-31
56,996 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Between one and five year
720,000 GBP2023-12-31
720,000 GBP2022-12-31
More than five year
1,260,000 GBP2023-12-31
1,440,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,160,000 GBP2023-12-31
2,340,000 GBP2022-12-31
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 (8 years 2 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,094,410 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.