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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mcmahon, John Brian, Doctor
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2017-08-16 ~ 2026-02-24
    OF - Director → CIF 0
    Mcmahon, John Brian, Dr
    Individual (9 offsprings)
    Officer
    2020-02-01 ~ 2026-02-24
    OF - Secretary → CIF 0
    Doctor John Brian Mcmahon
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2017-08-16 ~ 2026-02-24
    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
    Mcmahon, Denise Kay
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Mrs Denise Kay Mcmahon
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2018-04-04 ~ 2026-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2018-08-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    CHASE FRANSEN WHITE LIMITED
    16723779
    Park House, 68a New Penkridge Road, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-24 ~ 2026-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    KKG LTD 16723713
    Park House, 68a New Penkridge Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ 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
parent relation
Company in focus

FRANSEN INVESTMENTS LIMITED

Period: 2021-09-23 ~ now
Company number: 10917736 SC338827... (more)
Registered names
FRANSEN INVESTMENTS LIMITED - now SC338827... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
466 GBP2024-04-05
Investment Property
135,000 GBP2025-04-05
767,946 GBP2024-04-05
Fixed Assets - Investments
2,776,182 GBP2025-04-05
3,352,875 GBP2024-04-05
Fixed Assets
2,911,182 GBP2025-04-05
4,121,287 GBP2024-04-05
Debtors
554,639 GBP2025-04-05
256,693 GBP2024-04-05
Cash at bank and in hand
106,882 GBP2025-04-05
51,270 GBP2024-04-05
Current Assets
661,521 GBP2025-04-05
307,963 GBP2024-04-05
Net Current Assets/Liabilities
604,594 GBP2025-04-05
295,521 GBP2024-04-05
Total Assets Less Current Liabilities
3,515,776 GBP2025-04-05
4,416,808 GBP2024-04-05
Net Assets/Liabilities
3,367,516 GBP2025-04-05
4,153,555 GBP2024-04-05
Equity
Called up share capital
759 GBP2025-04-05
759 GBP2024-04-05
Capital redemption reserve
241 GBP2025-04-05
241 GBP2024-04-05
Retained earnings (accumulated losses)
2,648,279 GBP2025-04-05
3,082,057 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,324 GBP2025-04-05
1,324 GBP2024-04-05
Computers
1,399 GBP2025-04-05
1,399 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
2,723 GBP2025-04-05
2,723 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,324 GBP2025-04-05
1,324 GBP2024-04-05
Computers
1,399 GBP2025-04-05
933 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,723 GBP2025-04-05
2,257 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
466 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Computers
466 GBP2024-04-05
Investment Property - Fair Value Model
135,000 GBP2025-04-05
767,946 GBP2024-04-05
Amounts invested in assets
2,776,182 GBP2025-04-05
3,352,875 GBP2024-04-05
Prepayments/Accrued Income
Current
2,038 GBP2025-04-05
837 GBP2024-04-05
Amount of value-added tax that is recoverable
Current
433 GBP2025-04-05
400 GBP2024-04-05
Amounts owed by directors
Current
2,624 GBP2025-04-05
Debtors
Current
5,095 GBP2025-04-05
1,237 GBP2024-04-05
Other Debtors
Non-current
255,456 GBP2025-04-05
255,456 GBP2024-04-05
Debtors
Non-current
549,544 GBP2025-04-05
255,456 GBP2024-04-05
Corporation Tax Payable
Current
49,108 GBP2025-04-05
2,298 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
7,819 GBP2025-04-05
7,213 GBP2024-04-05
Amounts owed to directors
Current
2,931 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,624 shares2025-04-05
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,006 shares2025-04-05
Class 4 ordinary share
2,960 shares2025-04-05
  • FRANSEN INVESTMENTS LIMITED
    Info
    FRANBONE INVESTMENTS LTD - 2021-09-23
    Registered number 10917736
    Park House, 68a New Penkridge Road, Cannock, Staffordshire WS11 1HW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-16 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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