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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 4
  • 1
    Dhesi, Aneeta
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mrs Aneeta Dhesi
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2019-12-03 ~ 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
  • 2
    Dhesi, Benjit Singh
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-08-24 ~ now
    OF - Director → CIF 0
    Dhesi, Benjit
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2022-05-25
    OF - Director → CIF 0
    Dhesi, Benjit
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2022-05-27
    OF - Secretary → CIF 0
    Mr Benjit Dhesi
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DHESI INVESTMENT HOLDINGS LTD
    11687436
    8, South End Row, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ 2022-06-16
    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
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-05-27 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANKLIN'S WINE LTD

Period: 2019-12-03 ~ now
Company number: 12346018
Registered name
FRANKLIN'S WINE LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
47250 - Retail Sale Of Beverages In Specialised Stores
56302 - Public Houses And Bars
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,563 GBP2024-12-31
36,046 GBP2023-12-31
Fixed Assets
23,563 GBP2024-12-31
36,046 GBP2023-12-31
Total Inventories
32,553 GBP2024-12-31
33,950 GBP2023-12-31
Debtors
Current
37,058 GBP2024-12-31
16,605 GBP2023-12-31
Cash at bank and in hand
12,474 GBP2024-12-31
21,246 GBP2023-12-31
Current Assets
82,085 GBP2024-12-31
71,801 GBP2023-12-31
Net Current Assets/Liabilities
-267,207 GBP2024-12-31
-242,311 GBP2023-12-31
Total Assets Less Current Liabilities
-243,644 GBP2024-12-31
-206,265 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-139,092 GBP2024-12-31
Net Assets/Liabilities
-382,736 GBP2024-12-31
-409,167 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
25 GBP2023-01-01
Retained earnings (accumulated losses)
-382,761 GBP2024-12-31
-409,192 GBP2023-12-31
-363,848 GBP2023-01-01
Equity
-382,736 GBP2024-12-31
-409,167 GBP2023-12-31
-363,823 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
26,431 GBP2024-01-01 ~ 2024-12-31
-45,344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,431 GBP2024-01-01 ~ 2024-12-31
-45,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,153 GBP2024-12-31
9,153 GBP2023-12-31
Furniture and fittings
104,133 GBP2024-12-31
93,469 GBP2023-12-31
Computers
4,752 GBP2024-12-31
4,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,038 GBP2024-12-31
107,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,424 GBP2023-12-31
Furniture and fittings
63,609 GBP2023-12-31
Computers
3,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,255 GBP2024-12-31
Furniture and fittings
83,974 GBP2024-12-31
Computers
4,246 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,475 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
2,898 GBP2024-12-31
4,729 GBP2023-12-31
Furniture and fittings
20,159 GBP2024-12-31
29,860 GBP2023-12-31
Computers
506 GBP2024-12-31
1,457 GBP2023-12-31
Other Debtors
Current
18,408 GBP2024-12-31
14,951 GBP2023-12-31
Prepayments/Accrued Income
Current
18,650 GBP2024-12-31
1,654 GBP2023-12-31
Cash and Cash Equivalents
12,474 GBP2024-12-31
21,246 GBP2023-12-31
Other Remaining Borrowings
Current
6,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,457 GBP2024-12-31
36,509 GBP2023-12-31
Corporation Tax Payable
Current
13,987 GBP2023-12-31
Taxation/Social Security Payable
Current
140,638 GBP2024-12-31
128,831 GBP2023-12-31
Other Creditors
Current
89,818 GBP2024-12-31
112,100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,379 GBP2024-12-31
16,085 GBP2023-12-31
Creditors
Current
349,292 GBP2024-12-31
314,112 GBP2023-12-31
Bank Borrowings
Non-current
87,050 GBP2024-12-31
100,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
52,042 GBP2024-12-31
102,902 GBP2023-12-31
Creditors
Non-current
139,092 GBP2024-12-31
202,902 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
87,050 GBP2024-12-31
Non-current, Between two and five year
100,000 GBP2023-12-31
Total Borrowings
139,092 GBP2024-12-31
209,502 GBP2023-12-31

  • FRANKLIN'S WINE LTD
    Info
    Registered number 12346018
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.