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 7
  • 1
    Raybould, Peter James
    Company Director born in February 1965
    Individual (24 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Simon Jonathan
    Company Director born in November 1975
    Individual (28 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, Christopher Kim
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Measey, Michael Robert
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Whitfield, John Neville
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Doy, Graeme
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Frankham, Mark Neil
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Mark Neil Frankham
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-12-09
    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
  • 2
    Frankham, Sean John
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ 2020-12-09
    OF - Director → CIF 0
parent relation
Company in focus

FRANKHAM BROS TRADE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
210 GBP2023-12-31
210 GBP2022-12-31
Fixed Assets
210 GBP2023-12-31
210 GBP2022-12-31
Debtors
Current
3,899,768 GBP2023-12-31
3,449,768 GBP2022-12-31
Current Assets
3,899,768 GBP2023-12-31
3,449,768 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-599,768 GBP2023-12-31
-1,149,768 GBP2022-12-31
Net Current Assets/Liabilities
3,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,300,210 GBP2023-12-31
2,300,210 GBP2022-12-31
Net Assets/Liabilities
3,300,210 GBP2023-12-31
2,300,210 GBP2022-12-31
Equity
Called up share capital
210 GBP2023-12-31
210 GBP2022-12-31
Retained earnings (accumulated losses)
3,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Equity
3,300,210 GBP2023-12-31
2,300,210 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,899,768 GBP2023-12-31
3,449,768 GBP2022-12-31
Amounts owed to group undertakings
Current
599,768 GBP2023-12-31
1,149,768 GBP2022-12-31
Creditors
Current
599,768 GBP2023-12-31
1,149,768 GBP2022-12-31
Related profiles found in government register
  • FRANKHAM BROS TRADE HOLDINGS LIMITED
    Info
    Registered number 12896956
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire LE2 9TF
    Private Limited Company incorporated on 2020-09-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • FRANKHAM BROS TRADE HOLDINGS LIMITED
    S
    Registered number missing
    Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 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
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.