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 5
  • 1
    Burgess, Ian
    Architect born in September 1981
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Deepool
    Individual (10 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Dudley, Benjamin
    Architect born in May 1966
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Branton, Matthew
    Architect born in September 1972
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Branton
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2022-05-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5, The Ropewalk, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Franklin, David Ralph John
    Architect born in November 1958
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ 2022-11-08
    OF - Director → CIF 0
    Mr. David Ralph John Franklin
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2022-05-25 ~ 2022-11-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRANKLIN ELLIS (2022) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,565 GBP2023-09-30
Fixed Assets - Investments
28,247 GBP2023-09-30
Fixed Assets
36,812 GBP2023-09-30
Total Inventories
204,427 GBP2023-09-30
Debtors
145,955 GBP2023-09-30
Cash at bank and in hand
131,810 GBP2023-09-30
2 GBP2022-09-30
Current Assets
482,192 GBP2023-09-30
2 GBP2022-09-30
Creditors
Current
481,215 GBP2023-09-30
Net Current Assets/Liabilities
977 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
37,789 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
19,450 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
19,350 GBP2023-09-30
Equity
19,450 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-09-30
22022-05-25 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,569 GBP2023-09-30
Computers
22,623 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
31,192 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,232 GBP2022-10-01 ~ 2023-09-30
Computers
19,395 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,627 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,232 GBP2023-09-30
Computers
19,395 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,627 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
5,337 GBP2023-09-30
Computers
3,228 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
3,700 GBP2023-09-30
Other Investments Other Than Loans
Additions to investments
20,927 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,700 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
24,547 GBP2023-09-30
Investments in Group Undertakings
3,700 GBP2023-09-30
Other Investments Other Than Loans
24,547 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
26,631 GBP2023-09-30
Other Debtors
Current
7,200 GBP2023-09-30
Prepayments
Current
112,124 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
145,955 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,667 GBP2023-09-30
Trade Creditors/Trade Payables
Current
69,231 GBP2023-09-30
Corporation Tax Payable
Current
1,221 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,820 GBP2023-09-30
Other Creditors
Current
314,206 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,667 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • FRANKLIN ELLIS (2022) LIMITED
    Info
    Registered number 14131809
    The Old Pumphouse, 5 The Ropewalk, Nottingham NG1 5DU
    Private Limited Company incorporated on 2022-05-25 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • FRANKLIN ELLIS (2022) LIMITED
    S
    Registered number 14131809
    The Old Pumphouse, 5 The Ropewalk, Nottingham, England, NG1 5DU
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Pumphouse, 5 The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Person with significant control
    2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Old Pumphouse, 5 The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Pumphouse, 5 The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2022-11-07
    Person with significant control
    2022-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.