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
    Smale, Sarah
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Sarah Smale
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2023-01-18 ~ 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
  • 2
    Hawken, Adrian David
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Smale, Robert Clive
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hawken, Toby
    Director born in October 1993
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Toby Hawken
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    2023-01-18 ~ 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
parent relation
Company in focus

FRAMES AND FASCIAS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,256,250 GBP2023-12-31
Debtors
35,750 GBP2023-12-31
Cash at bank and in hand
80 GBP2023-12-31
Current Assets
35,830 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-60,000 GBP2023-12-31
Net Current Assets/Liabilities
-24,170 GBP2023-12-31
Total Assets Less Current Liabilities
1,232,080 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-892,000 GBP2023-12-31
Net Assets/Liabilities
340,080 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Share premium
249,980 GBP2023-12-31
Retained earnings (accumulated losses)
90,000 GBP2023-12-31
Equity
340,080 GBP2023-12-31
Average Number of Employees
42023-01-18 ~ 2023-12-31
Investments in group undertakings and participating interests
1,256,250 GBP2023-12-31
Amounts Owed By Related Parties
35,750 GBP2023-12-31
Creditors
Current
60,000 GBP2023-12-31
Non-current
892,000 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31

Related profiles found in government register
  • FRAMES AND FASCIAS HOLDINGS LIMITED
    Info
    Registered number 14602125
    5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2023-01-18 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • FRAMES AND FASCIAS HOLDINGS LIMITED
    S
    Registered number 14602125
    5, Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11 - 14 Gosforth Road, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    117,517 GBP2023-12-31
    Person with significant control
    2023-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.