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 2
  • 1
    Lupton, Howard John
    Retired Solicitor born in March 1964
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Andrew James
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Andrew James Wells
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2023-10-26 ~ 2024-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRANKLIN HALL LIMITED

Previous name
SURREY HALL LIMITED - 2024-04-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-26 ~ 2024-08-31
Par Value of Share
Class 2 ordinary share
12023-10-26 ~ 2024-08-31
Class 3 ordinary share
12023-10-26 ~ 2024-08-31
Class 4 ordinary share
12023-10-26 ~ 2024-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-26 ~ 2024-08-31
Investment Property
1,276,680 GBP2024-08-31
Debtors
16,630 GBP2024-08-31
Cash at bank and in hand
7,889 GBP2024-08-31
Current Assets
24,519 GBP2024-08-31
Creditors
Current
766,023 GBP2024-08-31
Net Current Assets/Liabilities
-741,504 GBP2024-08-31
Total Assets Less Current Liabilities
535,176 GBP2024-08-31
Creditors
Non-current
519,800 GBP2024-08-31
Net Assets/Liabilities
15,376 GBP2024-08-31
Equity
Called up share capital
800 GBP2024-08-31
Retained earnings (accumulated losses)
14,576 GBP2024-08-31
Equity
15,376 GBP2024-08-31
Investment Property - Fair Value Model
1,276,680 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,469 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
2,161 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
16,630 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
5,200 GBP2024-08-31
Other Taxation & Social Security Payable
Current
3,870 GBP2024-08-31
Other Creditors
Current
756,953 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
519,800 GBP2024-08-31
Bank Borrowings
Secured
525,000 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-08-31
Class 3 ordinary share
100 shares2024-08-31
Class 4 ordinary share
100 shares2024-08-31

  • FRANKLIN HALL LIMITED
    Info
    SURREY HALL LIMITED - 2024-04-09
    Registered number 15238565
    495 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2023-10-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.