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
    Mcmahon, John Brian, Doctor
    Doctor born in December 1956
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ dissolved
    OF - director → CIF 0
    Doctor John Brian Mcmahon
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-12-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcmahon, Denise Kay
    Companies House born in June 1960
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - director → CIF 0
    Mrs Denise Kay Mcmahon
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mcmahon, John Fransen
    Retailer born in September 1923
    Individual
    Officer
    2008-07-16 ~ 2013-06-10
    OF - director → CIF 0
  • 2
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2008-07-16
    OF - director → CIF 0
  • 3
    Dr Ann Louise Mcmahon
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-03-04 ~ 2013-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

FRANBONE LIMITED

Previous names
FRANSEN INVESTMENTS LIMITED - 2021-09-23
CASTLELAW (NO.731) LIMITED - 2008-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-06 ~ 2021-04-05
Fixed Assets - Investments
3,067,668 GBP2021-04-05
1,938,248 GBP2020-04-05
Investment Property
337,785 GBP2021-04-05
289,847 GBP2020-04-05
Fixed Assets
3,405,453 GBP2021-04-05
2,228,095 GBP2020-04-05
Debtors
14,081 GBP2021-04-05
4,529 GBP2020-04-05
Cash at bank and in hand
1,025,640 GBP2021-04-05
1,221,389 GBP2020-04-05
Current Assets
1,039,721 GBP2021-04-05
1,225,918 GBP2020-04-05
Net Current Assets/Liabilities
1,032,706 GBP2021-04-05
1,200,158 GBP2020-04-05
Total Assets Less Current Liabilities
4,438,159 GBP2021-04-05
3,428,253 GBP2020-04-05
Net Assets/Liabilities
4,180,673 GBP2021-04-05
3,359,321 GBP2020-04-05
Equity
Called up share capital
30,000 GBP2021-04-05
30,000 GBP2020-04-05
Share premium
2,093,871 GBP2021-04-05
2,093,871 GBP2020-04-05
Retained earnings (accumulated losses)
878,378 GBP2021-04-05
790,267 GBP2020-04-05
Equity
4,180,673 GBP2021-04-05
3,359,321 GBP2020-04-05
Average Number of Employees
22020-04-06 ~ 2021-04-05
22019-04-06 ~ 2020-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,324 GBP2020-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,324 GBP2020-04-05
Investment Property - Fair Value Model
337,785 GBP2021-04-05
289,847 GBP2020-04-05
Amount of value-added tax that is recoverable
Current
13,991 GBP2021-04-05
3,287 GBP2020-04-05
Prepayments/Accrued Income
Current
90 GBP2021-04-05
1,242 GBP2020-04-05
Debtors
Current, Amounts falling due within one year
14,081 GBP2021-04-05
4,529 GBP2020-04-05
Trade Creditors/Trade Payables
Current
9,994 GBP2020-04-05
Amounts owed to group undertakings
Current
990 GBP2021-04-05
990 GBP2020-04-05
Corporation Tax Payable
Current
2,471 GBP2020-04-05
Other Creditors
Current
4,782 GBP2020-04-05
Amounts owed to directors
1,671 GBP2021-04-05
1,623 GBP2020-04-05
Accrued Liabilities/Deferred Income
Current
4,354 GBP2021-04-05
5,900 GBP2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2021-04-05
Profit/Loss
Retained earnings (accumulated losses)
832,352 GBP2020-04-06 ~ 2021-04-05
Profit/Loss
832,352 GBP2020-04-06 ~ 2021-04-05
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2020-04-06 ~ 2021-04-05
Dividends Paid
-11,000 GBP2020-04-06 ~ 2021-04-05

  • FRANBONE LIMITED
    Info
    FRANSEN INVESTMENTS LIMITED - 2021-09-23
    CASTLELAW (NO.731) LIMITED - 2008-10-07
    Registered number SC338827
    9 South Tay Street, Dundee DD1 1NU
    Private Limited Company incorporated on 2008-03-04 and dissolved on 2022-06-14 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.