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Frankham Consultancy Group Limited SIDCUP

Founded in 2002, Frankham Consultancy Group, classified under reg no. 04409614 is an active company. Currently registered at Irene House DA14 5AE, Sidcup the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 15th Jul 2002 Frankham Consultancy Group Limited is no longer carrying the name Brandhurst.

The firm has 2 directors, namely Richard C., Steven F.. Of them, Steven F. has been with the company the longest, being appointed on 1 July 2002 and Richard C. has been with the company for the least time - from 22 May 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John G. who worked with the the firm until 31 December 2019.

Frankham Consultancy Group Limited Address / Contact

Office Address Irene House
Office Address2 Five Arches Business Park
Town Sidcup
Post code DA14 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04409614
Date of Incorporation Thu, 4th Apr 2002
Industry Other engineering activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Richard C.

Position: Director

Appointed: 22 May 2008

Steven F.

Position: Director

Appointed: 01 July 2002

Ian B.

Position: Director

Appointed: 18 September 2008

Resigned: 24 January 2013

Christopher G.

Position: Director

Appointed: 01 July 2002

Resigned: 31 March 2011

Janis F.

Position: Director

Appointed: 01 July 2002

Resigned: 06 March 2017

John H.

Position: Director

Appointed: 01 July 2002

Resigned: 25 January 2013

John G.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 December 2019

John G.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2019

Michael H.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2011

Peter H.

Position: Director

Appointed: 01 July 2002

Resigned: 31 March 2006

Ian C.

Position: Director

Appointed: 01 July 2002

Resigned: 29 December 2008

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2002

Resigned: 01 July 2002

Alan M.

Position: Director

Appointed: 04 April 2002

Resigned: 01 July 2002

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Frankham National Limited from Sidcup, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Frankham 2020 Limited that entered Sidcup, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Frankham Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Frankham National Limited

Irene House Five Arches Business Centre, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 14729645
Notified on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frankham 2020 Limited

Irene House Five Arches Business Centre, Sidcup, Kent, DA14 5AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 14726059
Notified on 31 March 2023
Ceased on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frankham Holdings Limited

Irene House Maidstone Road, Sidcup, DA14 5AE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09064549
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares

Company previous names

Brandhurst July 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand68202232 7727 207695 2641 564 1343 196 674
Current Assets4 155 1474 172 6333 579 0644 310 9093 888 8945 131 0028 221 746
Debtors4 155 0794 172 4313 346 2924 303 7023 193 6303 566 8685 025 072
Net Assets Liabilities1 183 366918 060980 0411 187 8551 186 9801 742 4482 714 683
Other Debtors42 25122 72025 13921 81646 94436 15157 663
Property Plant Equipment745 056614 190554 898777 331634 010488 969311 204
Other
Audit Fees Expenses10 00010 00019 50020 150 32 77040 943
Accrued Liabilities Deferred Income505 069626 850477 765731 1961 127 3461 597 2092 098 562
Accumulated Amortisation Impairment Intangible Assets1 298 1331 378 681 1 539 7771 641 1551 762 6101 720 950
Accumulated Depreciation Impairment Property Plant Equipment1 496 9231 563 799174 98455 402108 4662 244 4832 566 990
Additional Provisions Increase From New Provisions Recognised -22 445-75 195  62 5179 265
Additions Other Than Through Business Combinations Property Plant Equipment      144 742
Administration Support Average Number Employees     45
Administrative Expenses2 495 1052 408 109   4 651 9385 735 305
Amortisation Expense Intangible Assets80 548143 579143 580143 576 184 48618 483
Amortisation Rate Used For Intangible Assets      10
Amounts Owed By Group Undertakings844 015300 000150 000400 167148 076199 1491 001 686
Amounts Owed To Directors     28 159155 205
Amounts Owed To Group Undertakings269 897562 783774 370688 389369 606182 915973 120
Applicable Tax Rate20191919 1919
Average Number Employees During Period  142150144153174
Cash Cash Equivalents Cash Flow Value-1 625 236-1 475 518   1 740 2713 215 707
Comprehensive Income Expense-910 429-181 306159 981291 81485 110889 4681 050 023
Corporation Tax Payable     170 689320 878
Cost Sales7 559 9476 476 375   9 700 57513 350 919
Creditors9584 425 9055 218221 515137 62472 0885 755 670
Current Tax For Period-15 495 94 08564 323 330 039457 716
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     62 517-12 743
Deferred Tax Liabilities     69 22752 112
Depreciation Expense Property Plant Equipment112 18299 32386 74597 181 285 285336 982
Depreciation Rate Used For Property Plant Equipment      33
Disposals Decrease In Amortisation Impairment Intangible Assets      41 660
Disposals Decrease In Depreciation Impairment Property Plant Equipment 68 216  5 784 59 419
Disposals Intangible Assets      208 299
Disposals Property Plant Equipment 110 504  18 235 88 372
Dividends Paid133 00084 00098 00084 00084 000334 00077 788
Dividends Paid Classified As Financing Activities-133 000-84 000   571 500365 288
Dividends Paid On Shares     334 00077 788
Finance Lease Liabilities Present Value Total9585 6515 218221 51583 89165 53661 603
Finance Lease Payments Owing Minimum Gross     137 62472 088
Fixed Assets1 534 1031 253 2371 043 9451 116 3781 010 526674 578311 204
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-715 960225 572   -186 221392 157
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables1 500 42041 715   -248 077-534 091
Gain Loss On Disposals Property Plant Equipment -42 288    -20 775
Gross Profit Loss1 553 3582 209 568   6 350 5467 722 922
Income Expense Recognised Directly In Equity     -334 000-77 788
Income Taxes Paid Refund Classified As Operating Activities17 33095 524   81 990335 794
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-87 349149 718   956 4541 475 436
Increase Decrease In Existing Provisions      -17 115
Increase Decrease In Net Debt From Cash Flows      -1 483 267
Increase From Amortisation Charge For Year Intangible Assets 80 548   121 45518 483
Increase From Depreciation Charge For Year Property Plant Equipment 135 09223 84740 69768 70444 328322 507
Intangible Assets422 817342 269261 721181 173288 094166 639 
Intangible Assets Gross Cost1 720 950  1 720 9501 929 2491 929 2491 720 950
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     10 820 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts61    1 9799 043
Interest Income On Bank Deposits     4414 578
Interest Paid Classified As Operating Activities-51 985-46 345   49 23043 616
Interest Payable Similar Charges Finance Costs52 04646 40671 90076 985 49 23043 616
Interest Received Classified As Operating Activities     72022 042
Investments     -1 371 678-1 390 648
Investments Fixed Assets366 230296 778227 326157 87488 42218 970 
Investments In Group Undertakings366 230296 778227 326157 87488 42218 970-1 390 648
Net Cash Flows From Used In Financing Activities136 653194 684   -540 641-373 119
Net Cash Flows From Used In Investing Activities-30 73731 451   -106 487-16 000
Net Cash Flows From Used In Operating Activities-18 567-375 853   1 603 5821 864 555
Net Cash Generated From Operations-103 336-326 674   1 734 0822 221 923
Net Current Assets Liabilities-245 429-253 272-51 976299 702320 7881 209 1852 466 076
Net Debt Funds     -1 365 147-2 848 414
Net Deferred Tax Liability Asset     74 12061 377
Number Shares Issued Fully Paid 99 25099 25099 25097 26597 26597 265
Operating Profit Loss-941 747-198 541   1 698 6081 987 617
Other Creditors14 7443 745133 34095 49229 91241 43125 270
Other Finance Costs     36 43134 573
Other Finance Income     6767 464
Other Interest Receivable Similar Income Finance Income73 00963   72022 042
Other Taxation Social Security Payable646 115671 877671 289824 390204 381235 395985 821
Par Value Share 1    1
Payments Finance Lease Liabilities Classified As Financing Activities-130 084-59 335   83 89165 536
Pension Costs Defined Contribution Plan     216 600406 551
Pension Other Post-employment Benefit Costs Other Pension Costs133 34081 162125 413188 732 296 704503 326
Prepayments Accrued Income1 557 4481 495 7391 257 6151 491 8941 246 9731 429 1751 539 843
Proceeds From Borrowings Classified As Financing Activities     114 75057 705
Proceeds From Sales Intangible Assets      166 639
Proceeds From Sales Property Plant Equipment      8 178
Production Average Number Employees     114132
Profit Loss-910 429-181 306470 745291 814132 750889 4681 050 023
Profit Loss Attributable To Non-controlling Interests     -294 712-364 194
Profit Loss Attributable To Owners Parent     962 8301 156 876
Profit Loss On Ordinary Activities Before Tax-990 23634 976502 776510 450 1 650 0981 966 043
Property Plant Equipment Gross Cost2 241 9792 177 989222 686343 847318 334268 1652 878 194
Provisions104 35081 9056 7106 7106 71069 22752 112
Provisions For Liabilities Balance Sheet Subtotal104 35081 9056 7106 7106 71069 22752 112
Purchase Property Plant Equipment-42 272-46 514   106 487190 817
Revenue From Rendering Services     16 051 12121 073 841
Social Security Costs     64 43349 601
Staff Costs Employee Benefits Expense6 487 3366 756 6047 281 9068 091 939 8 370 34110 119 654
Tax Decrease From Utilisation Tax Losses     46 607 
Tax Expense Credit Applicable Tax Rate-198 047-56 86295 52796 986 313 519373 548
Tax Increase Decrease From Effect Capital Allowances Depreciation 22 98420 463-34 115 41 82316 145
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 8 3253 5304 034 21 30468 023
Tax Increase Decrease From Other Short-term Timing Differences     62 517-12 743
Tax Tax Credit On Profit Or Loss On Ordinary Activities-79 807-117 96932 03164 323 392 556444 973
Total Assets Less Current Liabilities1 288 674999 965991 9691 416 0801 331 3141 883 7632 777 280
Trade Creditors Trade Payables1 275 4191 071 5611 026 8821 105 939846 305880 2691 135 211
Trade Debtors Trade Receivables1 711 3651 634 5781 522 9232 389 8251 751 6371 902 3932 425 880
Turnover Revenue9 113 3058 685 943   16 051 12121 073 841
Wages Salaries6 353 9965 483 2927 156 4937 903 207 8 009 2049 566 727
Company Contributions To Money Purchase Plans Directors41 64324 64226 69438 350 50 30498 798
Director Remuneration124 226120 869124 078154 200 233 747295 563
Director Remuneration Benefits Excluding Payments To Third Parties     284 051394 361
Fees For Non-audit Services7 4103 7346 2001 200   
Number Directors Accruing Benefits Under Money Purchase Scheme21     
Bank Borrowings Overdrafts1 625 3041 475 720495 589414 603   
Bank Overdrafts1 625 3041 475 720495 589414 603   
Depreciation Amortisation Expense260 623215 640     
Dividends Paid On Shares Interim133 00084 00098 00084 000   
Dividends Received Classified As Investing Activities -15 000     
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities-50 053      
Further Item Interest Expense Component Total Interest Expense9 95490053 13467 709   
Future Minimum Lease Payments Under Non-cancellable Operating Leases37 8637 625233 923221 200107 755107 755 
Gain Loss On Disposal Assets Income Statement Subtotal -42 288     
Income From Shares In Group Undertakings 15 000     
Interest Expense On Bank Overdrafts42 03144 12118 7669 276   
Interest Expense On Loan Capital 1 324     
Net Assets Liabilities Subsidiaries188 450102 0036 117-152 653-180 667-307 290 
Net Interest Received Paid Classified As Investing Activities-73 009-63     
Other Deferred Tax Expense Credit-17 757-22 445-62 054    
Percentage Class Share Held In Subsidiary 7575757575 
Profit Loss Subsidiaries-64 61786 44795 886158 770128 014376 623 
Total Additions Including From Business Combinations Property Plant Equipment 46 51450 480357 37562 216103 627 
Total Current Tax Expense Credit-62 050-95 52494 085    
Total Operating Lease Payments449 979406 657470 978483 276   
Increase Decrease In Current Tax From Adjustment For Prior Periods   348   
Increase Decrease In Property Plant Equipment   303 536   
Issue Equity Instruments    -1 985  
Tax Decrease Increase From Effect Revenue Exempt From Taxation  -5 8631 221   
Total Additions Including From Business Combinations Intangible Assets    208 299  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Medium company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023 		Free Download (32 pages)

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