opendata.bot
Company number
00610979

A. FRANKS & SON

Active
✓ Active company on the official register.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A. FRANKS & SON
Company number
00610979
Registered office
6 NORTHOLME ROAD, LONDON, N5 2UZ · 7 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
9 September 1958
Status
Active
Age
68 years
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lynette Frances Gill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/01/2024
Mr Charles Robert Gill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/01/2024
Mr John Douglas Gill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lynette Frances Gill
born 06/1947 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/01/2024
Mr Charles Robert Gill
born 11/1951 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/01/2024
Mr John Douglas Gill
born 10/1941 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2024 Person with significant control added Mr Charles Robert Gill
20/01/2024 Person with significant control added Lynette Frances Gill
06/04/2016 Person with significant control added Mr John Douglas Gill

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 634
▲ 0.5%
631
Net assets 601 599
Employees (avg) 3 3

Documents for A. FRANKS & SON

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00610979
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of A. FRANKS & SON?
According to the official registry, the company number of A. FRANKS & SON is 00610979.
Where is A. FRANKS & SON registered?
The registered office is 6 NORTHOLME ROAD, LONDON, N5 2UZ.
What is the SIC code of A. FRANKS & SON?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls A. FRANKS & SON?
Lynette Frances Gill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

About A. FRANKS & SON (00610979)

A. FRANKS & SON is a private unlimited company incorporated on 9 September 1958 and registered in the United Kingdom under company number 00610979. Its registered office is at 6 NORTHOLME ROAD, LONDON, N5 2UZ. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Lynette Frances Gill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Activities of production holding companies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.