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Company number
04469024

FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, 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
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
Company number
04469024
Registered office
92 ST FAITH'S LANE, NORWICH, NORFOLK, NR1 1NE, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Franchise Recruitment Services Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/01/2025
Mr Brian James Duckett
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Dugan Aylen
has significant influence or control
Notified 10/01/2025
Mr Paul Damian Monaghan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen James Felmingham
has significant influence or control
Notified 10/01/2025
Mr Walter William Pegram
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Faranak Rose
has significant influence or control
Notified 10/01/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 10/01/2025 Controls 2 companies
Mr Dugan Aylen
born 01/1976 · England has significant influence or control Notified 10/01/2025 Controls 4 companies
Mr Stephen James Felmingham
born 12/1962 · England has significant influence or control Notified 10/01/2025
Ms Faranak Rose
born 02/1959 · England has significant influence or control Notified 10/01/2025 Controls 2 companies
Mr Brian James Duckett
born 09/1951 · England owns 50–75% of shares · holds 50–75% of votes Control ended 11/08/2020 Controls 2 companies
Mr Paul Damian Monaghan
born 06/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/01/2025 Controls 2 companies
Mr Walter William Pegram
born 10/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Person with significant control ceased Mr Paul Damian Monaghan
10/01/2025 Person with significant control added Ms Faranak Rose
10/01/2025 Person with significant control added Mr Stephen James Felmingham
10/01/2025 Person with significant control added Mr Dugan Aylen
10/01/2025 Person with significant control added Franchise Recruitment Services Limited
11/08/2020 Person with significant control ceased Mr Brian James Duckett
15/01/2018 Person with significant control ceased Mr Walter William Pegram
06/04/2016 Person with significant control added Mr Walter William Pegram
06/04/2016 Person with significant control added Mr Paul Damian Monaghan
06/04/2016 Person with significant control added Mr Brian James Duckett

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 9
▼ 52.2%
19
Employees (avg) 2 2

Documents for FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED

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Company extract£1.99

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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.

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Franchise Investments and Developments Limited — NR1 1NE
Tier 1 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED?
According to the official registry, the company number of FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED is 04469024.
Where is FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED registered?
The registered office is 92 ST FAITH'S LANE, NORWICH, NORFOLK, NR1 1NE, ENGLAND.
What is the SIC code of FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED?
Franchise Recruitment Services Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED (04469024)

FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED is a private limited company incorporated on 25 June 2002 and registered in the United Kingdom under company number 04469024. Its registered office is at 92 ST FAITH'S LANE, NORWICH, NORFOLK, NR1 1NE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Franchise Recruitment Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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