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Graspan Frankton Limited (Companies House Registration Number 07817088) is a private limited company started on 2011-10-20 originating in England. This business can be found at De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead NE11 0SQ. Graspan Frankton Limited operates SIC: 80100 that means "private security activities".

Company details

Name Graspan Frankton Limited
Number 07817088
Date of Incorporation: Thursday 20th October 2011
End of financial year: 31 December
Address: De La Rue (gateshead), Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SQ
SIC code: 80100 - Private security activities

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Jonathan D. (appointed on 18 November 2022), Richard D. (appointment date: 18 November 2022), Paul M. (appointed on 09 August 2021). The official register reports 5 persons of significant control, namely: Triton Risk Management Ltd can be reached at 1 Sandbeck Court, Sandbeck Way, LS22 7BA Wetherby, West Yorkshire. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Paul M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Sean M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31 2023-12-31
Current Assets 3,877 0 704 10,911 6,242 20,176 5,190 11,661 33,481 16,011 27,189 67,279
Total Assets Less Current Liabilities 16,595 10,853 -17,535 -6,293 -249 6,339 3,503 5,057 37,476 18,423 20,262 8,223
Fixed Assets 13,418 14,562 12,789 13,712 - - - - - - - -
Shareholder Funds -34,567 -86,561 -17,535 -6,293 - - - - - - - -
Tangible Fixed Assets 13,418 14,562 12,789 13,712 - - - - - - - -

People with significant control

Triton Risk Management Ltd
18 November 2022
Address Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 11558716
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul M.
9 August 2021 - 18 November 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Sean M.
6 April 2016 - 18 November 2022
Nature of control: significiant influence or control
Paul M.
6 April 2016 - 8 March 2019
Nature of control: significiant influence or control
Dave L.
6 April 2016 - 3 August 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 7th December 2023
filed on: 7th, December 2023 | confirmation statement 		Free Download (3 pages)

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