# J. & S. Franklin (Holdings And Management Services) Limited

## Details

- **Company number:** [00428935](https://find-and-update.company-information.service.gov.uk/company/00428935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 1947
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46410](/sic/46410) Wholesale of textiles, [46420](/sic/46420) Wholesale of clothing and footwear, [84220](/sic/84220) Defence activities


## Previous names

- J.& S.franklin Limited (until 2 Jun 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, James Burns | director | - | 23 Dec 1995 |
| LADELL, Malcolm Bailey | secretary | - | 28 Feb 2014 |
| FRANKLIN, Sydney Mark Frederick | director | - | 15 Sep 2021 |
| FRANKLIN, David Adrian | director | - | 17 Feb 2026 |
| FRANKLIN, Marc | director | - |  |
| FRANKLIN PIERCE, Jasmina | director | 9 Jan 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Adrian Franklin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Marc Franklin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £403,726 | £339,690 | 10 |
| 31 Mar 2022 | £1,672,296 | £131,507 | 0 |
| 31 Mar 2021 | - | £7,260 | 10 |
| 31 Mar 2020 | - | £31,270 | 10 |
| 31 Mar 2019 | - | £45,085 | 10 |




## Controls

- [Defence Cell Limited](/company/06014348) (06014348)
- [J. & S. Franklin Limited](/company/01650273) (01650273)
- [Terram Defencell Limited](/company/06010215) (06010215)



## Directors' other companies

- [FRANKLIN PIERCE, Jasmina](/person/6562700) - director at [Defence Cell Limited](/company/06014348)
- [FRANKLIN PIERCE, Jasmina](/person/6562700) - director at [Terram Defencell Limited](/company/06010215)
- [FRANKLIN, Marc](/person/6462591) - director at [Defencell Limited](/company/06010049)
- [FRANKLIN, Marc](/person/6462591) - director at [Defence Cell Limited](/company/06014348)
- [FRANKLIN, Marc](/person/6462591) - director at [J. & S. Franklin Limited](/company/01650273)
- [FRANKLIN, Marc](/person/6462591) - director at [Terram Defencell Limited](/company/06010215)



## Registered address

621 companies are registered at this address - likely a registration agent.