UK companies/Frome/Page 8

Companies in Frome and their shareholdersPage 8 of 29

576 companies registered in Frome have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Frome. Between them they record 68 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Frome
Companies with a register
576
On this page
20
Shareholdings
68
Related parties
2

EMPIRE'S UNION LIMITED

sophymarine-openregistry-gb-06289729
Status
Active
Type
Private Limited Company
Incorporated
22/06/2007
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
The Old Reading Room, Frome, Somerset, BA11 3QA

Direct shareholders

ShareholderShare classShares held% of class
PETER MACDONALDsophymarine-openregistry-h-peter-macdonald-40f70cB ORDINARY950100.00%
JOHN MACDONALDsophymarine-openregistry-gb-11832864A ORDINARY2550.00%
VICTORIA MACDONALDsophymarine-openregistry-h-victoria-macdonald-0df4daA ORDINARY2550.00%

BIZNUS PAYROLL LIMITED

sophymarine-openregistry-gb-06594226
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor The Welsh Mill, Frome, Somerset, BA11 2LE

Direct shareholders

ShareholderShare classShares held% of class
PAYESCAPE LTDsophymarine-openregistry-gb-NI625726ORDINARY100100.00%
PAYESCAPE LTDsophymarine-openregistry-gb-NI625726B ORDINARY1100.00%
HAYLEY WHITTENsophymarine-openregistry-h-hayley-whitten-c0ba39ORDINARY00.00%
JAXON SAUNDERS WHITTENsophymarine-openregistry-h-jaxon-saunders-whitten-4407faB ORDINARY00.00%

RACKSTRAW LTD

sophymarine-openregistry-gb-08400473
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit G9, Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN RACKSTRAWsophymarine-openregistry-h-antony-john-rackstraw-cab94bORDINARY B50100.00%
REBECCA MARY RACKSTRAWsophymarine-openregistry-h-rebecca-mary-rackstraw-780e5fORDINARY A50100.00%
ANTONY JOHN RACKSTRAWsophymarine-openregistry-h-antony-john-rackstraw-cab94bORDINARY A00.00%
MRS REBECCA RACKSTRAWsophymarine-openregistry-h-mrs-rebecca-rackstraw-38a737ORDINARY B00.00%

GREEN FOREST INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08654141
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Charltons Sawmill Buckland Down, Frome, Somerset, BA11 2RH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GREENsophymarine-openregistry-gb-09294491ORDINARY SHARES A750100.00%
CHARLOTTE GREENsophymarine-openregistry-h-charlotte-green-213590ORDINARY SHARES B1100.00%
SIMON LLOYD-JONESsophymarine-openregistry-h-simon-lloyd-jones-6e8043ORDINARY SHARES A00.00%

GRAHAM WALTON PUBLISHING LIMITED

sophymarine-openregistry-gb-09572872
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Unit G9, Frome Business Park, Frome, Somerset, BA11 4FN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CHRISTOPHER MERRILL WALTONsophymarine-openregistry-h-graham-christopher-merrill-walton-75ae86ORDINARY A 1 GBP4080.00%
TRACEY DAWN WALTONsophymarine-openregistry-h-tracey-dawn-walton-2591c7ORDINARY B 1 GBP4080.00%
JESSICA ROSE WALTONsophymarine-openregistry-h-jessica-rose-walton-55b9b0ORDINARY A 1 GBP1020.00%
JESSICA ROSE WALTONsophymarine-openregistry-h-jessica-rose-walton-55b9b0ORDINARY B 1 GBP1020.00%

TEPS HOLDINGS LIMITED

sophymarine-openregistry-gb-10333688
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
K10 The Courtyard Jenson Avenue, Frome, BA11 2FG

Direct shareholders

ShareholderShare classShares held% of class
AAM HOLDINGS LTDsophymarine-openregistry-gb-09455606A ORDINARY120
ANGELA BRAKEsophymarine-openregistry-h-angela-brake-3463d3B ORDINARY120
SRH 7 LTDsophymarine-openregistry-gb-09577356A ORDINARY0

Related parties

PartyRelationshipDetail
THE EMPLOYER PAYROLL SERVICE LIMITEDsophymarine-openregistry-gb-10535764Holds shares inORDINARY

T B EDMONDS EQUINE SALES LTD

sophymarine-openregistry-gb-11669255
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7a King Street, Frome, Somerset, BA11 1BH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BRIAN EDMONDSsophymarine-openregistry-h-timothy-brian-edmonds-9d4ccbORDINARY51
PHILIPPA MARGARET HANNAH EDMONDSsophymarine-openregistry-h-philippa-margaret-hannah-edmonds-bd41c9ORDINARY49
PHILLIPPA MARGARET EDMONDSsophymarine-openregistry-h-phillippa-margaret-edmonds-0fd04bB ORDINARY1

BATSROCK HOLDINGS LTD

sophymarine-openregistry-gb-11703660
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21-22 Bath Street, Frome, BA11 1DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31eORDINARY100
STUART ANDREWSsophymarine-openregistry-h-stuart-andrews-e16267ORDINARY100
CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31eORDINARY B40
STUART ANDREWSsophymarine-openregistry-h-stuart-andrews-e16267ORDINARY B40
GRAHAM JAMES CLARKsophymarine-openregistry-h-graham-james-clark-e8f775ORDINARY0

Related parties

PartyRelationshipDetail
BATSROCK FINANCIAL LTDsophymarine-openregistry-gb-11755118Holds shares inORDINARY · 100.00%

PORTSEA SOFTWARE LTD

sophymarine-openregistry-gb-12410843
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 The Upper Courtyard Marl Pits Lane, Frome, Somerset, BA11 5DL

Direct shareholders

ShareholderShare classShares held% of class
PINEWOOD ESTATES LTDsophymarine-openregistry-gb-15570801ORDINARY99100.00%
PINEWOOD ESTATES LTDsophymarine-openregistry-gb-15570801ORDINARY A1100.00%
HAJERA LAHOUELsophymarine-openregistry-h-hajera-lahouel-bfbd31ORDINARY A00.00%
MALCOLM PAUL JOHNSTONsophymarine-openregistry-h-malcolm-paul-johnston-d5068eORDINARY00.00%

KELLY'S DONKEYS LTD

sophymarine-openregistry-gb-12440609
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Sams Corner Green Park Lane, Frome, Somerset, BA11 6TT

Direct shareholders

ShareholderShare classShares held% of class
AGNES ELIZABETH BAKERsophymarine-openregistry-h-agnes-elizabeth-baker-1a06e0ORDINARY5050.00%
BRIAN LESLIE BAKERsophymarine-openregistry-h-brian-leslie-baker-48f00cORDINARY5050.00%
KELLY ELIZABETH BAKERsophymarine-openregistry-h-kelly-elizabeth-baker-595274B ORDINARY1100.00%

ATWELL CARE LIMITED

sophymarine-openregistry-gb-12451686
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
G1, 2 Harris Close, Frome, Somerset, BA11 5JY

Direct shareholders

ShareholderShare classShares held% of class
HOMECARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16953123ORDINARY A75
HOMECARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16953123ORDINARY B75
CARLY FEWELLsophymarine-openregistry-h-carly-fewell-68bfb1ORDINARY A0
DAVID FEWELLsophymarine-openregistry-h-david-fewell-72f2fcORDINARY B0

FROME BOULDER ROOMS LTD

sophymarine-openregistry-gb-12470705
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Units 3 & 4 The Cotton Works, Frome, Somerset, BA11 3EN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE DAISY ANDREWsophymarine-openregistry-h-charlotte-daisy-andrew-bdd90dORDINARY8550.00%
NIALL GEORGE BROWNING ANDREWSsophymarine-openregistry-h-niall-george-browning-andrews-7f1bacORDINARY8550.00%
BENJAMIN EDMUND BURTsophymarine-openregistry-h-benjamin-edmund-burt-57cbd3ORDINARY "B"30100.00%

AGNCY LTD

sophymarine-openregistry-gb-12878708
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
5 The Upper Courtyard Marl Pits Lane, Frome, Somerset, BA11 5DL

Direct shareholders

ShareholderShare classShares held% of class
FOX HAWKINS LTDsophymarine-openregistry-gb-15509442ORDINARY99100.00%
FOX HAWKINS LTDsophymarine-openregistry-gb-15509442ORDINARY A1100.00%
EDEN HAWKINSsophymarine-openregistry-h-eden-hawkins-82807fORDINARY A00.00%
ZACHARY ROBERT HAWKINSsophymarine-openregistry-h-zachary-robert-hawkins-3bb71aORDINARY00.00%

FEATHER AND SHORE LIMITED

sophymarine-openregistry-gb-14670540
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Silk Mill Studio 20 Merchants Barton, Frome, Somerset, BA11 1PT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE RACHEL GERRARDsophymarine-openregistry-h-charlotte-rachel-gerrard-c1abb3ORDINARY A50100.00%
LOUIE GENE GERRARD-LINNsophymarine-openregistry-h-louie-gene-gerrard-linn-7df901ORDINARY B50100.00%
EMMA JANE REYNOLDSsophymarine-openregistry-h-emma-jane-reynolds-9bb180ORDINARY B00.00%

OAHU CONSULTING LTD

sophymarine-openregistry-gb-14990599
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7a King Street, Frome, Somerset, BA11 1BH

Direct shareholders

ShareholderShare classShares held% of class
REBEKKA MCCARTHYsophymarine-openregistry-h-rebekka-mccarthy-682b0eB ORDINARY100
STUART JAMES MCCARTHYsophymarine-openregistry-h-stuart-james-mccarthy-75311dORDINARY100
REBEKKA LUCIE MCCARTHYsophymarine-openregistry-h-rebekka-lucie-mccarthy-d8e07dORDINARY0

FACTFIRM LIMITED

sophymarine-openregistry-gb-02620806
Status
Active
Type
Private Limited Company
Incorporated
17/06/1991
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
Registered office
Waterloo Yard Holwell, Frome, Somerset, BA11 4PZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHUBBsophymarine-openregistry-h-daniel-chubb-bb8003ORDINARY200,098
GARTH BULLUSsophymarine-openregistry-h-garth-bullus-eb9e6bORDINARY2
DONALD CLARENCE CHUBBsophymarine-openregistry-h-donald-clarence-chubb-e60c0cORDINARY0

CIFER DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-02739905
Status
Active
Type
Private Limited Company
Incorporated
14/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Unit D2 Commerce Park, Frome, BA11 2RY

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE GODDARDsophymarine-openregistry-h-madeleine-goddard-fe3636ORDINARY12,75955.00%
MICHAEL DAVID RICEsophymarine-openregistry-h-michael-david-rice-feccfaORDINARY10,44045.00%
PETER TAITsophymarine-openregistry-gb-10280903ORDINARY10.00%

THRUPUT LIMITED

sophymarine-openregistry-gb-03199516
Status
Active
Type
Private Limited Company
Incorporated
16/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
6 Whitworth Road, Frome, BA11 4BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER CLERYsophymarine-openregistry-h-michael-peter-clery-4d5e9cORDINARY400
PAUL CLERYsophymarine-openregistry-h-paul-clery-5af168ORDINARY400
LINDA HOLDERsophymarine-openregistry-h-linda-holder-dab744ORDINARY200

J.C. JOINERY LIMITED

sophymarine-openregistry-gb-03227034
Status
Active
Type
Private Limited Company
Incorporated
19/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Combe Buildings, Frome, Somerset, BA11 3JU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TURNERsophymarine-openregistry-h-martin-turner-7ac33dORDINARY10,000
JON SCOTTsophymarine-openregistry-gb-06220768ORDINARY7,500
NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38ORDINARY7,500

SOUNDBOARD LIMITED

sophymarine-openregistry-gb-03440812
Status
Active
Type
Private Limited Company
Incorporated
26/09/1997
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Weymouth Road, Frome, BA11 1HH

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY RAMPTONsophymarine-openregistry-h-geoffrey-rampton-7c94a6ORDINARY1
STEPHANIE RAMPTONsophymarine-openregistry-h-stephanie-rampton-5d9121ORDINARY1
RP ADVISORY LIMITEDsophymarine-openregistry-gb-06918359ORDINARY0