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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgreavy, Natalie
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crosk, Scott
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressKwc Gasse 1, Unterkulm, Aargau, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Stauch, Bernhard Walter, Dr
    President Of The Kitchens Syst born in October 1941
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    Schaden, Manfred
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Truttmann, Patrick
    Chief Financial Officer born in January 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Orwin, Daniel
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    King, Ian
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2012-05-11
    OF - Director → CIF 0
    King, Ian
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Fryer, Michael Camden
    Manufacturing Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-06-16
    OF - Director → CIF 0
  • 7
    Howie, Douglas
    Sales Director born in December 1956
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Markwell, Paul David
    Group Marketing Director born in August 1960
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Basler, Roger
    Chief Executive Officer born in July 1965
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Mr Michael Pieper
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Perucchi, Bruno
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 12
    Saunders, Michael
    Ceo born in August 1963
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Campbell, Gary Keith
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Mould, James Clifford
    Financial Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
    Mould, James Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 15
    Boyd, Alan David
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Director → CIF 0
  • 16
    Schilling, David
    Ws Head Of Finance And Controlling born in July 1968
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2015-02-03
    OF - Director → CIF 0
  • 17
    Fowler, George Raymond
    Sales & Marketing Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Dukelow, Andrew, Mr.
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 19
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Finger, Thomas
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 21
    Griffin, James
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 22
    Winnard, David Charles
    Technical Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Sweeney, Denis
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 24
    Bowes, John Maurice
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FRANKE SISSONS LIMITED

Previous names
SISSONS SINKS LIMITED - 1987-01-01
W. & G. SISSONS LIMITED - 2007-01-05
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
14,000 GBP2021-12-31
14,000 GBP2020-12-31
Fixed Assets
14,000 GBP2021-12-31
14,000 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
3,000 GBP2020-12-31
Current Assets
1,000 GBP2021-12-31
5,000 GBP2020-12-31
Net Assets/Liabilities
14,000 GBP2021-12-31
14,000 GBP2020-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,000 GBP2020-01-01 ~ 2020-12-31
Equity
14,000 GBP2021-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Wages/Salaries
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2021-12-31
0 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Investments in Subsidiaries
14,000 GBP2021-12-31
14,000 GBP2020-12-31
Raw materials and consumables
0 GBP2021-12-31
0 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
1,000 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
1,000 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • FRANKE SISSONS LIMITED
    Info
    SISSONS SINKS LIMITED - 1987-01-01
    W. & G. SISSONS LIMITED - 1987-01-01
    Registered number 02078694
    icon of address14 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 and dissolved on 2023-08-01 (36 years 8 months). The company status is Dissolved.
    CIF 0
  • FRANKE SISSONS LIMITED
    S
    Registered number 2078694
    icon of address14 Napier Court, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ
    Private Limited Company in England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • FRANKE SISSONS LTD
    S
    Registered number 02078694
    icon of address14 Napier Court, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ
    Limited in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PETER KNOWLSON LIMITED - 2006-04-04
    R.& T.BING LIMITED - 1977-12-31
    FRANKE SISSONS LIMITED - 2007-01-05
    W & G SISSONS LIMITED - 2025-04-30
    icon of addressSuite 1, Mioc, Styal Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-24 ~ 2020-11-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HELMPOST LIMITED - 1993-02-02
    W & G SISSONS PENSION TRUSTEES LIMITED - 2007-04-03
    icon of addressWest Park Mioc, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DART VALLEY SYSTEMS LIMITED - 2022-04-22
    DARTVALLEY PROPERTIES LIMITED - 1998-06-29
    icon of addressKemmings Close, Long Road, Paignton, Devon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.