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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 6
  • 1
    Bottiau, Maurice Jean Marcel
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Nikudinski, Stanislav Evgeniev
    Director born in September 1986
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Macklin, Craig Raymond
    Managing Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Waite, Naomi Peggy
    Financial Director born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, Edward William
    Chief Financial Officer born in January 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, England
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Macdonald, Alistair James
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    De Neve, Henri
    None Supplied born in February 1952
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Ogden, Julia Lorraine
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1994-02-15
    OF - Director → CIF 0
  • 4
    Claesen, Wim Peter Bart
    Independant born in September 1971
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Sheehy, Richard Patrick
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Chaloner, Jonathan Osborne
    Contracts Director born in February 1988
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 7
    Vulhopp, Michel
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Downie, Alan Robert
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 2011-12-31
    OF - Director → CIF 0
    Downie, Alan Robert
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Scotney, Patricia Ann
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 10
    Van Den Poel, Jan
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Schreurs, Carlos
    Employee born in April 1957
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 13
    Goddard, Andrew
    Commercial Director born in February 1987
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 14
    Cortvrindt, Guy Adolf August
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Friar, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 16
    Wandless, David Arthur
    None Supplied born in January 1965
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Ahmad, Amar
    Pre Construction Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ 2025-09-03
    OF - Director → CIF 0
parent relation
Company in focus

FRANKI FOUNDATIONS UK LIMITED

Previous name
ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
662023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Turnover/Revenue
23,524,727 GBP2023-01-01 ~ 2023-12-31
15,461,699 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,115,761 GBP2023-01-01 ~ 2023-12-31
-13,266,683 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,408,966 GBP2023-01-01 ~ 2023-12-31
2,195,016 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,189,036 GBP2023-01-01 ~ 2023-12-31
-3,021,617 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,654,851 GBP2023-01-01 ~ 2023-12-31
-375,034 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,246,883 GBP2023-01-01 ~ 2023-12-31
-732,729 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,377,942 GBP2023-12-31
1,131,059 GBP2022-12-31
1,863,788 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,246,883 GBP2023-01-01 ~ 2023-12-31
-732,729 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,943,052 GBP2023-12-31
3,276,077 GBP2022-12-31
Fixed Assets - Investments
8,707,023 GBP2023-12-31
8,707,023 GBP2022-12-31
Fixed Assets
12,650,075 GBP2023-12-31
11,983,100 GBP2022-12-31
Total Inventories
105,707 GBP2023-12-31
54,265 GBP2022-12-31
Debtors
Current
7,779,779 GBP2023-12-31
7,736,073 GBP2022-12-31
Cash at bank and in hand
505,586 GBP2023-12-31
62,199 GBP2022-12-31
Current Assets
8,391,072 GBP2023-12-31
7,852,537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,024,156 GBP2023-12-31
-4,535,766 GBP2022-12-31
Net Current Assets/Liabilities
5,366,916 GBP2023-12-31
3,316,771 GBP2022-12-31
Total Assets Less Current Liabilities
18,016,991 GBP2023-12-31
15,299,871 GBP2022-12-31
Net Assets/Liabilities
2,644,982 GBP2023-12-31
1,398,099 GBP2022-12-31
Equity
Called up share capital
267,040 GBP2023-12-31
267,040 GBP2022-12-31
Equity
2,644,982 GBP2023-12-31
1,398,099 GBP2022-12-31
Audit Fees/Expenses
27,850 GBP2023-01-01 ~ 2023-12-31
27,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,313,722 GBP2023-01-01 ~ 2023-12-31
2,765,492 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
348,328 GBP2023-01-01 ~ 2023-12-31
351,413 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,720,232 GBP2023-01-01 ~ 2023-12-31
3,169,819 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
346,816 GBP2023-01-01 ~ 2023-12-31
291,453 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
293,267 GBP2023-01-01 ~ 2023-12-31
-139,219 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,015,821 GBP2023-12-31
6,056,759 GBP2022-12-31
Motor vehicles
54,793 GBP2023-12-31
54,793 GBP2022-12-31
Furniture and fittings
355,101 GBP2023-12-31
344,041 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,425,715 GBP2023-12-31
6,455,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,810,609 GBP2022-12-31
Motor vehicles
46,648 GBP2022-12-31
Furniture and fittings
322,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,179,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,430 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
303,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,099,164 GBP2023-12-31
Motor vehicles
52,078 GBP2023-12-31
Furniture and fittings
331,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,482,663 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,916,657 GBP2023-12-31
3,246,150 GBP2022-12-31
Motor vehicles
2,715 GBP2023-12-31
8,145 GBP2022-12-31
Furniture and fittings
23,680 GBP2023-12-31
21,782 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,807,717 GBP2023-12-31
984,099 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
2,715 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,145 GBP2022-12-31
Under hire purchased contracts or finance leases
1,810,432 GBP2023-12-31
992,244 GBP2022-12-31
Investments in Subsidiaries
8,707,023 GBP2023-12-31
8,707,023 GBP2023-01-01
Raw materials and consumables
105,707 GBP2023-12-31
54,265 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
105,151 GBP2023-12-31
107,127 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,439,059 GBP2023-12-31
3,753,890 GBP2022-12-31
Other Debtors
Current
2,596,120 GBP2023-12-31
3,219,264 GBP2022-12-31
Prepayments/Accrued Income
Current
129,868 GBP2023-12-31
84,144 GBP2022-12-31
Cash and Cash Equivalents
505,586 GBP2023-12-31
62,199 GBP2022-12-31
Bank Borrowings
Current
544,548 GBP2023-12-31
1,680,144 GBP2022-12-31
Trade Creditors/Trade Payables
Current
627,704 GBP2023-12-31
1,665,228 GBP2022-12-31
Amounts owed to group undertakings
Current
218,169 GBP2022-12-31
Corporation Tax Payable
Current
6,039 GBP2023-12-31
2,049 GBP2022-12-31
Taxation/Social Security Payable
Current
114,116 GBP2023-12-31
150,576 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
320,361 GBP2023-12-31
109,848 GBP2022-12-31
Other Creditors
Current
66,032 GBP2023-12-31
121,864 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,345,356 GBP2023-12-31
587,888 GBP2022-12-31
Creditors
Current
3,024,156 GBP2023-12-31
4,535,766 GBP2022-12-31
Bank Borrowings
Non-current
429,648 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
825,355 GBP2023-12-31
338,856 GBP2022-12-31
Amounts owed to group undertakings
Non-current
14,117,006 GBP2023-12-31
13,562,916 GBP2022-12-31
Creditors
Non-current
15,372,009 GBP2023-12-31
13,901,772 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
544,548 GBP2023-12-31
1,680,144 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
544,548 GBP2023-12-31
1,680,144 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
429,648 GBP2023-12-31
Total Borrowings
974,196 GBP2023-12-31
1,680,144 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267,040 shares2023-12-31
267,040 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,191 GBP2023-12-31
152,151 GBP2022-12-31
Between one and five year
314,059 GBP2023-12-31
201,736 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
516,250 GBP2023-12-31
353,887 GBP2022-12-31
Related profiles found in government register
  • FRANKI FOUNDATIONS UK LIMITED
    Info
    ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
    Registered number 02897887
    icon of addressUnit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire PO14 1RD
    Private Limited Company incorporated on 1994-02-14 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • FRANKI FOUNDATIONS UK LIMITED
    S
    Registered number 02897887
    icon of address76, Powder Mill Lane, The Questor Estate, Dartford, Kent, England, DA1 1JA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FRANKI FOUNDATIONS UK LIMITED
    S
    Registered number 02897887
    icon of address76, Powder Mill Lane, The Questor Estate, Dartford, Kent, United Kingdom, DA1 1JA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABLE PILING LIMITED - 2022-09-14
    icon of addressUnit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -218,341 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,413,492 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.