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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Macklin, Craig Raymond
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Amar
    Pre Construction Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Wandless, David Arthur
    None Supplied born in January 1965
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Claesen, Wim Peter Bart
    Independant born in September 1971
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Goddard, Andrew
    Commercial Director born in February 1987
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Cortvrindt, Guy Adolf August
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Nixon, Edward William
    Born in January 1992
    Individual (18 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Bottiau, Maurice Jean Marcel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Downie, Alan Robert
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2011-12-31
    OF - Director → CIF 0
    Downie, Alan Robert
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    Vulhopp, Michel
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Schreurs, Carlos
    Employee born in April 1957
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Macdonald, Alistair James
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    Chaloner, Jonathan Osborne
    Contracts Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 14
    De Neve, Henri
    None Supplied born in February 1952
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Scotney, Patricia Ann
    Individual (33 offsprings)
    Officer
    1994-02-14 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 16
    Friar, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 17
    Oyite, Martina
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 18
    Nikudinski, Stanislav Evgeniev
    Born in September 1986
    Individual (46 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Van Den Poel, Jan
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Waite, Naomi Peggy
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 21
    Sheehy, Richard Patrick
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Ogden, Julia Lorraine
    Accountant born in December 1964
    Individual (57 offsprings)
    Officer
    1994-02-14 ~ 1994-02-15
    OF - Director → CIF 0
  • 23
    STATOM HOLDINGS LIMITED
    - now 12492751
    GEARS HOLDINGS LIMITED - 2020-10-13
    C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FRANKI FOUNDATIONS UK LIMITED

Period: 2014-07-29 ~ now
Company number: 02897887
Registered names
FRANKI FOUNDATIONS UK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
512024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Turnover/Revenue
12,842,416 GBP2024-01-01 ~ 2024-12-31
23,524,727 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,749,531 GBP2024-01-01 ~ 2024-12-31
-19,115,761 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,092,885 GBP2024-01-01 ~ 2024-12-31
4,408,966 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,694,924 GBP2024-01-01 ~ 2024-12-31
-3,189,036 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,926,142 GBP2024-01-01 ~ 2024-12-31
1,654,851 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,476,894 GBP2024-01-01 ~ 2024-12-31
1,246,883 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-7,098,952 GBP2024-12-31
2,377,942 GBP2023-12-31
1,131,059 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,476,894 GBP2024-01-01 ~ 2024-12-31
1,246,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,145,901 GBP2024-12-31
3,943,052 GBP2023-12-31
Fixed Assets - Investments
3,177,066 GBP2024-12-31
8,707,023 GBP2023-12-31
Fixed Assets
5,322,967 GBP2024-12-31
12,650,075 GBP2023-12-31
Total Inventories
17,707 GBP2024-12-31
105,707 GBP2023-12-31
Debtors
Current
8,378,016 GBP2024-12-31
7,779,779 GBP2023-12-31
Cash at bank and in hand
119,427 GBP2024-12-31
505,586 GBP2023-12-31
Current Assets
8,515,150 GBP2024-12-31
8,391,072 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,838,701 GBP2024-12-31
Net Current Assets/Liabilities
4,676,449 GBP2024-12-31
5,366,916 GBP2023-12-31
Total Assets Less Current Liabilities
9,999,416 GBP2024-12-31
18,016,991 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,515,694 GBP2024-12-31
Net Assets/Liabilities
-6,831,912 GBP2024-12-31
2,644,982 GBP2023-12-31
Equity
Called up share capital
267,040 GBP2024-12-31
267,040 GBP2023-12-31
Equity
-6,831,912 GBP2024-12-31
2,644,982 GBP2023-12-31
Audit Fees/Expenses
23,000 GBP2024-01-01 ~ 2024-12-31
27,850 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,790,483 GBP2024-01-01 ~ 2024-12-31
3,313,722 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
195,795 GBP2024-01-01 ~ 2024-12-31
348,328 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,008,806 GBP2024-01-01 ~ 2024-12-31
3,720,232 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
526,836 GBP2024-01-01 ~ 2024-12-31
346,816 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,369,224 GBP2024-01-01 ~ 2024-12-31
293,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,120,351 GBP2024-12-31
7,015,821 GBP2023-12-31
Motor vehicles
27,149 GBP2024-12-31
54,793 GBP2023-12-31
Furniture and fittings
355,101 GBP2024-12-31
355,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,502,601 GBP2024-12-31
7,425,715 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
3,482,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
259,869 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
8,663 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
271,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,989,467 GBP2024-12-31
Motor vehicles
27,149 GBP2024-12-31
Furniture and fittings
340,084 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,356,700 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,130,884 GBP2024-12-31
3,916,657 GBP2023-12-31
Furniture and fittings
15,017 GBP2024-12-31
23,680 GBP2023-12-31
Motor vehicles
2,715 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
984,383 GBP2024-12-31
1,807,717 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,715 GBP2023-12-31
Under hire purchased contracts or finance leases
984,383 GBP2024-12-31
1,810,432 GBP2023-12-31
Investments in Subsidiaries
3,177,066 GBP2024-12-31
8,707,023 GBP2023-12-31
Raw materials and consumables
17,707 GBP2024-12-31
105,707 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
151 GBP2024-12-31
105,151 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,804,786 GBP2024-12-31
4,439,059 GBP2023-12-31
Other Debtors
Current
2,110,112 GBP2024-12-31
2,596,120 GBP2023-12-31
Prepayments/Accrued Income
Current
375,467 GBP2024-12-31
129,868 GBP2023-12-31
Cash and Cash Equivalents
119,427 GBP2024-12-31
505,586 GBP2023-12-31
Bank Borrowings
Current
364,267 GBP2024-12-31
544,548 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,744,479 GBP2024-12-31
627,704 GBP2023-12-31
Corporation Tax Payable
Current
6,039 GBP2023-12-31
Taxation/Social Security Payable
Current
108,795 GBP2024-12-31
114,116 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
330,695 GBP2024-12-31
320,361 GBP2023-12-31
Other Creditors
Current
478,749 GBP2024-12-31
66,032 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
811,716 GBP2024-12-31
1,345,356 GBP2023-12-31
Creditors
Current
3,838,701 GBP2024-12-31
3,024,156 GBP2023-12-31
Bank Borrowings
Non-current
65,381 GBP2024-12-31
429,648 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
746,869 GBP2024-12-31
825,355 GBP2023-12-31
Amounts owed to group undertakings
Non-current
15,703,444 GBP2024-12-31
14,117,006 GBP2023-12-31
Creditors
Non-current
16,515,694 GBP2024-12-31
15,372,009 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
364,267 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
364,267 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
429,648 GBP2023-12-31
Total Borrowings
429,648 GBP2024-12-31
974,196 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267,040 shares2024-12-31
267,040 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,122 GBP2024-12-31
202,191 GBP2023-12-31
Between one and five year
257,348 GBP2024-12-31
314,059 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
481,470 GBP2024-12-31
516,250 GBP2023-12-31
Related profiles found in government register
  • FRANKI FOUNDATIONS UK LIMITED
    Info
    ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
    Registered number 02897887
    Statom House, 795 London Road, Grays, Essex RM20 3LH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • FRANKI FOUNDATIONS UK LIMITED
    S
    Registered number 02897887
    76, 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
    76, 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 2
  • 1
    ABLE PILING & CONSTRUCTION LIMITED
    - now 13759816 02897887
    ABLE PILING LIMITED
    - 2022-09-14 13759816
    Statom House, 795 London Road, Grays, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    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
    MARTELLO (HOLDINGS) LIMITED
    10003943
    Statom House, 795 London Road, Grays, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.