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
4
- 1
Mr Michael Pieper
Born in May 1946Individual (3 offsprings)Person with significant control2021-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Zancolo, Marco
Born in June 1966Individual (1 offspring)Officer2019-11-25 ~ nowOF - Director → CIF 0 - 3
Besi, Richard
Individual (1 offspring)Officer2023-05-01 ~ nowOF - Secretary → CIF 0 - 4
Gaemperli, Robert Franz
Born in June 1985Individual (3 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Gyger, Marga
Ceo Franke Coffee Systems born in March 1945IndividualOfficer2007-09-26 ~ 2019-11-25OF - Director → CIF 0 - 2
Orwin, Daniel
Individual (12 offsprings)Officer2018-04-09 ~ 2023-06-19OF - Secretary → CIF 0 - 3
King, Ian
IndividualOfficer2007-09-26 ~ 2018-04-09OF - Secretary → CIF 0 - 4
Nicholson, Caroline
IndividualOfficer2007-01-09 ~ 2007-09-26OF - Secretary → CIF 0 - 5
Nicholson, James Philip
Director born in April 1961IndividualOfficer2007-01-09 ~ 2023-01-31OF - Director → CIF 0Mr James Philip Nicholson
Born in April 1961IndividualPerson with significant control2016-04-06 ~ 2021-01-04PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2007-01-09 ~ 2007-01-09PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2007-01-09 ~ 2007-01-09PE - Nominee Director → CIF 0
- 8Franke-strasse 9, 4663, Aarburg, SwitzerlandCorporatePerson with significant control2021-01-04 ~ 2021-01-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FRANKE COFFEE SYSTEMS UK LIMITED
Previous name
FRANKE COFFEE SYSTEMS LIMITED - 2007-01-29
Standard Industrial Classification
33190 - Repair Of Other Equipment
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Cost of Sales
-16,227,938 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,003,715 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,778,382 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-151,354 GBP2024-01-01 ~ 2024-12-31
-117,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
390,960 GBP2024-01-01 ~ 2024-12-31
1,503,473 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
545,345 GBP2024-12-31
103,214 GBP2023-12-31
Cash and Cash Equivalents
3,574,070 GBP2024-12-31
8,581,786 GBP2023-12-31
7,463,469 GBP2022-12-31
Deferred Tax Liabilities
41,000 GBP2024-12-31
19,300 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
2,149,900 GBP2024-12-31
2,149,900 GBP2023-12-31
2,149,900 GBP2022-12-31
Retained earnings (accumulated losses)
7,789,084 GBP2024-12-31
13,898,124 GBP2023-12-31
Other miscellaneous reserve
12,394,651 GBP2022-12-31
Equity
9,939,084 GBP2024-12-31
16,048,124 GBP2023-12-31
Audit Fees/Expenses
19,500 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1722024-01-01 ~ 2024-12-31
1432023-01-01 ~ 2023-12-31
Wages/Salaries
8,243,272 GBP2024-01-01 ~ 2024-12-31
6,878,396 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,749 GBP2024-01-01 ~ 2024-12-31
117,337 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,316,082 GBP2024-01-01 ~ 2024-12-31
7,765,376 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
234,647 GBP2024-01-01 ~ 2024-12-31
221,173 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
375,282 GBP2024-01-01 ~ 2024-12-31
490,021 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
136,628 GBP2024-01-01 ~ 2024-12-31
476,486 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
761,186 GBP2024-12-31
696,850 GBP2023-12-31
696,850 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
728,781 GBP2024-12-31
631,400 GBP2023-12-31
561,318 GBP2022-12-31
Motor vehicles
2,301,108 GBP2024-12-31
1,496,983 GBP2023-12-31
1,243,595 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,604 GBP2024-01-01 ~ 2024-12-31
-80,790 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-202,965 GBP2024-01-01 ~ 2024-12-31
-680,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-209,569 GBP2024-01-01 ~ 2024-12-31
-761,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,081,186 GBP2024-12-31
573,267 GBP2023-12-31
837,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,614,758 GBP2024-12-31
1,801,890 GBP2023-12-31
1,826,062 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78,455 GBP2024-01-01 ~ 2024-12-31
71,165 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
709,277 GBP2024-01-01 ~ 2024-12-31
406,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,017,285 GBP2024-01-01 ~ 2024-12-31
720,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,059 GBP2024-01-01 ~ 2024-12-31
-73,556 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-201,358 GBP2024-01-01 ~ 2024-12-31
-671,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-204,417 GBP2024-01-01 ~ 2024-12-31
-744,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
507,585 GBP2024-12-31
432,189 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,444,671 GBP2024-12-31
5,388,946 GBP2023-12-31
Prepayments
Current
458,328 GBP2024-12-31
575,677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,090,858 GBP2023-12-31
Accrued Liabilities
Current
516,156 GBP2024-12-31
216,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
921,405 GBP2024-12-31
908,914 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
41,000 GBP2024-12-31
19,300 GBP2023-12-31
8,000 GBP2022-12-31
FRANKE COFFEE SYSTEMS UK LIMITED
InfoFRANKE COFFEE SYSTEMS LIMITED - 2007-01-29Registered number 060453546a Handley Page Way, Colney Street, St Albans, Hertfordshire AL2 2DQPRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.