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
    KÜenzi, Adrian René
    Head Of Finance & Controlling born in October 1981
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cregeen, Jonathan David
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    FRANKE U.K. HOLDING LIMITED - now
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    West Carron Works, Stenhouse Road, Falkirk, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,768,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Stauch, Bernhard Walter, Dr
    Company Director born in October 1941
    Individual
    Officer
    1991-07-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Stenzenberger, Gerald Otto
    Director born in February 1960
    Individual
    Officer
    2006-09-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Brockelmanns, Helmut Eduard
    Company Director born in October 1939
    Individual
    Officer
    1993-03-01 ~ 1994-11-18
    OF - Director → CIF 0
    Brockelmanns, Helmut Eduard
    Director born in October 1939
    Individual
    2006-09-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Wang, Yao
    Individual
    Officer
    2023-06-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 5
    Tuerling, Torsten
    Director born in June 1967
    Individual
    Officer
    2009-06-09 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    King, Ian
    Individual
    Officer
    1991-12-02 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 7
    Fischer, Juerg
    Financial Director born in October 1959
    Individual
    Officer
    2013-11-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Smith, James Michael
    Director born in April 1959
    Individual
    Officer
    2003-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Pieper, Michael
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 10
    Blazquez, Manolo
    Director born in November 1931
    Individual
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 11
    Cach, Wolfgang, Dr
    Director born in August 1945
    Individual
    Officer
    2001-03-01 ~ 2007-07-21
    OF - Director → CIF 0
  • 12
    Clark, Roger Joseph
    Managing Director born in April 1945
    Individual
    Officer
    1994-11-18 ~ 2006-09-11
    OF - Director → CIF 0
  • 13
    Trotter, Robin Hudson
    Director born in December 1953
    Individual
    Officer
    1990-11-30 ~ 1992-07-22
    OF - Director → CIF 0
  • 14
    Wieland, Walter, Dr
    Company Director born in January 1924
    Individual
    Officer
    1991-12-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Orwin, Daniel
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 16
    Kemmerling, Wolfgang Friedrich
    Director born in May 1949
    Individual
    Officer
    2006-09-11 ~ 2010-03-30
    OF - Director → CIF 0
  • 17
    Mckay, Graham Joseph
    Director born in December 1940
    Individual
    Officer
    ~ 1990-08-30
    OF - Director → CIF 0
  • 18
    Ross, Robert
    Sales Director born in May 1948
    Individual
    Officer
    1989-12-08 ~ 1991-05-17
    OF - Director → CIF 0
  • 19
    Cotton, Simon James
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2008-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Elster, Stephen J
    Director born in August 1955
    Individual
    Officer
    ~ 1991-09-03
    OF - Director → CIF 0
    Elster, Stephen J
    Individual
    Officer
    ~ 1991-09-03
    OF - Secretary → CIF 0
  • 21
    Hauswirth, Andreas
    Director born in July 1954
    Individual
    Officer
    2001-03-01 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

CARRON PHOENIX LIMITED

Previous names
CARRON STAINLESS PRODUCTS LIMITED - 1990-10-23
MISTROMA LIMITED - 1988-01-28
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-172,000 GBP2023-01-01 ~ 2023-12-31
-170,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,260,000 GBP2023-01-01 ~ 2023-12-31
-2,876,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-313,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,000 GBP2023-01-01 ~ 2023-12-31
247,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-243,000 GBP2023-01-01 ~ 2023-12-31
-153,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,709,000 GBP2023-12-31
2,757,000 GBP2022-12-31
Debtors
902,000 GBP2023-12-31
925,000 GBP2022-12-31
Cash at bank and in hand
1,458,000 GBP2023-12-31
2,626,000 GBP2022-12-31
Current Assets
2,733,000 GBP2023-12-31
3,863,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-653,000 GBP2023-12-31
-588,000 GBP2022-12-31
Net Current Assets/Liabilities
2,080,000 GBP2023-12-31
3,275,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,789,000 GBP2023-12-31
6,032,000 GBP2022-12-31
Equity
Called up share capital
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-211,000 GBP2023-12-31
32,000 GBP2022-12-31
Equity
5,789,000 GBP2023-12-31
6,032,000 GBP2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,682,000 GBP2023-12-31
2,594,000 GBP2022-12-31
Other
2,590,000 GBP2023-12-31
2,692,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,272,000 GBP2023-12-31
5,286,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-160,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-160,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,000 GBP2023-12-31
203,000 GBP2022-12-31
Other
2,307,000 GBP2023-12-31
2,326,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,563,000 GBP2023-12-31
2,529,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,000 GBP2023-01-01 ~ 2023-12-31
Other
141,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-160,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,426,000 GBP2023-12-31
2,391,000 GBP2022-12-31
Other
283,000 GBP2023-12-31
366,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
25,000 GBP2023-12-31
148,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
334,000 GBP2023-12-31
471,000 GBP2022-12-31
Other Debtors
Current
101,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
442,000 GBP2023-12-31
306,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
902,000 GBP2023-12-31
925,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
268,000 GBP2023-12-31
82,000 GBP2022-12-31
Amounts owed to group undertakings
Current
116,000 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
27,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
269,000 GBP2023-12-31
344,000 GBP2022-12-31
Creditors
Current
653,000 GBP2023-12-31
588,000 GBP2022-12-31
  • CARRON PHOENIX LIMITED
    Info
    CARRON STAINLESS PRODUCTS LIMITED - 1990-10-23
    MISTROMA LIMITED - 1988-01-28
    Registered number SC108168
    West Carron Works, Stenhouse Road, Falkirk FK2 8DR
    Private Limited Company incorporated on 1987-12-09 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.