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
    Cregeen, Jonathan David
    Finance Manager born in January 1993
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
    Cregeen, Jonathan David
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Michael Pieper
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Scherz, Walter
    Cfo born in June 1977
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Stauch, Bernhard Walter, Dr
    Director born in October 1941
    Individual
    Officer
    1991-12-08 ~ 2010-03-30
    OF - director → CIF 0
  • 2
    Wang, Yao
    Head Of Finance born in February 1989
    Individual
    Officer
    2023-06-19 ~ 2024-08-31
    OF - director → CIF 0
    Wang, Yao
    Individual
    Officer
    2023-06-19 ~ 2024-08-31
    OF - secretary → CIF 0
  • 3
    King, Ian
    Accountant born in March 1959
    Individual
    Officer
    2013-11-25 ~ 2018-03-30
    OF - director → CIF 0
    King, Ian
    Individual
    Officer
    1991-12-02 ~ 2018-03-30
    OF - secretary → CIF 0
  • 4
    Fischer, Juerg
    Director born in October 1959
    Individual
    Officer
    2006-09-11 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Pieper, Michael
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1991-12-08 ~ 2013-11-25
    OF - director → CIF 0
  • 6
    Marr, Duncan Blakey
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1991-12-08 ~ 2012-05-01
    OF - director → CIF 0
  • 7
    Cach, Wolfgang, Dr
    Director born in August 1945
    Individual
    Officer
    1991-12-08 ~ 2007-07-21
    OF - director → CIF 0
  • 8
    Clark, Roger Joseph
    Director born in April 1945
    Individual
    Officer
    2003-10-01 ~ 2012-05-01
    OF - director → CIF 0
  • 9
    Wieland, Walter, Dr
    Director born in January 1924
    Individual
    Officer
    1991-12-08 ~ 2001-03-01
    OF - director → CIF 0
  • 10
    Orwin, Daniel
    Chartered Accountant born in August 1981
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2023-06-19
    OF - director → CIF 0
    Orwin, Daniel
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2023-06-19
    OF - secretary → CIF 0
  • 11
    Kemmerling, Wolfgang Friedrich
    Director born in May 1949
    Individual
    Officer
    2006-09-11 ~ 2010-03-30
    OF - director → CIF 0
  • 12
    Hauswirth, Andreas
    Director born in July 1954
    Individual
    Officer
    2001-03-01 ~ 2013-11-25
    OF - director → CIF 0
parent relation
Company in focus

FRANKE U.K. HOLDING LIMITED

Previous names
ARRAN CONTRACTS LIMITED - 1990-08-23
SKIWEND LIMITED - 1990-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,331,000 GBP2023-12-31
12,348,000 GBP2022-12-31
Debtors
7,156,000 GBP2023-12-31
7,291,000 GBP2022-12-31
Cash at bank and in hand
1,134,000 GBP2023-12-31
3,324,000 GBP2022-12-31
Current Assets
8,290,000 GBP2023-12-31
10,615,000 GBP2022-12-31
Net Assets/Liabilities
11,768,000 GBP2023-12-31
11,951,000 GBP2022-12-31
Equity
Called up share capital
9,559,000 GBP2023-12-31
9,559,000 GBP2022-12-31
9,559,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,209,000 GBP2023-12-31
2,392,000 GBP2022-12-31
1,234,000 GBP2021-12-31
Profit/Loss
-152,000 GBP2023-01-01 ~ 2023-12-31
1,001,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-183,000 GBP2023-01-01 ~ 2023-12-31
2,658,000 GBP2022-01-01 ~ 2022-12-31
Equity
11,768,000 GBP2023-12-31
Average Number of Employees
972023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Investments in Subsidiaries
12,331,000 GBP2023-12-31
12,348,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
84,000 GBP2023-12-31
301,000 GBP2022-12-31
Other Debtors
Current
26,000 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
4,500,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,556,000 GBP2023-12-31
16,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,300,000 GBP2023-12-31
10,694,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,500,000 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
4,300,000 GBP2023-12-31
10,694,000 GBP2022-12-31
Related profiles found in government register
  • FRANKE U.K. HOLDING LIMITED
    Info
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    Registered number SC121467
    West Carron Works, Stenhouse Road, Falkirk FK2 8DR
    Private Limited Company incorporated on 1989-11-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FRANKE U.K. HOLDING LIMITED
    S
    Registered number missing
    Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG
    Limited Company
    CIF 1
  • FRANKE UK HOLDING LIMITED
    S
    Registered number Sc121467
    Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR
    Private Limited Company in Scotland
    CIF 2
  • FRANKE UK HOLDING LIMITED
    S
    Registered number Sc121467
    West Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CARRON PHOENIX PLC - 1990-10-23
    CARRON STAINLESS PRODUCTS LIMITED - 1988-01-12
    West Carron Works Stenhouse Road, Carron, Falkirk
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CARRON STAINLESS PRODUCTS LIMITED - 1990-10-23
    MISTROMA LIMITED - 1988-01-28
    West Carron Works, Stenhouse Road, Falkirk
    Corporate (3 parents)
    Equity (Company account)
    5,789,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DUNWILCO (208) LIMITED - 1990-07-10
    West Carron Works Stenhouse Road, Carron, Falkirk
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    W & G SISSONS PENSION TRUSTEES LIMITED - 2007-04-03
    HELMPOST LIMITED - 1993-02-02
    West Park Mioc, Styal Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    West Carron Works Stenhouse Road, Carron, Falkirk, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,562,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    FRANKE SISSONS LIMITED - 2007-01-05
    PETER KNOWLSON LIMITED - 2006-04-04
    R.& T.BING LIMITED - 1977-12-31
    Suite 1, Mioc, Styal Road, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2023-12-31
    Person with significant control
    2020-11-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.