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
    KÜenzi, Adrian René
    Head Of Finance And Controlling born in October 1981
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 2
    Borra, Barbara
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 3
    Cregeen, Jonathan David
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    Saltire Court, 20, Castle Terrace, Edinburgh, Scotland
    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 23
  • 1
    Bamber, Tracey Ann
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2012-03-01 ~ 2015-08-31
    OF - director → CIF 0
  • 2
    Stauch, Bernhard Walter, Dr
    Director born in October 1941
    Individual
    Officer
    2002-05-15 ~ 2005-07-01
    OF - director → CIF 0
  • 3
    Stenzenberger, Gerald Otto
    Director born in February 1960
    Individual
    Officer
    2005-07-01 ~ 2008-02-11
    OF - director → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1990-08-09 ~ 1990-08-09
    OF - nominee-secretary → CIF 0
  • 5
    Wang, Yao
    Individual
    Officer
    2023-06-19 ~ 2024-08-31
    OF - secretary → CIF 0
  • 6
    Tuerling, Torsten
    President/Ceo Franke Kitchen Systems Group born in June 1967
    Individual
    Officer
    2010-08-01 ~ 2011-06-01
    OF - director → CIF 0
  • 7
    Elliott, Keith Adrian
    Individual
    Officer
    ~ 1995-10-06
    OF - secretary → CIF 0
  • 8
    Zschokke, Alexander Peter
    Ceo born in December 1965
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2018-04-03
    OF - director → CIF 0
  • 9
    Pieper, Michael
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2013-12-30
    OF - director → CIF 0
  • 10
    Herrmann, Guenter Karl
    Financial Controller born in September 1950
    Individual
    Officer
    2002-05-15 ~ 2007-01-26
    OF - director → CIF 0
  • 11
    Marr, Duncan Blakey
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 2012-03-31
    OF - director → CIF 0
  • 12
    Cach, Wolfgang
    Director born in August 1945
    Individual
    Officer
    ~ 2002-05-15
    OF - director → CIF 0
  • 13
    Jones, Livia Piroska
    Individual
    Officer
    2010-01-01 ~ 2013-11-07
    OF - secretary → CIF 0
  • 14
    Orwin, Daniel
    Chartered Accountant born in August 1981
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ 2023-06-19
    OF - director → CIF 0
    Orwin, Daniel
    Individual (10 offsprings)
    Officer
    2013-11-07 ~ 2023-06-19
    OF - secretary → CIF 0
  • 15
    Kemmerling, Wolfgang Friedrich
    Director born in May 1949
    Individual
    Officer
    2002-05-15 ~ 2010-08-01
    OF - director → CIF 0
  • 16
    Brindle, Christopher John
    Individual
    Officer
    1995-10-06 ~ 2009-12-31
    OF - secretary → CIF 0
  • 17
    Ozkan, Ozgen
    Ceo born in June 1964
    Individual
    Officer
    2018-04-04 ~ 2019-07-31
    OF - director → CIF 0
  • 18
    Voelkel, Lars
    Ceo born in March 1975
    Individual
    Officer
    2015-03-31 ~ 2017-09-15
    OF - director → CIF 0
  • 19
    Monnard, Andre
    Director born in August 1940
    Individual
    Officer
    ~ 2002-05-15
    OF - director → CIF 0
  • 20
    Schilling, David
    Cfo born in July 1968
    Individual
    Officer
    2015-03-31 ~ 2020-12-11
    OF - director → CIF 0
  • 21
    Waugh, Joanne
    Individual
    Officer
    1990-08-09 ~ 1990-08-09
    OF - nominee-director → CIF 0
  • 22
    Hauswirth, Andreas
    Director born in July 1954
    Individual
    Officer
    2001-03-01 ~ 2002-05-15
    OF - director → CIF 0
  • 23
    Houghton, David John
    Commercial Director born in March 1962
    Individual
    Officer
    2005-06-01 ~ 2015-03-31
    OF - director → CIF 0
parent relation
Company in focus

FRANKE U.K. LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Cost of Sales
-27,558,000 GBP2023-01-01 ~ 2023-12-31
-30,634,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,215,000 GBP2023-01-01 ~ 2023-12-31
-3,138,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,108,000 GBP2023-01-01 ~ 2023-12-31
-8,738,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,000 GBP2023-01-01 ~ 2023-12-31
-42,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,332,000 GBP2023-01-01 ~ 2023-12-31
1,662,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,028,000 GBP2023-01-01 ~ 2023-12-31
1,314,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
612,000 GBP2023-12-31
731,000 GBP2022-12-31
Other
27,000 GBP2023-12-31
42,000 GBP2022-12-31
Intangible Assets
639,000 GBP2023-12-31
773,000 GBP2022-12-31
Property, Plant & Equipment
192,000 GBP2023-12-31
258,000 GBP2022-12-31
Fixed Assets
831,000 GBP2023-12-31
1,031,000 GBP2022-12-31
Debtors
988,000 GBP2023-12-31
424,000 GBP2022-12-31
Cash at bank and in hand
5,248,000 GBP2023-12-31
7,542,000 GBP2022-12-31
Current Assets
11,450,000 GBP2023-12-31
12,824,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,600,000 GBP2023-12-31
-6,785,000 GBP2022-12-31
Net Current Assets/Liabilities
5,850,000 GBP2023-12-31
6,039,000 GBP2022-12-31
Total Assets Less Current Liabilities
6,681,000 GBP2023-12-31
7,070,000 GBP2022-12-31
Net Assets/Liabilities
5,562,000 GBP2023-12-31
6,590,000 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,062,000 GBP2023-12-31
6,090,000 GBP2022-12-31
6,276,000 GBP2021-12-31
Equity
5,562,000 GBP2023-12-31
6,590,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,028,000 GBP2023-01-01 ~ 2023-12-31
1,314,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Wages/Salaries
3,330,000 GBP2023-01-01 ~ 2023-12-31
3,252,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
230,000 GBP2023-01-01 ~ 2023-12-31
204,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,947,000 GBP2023-01-01 ~ 2023-12-31
3,820,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
118,000 GBP2023-01-01 ~ 2023-12-31
247,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-276,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,194,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,344,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
582,000 GBP2023-12-31
463,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
705,000 GBP2023-12-31
571,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
119,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
134,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
954,000 GBP2023-12-31
950,000 GBP2022-12-31
Furniture and fittings
431,000 GBP2023-12-31
420,000 GBP2022-12-31
Computers
760,000 GBP2023-12-31
752,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,145,000 GBP2023-12-31
2,137,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
851,000 GBP2023-12-31
824,000 GBP2022-12-31
Furniture and fittings
363,000 GBP2023-12-31
329,000 GBP2022-12-31
Computers
739,000 GBP2023-12-31
724,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,953,000 GBP2023-12-31
1,879,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
34,000 GBP2023-01-01 ~ 2023-12-31
Computers
15,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
103,000 GBP2023-12-31
126,000 GBP2022-12-31
Furniture and fittings
68,000 GBP2023-12-31
91,000 GBP2022-12-31
Computers
21,000 GBP2023-12-31
28,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
13,000 GBP2022-12-31
Finished Goods/Goods for Resale
5,214,000 GBP2023-12-31
4,858,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
443,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
89,000 GBP2023-12-31
82,000 GBP2022-12-31
Prepayments/Accrued Income
Current
180,000 GBP2023-12-31
342,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
712,000 GBP2023-12-31
424,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,209,000 GBP2023-12-31
1,564,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,011,000 GBP2023-12-31
1,206,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
244,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
263,000 GBP2023-12-31
289,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,117,000 GBP2023-12-31
3,482,000 GBP2022-12-31
Creditors
Current
5,600,000 GBP2023-12-31
6,785,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
412,000 GBP2023-12-31
346,000 GBP2022-12-31
Between two and five year
1,011,000 GBP2023-12-31
925,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,423,000 GBP2023-12-31
1,271,000 GBP2022-12-31
Related profiles found in government register
  • FRANKE U.K. LIMITED
    Info
    Registered number SC126669
    West Carron Works Stenhouse Road, Carron, Falkirk FK2 8DR
    Private Limited Company incorporated on 1990-08-09 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • FRANKE UK LTD
    S
    Registered number missing
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG
    Limited Company
    CIF 1
  • FRANKE UK LTD
    S
    Registered number Sc126669
    Franke Uk Ltd Suite 1, Mioc, Styal Road, Manchester, England, M22 5WB
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    A.W. SERVICES (STOKE-ON-TRENT) LIMITED - 1993-01-21
    Mioc (co: Franke Uk Ltd), Styal Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FALLBASE LIMITED - 2017-08-31
    Unit 17, Shield Road, Ashford, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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