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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.

Parent entities and officers
Active 4
  • 1
    KÜenzi, Adrian René
    Head Of Finance And Controlling born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Borra, Barbara
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    icon of addressSaltire Court, 20, Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Kemmerling, Wolfgang Friedrich
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Jones, Livia Piroska
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 3
    Voelkel, Lars
    Ceo born in March 1975
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Pieper, Michael
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Cach, Wolfgang
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Stenzenberger, Gerald Otto
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Brindle, Christopher John
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Houghton, David John
    Commercial Director born in March 1962
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Cregeen, Jonathan David
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 10
    Reid, Brian
    Individual
    Officer
    icon of calendar 1990-08-09 ~ 1990-08-09
    OF - Nominee Secretary → CIF 0
  • 11
    Tuerling, Torsten
    President/Ceo Franke Kitchen Systems Group born in June 1967
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Orwin, Daniel
    Chartered Accountant born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2023-06-19
    OF - Director → CIF 0
    Orwin, Daniel
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 13
    Stauch, Bernhard Walter, Dr
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Waugh, Joanne
    Individual
    Officer
    icon of calendar 1990-08-09 ~ 1990-08-09
    OF - Nominee Director → CIF 0
  • 15
    Hauswirth, Andreas
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Marr, Duncan Blakey
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Herrmann, Guenter Karl
    Financial Controller born in September 1950
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    Bamber, Tracey Ann
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Monnard, Andre
    Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 2002-05-15
    OF - Director → CIF 0
  • 20
    Zschokke, Alexander Peter
    Ceo born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 21
    Elliott, Keith Adrian
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Secretary → CIF 0
  • 22
    Wang, Yao
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 23
    Schilling, David
    Cfo born in July 1968
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 24
    Ozkan, Ozgen
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-07-31
    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
Distribution Costs
-4,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
1,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2024-12-31
-7,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
1,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
Related profiles found in government register
  • FRANKE U.K. LIMITED
    Info
    Registered number SC126669
    icon of addressWest Carron Works Stenhouse Road, Carron, Falkirk FK2 8DR
    Private Limited Company incorporated on 1990-08-09 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • FRANKE UK LTD
    S
    Registered number missing
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG
    Limited Company
    CIF 1
  • FRANKE UK LTD
    S
    Registered number Sc126669
    icon of addressFranke 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
    icon of addressMioc (co: Franke Uk Ltd), Styal Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FALLBASE LIMITED - 2017-08-31
    icon of addressSuite 1, Mioc, Styal Road, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.