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 5
  • 1
    Dervieux, Frederic
    Ceo Frostkrone Group born in April 1964
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Wedel, Roman
    Corporate Strategy Director Frostkrone Group born in September 1981
    Individual (4 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Juhnke, Andreas
    Chief Operations Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lompe, Holger
    Chief Finance Officer born in December 1962
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Lompe, Holger
    Individual (5 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Skelding, Philip John
    Managing Director Frostkrone Uk Ltd born in September 1974
    Individual (5 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wedel, Roman
    Cfo Frostkrone Group born in September 1981
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-07-13
    OF - Director → CIF 0
    Wedel, Roman
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 2
    Bach, Markus Andreas
    Cfo Frostkrone Group born in October 1969
    Individual
    Officer
    2023-05-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Bross, Matthias
    Coo Frostkrone Group born in May 1971
    Individual
    Officer
    2020-01-15 ~ 2024-06-30
    OF - Director → CIF 0
    Bross, Matthias
    Individual
    Officer
    2020-07-13 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Marc David
    Chief Finance Officer born in April 1974
    Individual
    Officer
    2024-07-01 ~ 2024-11-15
    OF - Director → CIF 0
    Thomas, Marc David
    Individual
    Officer
    2024-10-01 ~ 2024-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FROSTKRONE UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
42,956,277 GBP2023-12-31
42,956,277 GBP2022-12-31
Fixed Assets
42,956,277 GBP2023-12-31
42,956,277 GBP2022-12-31
Debtors
Non-current
7,395,067 GBP2023-12-31
6,856,542 GBP2022-12-31
Current
1,399,285 GBP2023-12-31
746,260 GBP2022-12-31
Cash at bank and in hand
43,005 GBP2023-12-31
62,024 GBP2022-12-31
Current Assets
8,837,357 GBP2023-12-31
7,664,826 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,939,503 GBP2023-12-31
-4,778,545 GBP2022-12-31
Net Current Assets/Liabilities
1,897,854 GBP2023-12-31
2,886,281 GBP2022-12-31
Total Assets Less Current Liabilities
44,854,131 GBP2023-12-31
45,842,558 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,772,470 GBP2023-12-31
-30,268,628 GBP2022-12-31
Net Assets/Liabilities
13,081,661 GBP2023-12-31
15,573,930 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2022-01-01
Share premium
19,075,992 GBP2023-12-31
19,075,992 GBP2022-12-31
19,075,992 GBP2022-01-01
Retained earnings (accumulated losses)
-5,994,335 GBP2023-12-31
-3,502,066 GBP2022-12-31
-1,704,391 GBP2022-01-01
Equity
13,081,661 GBP2023-12-31
15,573,930 GBP2022-12-31
17,371,605 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,492,269 GBP2023-01-01 ~ 2023-12-31
-1,797,675 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,492,269 GBP2023-01-01 ~ 2023-12-31
-1,797,675 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,492,269 GBP2023-01-01 ~ 2023-12-31
-1,797,675 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
491,447 GBP2023-12-31
445,324 GBP2022-12-31
Other Debtors
Current
1,623 GBP2023-12-31
72,690 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
906,215 GBP2023-12-31
228,246 GBP2022-12-31
Cash and Cash Equivalents
43,005 GBP2023-12-31
62,024 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,800 GBP2023-12-31
Amounts owed to group undertakings
Current
6,872,299 GBP2023-12-31
4,754,149 GBP2022-12-31
Taxation/Social Security Payable
Current
29,428 GBP2023-12-31
6,103 GBP2022-12-31
Other Creditors
Current
6,357 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,619 GBP2023-12-31
18,293 GBP2022-12-31
Creditors
Current
6,939,503 GBP2023-12-31
4,778,545 GBP2022-12-31
Amounts owed to group undertakings
Non-current
31,772,470 GBP2023-12-31
30,268,628 GBP2022-12-31
Creditors
Non-current
31,772,470 GBP2023-12-31
30,268,628 GBP2022-12-31
Net Deferred Tax Liability/Asset
906,215 GBP2023-12-31
228,246 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
677,969 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FROSTKRONE UK LIMITED
    Info
    Registered number SC651695
    Barncraig Boreland Road, Dysart, Kirkcaldy, Fife KY1 2YG
    Private Limited Company incorporated on 2020-01-15 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • FROSTKRONE UK LIMITED
    S
    Registered number Sc651695
    Barncraig, Boreland Road, Dysart, Kirkcaldy, Fife, Scotland, KY1 2YG
    Private Limited Company in Register Of Companies For Scotland, Scotland
    CIF 1
  • FROSTKRONE UK LIMITED
    S
    Registered number Sc651695
    Barncraig, Boreland Road, Dysart, Kirkcaldy, Scotland, KY1 2YG
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    GOLDEN CRUMB PRODUCE LIMITED - 2006-10-30
    PLOTSLOT LIMITED - 1989-05-19
    Barncraig Boreland Road, Dysart, Kirkcaldy, Fife, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    8,105,951 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 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

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