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
    Willemann, Katrine
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ian Nicholas
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurley, Mark
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Holmsgaard, Eva
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Krogshojvej 36, 2880 Bagsvaerd, Bagsvaerd, Hovedstaden, Denmark
    Corporate (1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Dinesen, Vagn Aage
    Director born in September 1936
    Individual
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 2
    Mortensen, Lise Skaarup
    Finance Director born in June 1968
    Individual
    Officer
    2020-10-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Hunt, Ernest Frederick
    Retired born in June 1908
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 4
    Frederiksen, Lars Vinge, Ceo
    Vice President born in September 1958
    Individual
    Officer
    1996-10-04 ~ 2001-10-26
    OF - Director → CIF 0
    Frederiksen, Lars Vinge, Ceo
    President born in September 1958
    Individual
    2006-05-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Graber, Mauricio
    Company Director born in March 1963
    Individual
    Officer
    2018-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Brown, David John
    Individual
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 7
    Jakobsen, Henning Ingwar
    Cfo born in August 1960
    Individual
    Officer
    2006-05-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Petersen, Niels Torben Lerche
    Vice President born in February 1959
    Individual
    Officer
    2001-10-26 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Cronin, Carol
    Individual
    Officer
    1994-04-05 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 10
    De Jong, Cornelis
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Pedersen, Klaus
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Johnson, Ian Nicholas
    Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2006-05-04
    OF - Director → CIF 0
  • 13
    Hansen, Poul
    Director/President Of Chr Hans born in July 1940
    Individual
    Officer
    ~ 2001-10-26
    OF - Director → CIF 0
  • 14
    Johnston, Mark
    Sales Director born in May 1958
    Individual
    Officer
    1996-10-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 15
    Michelsen, John Michael Goth
    Director/Chairman born in February 1933
    Individual
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 16
    Bugel, Winnie Hojvang
    General Legal Counsel born in September 1965
    Individual
    Officer
    2006-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Cowan, Brian Campbell
    Managing Director born in August 1948
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
    Cowan, Brian Campbell
    Managing Director
    Individual
    Officer
    1993-07-22 ~ 1994-04-05
    OF - Secretary → CIF 0
    1995-09-08 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 18
    Lonning, Soeren Westh
    Company Director born in June 1977
    Individual
    Officer
    2015-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    10-12, Boge Alle, Hoersholm, Denmark
    Corporate
    Person with significant control
    2016-06-30 ~ 2024-01-31
    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
parent relation
Company in focus

CHR. HANSEN (UK) LIMITED

Previous name
CHR.HANSEN'S LABORATORY,LIMITED - 1995-01-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Turnover/Revenue
30,043,000 GBP2022-09-01 ~ 2023-12-31
20,152,000 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-24,058,000 GBP2022-09-01 ~ 2023-12-31
-15,886,000 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
5,985,000 GBP2022-09-01 ~ 2023-12-31
4,266,000 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-2,261,000 GBP2022-09-01 ~ 2023-12-31
-1,918,000 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-2,460,000 GBP2022-09-01 ~ 2023-12-31
-1,745,000 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,505,000 GBP2022-09-01 ~ 2023-12-31
652,000 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
23,000 GBP2022-09-01 ~ 2023-12-31
60,000 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-81,000 GBP2022-09-01 ~ 2023-12-31
-54,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,447,000 GBP2022-09-01 ~ 2023-12-31
658,000 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-378,000 GBP2022-09-01 ~ 2023-12-31
70,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,069,000 GBP2022-09-01 ~ 2023-12-31
728,000 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,069,000 GBP2022-09-01 ~ 2023-12-31
673,000 GBP2021-09-01 ~ 2022-08-31
Fixed Assets
1,338,000 GBP2023-12-31
1,405,000 GBP2022-08-31
Total Inventories
55,000 GBP2023-12-31
95,000 GBP2022-08-31
Debtors
Current
5,213,000 GBP2023-12-31
10,001,000 GBP2022-08-31
Cash at bank and in hand
1,000 GBP2022-08-31
Current Assets
5,268,000 GBP2023-12-31
10,097,000 GBP2022-08-31
Creditors
Non-current
1,012,000 GBP2023-12-31
971,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,390,000 GBP2023-12-31
2,963,000 GBP2022-08-31
Corporation Tax Payable
Current
87,000 GBP2023-12-31
Creditors
Current
2,689,000 GBP2023-12-31
3,195,000 GBP2022-08-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-08-31
250,000 GBP2021-08-31
Retained earnings (accumulated losses)
2,655,000 GBP2023-12-31
7,086,000 GBP2022-08-31
6,953,000 GBP2021-08-31
Equity
2,905,000 GBP2023-12-31
7,336,000 GBP2022-08-31
7,203,000 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,069,000 GBP2022-09-01 ~ 2023-12-31
728,000 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,069,000 GBP2022-09-01 ~ 2023-12-31
673,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2022-09-01 ~ 2023-12-31
-540,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-5,500,000 GBP2022-09-01 ~ 2023-12-31
-540,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
47,000 GBP2022-09-01 ~ 2023-12-31
38,000 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
1,810,000 GBP2022-09-01 ~ 2023-12-31
1,238,000 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
233,000 GBP2022-09-01 ~ 2023-12-31
151,000 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,568,000 GBP2022-09-01 ~ 2023-12-31
1,684,000 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
8,0002022-09-01 ~ 2023-12-31
8,0002021-09-01 ~ 2022-08-31
Average Number of Employees
200002022-09-01 ~ 2023-12-31
200002021-09-01 ~ 2022-08-31
Audit Fees/Expenses
17,000 GBP2022-09-01 ~ 2023-12-31
17,000 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
362,000 GBP2022-09-01 ~ 2023-12-31
125,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-34,000 GBP2023-12-31
-30,000 GBP2022-08-31
Deferred Tax Liabilities
-34,000 GBP2023-12-31
-30,000 GBP2022-08-31
Net Deferred Tax Liability/Asset
-34,000 GBP2023-12-31
-30,000 GBP2022-08-31
-156,000 GBP2021-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,000 GBP2022-09-01 ~ 2023-12-31
126,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
291,000 GBP2023-12-31
291,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
94,000 GBP2023-12-31
75,000 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,000 GBP2022-09-01 ~ 2023-12-31
Owned/Freehold
47,000 GBP2022-09-01 ~ 2023-12-31
Finished Goods
55,000 GBP2023-12-31
95,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,523,000 GBP2023-12-31
3,024,000 GBP2022-08-31
Trade Creditors/Trade Payables
103,000 GBP2023-12-31
153,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
342,000 GBP2023-12-31
659,000 GBP2022-08-31
Other Taxation & Social Security Payable
342,000 GBP2023-12-31
528,000 GBP2022-08-31
Creditors
2,390,000 GBP2023-12-31
2,963,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
250,000 shares2022-08-31
  • CHR. HANSEN (UK) LIMITED
    Info
    CHR.HANSEN'S LABORATORY,LIMITED - 1995-01-01
    Registered number 00145472
    2 Tealgate, Charnham Park, Hungerford, Berkshire RG17 0YT
    Private Limited Company incorporated on 1916-12-06 (108 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.