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 8
  • 1
    Waagepetersen, Mads
    Group Cfo born in January 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Matzen, Torben
    Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ now
    OF - director → CIF 0
  • 3
    Hansen, Anne Marie Hougaard
    Business Unit Director born in September 1970
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Denn, Paul Simon
    Commercial Director born in May 1976
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    Roach, Michael Ian
    Operations Director born in February 1970
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Constable, Jonathan Paul
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ now
    OF - director → CIF 0
  • 7
    Prest, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - secretary → CIF 0
  • 8
    BHJ UK LIMITED - now
    DANEXPORT SEAFOOD LIMITED - 2003-10-02
    CARNIMEX LIMITED - 2001-07-13
    PROTEIN FOODS (PET FOODS) LIMITED - 1993-01-27
    Minster House, 23 Flemingate, Beverley, East Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,918,400 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Binns, Keith
    Trader born in August 1960
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Parnell, Richard
    Sales Director
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2007-08-30
    OF - secretary → CIF 0
  • 3
    Pedersen, Niels Aage
    Born in August 1957
    Individual
    Officer
    1992-06-15 ~ 2001-12-01
    OF - director → CIF 0
  • 4
    Hald-christensen, Vilhelm
    Company Director born in November 1951
    Individual
    Officer
    ~ 1992-04-27
    OF - director → CIF 0
    2002-01-06 ~ 2013-04-09
    OF - director → CIF 0
  • 5
    Hansen, Bjarne
    Finance Director born in August 1957
    Individual
    Officer
    2000-11-27 ~ 2001-12-01
    OF - director → CIF 0
  • 6
    Schmidt, Hans Henrik
    Company Director born in August 1973
    Individual
    Officer
    2000-11-27 ~ 2009-05-31
    OF - director → CIF 0
  • 7
    Krogh, Svend
    Business Executive born in May 1947
    Individual
    Officer
    ~ 1997-09-19
    OF - director → CIF 0
  • 8
    Hill, Peter William Andrew
    Solicitor
    Individual (3 offsprings)
    Officer
    1992-03-04 ~ 1993-05-04
    OF - secretary → CIF 0
  • 9
    Slater, Rosemary Joy
    Accountant
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2006-12-05
    OF - secretary → CIF 0
  • 10
    Constable, Jonathan Paul
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-06-01
    OF - secretary → CIF 0
  • 11
    Christensen, Keld
    Sales Director born in May 1958
    Individual
    Officer
    2003-08-18 ~ 2009-05-31
    OF - director → CIF 0
  • 12
    Gray, Andrew
    Individual
    Officer
    2020-09-15 ~ 2021-01-31
    OF - secretary → CIF 0
  • 13
    Hansen, Ove Maag
    Director born in October 1946
    Individual
    Officer
    1996-12-06 ~ 2000-11-27
    OF - director → CIF 0
  • 14
    Wickenden, Paul David Charles
    Individual
    Officer
    2012-10-19 ~ 2020-08-07
    OF - secretary → CIF 0
  • 15
    Mernild, Soren
    Company Director born in August 1965
    Individual
    Officer
    2000-11-27 ~ 2005-11-30
    OF - director → CIF 0
  • 16
    Hibbert, Sharon
    Secretary
    Individual
    Officer
    1993-05-04 ~ 2006-01-25
    OF - secretary → CIF 0
  • 17
    Mattesen, Christian Oebro
    Director born in February 1969
    Individual
    Officer
    2013-04-09 ~ 2024-01-01
    OF - director → CIF 0
  • 18
    Hansen, Sten
    Director born in September 1944
    Individual
    Officer
    1992-04-27 ~ 1995-10-31
    OF - director → CIF 0
  • 19
    Rasztar, Peter
    Director born in October 1944
    Individual
    Officer
    1995-11-16 ~ 1997-09-19
    OF - director → CIF 0
  • 20
    Brindley, Stanley
    Solicitor born in March 1922
    Individual
    Officer
    ~ 1992-02-13
    OF - director → CIF 0
    Brindley, Stanley
    Individual
    Officer
    ~ 1992-02-13
    OF - secretary → CIF 0
  • 21
    Sizer, Richard Adam
    Accountant
    Individual
    Officer
    2007-08-30 ~ 2012-10-19
    OF - secretary → CIF 0
  • 22
    Cook, Edward Stirk
    Fish Processor born in November 1931
    Individual
    Officer
    1996-12-06 ~ 2000-11-27
    OF - director → CIF 0
  • 23
    Christensen, Thomas Bendix
    Chief Operating Officer born in February 1962
    Individual
    Officer
    2024-01-01 ~ 2025-01-01
    OF - director → CIF 0
  • 24
    Bhj A/s Ulsnaes 33, Dk-6300, Graasten, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BHJ UK FOOD LIMITED

Previous names
DANEXPORT (U.K.) LIMITED - 2003-10-02
CARNIMEX LIMITED - 1992-03-27
WHIT PRODUCTS DEHYDRATION LIMITED - 1990-07-11
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
16,785 GBP2023-12-31
Total Inventories
212,533 GBP2023-12-31
174,505 GBP2022-12-31
Debtors
1,620,185 GBP2023-12-31
2,635,078 GBP2022-12-31
Cash at bank and in hand
842,278 GBP2023-12-31
270,702 GBP2022-12-31
Current Assets
2,674,996 GBP2023-12-31
3,080,285 GBP2022-12-31
Creditors
Current
1,317,261 GBP2023-12-31
1,707,355 GBP2022-12-31
Net Current Assets/Liabilities
1,357,735 GBP2023-12-31
1,372,930 GBP2022-12-31
Total Assets Less Current Liabilities
1,374,520 GBP2023-12-31
1,372,930 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
974,520 GBP2023-12-31
972,930 GBP2022-12-31
Equity
1,374,520 GBP2023-12-31
1,372,930 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,726 GBP2023-12-31
54,970 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,941 GBP2023-12-31
54,970 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,785 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,013,544 GBP2023-12-31
870,813 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
560,036 GBP2023-12-31
1,753,442 GBP2022-12-31
Other Debtors
Current
9,117 GBP2023-12-31
8,228 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,812 GBP2023-12-31
-8,456 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
640 GBP2023-12-31
1,714 GBP2022-12-31
Prepayments/Accrued Income
Current
19,036 GBP2023-12-31
9,337 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,620,185 GBP2023-12-31
2,635,078 GBP2022-12-31
Trade Creditors/Trade Payables
Current
920,206 GBP2023-12-31
1,301,605 GBP2022-12-31
Amounts owed to group undertakings
Current
38,530 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,735 GBP2023-12-31
19,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
331,790 GBP2023-12-31
386,150 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,336 GBP2023-12-31
30,022 GBP2022-12-31
Between one and five year
109,039 GBP2023-12-31
71,681 GBP2022-12-31
More than five year
20,417 GBP2023-12-31
All periods
175,792 GBP2023-12-31
101,703 GBP2022-12-31
  • BHJ UK FOOD LIMITED
    Info
    DANEXPORT (U.K.) LIMITED - 2003-10-02
    CARNIMEX LIMITED - 1992-03-27
    WHIT PRODUCTS DEHYDRATION LIMITED - 1990-07-11
    Registered number 00884312
    Minster House, 23 Flemingate, Beverley, East Yorkshire HU17 0NP
    Private Limited Company incorporated on 1966-07-27 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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