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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 8
  • 1
    Hansen, Anne Marie Hougaard
    Business Unit Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jonathan Paul
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Burdall, Christopher Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Waagepetersen, Mads
    Group Cfo born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Matzen, Torben
    Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Roach, Michael Ian
    Operations Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Denn, Paul Simon
    Commercial Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBhj A/s Ulsnaes 33, Dk-6300, Graasten, Denmark
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Hansen, Ove Maag
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2004-03-19
    OF - Director → CIF 0
    icon of calendar 2006-01-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Sizer, Richard Adam
    Uk Director born in June 1976
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2015-01-30
    OF - Director → CIF 0
    Sizer, Richard Adam
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 3
    Mattesen, Christian Oebro
    European Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Slater, Rosemary Joy
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 2001-09-18
    OF - Secretary → CIF 0
    icon of calendar 2006-01-25 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Brindley, Stanley
    Solicitor born in March 1922
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Director → CIF 0
    Brindley, Stanley
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Secretary → CIF 0
  • 6
    Constable, Jonathan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    Pedersen, Niels Aage
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Krogh, Svend
    Business Exeuctive born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    Wickenden, Paul David Charles
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 10
    Parnell, Richard
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 11
    Gray, Andrew
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 12
    Christensen, Thomas Bendix
    Chief Operating Officer born in February 1962
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Hansen, Bjarne
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2002-01-06 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Hibbert, Sharon
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 15
    Prest, Laura Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 16
    Hill, Peter William Andrew
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 17
    Hald-christensen, Vilhelm
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Christensen, Keld
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-01-25
    OF - Director → CIF 0
  • 19
    Hine, Rodney John
    Manager born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Cook, Edward Stirk
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BHJ UK LIMITED

Previous names
DANEXPORT SEAFOOD LIMITED - 2003-10-02
BHJ UK SEAFOOD LIMITED - 2025-01-03
CARNIMEX LIMITED - 2001-07-13
PROTEIN FOODS (PET FOODS) LIMITED - 1993-01-27
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Property, Plant & Equipment
1,098,176 GBP2024-12-31
1,246,153 GBP2023-12-31
Total Inventories
501,936 GBP2024-12-31
220,887 GBP2023-12-31
Debtors
1,191,948 GBP2024-12-31
1,149,091 GBP2023-12-31
Cash at bank and in hand
383,368 GBP2024-12-31
280,139 GBP2023-12-31
Current Assets
2,077,252 GBP2024-12-31
1,650,117 GBP2023-12-31
Creditors
Current
621,734 GBP2024-12-31
691,986 GBP2023-12-31
Net Current Assets/Liabilities
1,455,518 GBP2024-12-31
958,131 GBP2023-12-31
Total Assets Less Current Liabilities
2,553,694 GBP2024-12-31
2,204,284 GBP2023-12-31
Creditors
Non-current
-4,884 GBP2023-12-31
Net Assets/Liabilities
2,306,448 GBP2024-12-31
1,918,400 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,156,448 GBP2024-12-31
1,768,400 GBP2023-12-31
Equity
2,306,448 GBP2024-12-31
1,918,400 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,053,132 GBP2024-12-31
2,053,132 GBP2023-12-31
Plant and equipment
1,161,043 GBP2024-12-31
1,054,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,214,175 GBP2024-12-31
3,107,980 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-17,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,056,949 GBP2024-12-31
1,054,819 GBP2023-12-31
Plant and equipment
1,059,050 GBP2024-12-31
807,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,115,999 GBP2024-12-31
1,861,827 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,130 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
258,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
996,183 GBP2024-12-31
998,313 GBP2023-12-31
Plant and equipment
101,993 GBP2024-12-31
247,840 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
607,441 GBP2024-12-31
635,240 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
470,961 GBP2024-12-31
369,519 GBP2023-12-31
Other Debtors
Current
37,858 GBP2024-12-31
38,891 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
30,646 GBP2024-12-31
54,423 GBP2023-12-31
Prepayments
Current
45,042 GBP2024-12-31
51,018 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,191,948 GBP2024-12-31
1,149,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
194,852 GBP2024-12-31
329,505 GBP2023-12-31
Amounts owed to group undertakings
Current
117,538 GBP2024-12-31
36,011 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,876 GBP2024-12-31
27,344 GBP2023-12-31
Other Creditors
Current
51,561 GBP2024-12-31
43,417 GBP2023-12-31
Accrued Liabilities
Current
216,886 GBP2024-12-31
235,708 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,172 GBP2024-12-31
100,112 GBP2023-12-31
Between one and five year
334,978 GBP2024-12-31
364,399 GBP2023-12-31
More than five year
17,688 GBP2023-12-31
All periods
451,150 GBP2024-12-31
482,199 GBP2023-12-31
Related profiles found in government register
  • BHJ UK LIMITED
    Info
    DANEXPORT SEAFOOD LIMITED - 2003-10-02
    BHJ UK SEAFOOD LIMITED - 2003-10-02
    CARNIMEX LIMITED - 2003-10-02
    PROTEIN FOODS (PET FOODS) LIMITED - 2003-10-02
    Registered number 01535700
    icon of addressMinster House, 23 Flemingate, Beverley, East Yorkshire HU17 0NP
    Private Limited Company incorporated on 1980-12-19 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BHJ UK SEAFOOD LIMITED
    S
    Registered number 01535700
    icon of addressMinster House, 23 Flemingate, Beverley, East Yorkshire, England, HU17 0NP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANEXPORT (U.K.) LIMITED - 2003-10-02
    WHIT PRODUCTS DEHYDRATION LIMITED - 1990-07-11
    CARNIMEX LIMITED - 1992-03-27
    icon of addressMinster House, 23 Flemingate, Beverley, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    945,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.