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
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Anne Marie Hougaard
    Business Unit Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 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
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Prest, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bhj A/s Ulsnaes 33, Dk-6300, Graasten, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 19
  • 1
    Hine, Rodney John
    Manager born in August 1959
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2011-12-31
    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
    Company Director born in August 1957
    Individual
    Officer
    1997-04-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Hald-christensen, Vilhelm
    Company Director born in November 1951
    Individual
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Hansen, Bjarne
    Finance Director born in August 1957
    Individual
    Officer
    2002-01-06 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Krogh, Svend
    Business Exeuctive born in May 1947
    Individual
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 7
    Hill, Peter William Andrew
    Solicitor
    Individual (3 offsprings)
    Officer
    1992-03-04 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 8
    Slater, Rosemary Joy
    Accountant
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 2001-09-18
    OF - Secretary → CIF 0
    2006-01-25 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 9
    Constable, Jonathan Paul
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 10
    Christensen, Keld
    Company Director born in May 1958
    Individual
    Officer
    2004-03-19 ~ 2006-01-25
    OF - Director → CIF 0
  • 11
    Gray, Andrew
    Individual
    Officer
    2020-09-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 12
    Hansen, Ove Maag
    Director born in October 1946
    Individual
    Officer
    2000-09-29 ~ 2004-03-19
    OF - Director → CIF 0
    2006-01-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Wickenden, Paul David Charles
    Individual
    Officer
    2012-10-31 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 14
    Hibbert, Sharon
    Accountant
    Individual
    Officer
    2001-09-18 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 15
    Mattesen, Christian Oebro
    European Accountant born in February 1969
    Individual
    Officer
    2009-11-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Sizer, Richard Adam
    Uk Director born in June 1976
    Individual
    Officer
    2012-10-26 ~ 2015-01-30
    OF - Director → CIF 0
    Sizer, Richard Adam
    Accountant
    Individual
    Officer
    2007-08-30 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 18
    Cook, Edward Stirk
    Company Director born in November 1931
    Individual
    Officer
    2000-09-29 ~ 2001-12-01
    OF - Director → CIF 0
  • 19
    Christensen, Thomas Bendix
    Chief Operating Officer born in February 1962
    Individual
    Officer
    2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BHJ UK LIMITED

Previous names
BHJ UK SEAFOOD LIMITED - 2025-01-03
DANEXPORT SEAFOOD LIMITED - 2003-10-02
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
1,246,153 GBP2023-12-31
1,363,938 GBP2022-12-31
Total Inventories
220,887 GBP2023-12-31
410,736 GBP2022-12-31
Debtors
1,149,091 GBP2023-12-31
661,890 GBP2022-12-31
Cash at bank and in hand
280,139 GBP2023-12-31
128,369 GBP2022-12-31
Current Assets
1,650,117 GBP2023-12-31
1,200,995 GBP2022-12-31
Creditors
Current
691,986 GBP2023-12-31
847,651 GBP2022-12-31
Net Current Assets/Liabilities
958,131 GBP2023-12-31
353,344 GBP2022-12-31
Total Assets Less Current Liabilities
2,204,284 GBP2023-12-31
1,717,282 GBP2022-12-31
Creditors
Non-current
-4,884 GBP2023-12-31
-25,086 GBP2022-12-31
Net Assets/Liabilities
1,918,400 GBP2023-12-31
1,517,031 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,768,400 GBP2023-12-31
1,367,031 GBP2022-12-31
Equity
1,918,400 GBP2023-12-31
1,517,031 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,053,132 GBP2023-12-31
2,045,336 GBP2022-12-31
Plant and equipment
1,054,848 GBP2023-12-31
928,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,107,980 GBP2023-12-31
2,974,006 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-80,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,054,819 GBP2023-12-31
1,053,222 GBP2022-12-31
Plant and equipment
807,008 GBP2023-12-31
556,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,861,827 GBP2023-12-31
1,610,068 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,597 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
317,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-67,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
998,313 GBP2023-12-31
992,114 GBP2022-12-31
Plant and equipment
247,840 GBP2023-12-31
371,824 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
635,240 GBP2023-12-31
454,741 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
369,519 GBP2023-12-31
106,844 GBP2022-12-31
Other Debtors
Current
38,891 GBP2023-12-31
21,767 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
54,423 GBP2023-12-31
38,630 GBP2022-12-31
Prepayments
Current
51,018 GBP2023-12-31
39,908 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,149,091 GBP2023-12-31
661,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
329,505 GBP2023-12-31
285,953 GBP2022-12-31
Amounts owed to group undertakings
Current
36,011 GBP2023-12-31
120,977 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,344 GBP2023-12-31
14,315 GBP2022-12-31
Other Creditors
Current
43,417 GBP2023-12-31
32,177 GBP2022-12-31
Accrued Liabilities
Current
235,708 GBP2023-12-31
374,161 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,112 GBP2023-12-31
106,245 GBP2022-12-31
Between one and five year
364,399 GBP2023-12-31
391,330 GBP2022-12-31
More than five year
17,688 GBP2023-12-31
88,438 GBP2022-12-31
All periods
482,199 GBP2023-12-31
586,013 GBP2022-12-31
Related profiles found in government register
  • BHJ UK LIMITED
    Info
    BHJ UK SEAFOOD LIMITED - 2025-01-03
    DANEXPORT SEAFOOD LIMITED - 2003-10-02
    CARNIMEX LIMITED - 2001-07-13
    PROTEIN FOODS (PET FOODS) LIMITED - 1993-01-27
    Registered number 01535700
    Minster House, 23 Flemingate, Beverley, East Yorkshire HU17 0NP
    Private Limited Company incorporated on 1980-12-19 (44 years 6 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
    Minster 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
    CARNIMEX LIMITED - 1992-03-27
    WHIT PRODUCTS DEHYDRATION LIMITED - 1990-07-11
    Minster House, 23 Flemingate, Beverley, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,374,520 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.