logo
explain how to read the page

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 4
  • 1
    Jenkins, Paul Lincoln
    Born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hagen, Rolf Horst
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Rolf Horst Hagen
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hagen, Tom
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ now
    OF - Director → CIF 0
    Hagen, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Tom Hagen
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Burgess, Adrian Neil
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ now
    OF - Director → CIF 0
    Mr Adrian Neil Burgess
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Parkinson, Philip James
    Finance Director born in December 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-04-29
    OF - Director → CIF 0
    Parkinson, Phil
    Finance Director born in December 1970
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Philip James Parkinson
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-07-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Milburn, Leonard
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Bartyla, Andrew Francis
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Elbl, Friedrich
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2002-01-23
    OF - Director → CIF 0
    Elbl, Friedrich
    Individual
    Officer
    icon of calendar ~ 2002-01-23
    OF - Secretary → CIF 0
  • 5
    Hagen, Rolf Christian
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Caffrey, Alistair David
    Sales Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Woodcock, Christopher Mark
    Accountant born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2023-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ROLF C. HAGEN (U.K.) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-12,705,415 GBP2024-01-01 ~ 2024-12-31
-13,900,019 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,237,999 GBP2024-01-01 ~ 2024-12-31
-2,337,469 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,019,441 GBP2024-01-01 ~ 2024-12-31
-4,696,069 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,746 GBP2024-01-01 ~ 2024-12-31
3,831 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
103,947 GBP2024-01-01 ~ 2024-12-31
656,983 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-42,203 GBP2024-01-01 ~ 2024-12-31
-158,873 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
61,744 GBP2024-01-01 ~ 2024-12-31
498,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,665,466 GBP2024-12-31
1,721,665 GBP2023-12-31
Debtors
3,150,630 GBP2024-12-31
3,619,850 GBP2023-12-31
Cash at bank and in hand
439,047 GBP2024-12-31
1,744,123 GBP2023-12-31
Current Assets
8,677,948 GBP2024-12-31
9,598,724 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,293,397 GBP2023-12-31
Net Current Assets/Liabilities
7,202,758 GBP2024-12-31
7,305,327 GBP2023-12-31
Total Assets Less Current Liabilities
8,868,224 GBP2024-12-31
9,026,992 GBP2023-12-31
Net Assets/Liabilities
8,850,736 GBP2024-12-31
9,026,992 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,750,736 GBP2024-12-31
8,926,992 GBP2023-12-31
8,428,882 GBP2022-12-31
Equity
8,850,736 GBP2024-12-31
9,026,992 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
61,744 GBP2024-01-01 ~ 2024-12-31
498,110 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-238,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
38,000 GBP2024-01-01 ~ 2024-12-31
62,920 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Wages/Salaries
2,461,744 GBP2024-01-01 ~ 2024-12-31
2,443,475 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,329 GBP2024-01-01 ~ 2024-12-31
152,998 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,881,861 GBP2024-01-01 ~ 2024-12-31
2,844,915 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
197,974 GBP2024-01-01 ~ 2024-12-31
234,920 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,203 GBP2024-01-01 ~ 2024-12-31
181,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,470,497 GBP2023-12-31
Plant and equipment
25,222 GBP2024-12-31
25,222 GBP2023-12-31
Furniture and fittings
993,134 GBP2024-12-31
941,452 GBP2023-12-31
Motor vehicles
161,488 GBP2024-12-31
156,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,650,341 GBP2024-12-31
3,593,703 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-64,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-64,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,470,497 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,240 GBP2024-12-31
12,435 GBP2023-12-31
Furniture and fittings
862,213 GBP2024-12-31
783,049 GBP2023-12-31
Motor vehicles
42,512 GBP2024-12-31
57,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,984,875 GBP2024-12-31
1,872,038 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,805 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
79,164 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-46,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,062,910 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,407,587 GBP2024-12-31
Plant and equipment
7,982 GBP2024-12-31
12,787 GBP2023-12-31
Furniture and fittings
130,921 GBP2024-12-31
158,403 GBP2023-12-31
Motor vehicles
118,976 GBP2024-12-31
99,239 GBP2023-12-31
Owned/Freehold, Land and buildings
1,451,236 GBP2023-12-31
Finished Goods/Goods for Resale
5,088,271 GBP2024-12-31
4,234,751 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,632,240 GBP2024-12-31
2,721,975 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
80,820 GBP2024-12-31
149,266 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,110 GBP2024-12-31
51,370 GBP2023-12-31
Other Debtors
Current
86,970 GBP2024-12-31
105,377 GBP2023-12-31
Prepayments/Accrued Income
Current
319,490 GBP2024-12-31
567,277 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
24,585 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,150,630 GBP2024-12-31
Current, Amounts falling due within one year
3,619,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
388,347 GBP2024-12-31
672,730 GBP2023-12-31
Amounts owed to group undertakings
Current
48,444 GBP2024-12-31
53,612 GBP2023-12-31
Other Taxation & Social Security Payable
Current
366,153 GBP2024-12-31
285,946 GBP2023-12-31
Other Creditors
Current
34,877 GBP2024-12-31
28,996 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
637,369 GBP2024-12-31
1,252,113 GBP2023-12-31
Creditors
Current
1,475,190 GBP2024-12-31
2,293,397 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,240 GBP2024-12-31
79,985 GBP2023-12-31
Between two and five year
173,028 GBP2024-12-31
80,716 GBP2023-12-31
More than five year
757 GBP2024-12-31
2,055 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,025 GBP2024-12-31
162,756 GBP2023-12-31
  • ROLF C. HAGEN (U.K.) LIMITED
    Info
    Registered number 01670484
    icon of addressRolf C.hagen (uk) Ltd California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire WF10 5QH
    PRIVATE LIMITED COMPANY incorporated on 1982-10-07 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.