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

ROLF C. HAGEN (U.K.) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cost of Sales
-13,900,019 GBP2023-01-01 ~ 2023-12-31
-16,180,161 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,337,469 GBP2023-01-01 ~ 2023-12-31
-2,799,087 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,696,069 GBP2023-01-01 ~ 2023-12-31
-4,810,354 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,831 GBP2023-01-01 ~ 2023-12-31
4,492 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
656,983 GBP2023-01-01 ~ 2023-12-31
-1,318,832 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
498,110 GBP2023-01-01 ~ 2023-12-31
-1,015,686 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,721,665 GBP2023-12-31
1,736,719 GBP2022-12-31
Debtors
3,619,850 GBP2023-12-31
3,393,164 GBP2022-12-31
Cash at bank and in hand
1,744,123 GBP2023-12-31
1,687 GBP2022-12-31
Current Assets
9,598,724 GBP2023-12-31
11,985,430 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,293,397 GBP2023-12-31
-5,193,267 GBP2022-12-31
Net Current Assets/Liabilities
7,305,327 GBP2023-12-31
6,792,163 GBP2022-12-31
Total Assets Less Current Liabilities
9,026,992 GBP2023-12-31
8,528,882 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,926,992 GBP2023-12-31
8,428,882 GBP2022-12-31
9,444,568 GBP2021-12-31
Equity
9,026,992 GBP2023-12-31
8,528,882 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
498,110 GBP2023-01-01 ~ 2023-12-31
-1,015,686 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
62,920 GBP2023-01-01 ~ 2023-12-31
50,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Wages/Salaries
2,443,475 GBP2023-01-01 ~ 2023-12-31
2,203,297 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,998 GBP2023-01-01 ~ 2023-12-31
210,692 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,844,915 GBP2023-01-01 ~ 2023-12-31
2,711,807 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
234,920 GBP2023-01-01 ~ 2023-12-31
195,973 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
181,220 GBP2023-01-01 ~ 2023-12-31
-230,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,470,497 GBP2023-12-31
2,423,660 GBP2022-12-31
Plant and equipment
25,222 GBP2023-12-31
16,607 GBP2022-12-31
Furniture and fittings
745,167 GBP2023-12-31
546,037 GBP2022-12-31
Motor vehicles
352,817 GBP2023-12-31
126,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,593,703 GBP2023-12-31
3,112,865 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-62,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-62,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,019,261 GBP2023-12-31
973,793 GBP2022-12-31
Plant and equipment
12,435 GBP2023-12-31
8,679 GBP2022-12-31
Furniture and fittings
586,764 GBP2023-12-31
302,115 GBP2022-12-31
Motor vehicles
253,578 GBP2023-12-31
91,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,872,038 GBP2023-12-31
1,376,146 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
45,468 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,756 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
92,754 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-45,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,451,236 GBP2023-12-31
1,449,867 GBP2022-12-31
Plant and equipment
12,787 GBP2023-12-31
7,928 GBP2022-12-31
Furniture and fittings
158,403 GBP2023-12-31
243,922 GBP2022-12-31
Motor vehicles
99,239 GBP2023-12-31
35,002 GBP2022-12-31
Finished Goods/Goods for Resale
4,234,751 GBP2023-12-31
8,590,579 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,721,975 GBP2023-12-31
2,978,758 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
149,266 GBP2023-12-31
64,214 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,370 GBP2023-12-31
9,000 GBP2022-12-31
Other Debtors
Current
105,377 GBP2023-12-31
157,734 GBP2022-12-31
Prepayments/Accrued Income
Current
567,277 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
24,585 GBP2023-12-31
5,375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,619,850 GBP2023-12-31
3,215,081 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
2,333,429 GBP2022-12-31
Trade Creditors/Trade Payables
Current
672,730 GBP2023-12-31
890,620 GBP2022-12-31
Amounts owed to group undertakings
Current
53,612 GBP2023-12-31
247,477 GBP2022-12-31
Other Taxation & Social Security Payable
Current
285,946 GBP2023-12-31
307,223 GBP2022-12-31
Other Creditors
Current
28,996 GBP2023-12-31
30,482 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,252,113 GBP2023-12-31
1,384,036 GBP2022-12-31
Creditors
Current
2,293,397 GBP2023-12-31
5,193,267 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
2,333,429 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
2,333,429 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,985 GBP2023-12-31
105,981 GBP2022-12-31
Between two and five year
80,716 GBP2023-12-31
106,286 GBP2022-12-31
More than five year
2,055 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,756 GBP2023-12-31
212,267 GBP2022-12-31
  • ROLF C. HAGEN (U.K.) LIMITED
    Info
    Registered number 01670484
    Rolf C.hagen (uk) Ltd California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire WF10 5QH
    Private Limited Company incorporated on 1982-10-07 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.