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
5
- 1
Pryke, Gary Anthony
Born in July 1971Individual (1 offspring)Officer
2005-04-01 ~ nowOF - Director → CIF 0 - 2
Lawry, Robert
Born in October 1974Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
O'connell, Daniel Paul
Born in November 1979Individual (1 offspring)Officer 2022-04-01 ~ nowOF - Director → CIF 0O'connell, Daniel Paul
Individual (1 offspring)Officer 2019-10-06 ~ nowOF - Secretary → CIF 0 - 4
Baum, Ulrike
Born in November 1966Individual (2 offsprings)Officer 2024-06-14 ~ nowOF - Director → CIF 0 - 5
Am Weser-terminal 8, Am Weser-terminal 8, Bremen, GermanyCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
12
- 1
Williamson, Michael
Global Controller born in October 1971IndividualOfficer 2019-07-01 ~ 2021-02-28OF - Director → CIF 0 - 2
Mcgregor, James Alexander
Finance Director born in July 1960IndividualOfficer 1999-01-11 ~ 2004-02-24OF - Director → CIF 0Mcgregor, James Alexander
IndividualOfficer 1999-01-11 ~ 2004-02-24OF - Secretary → CIF 0 - 3
Lastotchkine-pelsky, Robert Derek
Managing Director born in June 1958IndividualOfficer 1999-03-15 ~ 2001-10-05OF - Director → CIF 0 - 4
Mussche, Jean Denis Paul Charles
Managing Dir born in June 1949IndividualOfficer 2001-09-03 ~ 2005-04-01OF - Director → CIF 0 - 5
Herwig, Thomas Werner
Freight Forwarder born in May 1950IndividualOfficer ~ 2004-02-25OF - Director → CIF 0 - 6
Lacoste, Quentin
Marketing born in November 1969IndividualOfficer 2004-02-25 ~ 2007-11-26OF - Director → CIF 0Lacoste, Quentin
Corporate Director born in November 1969Individual 2011-06-01 ~ 2014-12-31OF - Director → CIF 0 - 7
Pokrandt, Bernd
Finance Manager born in November 1961IndividualOfficer 2004-02-25 ~ 2008-10-30OF - Director → CIF 0 - 8
Gray, Hylton
Regional Director born in April 1969IndividualOfficer 2015-01-01 ~ 2024-06-12OF - Director → CIF 0 - 9
Harris, Philip Brice
Accountant born in May 1951IndividualOfficer 2005-04-01 ~ 2019-10-05OF - Director → CIF 0Harris, Philip Brice
IndividualOfficer 2004-02-24 ~ 2019-10-05OF - Secretary → CIF 0 - 10
Hamon, Ian
Managing Director Coo born in August 1961IndividualOfficer 2007-11-26 ~ 2011-05-31OF - Director → CIF 0 - 11
Parker, Norman Leslie
Freight Forwarding born in June 1947IndividualOfficer 1992-09-18 ~ 1998-12-30OF - Director → CIF 0 - 12
Stienen, Alfred
Company Director born in May 1954Individual (5 offsprings)Officer ~ 1999-01-11OF - Director → CIF 0Stienen, Alfred
Individual (5 offsprings)Officer ~ 1999-01-11OF - Secretary → CIF 0
Company in focus
ROHLIG UK LTD
Previous name
ROEHLIG & CO. (UK) LIMITED - 2000-03-31
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Turnover/Revenue
30,195,349 GBP2024-01-01 ~ 2024-12-31
28,826,348 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-25,091,119 GBP2024-01-01 ~ 2024-12-31
-24,549,949 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,104,230 GBP2024-01-01 ~ 2024-12-31
4,276,399 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,911,114 GBP2024-01-01 ~ 2024-12-31
-5,402,351 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
193,116 GBP2024-01-01 ~ 2024-12-31
-1,125,952 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,954 GBP2024-01-01 ~ 2024-12-31
114,549 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,467 GBP2024-01-01 ~ 2024-12-31
-1,410 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
219,603 GBP2024-01-01 ~ 2024-12-31
-1,012,813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
149,500 GBP2024-01-01 ~ 2024-12-31
-804,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
707,887 GBP2024-12-31
331,009 GBP2023-12-31
Debtors
5,617,593 GBP2024-12-31
5,790,271 GBP2023-12-31
Cash at bank and in hand
25 GBP2024-12-31
25 GBP2023-12-31
Current Assets
5,617,618 GBP2024-12-31
5,790,296 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,464,583 GBP2024-12-31
-3,112,066 GBP2023-12-31
Net Current Assets/Liabilities
2,153,035 GBP2024-12-31
2,678,230 GBP2023-12-31
Total Assets Less Current Liabilities
2,860,922 GBP2024-12-31
3,009,239 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-130,026 GBP2024-12-31
Net Assets/Liabilities
2,730,896 GBP2024-12-31
2,581,396 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,380,896 GBP2024-12-31
2,231,396 GBP2023-12-31
5,366,843 GBP2023-01-01
Equity
2,730,896 GBP2024-12-31
2,581,396 GBP2023-12-31
5,716,843 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
149,500 GBP2024-01-01 ~ 2024-12-31
-804,447 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,331,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,331,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
41,234 GBP2024-01-01 ~ 2024-12-31
46,900 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,232,446 GBP2024-01-01 ~ 2024-12-31
2,537,515 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
282,540 GBP2024-01-01 ~ 2024-12-31
244,151 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,843,506 GBP2024-01-01 ~ 2024-12-31
3,055,668 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
70,103 GBP2024-01-01 ~ 2024-12-31
-221,508 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
54,901 GBP2024-01-01 ~ 2024-12-31
-238,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,697 GBP2024-12-31
127,889 GBP2023-12-31
Office equipment
30,739 GBP2024-12-31
10,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
941,570 GBP2024-12-31
858,053 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-74,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-386,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
76,111 GBP2023-12-31
Office equipment
3,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
527,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,619 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
2,564 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
77,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-60,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-370,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,896 GBP2024-12-31
Office equipment
3,782 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,683 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
28,801 GBP2024-12-31
51,778 GBP2023-12-31
Office equipment
26,957 GBP2024-12-31
7,203 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,315,066 GBP2024-12-31
2,183,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,461,744 GBP2024-12-31
2,859,901 GBP2023-12-31
Other Debtors
Current
484,317 GBP2024-12-31
309,103 GBP2023-12-31
Prepayments/Accrued Income
Current
162,667 GBP2024-12-31
169,485 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
44,808 GBP2024-12-31
44,809 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
148,991 GBP2024-12-31
219,094 GBP2023-12-31
Debtors
Current
5,617,593 GBP2024-12-31
5,790,271 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,435,502 GBP2024-12-31
880,634 GBP2023-12-31
Amounts owed to group undertakings
Current
373,613 GBP2024-12-31
436,326 GBP2023-12-31
Taxation/Social Security Payable
Current
329,371 GBP2024-12-31
288,550 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,685 GBP2023-12-31
Other Creditors
Current
26,230 GBP2024-12-31
43,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,265,900 GBP2024-12-31
1,457,429 GBP2023-12-31
Creditors
Current
3,464,583 GBP2024-12-31
3,112,066 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,859 GBP2023-12-31
Creditors
Non-current
130,026 GBP2024-12-31
82,469 GBP2023-12-31
Minimum gross finance lease payments owing
20,262 GBP2023-12-31
Net Deferred Tax Liability/Asset
148,991 GBP2024-12-31
219,094 GBP2023-12-31
-2,414 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-70,103 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
334,548 GBP2024-12-31
233,381 GBP2023-12-31
Between one and five year
1,079,475 GBP2024-12-31
330,208 GBP2023-12-31
More than five year
147,094 GBP2024-12-31
61,850 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,561,117 GBP2024-12-31
625,439 GBP2023-12-31
ROHLIG UK LTD
InfoROEHLIG & CO. (UK) LIMITED - 2000-03-31Registered number 0182170516 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 1984-06-04 (41 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.