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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Caro, Terence Everard
    Company Director born in November 1930
    Individual (11 offsprings)
    Officer
    1993-07-15 ~ 1998-09-23
    OF - Director → CIF 0
  • 2
    Christensen, Jorn
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 3
    Maund, Clive Robert
    Sales Director born in September 1942
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Walsh, Martin Peters
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 5
    Andersen, Tomas Bur
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Terence
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1993-03-22 ~ 1993-07-15
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (28 offsprings)
    Officer
    1993-03-22 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 7
    Mrs Kirsten Kolby Hansen
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2022-06-23 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Street, Robert Harry
    Born in May 1951
    Individual (36 offsprings)
    Officer
    1993-03-22 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 9
    Mitchell, Joanne
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Vandriwala, Kerman Kekhasaru
    Individual (12 offsprings)
    Officer
    2007-11-16 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 11
    Mr Kristian Kolby Hansen
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2022-06-23 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Hansen, Hans Kolby
    Born in October 1946
    Individual (9 offsprings)
    Officer
    1993-07-15 ~ now
    OF - Director → CIF 0
    Hansen, Hans Kolby
    Individual (9 offsprings)
    Officer
    1993-07-15 ~ 1998-09-23
    OF - Secretary → CIF 0
    Mr Hans Kolby Hansen
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    Addy, Clive Martin
    Individual (8 offsprings)
    Officer
    2005-03-30 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 14
    Pedersen, Kim
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 15
    Ms Ellen Kolby Hansen
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2022-06-23 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HANSENGROUP LIMITED

Period: 1998-08-17 ~ now
Company number: 02802131
Registered names
HANSENGROUP LIMITED - now
MARPLACE (NUMBER 318) LIMITED - 1993-06-28 02737254... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Administrative Expenses
-2,512,459 GBP2024-07-01 ~ 2025-06-30
-2,676,194 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
28,610 GBP2024-07-01 ~ 2025-06-30
12,736 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-31,705 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
421,342 GBP2024-07-01 ~ 2025-06-30
445,180 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
140,000 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
561,342 GBP2024-07-01 ~ 2025-06-30
455,180 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
6,649 GBP2025-06-30
10,871 GBP2024-06-30
Property, Plant & Equipment
12,456 GBP2025-06-30
9,553 GBP2024-06-30
Fixed Assets
19,105 GBP2025-06-30
20,424 GBP2024-06-30
Debtors
4,432,370 GBP2025-06-30
8,244,916 GBP2024-06-30
Cash at bank and in hand
1,029,242 GBP2025-06-30
159,035 GBP2024-06-30
Current Assets
5,461,612 GBP2025-06-30
8,403,951 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,787,911 GBP2025-06-30
-7,292,911 GBP2024-06-30
Net Current Assets/Liabilities
1,673,701 GBP2025-06-30
1,111,040 GBP2024-06-30
Total Assets Less Current Liabilities
1,692,806 GBP2025-06-30
1,131,464 GBP2024-06-30
Equity
Called up share capital
1,275,002 GBP2025-06-30
1,275,002 GBP2024-06-30
1,275,002 GBP2023-06-30
Share premium
3,400,000 GBP2025-06-30
3,400,000 GBP2024-06-30
3,400,000 GBP2023-06-30
Retained earnings (accumulated losses)
-2,982,196 GBP2025-06-30
-3,543,538 GBP2024-06-30
-4,587,761 GBP2023-06-30
Equity
1,692,806 GBP2025-06-30
1,131,464 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
561,342 GBP2024-07-01 ~ 2025-06-30
455,180 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
24,500 GBP2024-07-01 ~ 2025-06-30
20,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Wages/Salaries
1,284,526 GBP2024-07-01 ~ 2025-06-30
1,322,014 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,803 GBP2024-07-01 ~ 2025-06-30
25,205 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,454,226 GBP2024-07-01 ~ 2025-06-30
1,507,374 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-140,000 GBP2024-07-01 ~ 2025-06-30
-10,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
21,111 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Furniture and fittings
104,756 GBP2025-06-30
104,756 GBP2024-06-30
Computers
16,734 GBP2025-06-30
9,659 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
125,490 GBP2025-06-30
118,415 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,533 GBP2025-06-30
1,733 GBP2024-06-30
Furniture and fittings
104,171 GBP2025-06-30
103,786 GBP2024-06-30
Computers
6,330 GBP2025-06-30
3,343 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,034 GBP2025-06-30
108,862 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
800 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
385 GBP2024-07-01 ~ 2025-06-30
Computers
2,987 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,172 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,467 GBP2025-06-30
2,267 GBP2024-06-30
Furniture and fittings
585 GBP2025-06-30
970 GBP2024-06-30
Computers
10,404 GBP2025-06-30
6,316 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,392,381 GBP2025-06-30
3,478,891 GBP2024-06-30
Other Debtors
Current
64,001 GBP2025-06-30
104,985 GBP2024-06-30
Prepayments/Accrued Income
Current
60,843 GBP2025-06-30
85,511 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,282,370 GBP2025-06-30
8,234,916 GBP2024-06-30
Trade Creditors/Trade Payables
Current
774,578 GBP2025-06-30
971,106 GBP2024-06-30
Amounts owed to group undertakings
Current
1,878,539 GBP2025-06-30
4,394,084 GBP2024-06-30
Other Taxation & Social Security Payable
Current
56,517 GBP2025-06-30
51,675 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,078,277 GBP2025-06-30
1,876,046 GBP2024-06-30
Creditors
Current
3,787,911 GBP2025-06-30
7,292,911 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,275,002 shares2025-06-30
1,275,002 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,116 GBP2025-06-30
Between two and five year
52,926 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,042 GBP2025-06-30
  • HANSENGROUP LIMITED
    Info
    H.S.H. HOLDINGS UK LIMITED - 1998-08-17
    MARPLACE (NUMBER 318) LIMITED - 1998-08-17
    Registered number 02802131
    Hub 26, Lawrence House, Riverside Drive, Cleckheaton BD19 4DH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.