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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Broadley, Philip James, Chairman
    Born in February 1939
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 2
    Noble, Anthony
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Bell, Michael
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    Walker, Rodney Scott Peter
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Taylor, Susan Jane
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2003-07-31
    OF - Director → CIF 0
    Taylor, Susan Jane
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 6
    Magnusson, David Olof Anders
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Pickford, Daniel James
    Individual (6 offsprings)
    Officer
    2012-02-06 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    Gill, John
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Billyeald, Paul
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
    2002-12-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Mr Kaj Hjelm
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 11
    O'leary, David
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 12
    Cummings, Gavin George
    Individual (183 offsprings)
    Officer
    1996-10-18 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 13
    Herring, Martyn Maxwell
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2003-03-24
    OF - Director → CIF 0
    2004-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Abell, Rosemary Margaret
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 2003-02-09
    OF - Director → CIF 0
    Abell, Rosemary Margaret
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 15
    Isaksson, Lars Niclas
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 16
    Hjelm, Johan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Whitaker, Philip
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1997-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 18
    Lager, Kurt Stefan
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Long, Estelle
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 20
    Maltby, Nicolas Shaun
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 21
    Claesson, Magnus Ake Lennart
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2002-12-11 ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    Lowe, William
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2003-04-03
    OF - Director → CIF 0
  • 23
    Spibey, Ian Trevor
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Harrison, Dian Elizabeth
    Born in August 1953
    Individual (19 offsprings)
    Officer
    1996-10-18 ~ 2001-10-01
    OF - Director → CIF 0
    Harrison, Dian Elizabeth
    Individual (19 offsprings)
    Officer
    1996-10-31 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 25
    Hjelm, Kaj Ingemar
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2002-12-11 ~ 2009-04-01
    OF - Director → CIF 0
    2011-09-06 ~ 2022-03-30
    OF - Director → CIF 0
  • 26
    Oswin, Charlotte Mary
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Petty, Michael David
    Born in July 1954
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 28
    Dibley, Michael Ross
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-10-15 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 30
    ROL U.K. HOLDINGS LIMITED
    - now 02741615
    ROL SHOP SYSTEMS LIMITED - 2000-10-23
    ROL-TERRAPIN SHOP SYSTEMS LIMITED - 1995-11-10
    BLUESHIP LIMITED - 1992-09-03
    Unit 3, Cyan Close, Burton Joyce, Nottingham, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2024-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-10-15 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 32
    1 Flygplatsvagen, 555 93, Jonkoping, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROL FREDBERGS UK LIMITED

Period: 2019-01-28 ~ now
Company number: 03263686
Registered names
ROL FREDBERGS UK LIMITED - now
ROL U.K. LTD - 2019-01-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
234,121 GBP2024-12-31
192,566 GBP2023-12-31
Total Inventories
235,169 GBP2024-12-31
146,689 GBP2023-12-31
Debtors
Current
4,218,397 GBP2024-12-31
1,863,390 GBP2023-12-31
Cash at bank and in hand
827,672 GBP2024-12-31
446,939 GBP2023-12-31
Current Assets
5,281,238 GBP2024-12-31
2,457,018 GBP2023-12-31
Net Current Assets/Liabilities
799,556 GBP2024-12-31
1,175,740 GBP2023-12-31
Net Assets/Liabilities
1,033,677 GBP2024-12-31
1,368,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
207,023 GBP2023-12-31
Furniture and fittings
16,790 GBP2024-12-31
58,560 GBP2023-12-31
Plant and equipment
81,357 GBP2024-12-31
19,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
284,091 GBP2024-12-31
284,742 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-42,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-108,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
48,231 GBP2023-12-31
Furniture and fittings
7,078 GBP2024-12-31
42,987 GBP2023-12-31
Plant and equipment
10,024 GBP2024-12-31
958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,970 GBP2024-12-31
92,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,884 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
9,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-42,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,712 GBP2024-12-31
15,573 GBP2023-12-31
Plant and equipment
71,333 GBP2024-12-31
18,201 GBP2023-12-31
Finished Goods/Goods for Resale
235,169 GBP2024-12-31
146,689 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,907,517 GBP2024-12-31
Current, Amounts falling due within one year
1,428,695 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,426 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,218,397 GBP2024-12-31
Current, Amounts falling due within one year
1,863,390 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,341 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Bank Overdrafts
Current
358,820 GBP2024-12-31
6,341 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
301,184 GBP2024-12-31
218,611 GBP2023-12-31
Between two and five year
226,555 GBP2024-12-31
496,722 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
527,739 GBP2024-12-31
715,333 GBP2023-12-31
  • ROL FREDBERGS UK LIMITED
    Info
    ROL U.K. LTD - 2019-01-28
    ROL GIBSON LEA LIMITED - 2019-01-28
    GIBSON LEA RETAIL INTERIORS LIMITED - 2019-01-28
    GIBSON LEA RETAIL LIMITED - 2019-01-28
    Registered number 03263686
    Unit 3 Cyan Close, Burton Joyce, Nottingham NG14 5JX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.