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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.

Parent entities and officers
Active 4
  • 1
    Mr Kaj Hjelm
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Lager, Kurt Stefan
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Oswin, Charlotte Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Flygplatsvagen, 555 93, Jonkoping, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Gill, John
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Abell, Rosemary Margaret
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2003-02-09
    OF - Director → CIF 0
    Abell, Rosemary Margaret
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Hjelm, Kaj Ingemar
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2009-04-01
    OF - Director → CIF 0
    icon of calendar 2011-09-06 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Broadley, Philip James, Chairman
    Managing Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 5
    Taylor, Susan Jane
    Financial Director born in October 1971
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-31
    OF - Director → CIF 0
    Taylor, Susan Jane
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 6
    Magnusson, David Olof Anders
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Petty, Michael David
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Walker, Rodney Scott Peter
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Dibley, Michael Ross
    Shopfitting born in October 1954
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    O'leary, David
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 11
    Maltby, Nicolas Shaun
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 12
    Pickford, Daniel James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 13
    Noble, Anthony
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Harrison, Dian Elizabeth
    Finance Director born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2001-10-01
    OF - Director → CIF 0
    Harrison, Dian Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 15
    Lowe, William
    Sales Director born in March 1941
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2003-04-03
    OF - Director → CIF 0
  • 16
    Billyeald, Paul
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2002-12-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 17
    Herring, Martyn Maxwell
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2003-03-24
    OF - Director → CIF 0
    Herring, Martyn Maxwell
    Accountant born in February 1952
    Individual (2 offsprings)
    icon of calendar 2004-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Whitaker, Philip
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Cummings, Gavin George
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 20
    Bell, Michael
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 21
    Spibey, Ian Trevor
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Long, Estelle
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 23
    Hjelm, Johan
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Isaksson, Lars Niclas
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 25
    Claesson, Magnus Ake Lennart
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2006-09-15
    OF - Director → CIF 0
  • 26
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-15 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
  • 27
    ROL SHOP SYSTEMS LIMITED - 2000-10-23
    BLUESHIP LIMITED - 1992-09-03
    ROL-TERRAPIN SHOP SYSTEMS LIMITED - 1995-11-10
    icon of addressUnit 3, Cyan Close, Burton Joyce, Nottingham, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    450,179 GBP2023-01-01 ~ 2023-12-31
    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
  • 28
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-15 ~ 1996-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROL FREDBERGS UK LIMITED

Previous names
ROL U.K. LTD - 2019-01-28
GIBSON LEA RETAIL LIMITED - 1996-10-28
GIBSON LEA RETAIL INTERIORS LIMITED - 2001-08-23
ROL GIBSON LEA LIMITED - 2004-01-07
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
    GIBSON LEA RETAIL LIMITED - 2019-01-28
    GIBSON LEA RETAIL INTERIORS LIMITED - 2019-01-28
    ROL GIBSON LEA LIMITED - 2019-01-28
    Registered number 03263686
    icon of addressUnit 3 Cyan Close, Burton Joyce, Nottingham NG14 5JX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.