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
    Lager, Kurt Stefan
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Oswin, Charlotte Mary
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
Ceased 28
  • 1
    Dibley, Michael Ross
    Shopfitting born in October 1954
    Individual
    Officer
    2003-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Whitaker, Philip
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    1997-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Lowe, William
    Sales Director born in March 1941
    Individual
    Officer
    1997-12-05 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Herring, Martyn Maxwell
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-03-24
    OF - Director → CIF 0
    Herring, Martyn Maxwell
    Accountant born in February 1952
    Individual (2 offsprings)
    2004-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Bell, Michael
    Individual
    Officer
    2004-10-29 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 6
    Isaksson, Lars Niclas
    Director born in March 1975
    Individual
    Officer
    2022-03-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Spibey, Ian Trevor
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Magnusson, David Olof Anders
    Director born in April 1975
    Individual
    Officer
    2022-03-30 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Gill, John
    Director born in June 1952
    Individual
    Officer
    1997-04-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Petty, Michael David
    Director born in July 1954
    Individual
    Officer
    2002-04-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 11
    Abell, Rosemary Margaret
    Director born in April 1959
    Individual
    Officer
    1997-04-29 ~ 2003-02-09
    OF - Director → CIF 0
    Abell, Rosemary Margaret
    Individual
    Officer
    2010-06-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Billyeald, Paul
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
    2002-12-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 13
    Walker, Rodney Scott Peter
    Director born in January 1974
    Individual
    Officer
    2022-03-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 14
    Noble, Anthony
    Company Director born in October 1942
    Individual
    Officer
    1996-10-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Pickford, Daniel James
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 16
    Maltby, Nicolas Shaun
    Managing Director born in May 1957
    Individual
    Officer
    2002-04-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    Harrison, Dian Elizabeth
    Finance Director born in August 1953
    Individual (8 offsprings)
    Officer
    1996-10-18 ~ 2001-10-01
    OF - Director → CIF 0
    Harrison, Dian Elizabeth
    Individual (8 offsprings)
    Officer
    1996-10-31 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 18
    Hjelm, Kaj Ingemar
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2009-04-01
    OF - Director → CIF 0
    2011-09-06 ~ 2022-03-30
    OF - Director → CIF 0
  • 19
    O'leary, David
    Individual
    Officer
    2018-12-11 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 20
    Long, Estelle
    Individual
    Officer
    2003-07-18 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 21
    Cummings, Gavin George
    Individual
    Officer
    1996-10-18 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 22
    Claesson, Magnus Ake Lennart
    Director born in November 1964
    Individual
    Officer
    2002-12-11 ~ 2006-09-15
    OF - Director → CIF 0
  • 23
    Hjelm, Johan
    Director born in September 1968
    Individual
    Officer
    2006-09-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Broadley, Philip James, Chairman
    Managing Director born in February 1939
    Individual
    Officer
    1996-10-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 25
    Taylor, Susan Jane
    Financial Director born in October 1971
    Individual
    Officer
    2001-10-01 ~ 2003-07-31
    OF - Director → CIF 0
    Taylor, Susan Jane
    Individual
    Officer
    2001-09-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 26
    12 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
  • 27
    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
    Active 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-15 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROL FREDBERGS UK LIMITED

Previous names
ROL U.K. LTD - 2019-01-28
ROL GIBSON LEA LIMITED - 2004-01-07
GIBSON LEA RETAIL INTERIORS LIMITED - 2001-08-23
GIBSON LEA RETAIL LIMITED - 1996-10-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
192,566 GBP2023-12-31
39,934 GBP2022-12-31
Total Inventories
146,689 GBP2023-12-31
186,536 GBP2022-12-31
Debtors
Current
1,863,390 GBP2023-12-31
3,209,264 GBP2022-12-31
Cash at bank and in hand
446,939 GBP2023-12-31
Current Assets
2,457,018 GBP2023-12-31
3,395,800 GBP2022-12-31
Net Current Assets/Liabilities
1,175,740 GBP2023-12-31
1,000,809 GBP2022-12-31
Net Assets/Liabilities
1,368,306 GBP2023-12-31
1,040,743 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
207,023 GBP2023-12-31
65,530 GBP2022-12-31
Furniture and fittings
58,560 GBP2023-12-31
45,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
284,742 GBP2023-12-31
111,219 GBP2022-12-31
Plant and equipment
19,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
48,231 GBP2023-12-31
35,125 GBP2022-12-31
Furniture and fittings
42,987 GBP2023-12-31
36,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,176 GBP2023-12-31
71,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,106 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,827 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
958 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
158,792 GBP2023-12-31
30,405 GBP2022-12-31
Furniture and fittings
15,573 GBP2023-12-31
9,529 GBP2022-12-31
Plant and equipment
18,201 GBP2023-12-31
Finished Goods/Goods for Resale
146,689 GBP2023-12-31
186,536 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,428,695 GBP2023-12-31
3,133,698 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,426 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,863,390 GBP2023-12-31
3,209,264 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,341 GBP2023-12-31
441,826 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
101 shares2022-12-31
Bank Overdrafts
Current
6,341 GBP2023-12-31
441,826 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,611 GBP2023-12-31
158,566 GBP2022-12-31
Between two and five year
496,722 GBP2023-12-31
39,744 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
715,333 GBP2023-12-31
198,310 GBP2022-12-31
  • ROL FREDBERGS UK LIMITED
    Info
    ROL U.K. LTD - 2019-01-28
    ROL GIBSON LEA LIMITED - 2004-01-07
    GIBSON LEA RETAIL INTERIORS LIMITED - 2001-08-23
    GIBSON LEA RETAIL LIMITED - 1996-10-28
    Registered number 03263686
    Unit 3 Cyan Close, Burton Joyce, Nottingham NG14 5JX
    Private Limited Company incorporated on 1996-10-15 (28 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.