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
    Broersma, Regis Guy
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bock, Marianne Rorslev
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Eves, Richard
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sandtoften 9, 2820 Gentofte, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Andrys, Pär
    Sales Director North Europe born in June 1984
    Individual
    Officer
    2024-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Guldager, Morten Ostergard
    Svp Global Fp&A born in August 1969
    Individual
    Officer
    2018-12-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    1992-03-13 ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual
    Officer
    1992-03-13 ~ 1996-12-19
    OF - Director → CIF 0
  • 5
    Hyams, Gary
    Managing Director born in July 1946
    Individual
    Officer
    2001-11-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 6
    Klep, Jurjan Wybe
    President & Svp Europe Branded Division born in October 1971
    Individual
    Officer
    2018-12-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    De Kok, Frank Hendrik
    Marketing Director born in June 1953
    Individual
    Officer
    1996-12-19 ~ 2008-10-27
    OF - Director → CIF 0
  • 8
    Schuwer, Danny Jan
    Sales & Marketing Manager born in July 1950
    Individual
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 9
    Cijsouw, Levinus Abraham
    Individual
    Officer
    1997-06-25 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 10
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    1996-12-19 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 12
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    ~ 1996-12-19
    OF - Secretary → CIF 0
  • 13
    Herkemij, Michael Jeroen
    Sales & Marketing Manager U.K born in May 1964
    Individual
    Officer
    1994-11-15 ~ 1998-04-08
    OF - Director → CIF 0
  • 14
    Van Blokland, Gerardus Johannes Antonius
    Sales & Marketing Manager Uk born in September 1965
    Individual
    Officer
    1998-04-08 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Salt, David Ernest
    Accountant born in June 1947
    Individual
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 16
    Sorensen, Christian Hother
    Director born in June 1964
    Individual
    Officer
    2008-10-27 ~ 2018-12-04
    OF - Director → CIF 0
  • 17
    Pugacev, Gleb
    Director born in February 1986
    Individual
    Officer
    2023-04-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Williams, Alastair Hamilton
    Country Director Uk born in October 1970
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2023-01-01
    OF - Director → CIF 0
  • 19
    Williams, Huw Rhys
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2018-12-04
    OF - Director → CIF 0
  • 20
    Dirkx, Martinus Jacobus Petrus Paulus
    Finance Director born in June 1952
    Individual
    Officer
    1996-12-19 ~ 2009-05-28
    OF - Director → CIF 0
parent relation
Company in focus

SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED

Previous names
HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
HENRI WINTERMANS (U.K.) LIMITED - 2000-07-19
WORLD TOBACCO COMPANY LIMITED - 1989-06-22
Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
Brief company account
Cost of Sales
-23,564,835 GBP2023-01-01 ~ 2023-12-31
-24,938,702 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,852,194 GBP2023-01-01 ~ 2023-12-31
-2,581,054 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-188,368 GBP2023-01-01 ~ 2023-12-31
-173,142 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,276,524 GBP2023-01-01 ~ 2023-12-31
-899,988 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,136,571 GBP2023-01-01 ~ 2023-12-31
3,821,266 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,662 GBP2023-12-31
6,971 GBP2022-12-31
Debtors
12,273,301 GBP2023-12-31
12,348,587 GBP2022-12-31
Current Assets
21,390,721 GBP2023-12-31
21,439,531 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,995,781 GBP2023-12-31
-12,184,471 GBP2022-12-31
Net Current Assets/Liabilities
13,394,940 GBP2023-12-31
9,255,060 GBP2022-12-31
Total Assets Less Current Liabilities
13,398,602 GBP2023-12-31
9,262,031 GBP2022-12-31
Equity
Called up share capital
7 GBP2023-12-31
7 GBP2022-12-31
7 GBP2021-12-31
Retained earnings (accumulated losses)
13,398,595 GBP2023-12-31
9,262,024 GBP2022-12-31
16,440,758 GBP2021-12-31
Equity
13,398,602 GBP2023-12-31
9,262,031 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,136,571 GBP2023-01-01 ~ 2023-12-31
3,821,266 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Wages/Salaries
994,800 GBP2023-01-01 ~ 2023-12-31
1,110,553 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,098 GBP2023-01-01 ~ 2023-12-31
61,981 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,219,870 GBP2023-01-01 ~ 2023-12-31
1,338,839 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
124,682 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
327,287 GBP2023-01-01 ~ 2023-12-31
77,523 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,413,095 GBP2023-01-01 ~ 2023-12-31
4,721,254 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
314,497 GBP2022-12-31
Furniture and fittings
129,785 GBP2022-12-31
Computers
176,502 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
620,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
310,835 GBP2023-12-31
307,526 GBP2022-12-31
Furniture and fittings
129,785 GBP2023-12-31
129,785 GBP2022-12-31
Computers
176,502 GBP2023-12-31
176,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,122 GBP2023-12-31
613,813 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,309 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,662 GBP2023-12-31
6,971 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
9,117,420 GBP2023-12-31
9,090,944 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,693,425 GBP2023-12-31
12,119,049 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
361,333 GBP2023-12-31
127,859 GBP2022-12-31
Other Debtors
Current
141,210 GBP2023-12-31
27,083 GBP2022-12-31
Prepayments/Accrued Income
Current
77,054 GBP2023-12-31
74,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,273,022 GBP2023-12-31
12,348,308 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,717 GBP2023-12-31
528,497 GBP2022-12-31
Amounts owed to group undertakings
Current
4,677,564 GBP2023-12-31
6,932,577 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,413,563 GBP2023-12-31
3,970,176 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
825,937 GBP2023-12-31
753,221 GBP2022-12-31
Creditors
Current
7,995,781 GBP2023-12-31
12,184,471 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,108 GBP2023-12-31
171,111 GBP2022-12-31
Between two and five year
338,666 GBP2023-12-31
435,295 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
502,774 GBP2023-12-31
606,406 GBP2022-12-31

  • SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED
    Info
    HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
    HENRI WINTERMANS (U.K.) LIMITED - 2000-07-19
    WORLD TOBACCO COMPANY LIMITED - 1989-06-22
    Registered number 00130335
    Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood WD6 3TH
    Private Limited Company incorporated on 1913-07-25 (111 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.