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 3
  • 1
    Valsted, Morten Bach
    Managing Director born in September 1978
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Opitz, Jonna
    Executive Vice President born in July 1969
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Inwido Ab, Engelbrektsgatam 15, 211 33 Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Auskerin, Brian Martin
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2010-09-30
    OF - Director → CIF 0
    Auskerin, Brian Martin
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2014-03-03
    OF - Secretary → CIF 0
    2014-11-17 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 2
    Stranden, Cay Michael
    Business Development born in March 1959
    Individual
    Officer
    2001-09-18 ~ 2002-11-13
    OF - Director → CIF 0
    Stranden, Cay Mikael
    Director born in March 1959
    Individual
    Officer
    2006-12-11 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Forster, Duncan Sidney
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Elder, Stephen William
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-11-14
    OF - Director → CIF 0
    Elder, Stephen William
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 5
    Gelberg, Bforn Staffan
    Director born in December 1966
    Individual
    Officer
    2006-12-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Joergensen, Asger Drewes
    Director born in October 1975
    Individual
    Officer
    2018-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Markoo, Olof
    Director born in May 1959
    Individual
    Officer
    2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Pretzmann, Neils Peter
    Ceo born in April 1958
    Individual
    Officer
    2009-05-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Bushell, Roger John
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Carleson, Leif Gosta Mikael
    Managing Director born in May 1962
    Individual
    Officer
    2012-11-02 ~ 2016-01-18
    OF - Director → CIF 0
    Carleson, Leif Gösta Mikael
    Director born in May 1962
    Individual
    Officer
    2017-10-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Modin, Mark Dage
    Director born in October 1943
    Individual
    Officer
    ~ 2001-04-04
    OF - Director → CIF 0
    Modin, Mark Dage
    Individual
    Officer
    ~ 2001-04-04
    OF - Secretary → CIF 0
  • 12
    Jeppsson, Hakan
    Director born in May 1961
    Individual
    Officer
    2009-09-30 ~ 2017-01-04
    OF - Director → CIF 0
  • 13
    Rosberg, Christer Sven
    Director born in February 1950
    Individual
    Officer
    2002-11-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Schough, Sven Gunnar
    Company Director born in August 1948
    Individual
    Officer
    2003-04-07 ~ 2003-09-09
    OF - Director → CIF 0
    Schough, Sven Gunnar
    Director born in August 1948
    Individual
    2006-12-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 15
    Bellinger, Klas Boede
    Director born in March 1949
    Individual
    Officer
    2001-04-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Hughes, Diane May
    Managing Director born in December 1967
    Individual
    Officer
    2007-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Lonstrup, Jan Ehlers
    Managing Director born in March 1952
    Individual
    Officer
    2008-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    Hughes, Daniel
    Managing Director born in May 1966
    Individual
    Officer
    2011-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Welin, Carl Peter Hugo Hildebrand
    Director born in June 1973
    Individual
    Officer
    2006-12-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 20
    Thawley, Clive
    Director born in January 1938
    Individual
    Officer
    2002-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Andersson, Mattias Sven Bertil
    Company Director born in December 1975
    Individual
    Officer
    2017-08-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Hjalmarsson, Henrik
    President & Ceo born in October 1976
    Individual
    Officer
    2022-01-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 23
    Modin, Lillemor Kristina
    Sales Director born in February 1948
    Individual
    Officer
    ~ 2001-04-04
    OF - Director → CIF 0
  • 24
    Olsson, Mikael Arne
    Director born in March 1960
    Individual
    Officer
    2001-04-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 25
    Brett, Simon
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Dalton, Michael John
    Sales Executive born in March 1958
    Individual
    Officer
    2001-04-04 ~ 2003-11-27
    OF - Director → CIF 0
    Dalton, Michael John
    Director
    Individual
    Officer
    2001-11-09 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 27
    Mehlson, Mads Storgaard
    Senior Vice President Emerging Business Europe born in August 1971
    Individual
    Officer
    2017-01-04 ~ 2017-10-18
    OF - Director → CIF 0
parent relation
Company in focus

INWIDO UK LIMITED

Previous name
SWEDHOUSE LIMITED - 2006-06-29
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
5,012,297 GBP2023-01-01 ~ 2023-12-31
2,013,369 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,535,297 GBP2023-01-01 ~ 2023-12-31
-1,663,369 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-174,821 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
3,113,865 GBP2023-01-01 ~ 2023-12-31
1,619,376 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,649,162 GBP2023-01-01 ~ 2023-12-31
2,042,434 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,649,162 GBP2023-01-01 ~ 2023-12-31
2,042,434 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,649,162 GBP2023-01-01 ~ 2023-12-31
2,042,434 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
85,165,247 GBP2023-12-31
49,389,278 GBP2022-12-31
Debtors
572,357 GBP2023-12-31
320,384 GBP2022-12-31
Creditors
Current
16,572,880 GBP2023-12-31
19,197,206 GBP2022-12-31
Net Current Assets/Liabilities
-16,000,523 GBP2023-12-31
-18,876,822 GBP2022-12-31
Total Assets Less Current Liabilities
69,164,724 GBP2023-12-31
30,512,456 GBP2022-12-31
Creditors
Non-current
-21,152,125 GBP2023-12-31
-19,853,958 GBP2022-12-31
Net Assets/Liabilities
48,009,336 GBP2023-12-31
10,658,498 GBP2022-12-31
Equity
Called up share capital
67,998,149 GBP2023-12-31
22,998,149 GBP2022-12-31
6,998,149 GBP2021-12-31
Share premium
1,240,000 GBP2023-12-31
1,240,000 GBP2022-12-31
1,240,000 GBP2021-12-31
Retained earnings (accumulated losses)
-21,228,813 GBP2023-12-31
-13,579,651 GBP2022-12-31
-15,622,085 GBP2021-12-31
Equity
48,009,336 GBP2023-12-31
10,658,498 GBP2022-12-31
-7,383,936 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
45,000,000 GBP2023-01-01 ~ 2023-12-31
16,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
45,000,000 GBP2023-01-01 ~ 2023-12-31
16,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,649,162 GBP2023-01-01 ~ 2023-12-31
2,042,434 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,275 GBP2023-01-01 ~ 2023-12-31
3,500 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
85,165,247 GBP2023-12-31
49,389,278 GBP2022-12-31
Additions to investments
40,205,274 GBP2023-12-31
Investments in Group Undertakings
85,165,247 GBP2023-12-31
49,389,278 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
572,357 GBP2023-12-31
319,370 GBP2022-12-31
Other Debtors
Current
664 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
350 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
572,357 GBP2023-12-31
320,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
370 GBP2022-12-31
Amounts owed to group undertakings
Current
16,474,706 GBP2023-12-31
19,190,007 GBP2022-12-31
Other Creditors
Current
3,124 GBP2023-12-31
6,829 GBP2022-12-31
Amounts owed to group undertakings
Non-current
21,152,125 GBP2023-12-31
19,853,958 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,998,149 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,649,162 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INWIDO UK LIMITED
    Info
    SWEDHOUSE LIMITED - 2006-06-29
    Registered number 01110137
    Allan House Ord Road, Tweedmouth, Berwick-upon-tweed TD15 2XU
    Private Limited Company incorporated on 1973-04-26 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • INWIDO UK LIMITED
    S
    Registered number 1110137
    28, Nuffield Way, Abingdon, East Yorkshire, United Kingdom, OX14 1RL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • INWIDO UK LIMITED
    S
    Registered number 01110137
    Allan House, Ord Road, Tweedmouth, Berwick-upon-tweed, England, TD15 2XU
    Private Limited Company in Companies House, England
    CIF 2
  • INWIDO UK LIMITED
    S
    Registered number 01110137
    Allan House, Ord Road, Tweedmouth, Berwick-upon-tweed, United Kingdom, TD15 2XU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INWIDO DISTRIBUTION UK LIMITED - 2007-06-21
    INWIDO DISTRIBUTION LIMITED - 2006-08-16
    INWIDO UK LIMITED - 2006-06-29
    Allan House Ord Road, Tweedmouth, Berwick-upon-tweed, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,215,684 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    DUN 09 LIMITED - 2006-07-14
    Pywell Road, Willowbrook Industrial Estate, Corby, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,068,667 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Dekko House, Margaret Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,321,782 GBP2023-12-31
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OXFORD DOUBLE GLAZING LIMITED - 2015-01-30
    The Old Mill Blenheim Sawmills, Combe, Witney, Oxfordshire
    Active Corporate (3 parents)
    Total liabilities (Company account)
    695,101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    57 Feus Road, Perth, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,748,381 GBP2023-12-31
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.