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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Gudmundsson, Jon Helgi
    President & Ceo born in May 1947
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Andersson, Jonny
    Softwood Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Hutchings, Sheila
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Mckillop, Nigel John
    Chief Executive Officer born in February 1967
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Butler, Simon
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    (before 1992-11-12) ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Phillips, Heidi Ilona
    Individual (1 offspring)
    Officer
    (before 1992-11-12) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Martin, Brian
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Gambroudes, Alexander Mawson
    Group Managing Director born in June 1973
    Individual (13 offsprings)
    Officer
    2016-04-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 9
    Auvinen, Sampsa Juhana
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2009-10-19 ~ 2018-09-13
    OF - Director → CIF 0
  • 10
    Douglas, Linda Jane
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 11
    Penfold, Alan
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2010-10-26
    OF - Director → CIF 0
  • 12
    Plomer, Francis Neville
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Marklund, Per Anders
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Pannell, Naomi Ann
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Nilsson, Peter Olof
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Paines, Nigel William
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2010-01-25
    OF - Director → CIF 0
  • 17
    Mcintyre, Stuart Walker
    Business Consultant born in November 1961
    Individual (15 offsprings)
    Officer
    2019-03-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Phillips, Jonathan Lewis
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    (before 1992-11-12) ~ 2016-04-21
    OF - Director → CIF 0
  • 19
    Halldorsdottir, Brynja
    General Manager / Cfo born in November 1957
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 20
    BERGS UK HOLDINGS LIMITED
    - now 05518779
    CONTINENTAL WOOD LIMITED - 2024-12-06 05518779
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BITUS UK LIMITED

Period: 2023-10-09 ~ now
Company number: 02557017
Registered names
BITUS UK LIMITED - now 14791667
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Cost of Sales
-4,754,958 GBP2024-01-01 ~ 2024-12-31
-8,320,053 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-92,114 GBP2024-01-01 ~ 2024-12-31
-192,793 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-895,565 GBP2024-01-01 ~ 2024-12-31
-1,261,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-878,942 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
129,386 GBP2024-01-01 ~ 2024-12-31
205,802 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-941,124 GBP2024-01-01 ~ 2024-12-31
-673,140 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-941,124 GBP2024-01-01 ~ 2024-12-31
-673,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
146,745 GBP2023-12-31
Debtors
2,953,667 GBP2024-12-31
2,617,971 GBP2023-12-31
Current Assets
3,759,419 GBP2024-12-31
5,709,681 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-245,074 GBP2024-12-31
Net Current Assets/Liabilities
3,514,345 GBP2024-12-31
5,079,809 GBP2023-12-31
Total Assets Less Current Liabilities
3,514,345 GBP2024-12-31
5,226,554 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-342,555 GBP2023-12-31
Net Assets/Liabilities
3,514,345 GBP2024-12-31
4,875,469 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,454,345 GBP2024-12-31
4,815,469 GBP2023-12-31
Equity
3,514,345 GBP2024-12-31
4,875,469 GBP2023-12-31
Audit Fees/Expenses
30,500 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
152,619 GBP2024-01-01 ~ 2024-12-31
120,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
352,134 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-352,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
205,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-239,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
146,745 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
204,150 GBP2024-12-31
777,573 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,107 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,720,374 GBP2024-12-31
1,741,721 GBP2023-12-31
Other Debtors
17,036 GBP2024-12-31
98,677 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,562 GBP2024-12-31
79,126 GBP2023-12-31
Trade Creditors/Trade Payables
Current
120,805 GBP2024-12-31
249,898 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
90,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
342,555 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • BITUS UK LIMITED
    Info
    BERGS TIMBER (UK) LIMITED - 2023-10-09
    CONTINENTAL WOOD PRODUCTS LIMITED - 2023-10-09
    DEAN TIMBER PRODUCTS LIMITED - 2023-10-09
    Registered number 02557017
    Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.