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 7
  • 1
    Newman, Stuart
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
    Newman, Stuart
    Individual (1 offspring)
    Officer
    2015-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Dodd, Jason Jeremy
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 3
    Berg, Olle
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-06-25 ~ now
    OF - director → CIF 0
  • 4
    Linden, Johanna Sofia
    Cfo born in August 1979
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 5
    Petersson, Carl-johan
    Sales Manager born in March 1970
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 6
    Urmston, William Neil Frank
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 7
    Rosenbad 4, Se 103 33, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Hagglund, Kent Mikael
    Director born in April 1965
    Individual
    Officer
    1998-07-23 ~ 2000-12-31
    OF - director → CIF 0
  • 2
    Fredrikson, Per
    Ceo born in February 1959
    Individual
    Officer
    2002-06-11 ~ 2003-08-31
    OF - director → CIF 0
  • 3
    Gydingsgaard, Johanna Birgitta
    Director born in October 1974
    Individual
    Officer
    2021-10-05 ~ 2024-10-08
    OF - director → CIF 0
  • 4
    Lundin, Stefan
    Finance Director born in January 1957
    Individual
    Officer
    2002-06-11 ~ 2003-12-18
    OF - director → CIF 0
  • 5
    Torstenson, Urban Leo Inge
    Director born in February 1964
    Individual
    Officer
    2008-08-21 ~ 2009-08-28
    OF - director → CIF 0
  • 6
    Mcguigan, Owen Michael
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2015-07-31
    OF - director → CIF 0
    Mcguigan, Owen Michael
    Company Director
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2015-07-31
    OF - secretary → CIF 0
  • 7
    Taflin, Robert Nils
    Director born in June 1947
    Individual
    Officer
    1999-09-08 ~ 2001-01-26
    OF - director → CIF 0
  • 8
    Topolovec, Zdenko
    Managing Director born in August 1962
    Individual
    Officer
    2001-12-12 ~ 2003-01-31
    OF - director → CIF 0
  • 9
    Johannesson, Johan
    Director born in August 1968
    Individual
    Officer
    2009-12-04 ~ 2014-01-31
    OF - director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-06-09 ~ 1998-06-09
    OF - nominee-director → CIF 0
  • 11
    Eliasson, Mikael
    Director born in February 1954
    Individual
    Officer
    2003-12-18 ~ 2012-09-10
    OF - director → CIF 0
  • 12
    Rudin, Jarl
    Cfo born in July 1957
    Individual
    Officer
    2001-03-14 ~ 2002-03-30
    OF - director → CIF 0
  • 13
    Torwald, Kent
    Ceo born in April 1964
    Individual
    Officer
    2003-12-18 ~ 2008-08-21
    OF - director → CIF 0
  • 14
    Warpman, Anders
    Divison Manager born in November 1965
    Individual
    Officer
    2001-03-14 ~ 2002-06-14
    OF - director → CIF 0
  • 15
    Simpson, Martin
    Company Director born in December 1947
    Individual
    Officer
    1998-06-09 ~ 2009-02-02
    OF - director → CIF 0
  • 16
    Gehlin, Rolf Gunnar
    Managing Director born in June 1949
    Individual
    Officer
    1998-07-23 ~ 1999-03-02
    OF - director → CIF 0
  • 17
    Tengelin, Goran Eskil Juar
    Director born in September 1945
    Individual
    Officer
    1998-07-23 ~ 1999-11-30
    OF - director → CIF 0
  • 18
    Marklund, Anders
    Finance Director born in April 1965
    Individual
    Officer
    2014-06-24 ~ 2018-08-31
    OF - director → CIF 0
  • 19
    Kall, Rickard
    Group Controller born in December 1985
    Individual
    Officer
    2018-06-11 ~ 2021-09-20
    OF - director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - nominee-director → CIF 0
    1998-06-09 ~ 1998-06-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SETRA WOOD PRODUCTS LIMITED

Previous name
M & S (SOFTWOOD) LIMITED - 2018-04-03
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
27,120,575 GBP2023-01-01 ~ 2023-12-31
34,171,467 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
23,491,018 GBP2023-01-01 ~ 2023-12-31
29,686,644 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,629,557 GBP2023-01-01 ~ 2023-12-31
4,484,823 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,284,964 GBP2023-01-01 ~ 2023-12-31
2,211,446 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,346,091 GBP2023-01-01 ~ 2023-12-31
2,273,377 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
63,238 GBP2023-01-01 ~ 2023-12-31
4,415 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,264 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,407,065 GBP2023-01-01 ~ 2023-12-31
2,277,792 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
347,219 GBP2023-01-01 ~ 2023-12-31
476,283 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,059,846 GBP2023-01-01 ~ 2023-12-31
1,801,509 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
8,267,590 GBP2023-12-31
7,207,744 GBP2022-12-31
5,406,235 GBP2021-12-31
Property, Plant & Equipment
2,675,221 GBP2023-12-31
1,535,446 GBP2022-12-31
Total Inventories
4,718,083 GBP2023-12-31
4,569,628 GBP2022-12-31
Debtors
2,718,960 GBP2023-12-31
3,618,811 GBP2022-12-31
Cash at bank and in hand
1,528,992 GBP2023-12-31
819,013 GBP2022-12-31
Current Assets
8,966,035 GBP2023-12-31
9,007,452 GBP2022-12-31
Creditors
Current
2,666,760 GBP2023-12-31
2,912,929 GBP2022-12-31
Net Current Assets/Liabilities
6,299,275 GBP2023-12-31
6,094,523 GBP2022-12-31
Total Assets Less Current Liabilities
8,974,496 GBP2023-12-31
7,629,969 GBP2022-12-31
Net Assets/Liabilities
8,427,590 GBP2023-12-31
7,367,744 GBP2022-12-31
Equity
Called up share capital
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Equity
8,427,590 GBP2023-12-31
7,367,744 GBP2022-12-31
Bank Overdrafts
-530,904 GBP2021-12-31
Wages/Salaries
1,663,954 GBP2023-01-01 ~ 2023-12-31
1,632,791 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
174,452 GBP2023-01-01 ~ 2023-12-31
179,446 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,055 GBP2023-01-01 ~ 2023-12-31
88,381 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,939,461 GBP2023-01-01 ~ 2023-12-31
1,900,618 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Director Remuneration
291,510 GBP2023-01-01 ~ 2023-12-31
285,039 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
230,646 GBP2023-01-01 ~ 2023-12-31
121,453 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,200 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
62,877 GBP2023-01-01 ~ 2023-12-31
263,271 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
351,766 GBP2023-01-01 ~ 2023-12-31
432,780 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
313,844 GBP2023-12-31
313,844 GBP2022-12-31
Plant and equipment
2,769,584 GBP2023-12-31
1,411,468 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,124 GBP2023-12-31
23,017 GBP2022-12-31
Plant and equipment
555,891 GBP2023-12-31
409,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,107 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
146,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
265,720 GBP2023-12-31
290,827 GBP2022-12-31
Plant and equipment
2,213,693 GBP2023-12-31
1,001,932 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,005 GBP2023-12-31
148,806 GBP2022-12-31
Motor vehicles
134,851 GBP2023-12-31
134,851 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,603,777 GBP2023-12-31
2,233,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,027 GBP2023-12-31
57,292 GBP2022-12-31
Motor vehicles
84,719 GBP2023-12-31
57,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
928,556 GBP2023-12-31
697,910 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,735 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
73,978 GBP2023-12-31
91,514 GBP2022-12-31
Motor vehicles
50,132 GBP2023-12-31
77,455 GBP2022-12-31
Merchandise
4,718,083 GBP2023-12-31
4,569,628 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,525,126 GBP2023-12-31
3,048,837 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
104,933 GBP2023-12-31
112,713 GBP2022-12-31
Prepayments
Current
88,901 GBP2023-12-31
457,261 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,718,960 GBP2023-12-31
3,618,811 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,029,794 GBP2023-12-31
921,919 GBP2022-12-31
Other Taxation & Social Security Payable
Current
195,990 GBP2023-12-31
548,002 GBP2022-12-31
Accrued Liabilities
Current
33,183 GBP2023-12-31
37,468 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,689 GBP2023-12-31
185,104 GBP2022-12-31
Between one and five year
844,565 GBP2023-12-31
588,450 GBP2022-12-31
More than five year
29,071 GBP2023-12-31
54,530 GBP2022-12-31
All periods
1,148,325 GBP2023-12-31
828,084 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
546,906 GBP2023-12-31
262,225 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2023-12-31
  • SETRA WOOD PRODUCTS LIMITED
    Info
    M & S (SOFTWOOD) LIMITED - 2018-04-03
    Registered number 03577891
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire PE21 7TT
    Private Limited Company incorporated on 1998-06-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.