logo
explain how to read the page

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
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
    Newman, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dodd, Jason Jeremy
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Olle
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Linden, Johanna Sofia
    Cfo born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Petersson, Carl-johan
    Sales Manager born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Urmston, William Neil Frank
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRosenbad 4, Se 103 33, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1998-07-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Fredrikson, Per
    Ceo born in February 1959
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Gydingsgaard, Johanna Birgitta
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2021-10-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Lundin, Stefan
    Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-12-18
    OF - Director → CIF 0
  • 5
    Torstenson, Urban Leo Inge
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2009-08-28
    OF - Director → CIF 0
  • 6
    Mcguigan, Owen Michael
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2015-07-31
    OF - Director → CIF 0
    Mcguigan, Owen Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Taflin, Robert Nils
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Topolovec, Zdenko
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Johannesson, Johan
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 11
    Eliasson, Mikael
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2012-09-10
    OF - Director → CIF 0
  • 12
    Rudin, Jarl
    Cfo born in July 1957
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-03-30
    OF - Director → CIF 0
  • 13
    Torwald, Kent
    Ceo born in April 1964
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2008-08-21
    OF - Director → CIF 0
  • 14
    Warpman, Anders
    Divison Manager born in November 1965
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-06-14
    OF - Director → CIF 0
  • 15
    Simpson, Martin
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Gehlin, Rolf Gunnar
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1999-03-02
    OF - Director → CIF 0
  • 17
    Tengelin, Goran Eskil Juar
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Marklund, Anders
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Kall, Rickard
    Group Controller born in December 1985
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2021-09-20
    OF - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
25,492,070 GBP2024-01-01 ~ 2024-12-31
27,120,575 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
22,736,982 GBP2024-01-01 ~ 2024-12-31
23,491,018 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,755,088 GBP2024-01-01 ~ 2024-12-31
3,629,557 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,370,610 GBP2024-01-01 ~ 2024-12-31
2,284,964 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
384,478 GBP2024-01-01 ~ 2024-12-31
1,346,091 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,086 GBP2024-01-01 ~ 2024-12-31
63,238 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,264 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
452,564 GBP2024-01-01 ~ 2024-12-31
1,407,065 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
118,539 GBP2024-01-01 ~ 2024-12-31
347,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
334,025 GBP2024-01-01 ~ 2024-12-31
1,059,846 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,301,615 GBP2024-12-31
8,267,590 GBP2023-12-31
7,207,744 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,441,132 GBP2024-12-31
2,675,221 GBP2023-12-31
Total Inventories
3,482,654 GBP2024-12-31
4,718,083 GBP2023-12-31
Debtors
3,208,539 GBP2024-12-31
2,718,960 GBP2023-12-31
Cash at bank and in hand
1,288,552 GBP2024-12-31
1,528,992 GBP2023-12-31
Current Assets
7,979,745 GBP2024-12-31
8,966,035 GBP2023-12-31
Creditors
Current
2,472,929 GBP2024-12-31
2,666,760 GBP2023-12-31
Net Current Assets/Liabilities
5,506,816 GBP2024-12-31
6,299,275 GBP2023-12-31
Total Assets Less Current Liabilities
7,947,948 GBP2024-12-31
8,974,496 GBP2023-12-31
Net Assets/Liabilities
7,461,615 GBP2024-12-31
8,427,590 GBP2023-12-31
Equity
Called up share capital
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Equity
7,461,615 GBP2024-12-31
8,427,590 GBP2023-12-31
Wages/Salaries
1,692,475 GBP2024-01-01 ~ 2024-12-31
1,663,954 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
178,194 GBP2024-01-01 ~ 2024-12-31
174,452 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,688 GBP2024-01-01 ~ 2024-12-31
101,055 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,970,357 GBP2024-01-01 ~ 2024-12-31
1,939,461 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Director Remuneration
300,438 GBP2024-01-01 ~ 2024-12-31
291,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
310,541 GBP2024-01-01 ~ 2024-12-31
230,646 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,140 GBP2024-01-01 ~ 2024-12-31
19,200 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
179,112 GBP2024-01-01 ~ 2024-12-31
62,877 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
113,141 GBP2024-01-01 ~ 2024-12-31
351,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
244,788 GBP2024-12-31
234,493 GBP2023-12-31
Improvements to leasehold property
313,844 GBP2024-12-31
313,844 GBP2023-12-31
Plant and equipment
2,759,307 GBP2024-12-31
2,769,584 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
175,854 GBP2024-12-31
162,795 GBP2023-12-31
Improvements to leasehold property
73,231 GBP2024-12-31
48,124 GBP2023-12-31
Plant and equipment
770,788 GBP2024-12-31
555,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,059 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
25,107 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
221,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
68,934 GBP2024-12-31
71,698 GBP2023-12-31
Improvements to leasehold property
240,613 GBP2024-12-31
265,720 GBP2023-12-31
Plant and equipment
1,988,519 GBP2024-12-31
2,213,693 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,590 GBP2024-12-31
151,005 GBP2023-12-31
Motor vehicles
176,861 GBP2024-12-31
134,851 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,648,390 GBP2024-12-31
3,603,777 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-58,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,093 GBP2024-12-31
77,027 GBP2023-12-31
Motor vehicles
90,292 GBP2024-12-31
84,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,207,258 GBP2024-12-31
928,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,066 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
56,497 GBP2024-12-31
73,978 GBP2023-12-31
Motor vehicles
86,569 GBP2024-12-31
50,132 GBP2023-12-31
Merchandise
3,482,654 GBP2024-12-31
4,718,083 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,089,658 GBP2024-12-31
2,525,126 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
104,933 GBP2023-12-31
Prepayments
Current
118,881 GBP2024-12-31
88,901 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,208,539 GBP2024-12-31
2,718,960 GBP2023-12-31
Trade Creditors/Trade Payables
Current
771,920 GBP2024-12-31
1,029,794 GBP2023-12-31
Corporation Tax Payable
Current
64,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
496,610 GBP2024-12-31
195,990 GBP2023-12-31
Accrued Liabilities
Current
48,479 GBP2024-12-31
33,183 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
382,588 GBP2024-12-31
274,689 GBP2023-12-31
Between one and five year
896,877 GBP2024-12-31
844,565 GBP2023-12-31
More than five year
78,522 GBP2024-12-31
29,071 GBP2023-12-31
All periods
1,357,987 GBP2024-12-31
1,148,325 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
486,333 GBP2024-12-31
546,906 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2024-12-31
  • SETRA WOOD PRODUCTS LIMITED
    Info
    M & S (SOFTWOOD) LIMITED - 2018-04-03
    Registered number 03577891
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincolnshire PE21 7TT
    Private Limited Company incorporated on 1998-06-09 (27 years 4 months). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.