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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.

Parent entities and officers
Active 4
  • 1
    Lind-widestam, Johannes
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Frykstrand, Frida Eva Elisabet
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Neil
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBox 3691, Box 3691, Se-103 59, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Barnes, Elaine
    Manager Of Note Uk born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-11-11
    OF - Director → CIF 0
    Barnes, Elaine
    Manager Of Note Uk
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
  • 3
    Forslund, Arne
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-01
    OF - Director → CIF 0
    icon of calendar 2008-01-22 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Junde, Mattias Goran
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Andersson, Anders Wolfgang
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Heath, Kevin
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Roos, Malin Elisabeth
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 8
    Nygren, Henrik
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 9
    Stenfors, Erik Ivar Bertil
    Ceo born in July 1966
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2005-11-10
    OF - Director → CIF 0
  • 10
    Whitham, Neville Keith
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Lundberg, Asa
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 12
    Ekholm, Mikael Tony
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2015-01-07
    OF - Director → CIF 0
  • 13
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-12
    OF - Nominee Director → CIF 0
  • 14
    Johansson, Annica
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Bennett, Grant Courtenay
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    icon of addressTernion Court, 264-268 Upper Fourth Street, Cenral Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    2005-11-10 ~ 2006-06-05
    PE - Secretary → CIF 0
  • 17
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-10 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOTE UK HOLDING LIMITED

Previous names
NOTE STONEHOUSE LIMITED - 2024-04-04
NOTE UK LIMITED - 2021-09-29
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
168,877 GBP2019-12-31
179,127 GBP2018-12-31
Fixed Assets - Investments
7,378,952 GBP2019-12-31
7,873,951 GBP2018-12-31
Fixed Assets
7,547,829 GBP2019-12-31
8,053,078 GBP2018-12-31
Total Inventories
368,060 GBP2019-12-31
451,772 GBP2018-12-31
Debtors
415,318 GBP2019-12-31
378,201 GBP2018-12-31
Cash at bank and in hand
310,602 GBP2019-12-31
233,137 GBP2018-12-31
Current Assets
1,093,980 GBP2019-12-31
1,063,110 GBP2018-12-31
Net Current Assets/Liabilities
525,297 GBP2019-12-31
-12,217 GBP2018-12-31
Total Assets Less Current Liabilities
8,073,126 GBP2019-12-31
8,040,861 GBP2018-12-31
Net Assets/Liabilities
271,899 GBP2019-12-31
-611,283 GBP2018-12-31
Equity
Called up share capital
1,850,000 GBP2019-12-31
1,850,000 GBP2018-12-31
1,850,000 GBP2017-12-31
Retained earnings (accumulated losses)
-1,578,101 GBP2019-12-31
-2,461,283 GBP2018-12-31
-2,328,986 GBP2017-12-31
Equity
271,899 GBP2019-12-31
-611,283 GBP2018-12-31
-478,986 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
883,182 GBP2019-01-01 ~ 2019-12-31
-132,297 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
883,182 GBP2019-01-01 ~ 2019-12-31
-132,297 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
3,035,351 GBP2019-01-01 ~ 2019-12-31
1,160,268 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
285,832 GBP2019-01-01 ~ 2019-12-31
112,760 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,303 GBP2019-01-01 ~ 2019-12-31
32,148 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
3,407,486 GBP2019-01-01 ~ 2019-12-31
1,305,176 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
1262019-01-01 ~ 2019-12-31
502018-01-01 ~ 2018-12-31
Director Remuneration
151,233 GBP2019-01-01 ~ 2019-12-31
73,157 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
184,220 GBP2019-01-01 ~ 2019-12-31
122,248 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
26,850 GBP2019-01-01 ~ 2019-12-31
8,800 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
240,560 GBP2019-01-01 ~ 2019-12-31
39,973 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
117,526 GBP2019-01-01 ~ 2019-12-31
-1,575 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
101,564 GBP2019-01-01 ~ 2019-12-31
-2,615 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,282,018 GBP2019-01-01 ~ 2019-12-31
325,773 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
243,583 GBP2019-01-01 ~ 2019-12-31
61,897 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
3,997,672 GBP2019-12-31
4,341,517 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
521,792 GBP2019-12-31
72,025 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
449,767 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
3,475,880 GBP2019-12-31
4,269,492 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
351,516 GBP2018-12-31
Plant and equipment
645,727 GBP2019-12-31
622,139 GBP2018-12-31
Furniture and fittings
22,818 GBP2019-12-31
22,108 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
351,516 GBP2018-12-31
Plant and equipment
482,541 GBP2019-12-31
452,567 GBP2018-12-31
Furniture and fittings
22,184 GBP2019-12-31
22,108 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,974 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
76 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
163,186 GBP2019-12-31
169,572 GBP2018-12-31
Furniture and fittings
634 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,100 GBP2018-12-31
Computers
140,280 GBP2019-12-31
136,617 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,160,341 GBP2019-12-31
1,144,480 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,100 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-12,100 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,067 GBP2018-12-31
Computers
135,223 GBP2019-12-31
131,095 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,464 GBP2019-12-31
965,353 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,773 GBP2019-01-01 ~ 2019-12-31
Computers
4,128 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,951 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,840 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,840 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
5,057 GBP2019-12-31
5,522 GBP2018-12-31
Motor vehicles
4,033 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
96,287 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
18,455 GBP2019-12-31
8,826 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
9,629 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
77,832 GBP2019-12-31
Under hire purchased contracts or finance leases, Plant and equipment
87,461 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
7,378,952 GBP2019-12-31
7,873,951 GBP2018-12-31
Additions to investments
5,001 GBP2019-12-31
Investments in Group Undertakings
7,378,952 GBP2019-12-31
7,873,951 GBP2018-12-31
Merchandise
255,510 GBP2019-12-31
279,516 GBP2018-12-31
Value of work in progress
69,887 GBP2019-12-31
111,234 GBP2018-12-31
Finished Goods
42,663 GBP2019-12-31
61,022 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
363,881 GBP2019-12-31
320,796 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,757 GBP2019-12-31
9,336 GBP2018-12-31
Other Debtors
Current
9,829 GBP2019-12-31
12,450 GBP2018-12-31
Prepayments/Accrued Income
Current
33,851 GBP2019-12-31
35,619 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
415,318 GBP2019-12-31
378,201 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
18,950 GBP2019-12-31
18,950 GBP2018-12-31
Trade Creditors/Trade Payables
Current
319,057 GBP2019-12-31
481,207 GBP2018-12-31
Amounts owed to group undertakings
Current
97,928 GBP2019-12-31
117,966 GBP2018-12-31
Other Taxation & Social Security Payable
Current
20,738 GBP2019-12-31
17,955 GBP2018-12-31
Other Creditors
Current
6,212 GBP2019-12-31
3,855 GBP2018-12-31
Accrued Liabilities
Current
39,506 GBP2019-12-31
33,848 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,679 GBP2019-12-31
42,629 GBP2018-12-31
Other Creditors
Non-current
500,000 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
18,950 GBP2019-12-31
18,950 GBP2018-12-31
Between one and five year, hire purchase agreements
42,629 GBP2018-12-31
hire purchase agreements
42,629 GBP2019-12-31
61,579 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,349 GBP2019-12-31
6,591 GBP2018-12-31
Between one and five year
4,584 GBP2019-12-31
10,933 GBP2018-12-31
All periods
10,933 GBP2019-12-31
17,524 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,850,000 shares2019-12-31
Related profiles found in government register
  • NOTE UK HOLDING LIMITED
    Info
    NOTE STONEHOUSE LIMITED - 2024-04-04
    NOTE UK LIMITED - 2024-04-04
    Registered number 05257074
    icon of addressColumn House, London Road, Shrewsbury, Shropshire SY2 6NN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NOTE UK HOLDING LIMITED
    S
    Registered number 05257074
    icon of addressColumn House, London Road, Shrewsbury, Shropshire, England, SY2 6NN
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • NOTE UK HOLDING LIMITED
    S
    Registered number 05257074
    icon of addressColumn House, London Road, Shrewsbury, Shropshire, United Kingdom, SY2 6NN
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    KASDON PROPERTIES LIMITED - 2010-06-09
    icon of addressLifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,302,573 GBP2023-08-31
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DVR LIMITED - 2024-05-15
    icon of addressUnit 1 Bentalls Business Park, Pipps Hill, Basildon, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    325,049 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWCO NOTE STONEHOUSE LIMITED - 2024-04-04
    icon of addressColumn House, London Road, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SPEEDBOARD ASSEMBLY SERVICES LIMITED - 2021-08-20
    LOGICWISE LIMITED - 2003-08-05
    icon of addressAlma Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,804,277 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.