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 5
  • 1
    Frewer, Amy Elisabeth
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jansson, Sten Tomas
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Jansson, Ulf Torsten
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mr Ulf Torsten Jansson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HÄrstedt, Carl Göran
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Kungsportsavenyen 10, Kungsportsavenyen 10, Göteborg, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Holm Wahle, Kurt Peter
    Ceo Assistant New Wave Group A born in March 1973
    Individual
    Officer
    2005-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Mccartan, Graeme Douglas
    Director born in January 1963
    Individual
    Officer
    2007-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Wells, Andrew
    Financial Controller
    Individual
    Officer
    2005-08-10 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 4
    Greby, Frans Magnus Sebastian
    Managing Director born in December 1968
    Individual
    Officer
    2005-06-14 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Friberger, Henrik
    Individual
    Officer
    2005-06-14 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 6
    Koski, Peter
    Financial Manager born in March 1967
    Individual
    Officer
    2005-07-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Bergqvist, Esa
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2014-02-01
    OF - Director → CIF 0
    Bergqvist, Esa
    Director born in May 1963
    Individual (7 offsprings)
    2014-06-16 ~ 2020-01-17
    OF - Director → CIF 0
parent relation
Company in focus

UNITED BRANDS OF SCANDINAVIA LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-3,611,905 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,749,672 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-113,480 GBP2023-01-01 ~ 2023-12-31
-40,941 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
558,087 GBP2023-01-01 ~ 2023-12-31
700,197 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
376,307 GBP2023-12-31
506,738 GBP2022-12-31
581,081 GBP2021-12-31
Current Assets
7,777,074 GBP2023-12-31
8,244,548 GBP2022-12-31
Net Current Assets/Liabilities
6,033,209 GBP2023-12-31
5,430,661 GBP2022-12-31
Deferred Tax Liabilities
19,638 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6,786,211 GBP2023-12-31
6,228,124 GBP2022-12-31
Equity
Called up share capital
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-213,789 GBP2023-12-31
-771,876 GBP2022-12-31
Equity
6,786,211 GBP2023-12-31
6,228,124 GBP2022-12-31
Other miscellaneous reserve
-1,472,073 GBP2021-12-31
Audit Fees/Expenses
10,150 GBP2023-01-01 ~ 2023-12-31
7,754 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Wages/Salaries
625,724 GBP2023-01-01 ~ 2023-12-31
601,289 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,201 GBP2023-01-01 ~ 2023-12-31
10,598 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
697,825 GBP2023-01-01 ~ 2023-12-31
661,749 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
65,485 GBP2023-01-01 ~ 2023-12-31
94,100 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
60,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
182,610 GBP2023-01-01 ~ 2023-12-31
156,784 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
6,155 GBP2023-12-31
5,636 GBP2022-12-31
4,188 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,290,761 GBP2023-12-31
1,290,761 GBP2022-12-31
1,290,761 GBP2021-12-31
Furniture and fittings
147,184 GBP2023-12-31
139,156 GBP2022-12-31
125,811 GBP2021-12-31
Plant and equipment
98,778 GBP2023-12-31
98,310 GBP2022-12-31
93,511 GBP2021-12-31
Computers
46,654 GBP2023-12-31
45,094 GBP2022-12-31
42,173 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
450,228 GBP2023-12-31
422,215 GBP2022-12-31
394,408 GBP2021-12-31
Plant and equipment
93,901 GBP2023-12-31
87,991 GBP2022-12-31
73,046 GBP2021-12-31
Computers
42,354 GBP2023-12-31
39,712 GBP2022-12-31
37,816 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
784,440 GBP2023-12-31
769,232 GBP2022-12-31
698,031 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,013 GBP2023-01-01 ~ 2023-12-31
27,807 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
3,034 GBP2023-01-01 ~ 2023-12-31
2,479 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
5,910 GBP2023-01-01 ~ 2023-12-31
14,945 GBP2022-01-01 ~ 2022-12-31
Computers
2,642 GBP2023-01-01 ~ 2023-12-31
1,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,066 GBP2023-01-01 ~ 2023-12-31
71,201 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,751 GBP2023-12-31
123,717 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,858 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
546,299 GBP2023-12-31
1,141,988 GBP2022-12-31
Prepayments
Current
99,080 GBP2023-12-31
86,746 GBP2022-12-31
Trade Creditors/Trade Payables
Current
454,325 GBP2022-12-31
Accrued Liabilities
Current
43,311 GBP2023-12-31
104,123 GBP2022-12-31
Other Taxation & Social Security Payable
385,986 GBP2023-12-31
181,557 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,859 GBP2023-12-31
Profit/Loss
558,087 GBP2023-01-01 ~ 2023-12-31
700,197 GBP2022-01-01 ~ 2022-12-31
  • UNITED BRANDS OF SCANDINAVIA LIMITED
    Info
    Registered number 05480650
    Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-glamorgan CF44 9UP
    Private Limited Company incorporated on 2005-06-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.