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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 3
  • 1
    Valsted, Morten Bach
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Opitz, Jonna
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    INWIDO UK LIMITED - now
    SWEDHOUSE LIMITED - 2006-06-29
    icon of addressAllan House, Ord Road, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    48,009,336 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 24
  • 1
    Fletcher, Graham Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Markoo, Olof
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Lonstrup, Jan Ehlers
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Forster, Duncan Sidney
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Pretzmann, Niels Peter
    Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Thawley, Clive Stafford
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Auskerin, Brian Martin
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2010-09-30
    OF - Director → CIF 0
    Auskerin, Brian Martin
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2014-03-03
    OF - Secretary → CIF 0
    Auskerin, Brian Martin
    Individual (5 offsprings)
    icon of calendar 2014-11-17 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 8
    Joergensen, Asger Drewes
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Mehlson, Mads Storgaard
    Senior Vice President Emerging Business Europe born in August 1971
    Individual
    Officer
    icon of calendar 2017-01-04 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Chater, Albert
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Carleson, Leif Gösta Mikael
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Hughes, Diane May
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Elder, Stephen William
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-11-14
    OF - Director → CIF 0
    Elder, Stephen William
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 14
    Twiddle, Michael John Robert
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 15
    Andersson, Mattias Sven Bertil
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Rice, Patrick Gareth
    Sales Director born in October 1968
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Evans, Alan Richard
    Operations Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Hjalmarsson, Henrik
    President & Ceo born in October 1976
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 19
    Jeppsson, Hakan
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2017-01-04
    OF - Director → CIF 0
  • 20
    Gelberg, Bjorn Staffan
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Hunter, Michael
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-10-21
    OF - Director → CIF 0
  • 22
    Hughes, Daniel
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-05-26 ~ 2006-05-26
    PE - Nominee Secretary → CIF 0
  • 24
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-26 ~ 2006-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLAN BROTHERS LIMITED

Previous names
INWIDO UK LIMITED - 2006-06-29
INWIDO DISTRIBUTION UK LIMITED - 2007-06-21
INWIDO DISTRIBUTION LIMITED - 2006-08-16
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
9,532,490 GBP2023-01-01 ~ 2023-12-31
8,272,484 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,331,866 GBP2023-01-01 ~ 2023-12-31
5,840,982 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,200,624 GBP2023-01-01 ~ 2023-12-31
2,431,502 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,679,490 GBP2023-01-01 ~ 2023-12-31
2,330,343 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
528,284 GBP2023-01-01 ~ 2023-12-31
101,159 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
136,150 GBP2023-01-01 ~ 2023-12-31
157,434 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
392,134 GBP2023-01-01 ~ 2023-12-31
-56,275 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,940 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
392,134 GBP2023-01-01 ~ 2023-12-31
-27,335 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
392,134 GBP2023-01-01 ~ 2023-12-31
-27,335 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
115,355 GBP2022-12-31
Property, Plant & Equipment
3,346,728 GBP2023-12-31
2,812,540 GBP2022-12-31
Fixed Assets
3,346,728 GBP2023-12-31
2,927,895 GBP2022-12-31
Total Inventories
891,747 GBP2023-12-31
994,694 GBP2022-12-31
Debtors
1,212,912 GBP2023-12-31
1,459,913 GBP2022-12-31
Cash at bank and in hand
1,151 GBP2023-12-31
86 GBP2022-12-31
Current Assets
2,105,810 GBP2023-12-31
2,454,693 GBP2022-12-31
Creditors
Current
4,236,854 GBP2023-12-31
4,559,038 GBP2022-12-31
Net Current Assets/Liabilities
-2,131,044 GBP2023-12-31
-2,104,345 GBP2022-12-31
Total Assets Less Current Liabilities
1,215,684 GBP2023-12-31
823,550 GBP2022-12-31
Equity
Called up share capital
15,705,000 GBP2023-12-31
15,705,000 GBP2022-12-31
7,400,000 GBP2021-12-31
Retained earnings (accumulated losses)
-14,489,316 GBP2023-12-31
-14,881,450 GBP2022-12-31
-14,854,115 GBP2021-12-31
Equity
1,215,684 GBP2023-12-31
823,550 GBP2022-12-31
-7,454,115 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
8,305,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
8,305,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
392,134 GBP2023-01-01 ~ 2023-12-31
-27,335 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,396,145 GBP2023-01-01 ~ 2023-12-31
2,216,178 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
228,704 GBP2023-01-01 ~ 2023-12-31
217,226 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,753 GBP2023-01-01 ~ 2023-12-31
64,009 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,692,602 GBP2023-01-01 ~ 2023-12-31
2,497,413 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
912023-01-01 ~ 2023-12-31
832022-01-01 ~ 2022-12-31
Director Remuneration
299,384 GBP2023-01-01 ~ 2023-12-31
267,906 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
189,456 GBP2023-01-01 ~ 2023-12-31
195,052 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,149 GBP2023-01-01 ~ 2023-12-31
24,081 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,981,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,981,000 GBP2023-12-31
1,865,645 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
115,355 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
115,355 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,857,719 GBP2023-12-31
1,690,765 GBP2022-12-31
Plant and equipment
4,156,746 GBP2023-12-31
3,782,494 GBP2022-12-31
Computers
62,704 GBP2023-12-31
71,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,077,169 GBP2023-12-31
5,544,533 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-182,636 GBP2023-01-01 ~ 2023-12-31
Computers
-8,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-191,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
353,375 GBP2023-12-31
332,410 GBP2022-12-31
Plant and equipment
2,314,362 GBP2023-12-31
2,328,309 GBP2022-12-31
Computers
62,704 GBP2023-12-31
71,274 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,730,441 GBP2023-12-31
2,731,993 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,965 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
168,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-182,438 GBP2023-01-01 ~ 2023-12-31
Computers
-8,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,504,344 GBP2023-12-31
1,358,355 GBP2022-12-31
Plant and equipment
1,842,384 GBP2023-12-31
1,454,185 GBP2022-12-31
Raw Materials
555,225 GBP2023-12-31
664,008 GBP2022-12-31
Value of work in progress
212,944 GBP2023-12-31
156,770 GBP2022-12-31
Finished Goods
123,578 GBP2023-12-31
173,916 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
991,393 GBP2023-12-31
1,165,158 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
32,067 GBP2023-12-31
13,441 GBP2022-12-31
Other Debtors
Current
83,030 GBP2023-12-31
110,660 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
28,940 GBP2022-12-31
Prepayments/Accrued Income
Current
106,422 GBP2023-12-31
141,714 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,212,912 GBP2023-12-31
Amounts falling due within one year, Current
1,459,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,380,517 GBP2023-12-31
1,115,260 GBP2022-12-31
Amounts owed to group undertakings
Current
2,243,609 GBP2023-12-31
2,936,890 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,665 GBP2023-12-31
60,166 GBP2022-12-31
Other Creditors
Current
418,040 GBP2023-12-31
367,213 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,368 GBP2023-12-31
39,580 GBP2022-12-31
Between one and five year
59,308 GBP2023-12-31
24,992 GBP2022-12-31
All periods
106,676 GBP2023-12-31
64,572 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,705,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
392,134 GBP2023-01-01 ~ 2023-12-31
  • ALLAN BROTHERS LIMITED
    Info
    INWIDO UK LIMITED - 2006-06-29
    INWIDO DISTRIBUTION UK LIMITED - 2006-06-29
    INWIDO DISTRIBUTION LIMITED - 2006-06-29
    Registered number 05829849
    icon of addressAllan House Ord Road, Tweedmouth, Berwick-upon-tweed TD15 2XU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.