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
    Leonard, John Edward
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Graflind, Jenny
    Group Chief Executive Officer born in December 1976
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Medeon Science Park, Per Albin Hannsons Vag 41, 205 12 Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2011-11-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Hollands, Adrian
    Chartered Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Viklund, Eric Stefan
    Project Manager born in February 1957
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Lagerberg, Hakan Lars
    Entrepreneur born in February 1968
    Individual
    Officer
    2016-01-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, England
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-11-17 ~ 2018-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SWEDENCARE UK LTD.

Previous name
INFORMPET LIMITED - 2016-11-04
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
16,645 GBP2023-12-31
13,020 GBP2022-12-31
Property, Plant & Equipment
42,027 GBP2023-12-31
51,437 GBP2022-12-31
Fixed Assets
58,672 GBP2023-12-31
64,457 GBP2022-12-31
Total Inventories
633,997 GBP2023-12-31
55,079 GBP2022-12-31
Debtors
653,078 GBP2023-12-31
605,286 GBP2022-12-31
Cash at bank and in hand
383,211 GBP2023-12-31
409,245 GBP2022-12-31
Current Assets
1,670,286 GBP2023-12-31
1,069,610 GBP2022-12-31
Creditors
Current
627,276 GBP2023-12-31
349,526 GBP2022-12-31
Net Current Assets/Liabilities
1,043,010 GBP2023-12-31
720,084 GBP2022-12-31
Total Assets Less Current Liabilities
1,101,682 GBP2023-12-31
784,541 GBP2022-12-31
Net Assets/Liabilities
1,093,377 GBP2023-12-31
776,934 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,093,277 GBP2023-12-31
776,834 GBP2022-12-31
Equity
1,093,377 GBP2023-12-31
776,934 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
602,746 GBP2023-12-31
585,252 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,443 GBP2023-12-31
Prepayments/Accrued Income
Current
43,889 GBP2023-12-31
20,034 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
653,078 GBP2023-12-31
605,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,816 GBP2023-12-31
22,991 GBP2022-12-31
Amounts owed to group undertakings
Current
177,966 GBP2023-12-31
85,176 GBP2022-12-31
Corporation Tax Payable
Current
108,781 GBP2023-12-31
113,153 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,940 GBP2023-12-31
9,242 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,163 GBP2023-12-31
18,461 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,476 GBP2023-12-31
47,596 GBP2022-12-31
Between one and five year
140,778 GBP2023-12-31
132,681 GBP2022-12-31
All periods
201,254 GBP2023-12-31
180,277 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,305 GBP2023-12-31
7,607 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • SWEDENCARE UK LTD.
    Info
    INFORMPET LIMITED - 2016-11-04
    Registered number 07851598
    Unit 1b, Park 26 Kingsmark Freeway, Oakenshaw, Bradford BD12 7HW
    Private Limited Company incorporated on 2011-11-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.