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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sjoo, Soren Klas
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Soren Klas Sjoo
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Thomas, Matthew John
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nils Gustaf Bergstrom
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hansson, Carl Stig Conny
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Carl Stig Conny Hansson
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ 2022-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Kron, Lars-owe Rutger
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Warren, Joe Louis
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    EBS CORPORATE SERVICES LIMITED - now
    H T CORPORATE SERVICES LIMITED
    - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Po Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2011-11-30 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 8
    De, Box 29, Depagatan 6, Se-334 33, Anderstorp, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-08-10 ~ 2024-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EL-BJORN UK LIMITED

Period: 2011-11-30 ~ now
Company number: 07866497
Registered name
EL-BJORN UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets
26,858 GBP2024-12-31
17,695 GBP2023-12-31
Property, Plant & Equipment
403,096 GBP2024-12-31
590,256 GBP2023-12-31
Fixed Assets - Investments
6,164,111 GBP2024-12-31
6,164,111 GBP2023-12-31
Fixed Assets
6,594,065 GBP2024-12-31
6,772,062 GBP2023-12-31
Total Inventories
797,939 GBP2024-12-31
658,026 GBP2023-12-31
Debtors
Current
329,694 GBP2024-12-31
615,690 GBP2023-12-31
Cash at bank and in hand
188,886 GBP2024-12-31
170,617 GBP2023-12-31
Current Assets
1,316,519 GBP2024-12-31
1,444,333 GBP2023-12-31
Net Current Assets/Liabilities
-2,388,338 GBP2024-12-31
-2,977,362 GBP2023-12-31
Total Assets Less Current Liabilities
4,205,727 GBP2024-12-31
3,794,700 GBP2023-12-31
Net Assets/Liabilities
1,150,752 GBP2024-12-31
823,996 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,150,751 GBP2024-12-31
823,995 GBP2023-12-31
Equity
1,150,752 GBP2024-12-31
823,996 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
32,477 GBP2024-12-31
17,995 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,619 GBP2024-12-31
300 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,858 GBP2024-12-31
17,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
851,158 GBP2024-12-31
789,081 GBP2023-12-31
Motor vehicles
156,137 GBP2024-12-31
152,887 GBP2023-12-31
Furniture and fittings
137,049 GBP2024-12-31
131,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,144,344 GBP2024-12-31
1,073,728 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
380,445 GBP2023-12-31
Motor vehicles
48,377 GBP2023-12-31
Furniture and fittings
54,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
483,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,522 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
259,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
591,323 GBP2024-12-31
Motor vehicles
74,899 GBP2024-12-31
Furniture and fittings
75,026 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741,248 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
259,835 GBP2024-12-31
408,636 GBP2023-12-31
Motor vehicles
81,238 GBP2024-12-31
104,510 GBP2023-12-31
Furniture and fittings
62,023 GBP2024-12-31
77,110 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
27,731 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
54,544 GBP2024-12-31
66,443 GBP2023-12-31
Under hire purchased contracts or finance leases
54,544 GBP2024-12-31
94,174 GBP2023-12-31
Raw materials and consumables
797,939 GBP2024-12-31
658,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
259,634 GBP2024-12-31
552,609 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,572 GBP2024-12-31
Other Debtors
Current
18,706 GBP2024-12-31
27,793 GBP2023-12-31
Prepayments/Accrued Income
Current
41,782 GBP2024-12-31
35,288 GBP2023-12-31
Cash and Cash Equivalents
188,886 GBP2024-12-31
170,617 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,910 GBP2024-12-31
22,976 GBP2023-12-31
Amounts owed to group undertakings
Current
3,568,120 GBP2024-12-31
4,187,998 GBP2023-12-31
Taxation/Social Security Payable
Current
75,676 GBP2024-12-31
115,372 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,645 GBP2024-12-31
56,754 GBP2023-12-31
Other Creditors
Current
4,110 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
13,396 GBP2024-12-31
38,595 GBP2023-12-31
Creditors
Current
3,704,857 GBP2024-12-31
4,421,695 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
28,887 GBP2024-12-31
42,532 GBP2023-12-31
Other Creditors
Non-current
3,012,424 GBP2024-12-31
2,866,893 GBP2023-12-31
Creditors
Non-current
3,041,311 GBP2024-12-31
2,909,425 GBP2023-12-31
Minimum gross finance lease payments owing
42,532 GBP2024-12-31
99,286 GBP2023-12-31
Net Deferred Tax Liability/Asset
13,664 GBP2024-12-31
61,279 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,615 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,488 GBP2024-12-31
61,279 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EL-BJORN UK LIMITED
    Info
    Registered number 07866497
    Unit 5 Beacon Hill Logistics Park Beacon Hill Road, Church Crookham, Fleet, Hampshire GU52 8DY
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • EL-BJORN UK LIMITED
    S
    Registered number 07866497
    Unit 2 Oyster Park, Chertsey Road, Byfleet, West Byfleet, England, KT14 7AX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EL-BJöRN UK LIMITED
    S
    Registered number 07866497
    Unit 5, Beacon Hill Logistics Park, Beacon Hill Road, Church Crookham, Fleet, Hampshire, England, GU52 8DY
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROUGHTON ELECTRO HOLDINGS LTD
    13682270
    Units 24-25 Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REDMYLE LIMITED
    - now SC279641
    U-RENT LIMITED - 2011-01-24
    35-37 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.