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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 7
  • 1
    Henriksson, Lars-henrik Goran
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mehl, Nina
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hedberg, Karin Elisabeth Ulrika
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Ehnbage, Susanne Birgitta Jarkbratt
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Ogren, Ann Caroline
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAlexanterinkatu 52b, Helsinki, Finland
    Corporate (1 offspring)
    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 - Right to appoint or remove directors → CIF 0
  • 7
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bille, Goran Holger
    Ceo born in October 1955
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Larsson, Ingvar
    Ceo born in August 1972
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Andersson, Leif Peter
    Director Of Finance & Expansion born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Proven, Lena
    Regional Manager born in June 1966
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Andersson, Ulrika Elisabet
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Hallin, Johan Anders
    Director Of Concept & Marketing born in February 1961
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Lindgren, Susanne Maria Sanna
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Skape, Emma Kajsa
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Peregi, Elisabeth Valerija
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Olsson, Linda
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Forsberg, Annelie Maria
    Cfo born in August 1972
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LINDEX UK FASHION LTD

Previous name
STEVTON (NO.556) LIMITED - 2013-10-16
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Turnover/Revenue
2,517,702 GBP2024-01-01 ~ 2024-12-31
2,760,763 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,127,102 GBP2024-01-01 ~ 2024-12-31
-1,241,445 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,390,600 GBP2024-01-01 ~ 2024-12-31
1,519,318 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,652,254 GBP2024-01-01 ~ 2024-12-31
-1,386,433 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-363,379 GBP2024-01-01 ~ 2024-12-31
-358,117 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
98,467 GBP2024-01-01 ~ 2024-12-31
54,768 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,237 GBP2024-01-01 ~ 2024-12-31
21,853 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-61,020 GBP2024-01-01 ~ 2024-12-31
-10,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
45,684 GBP2024-01-01 ~ 2024-12-31
66,612 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
45,684 GBP2024-01-01 ~ 2024-12-31
66,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,042,382 GBP2024-12-31
235,106 GBP2023-12-31
Total Inventories
98,198 GBP2024-12-31
145,629 GBP2023-12-31
Debtors
690,316 GBP2024-12-31
385,043 GBP2023-12-31
Cash at bank and in hand
305,399 GBP2024-12-31
441,855 GBP2023-12-31
Current Assets
1,093,913 GBP2024-12-31
972,527 GBP2023-12-31
Net Current Assets/Liabilities
-3,699,620 GBP2024-12-31
-2,938,028 GBP2023-12-31
Net Assets/Liabilities
-2,657,238 GBP2024-12-31
-2,702,922 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,657,239 GBP2024-12-31
-2,702,923 GBP2023-12-31
Equity
-2,657,238 GBP2024-12-31
-2,702,922 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
86,050 GBP2024-01-01 ~ 2024-12-31
60,540 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
369,379 GBP2024-01-01 ~ 2024-12-31
341,196 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
17,507 GBP2024-01-01 ~ 2024-12-31
20,705 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
391,576 GBP2024-01-01 ~ 2024-12-31
367,011 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
11,421 GBP2024-01-01 ~ 2024-12-31
12,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,037,697 GBP2024-12-31
1,173,418 GBP2023-12-31
Tools/Equipment for furniture and fittings
20,495 GBP2024-12-31
18,394 GBP2023-12-31
Other
245,565 GBP2024-12-31
667,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,303,757 GBP2024-12-31
1,859,193 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-872,625 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-10,880 GBP2024-01-01 ~ 2024-12-31
Other
-565,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,448,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
158,932 GBP2024-12-31
955,713 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,713 GBP2024-12-31
15,696 GBP2023-12-31
Other
94,730 GBP2024-12-31
652,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,375 GBP2024-12-31
1,624,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,844 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,897 GBP2024-01-01 ~ 2024-12-31
Other
7,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-872,625 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-10,880 GBP2024-01-01 ~ 2024-12-31
Other
-565,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,448,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
878,765 GBP2024-12-31
217,705 GBP2023-12-31
Tools/Equipment for furniture and fittings
12,782 GBP2024-12-31
2,698 GBP2023-12-31
Other
150,835 GBP2024-12-31
14,703 GBP2023-12-31
Finished Goods/Goods for Resale
98,198 GBP2024-12-31
145,629 GBP2023-12-31
Other Debtors
Current
538,928 GBP2024-12-31
Other Debtors
282,922 GBP2023-12-31
Prepayments
Current
59,388 GBP2024-12-31
Prepayments
102,121 GBP2023-12-31
Trade Creditors/Trade Payables
120,224 GBP2024-12-31
108,333 GBP2023-12-31
Amounts Owed to Related Parties
4,479,779 GBP2024-12-31
3,716,404 GBP2023-12-31
Taxation/Social Security Payable
6,782 GBP2024-12-31
5,948 GBP2023-12-31
Other Creditors
3,719 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,452 GBP2024-12-31
140,000 GBP2023-12-31
Between two and five year
627,631 GBP2024-12-31
462,150 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
837,083 GBP2024-12-31
602,150 GBP2023-12-31
  • LINDEX UK FASHION LTD
    Info
    STEVTON (NO.556) LIMITED - 2013-10-16
    Registered number 08636407
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.