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 6
  • 1
    Kay, Lisa Joanne
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Steven Keith
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Rowlands, Peter Ian
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Nyberg, Susann Margareta
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Lennart Patrik
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    8, Box 6044, Raseborgstan, Se-164 06, Kista, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ohman, Jan Ake
    Group Cfo born in December 1960
    Individual
    Officer
    2015-01-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Hjalmar Hjalmarsson, Claes Harald
    Director, Group Controller born in April 1954
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Joynson, Richard
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 4
    Alvarsson, Leif Johnny
    Ceo born in April 1950
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Annvik, Bo Gerhard
    Director born in December 1965
    Individual
    Officer
    2017-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    Simonds, Geoffrey Charles
    Individual
    Officer
    2014-10-30 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 7
    Eriksson, Jan Olof Peter
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

INDUTRADE UK LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-1,603,612 GBP2023-01-01 ~ 2023-12-31
-2,064,134 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
12,411,904 GBP2023-01-01 ~ 2023-12-31
11,602,222 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
706,000 GBP2023-01-01 ~ 2023-12-31
1,216,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,117,904 GBP2023-01-01 ~ 2023-12-31
12,818,222 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
47,655 GBP2023-12-31
47,523 GBP2022-12-31
Fixed Assets - Investments
161,394,147 GBP2023-12-31
162,693,127 GBP2022-12-31
Debtors
7,300,166 GBP2023-12-31
7,100,661 GBP2022-12-31
Cash at bank and in hand
1,561 GBP2023-12-31
1,403 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
102 GBP2021-12-31
Share premium
1,000,033 GBP2023-12-31
1,000,033 GBP2022-12-31
1,000,033 GBP2021-12-31
Retained earnings (accumulated losses)
116,982,059 GBP2023-12-31
3,864,155 GBP2022-12-31
7,045,933 GBP2021-12-31
Equity
117,982,194 GBP2023-12-31
4,864,290 GBP2022-12-31
8,046,068 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,117,904 GBP2023-01-01 ~ 2023-12-31
12,818,222 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,590 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
815,711 GBP2023-01-01 ~ 2023-12-31
866,535 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,461 GBP2023-01-01 ~ 2023-12-31
57,231 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
966,319 GBP2023-01-01 ~ 2023-12-31
1,007,451 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
328,200 GBP2023-01-01 ~ 2023-12-31
274,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
85,557 GBP2023-12-31
70,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,902 GBP2023-12-31
23,372 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
47,655 GBP2023-12-31
47,523 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,288,955 GBP2023-12-31
2,582,955 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,009,162 GBP2023-12-31
4,481,468 GBP2022-12-31
Other Debtors
Current
2,049 GBP2023-12-31
36,238 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,300,166 GBP2023-12-31
7,100,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
44,449,398 GBP2023-12-31
127,969,039 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,581 GBP2023-12-31
26,802 GBP2022-12-31
Amounts owed to group undertakings
Current
2,675 GBP2023-12-31
28,382,235 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,539 GBP2023-12-31
23,191 GBP2022-12-31
Other Creditors
Current
83,308 GBP2023-12-31
1,900,240 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
164,834 GBP2023-12-31
676,917 GBP2022-12-31
Creditors
Current
44,761,335 GBP2023-12-31
158,978,424 GBP2022-12-31
Related profiles found in government register
  • INDUTRADE UK LIMITED
    Info
    Registered number 09287563
    Ellard House Floats Road, Roundthorn Industrial Estate, Wythenshawe, Manchester M23 9WB
    Private Limited Company incorporated on 2014-10-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • INDUTRADE UK LIMITED
    S
    Registered number 09287563
    Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB
    Company Limited By Shares in United Kingdom
    CIF 1
    Limited Company in England
    CIF 2
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    A.L.H. (SYSTEMS) LIMITED - 1977-12-31
    1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    686,132 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,865,103 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    ROSSCOMBE LIMITED - 1987-11-17
    Adam Equipment Co Ltd Maidstone Road, Kingston, Milton Keynes
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,374,465 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Advance Welding Units 1 And 2, Taylor Street, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Advance Welding Units 1 And 2, Taylor Street, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Pinewood Business Park, Wilden Road, Washington, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2022-01-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    8 Little End Road, Eaton Socon, Cambridgeshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    617,341 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    BELDAM PACKING & RUBBER COMPANY LIMITED - 1988-04-21
    BELDAM PACKING AND RUBBER COMPANY,LIMITED(THE) - 1986-02-04
    Units A & B Lostock Lane Industrial Estate, Lostock Lane, Lostock, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Lincoln Works, Moor Lane, Witton, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    2,361,613 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 10
    Datum Global Hq, Castle Street, East Cowes, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,002 GBP2019-03-31
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Datum Global Hq, Castle Street, East Cowes, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,279,646 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    ELLCO 81 LIMITED - 2001-04-20
    Ellard House Floats Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,790,680 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Peters House Orbital Centre, Icknield Way, Letchworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    34,710 GBP2023-12-31
    Person with significant control
    2016-09-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 15
    NEW GEO LIMITED - 2013-05-02
    Nova House Rougham Industrial Estate, Bury St Edmunds, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    1,327,553 GBP2024-03-31
    Person with significant control
    2024-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    Stukeley Meadow, Gwscwm Road, Burry Port, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,251,826 GBP2023-12-31
    Person with significant control
    2022-04-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    INSCALES LIMITED - 2008-08-19
    Inscale Limited Maidstone Road, Kingston, Milton Keynes, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    57,670 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    ALLGRAPET BUSINESS CORPORATION LIMITED - 1999-06-03
    HBJ 451 LIMITED - 1999-04-08
    6 Kyle Road, Industrial Estate, Irvine, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    Brookside Elizabeth Way, Enfield Industrial Estate, Redditch, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    3,517,223 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 20
    Liberamus House Witchcraft Way, Rackheath, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,871,323 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    Units 1-3 Glebe Park, Glebe Road, Gillibrands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,984,236 GBP2021-01-31
    Person with significant control
    2021-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    FENNSTREAM LIMITED - 1980-12-31
    Dabell Avenue, Blenheim Industrial Estate, Nottingham
    Active Corporate (8 parents)
    Equity (Company account)
    1,881,065 GBP2023-12-31
    Person with significant control
    2019-07-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    AFFORDENGINE LIMITED - 1995-03-29
    66a Dukesway, Teesside Industrial Esta, Thornaby Stockton On Tees, Cleveland
    Active Corporate (5 parents)
    Equity (Company account)
    414,634 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    PRECISION PRODUCTS UK LIMITED - 2015-11-27
    PRECISION PRODUCTS LIMITED - 2015-11-26
    Unit 1 Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,087,923 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    BIDEAWHILE 193 LIMITED - 1994-08-19
    Peters House Orbital Centre, Icknield Way, Letchworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    DUNWILCO (1496) LIMITED - 2008-02-06
    Cadder House Cloberfield, Milngavie, Glasgow
    Dissolved Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 27
    Unit 2 Pentagon Island, Nottingham Road, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    St Modwen Road, Stretford, Manchester, Greater Manchester
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 29
    Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    3,479,030 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 30
    WARRENBRIDGE LIMITED - 1983-01-11
    Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -770,541 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • St Modwen Road, Stretford, Manchester, Greater Manchester
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ 2025-03-13
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.