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 5
  • 1
    Lofgren, Jens Max Philip
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Glader, Lena Paulina
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    James, Helen Leigh
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Hansson, Bjorn Christer
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    STORSKOGEN UK LIMITED
    3, Hovslagargatan, Storskogen Group Ab, Stockholm, Sweden
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Kaplan, Daniel Samuel
    Director born in April 1971
    Individual
    Officer
    2021-01-18 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Daniel Samuel Kaplan
    Born in April 1971
    Individual
    Person with significant control
    2021-01-18 ~ 2021-09-16
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STORSKOGEN UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,087,138 GBP2023-01-01 ~ 2023-12-31
-3,882,300 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,950 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,136,156 GBP2023-01-01 ~ 2023-12-31
-8,589,739 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,768,760 GBP2023-01-01 ~ 2023-12-31
-6,162,037 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,095,453 GBP2023-01-01 ~ 2023-12-31
-4,460,733 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
41,516 GBP2023-12-31
65,474 GBP2022-12-31
Fixed Assets - Investments
333,488,156 GBP2023-12-31
287,976,558 GBP2022-12-31
Fixed Assets
333,529,672 GBP2023-12-31
288,042,032 GBP2022-12-31
Debtors
3,053,864 GBP2023-12-31
2,955,124 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,173,679 GBP2023-12-31
-5,926,677 GBP2022-12-31
Net Current Assets/Liabilities
-10,119,815 GBP2023-12-31
-2,971,553 GBP2022-12-31
Total Assets Less Current Liabilities
323,409,857 GBP2023-12-31
285,070,479 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-328,234,647 GBP2023-12-31
-290,714,535 GBP2022-12-31
Net Assets/Liabilities
-4,839,876 GBP2023-12-31
-5,659,142 GBP2022-12-31
Equity
Called up share capital
108 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
11,761,984 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-16,601,968 GBP2023-12-31
-5,659,242 GBP2022-12-31
-1,305,132 GBP2021-12-31
Equity
-4,839,876 GBP2023-12-31
-5,659,142 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,095,453 GBP2023-01-01 ~ 2023-12-31
-4,460,733 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
11,761,992 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
2,136,162 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,807 GBP2023-01-01 ~ 2023-12-31
192,961 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,598,169 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
807,716 GBP2023-01-01 ~ 2023-12-31
541,315 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
72,642 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,029 GBP2023-12-31
33,189 GBP2022-12-31
Furniture and fittings
48,770 GBP2023-12-31
48,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
86,799 GBP2023-12-31
81,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
45,283 GBP2023-12-31
16,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,283 GBP2023-12-31
16,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
38,029 GBP2023-12-31
33,189 GBP2022-12-31
Furniture and fittings
3,487 GBP2023-12-31
32,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,001 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,828,665 GBP2023-12-31
1,773,946 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
963,781 GBP2022-12-31
Other Debtors
Current
3,100 GBP2023-12-31
-3,083 GBP2022-12-31
Prepayments/Accrued Income
Current
198,098 GBP2023-12-31
220,480 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,053,864 GBP2023-12-31
2,955,124 GBP2022-12-31
Other Remaining Borrowings
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,579 GBP2023-12-31
53,639 GBP2022-12-31
Amounts owed to group undertakings
Current
12,933,211 GBP2023-12-31
5,650,619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,988 GBP2023-12-31
104,042 GBP2022-12-31
Other Creditors
Current
7,113 GBP2023-12-31
5,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,788 GBP2023-12-31
53,377 GBP2022-12-31
Creditors
Current
13,173,679 GBP2023-12-31
5,926,677 GBP2022-12-31
Other Remaining Borrowings
Non-current
269,751,232 GBP2023-12-31
247,951,232 GBP2022-12-31
Creditors
Non-current
328,234,647 GBP2023-12-31
290,714,535 GBP2022-12-31
Total Borrowings
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Non-current
269,751,232 GBP2023-12-31
247,951,232 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,207 GBP2023-12-31
210,006 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
52,632 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,207 GBP2023-12-31
262,638 GBP2022-12-31
Related profiles found in government register
  • STORSKOGEN UK LIMITED
    Info
    Registered number 13142215
    Sweden House, 5 Upper Montagu Street, London W1H 2AG
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • STORSKOGEN UK LIMITED
    S
    Registered number missing
    Sweden House, Upper Montagu Street, London, England, W1H 2AG
    Private Limited Company
    CIF 1
  • STORSKOGEN UK LIMITED
    S
    Registered number 13142215
    Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1 Dakota Court Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,016,376 GBP2022-01-31
    Person with significant control
    2023-04-03 ~ 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
  • 2
    S.6 210 Upper Richmond Road, Hill House, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,675,908 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, Putney, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,191,665 GBP2023-12-31
    Person with significant control
    2022-05-04 ~ 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
  • 4
    Unit 14, Caledonian Road, Glengarnock, Ayrshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,094,420 GBP2023-12-31
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    JULIAN BOWEN MARKETING LIMITED - 1994-11-08
    FOCUS MOBILI (U.K.) LIMITED - 1991-04-02
    FACTORFIX LIMITED - 1987-06-24
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,501,956 GBP2023-12-31
    Person with significant control
    2021-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-04-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    210 Upper Richmond Road, Hill House, S.6, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,945,893 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ 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
    Sweden House, 5 Upper Montagu Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, Putney, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    722 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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