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
    Johansson, Hel
    Sales Director born in September 1965
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 2
    SjÖdÉn, Anna Katarina
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    Sjoden, Gudrun
    Managing Director born in June 1941
    Individual (1 offspring)
    Officer
    2007-01-22 ~ now
    OF - director → CIF 0
    Gudrun Sjoden
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pettersson, Hans
    Cfo born in May 1968
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-11-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Tillman, Christina
    Managing Director born in April 1968
    Individual
    Officer
    2015-02-01 ~ 2016-02-26
    OF - director → CIF 0
  • 2
    Sjoden, Bjorn Bernhard
    Photographer born in February 1940
    Individual
    Officer
    2007-01-22 ~ 2013-10-01
    OF - director → CIF 0
    Mr Bjorn Bernhard Sjoden
    Born in June 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hedstrom, Thomas Fredrik Gunner
    Managing Director born in January 1958
    Individual
    Officer
    2011-11-16 ~ 2015-02-01
    OF - director → CIF 0
  • 4
    Adelsson, Ann
    Ceo Of Gudrun Sjoden Group born in July 1961
    Individual
    Officer
    2022-01-01 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Angus, John
    Born in January 1957
    Individual
    Officer
    2006-11-27 ~ 2007-01-22
    OF - nominee-director → CIF 0
  • 6
    Adamsson, Nils Tommy
    Born in May 1945
    Individual
    Officer
    2011-11-16 ~ 2013-10-01
    OF - director → CIF 0
  • 7
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Double Dykes Road, St Andrews, Fife
    Dissolved corporate (5 parents, 24 offsprings)
    Officer
    2006-11-27 ~ 2014-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

GUDRUN SJODEN LIMITED

Previous name
KINBURN (108) LIMITED - 2007-03-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
121 GBP2023-12-31
485 GBP2022-12-31
Debtors
257,423 GBP2023-12-31
260,722 GBP2022-12-31
Cash at bank and in hand
875,461 GBP2023-12-31
691,079 GBP2022-12-31
Current Assets
1,192,828 GBP2023-12-31
1,032,678 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-739,696 GBP2023-12-31
-692,716 GBP2022-12-31
Net Current Assets/Liabilities
453,132 GBP2023-12-31
339,962 GBP2022-12-31
Total Assets Less Current Liabilities
453,253 GBP2023-12-31
340,447 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
453,252 GBP2023-12-31
340,446 GBP2022-12-31
Equity
453,253 GBP2023-12-31
340,447 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
16,439 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,439 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,998 GBP2022-12-31
Furniture and fittings
141,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
299,904 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
157,998 GBP2023-12-31
157,998 GBP2022-12-31
Furniture and fittings
141,785 GBP2023-12-31
141,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,783 GBP2023-12-31
299,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
121 GBP2023-12-31
485 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,375 GBP2023-12-31
43,485 GBP2022-12-31
Other Debtors
Current
225,025 GBP2023-12-31
215,214 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,023 GBP2023-12-31
2,023 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
257,423 GBP2023-12-31
260,722 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,801 GBP2023-12-31
59,441 GBP2022-12-31
Amounts owed to group undertakings
Current
113,130 GBP2023-12-31
217,315 GBP2022-12-31
Corporation Tax Payable
Current
25,536 GBP2023-12-31
10,105 GBP2022-12-31
Other Taxation & Social Security Payable
Current
278,011 GBP2023-12-31
90,103 GBP2022-12-31
Other Creditors
Current
35,426 GBP2023-12-31
58,575 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,792 GBP2023-12-31
257,177 GBP2022-12-31
Creditors
Current
739,696 GBP2023-12-31
692,716 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Between two and five year
45,000 GBP2023-12-31
225,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,000 GBP2023-12-31
405,000 GBP2022-12-31
  • GUDRUN SJODEN LIMITED
    Info
    KINBURN (108) LIMITED - 2007-03-09
    Registered number SC312551
    Kinburn Castle, St Andrews, Fife KY16 9DR
    Private Limited Company incorporated on 2006-11-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.