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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 5
  • 1
    Pettersson, Hans
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Sjoden, Gudrun
    Born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ now
    OF - Director → CIF 0
    Gudrun Sjoden
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SjÖdÉn, Anna Katarina
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Johansson, Hel
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hedstrom, Thomas Fredrik Gunner
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2011-11-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Adamsson, Nils Tommy
    Born in May 1945
    Individual
    Officer
    icon of calendar 2011-11-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Adelsson, Ann
    Ceo Of Gudrun Sjoden Group born in July 1961
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Angus, John
    Born in January 1957
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-01-22
    OF - Nominee Director → CIF 0
  • 5
    Tillman, Christina
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Sjoden, Bjorn Bernhard
    Photographer born in February 1940
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2013-10-01
    OF - Director → CIF 0
    Mr Bjorn Bernhard Sjoden
    Born in June 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    icon of addressKinburn 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
152,473 GBP2024-12-31
121 GBP2023-12-31
Debtors
289,298 GBP2024-12-31
257,423 GBP2023-12-31
Cash at bank and in hand
794,122 GBP2024-12-31
875,461 GBP2023-12-31
Current Assets
1,154,620 GBP2024-12-31
1,192,828 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-747,101 GBP2024-12-31
Net Current Assets/Liabilities
407,519 GBP2024-12-31
453,132 GBP2023-12-31
Total Assets Less Current Liabilities
559,992 GBP2024-12-31
453,253 GBP2023-12-31
Net Assets/Liabilities
554,879 GBP2024-12-31
453,253 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
554,878 GBP2024-12-31
453,252 GBP2023-12-31
Equity
554,879 GBP2024-12-31
453,253 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
16,439 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,439 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
143,108 GBP2024-12-31
157,998 GBP2023-12-31
Furniture and fittings
36,431 GBP2024-12-31
141,906 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
179,539 GBP2024-12-31
299,904 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-140,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-298,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,361 GBP2024-12-31
157,998 GBP2023-12-31
Furniture and fittings
4,705 GBP2024-12-31
141,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,066 GBP2024-12-31
299,783 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,361 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-140,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-298,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
120,747 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
31,726 GBP2024-12-31
121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,794 GBP2024-12-31
30,375 GBP2023-12-31
Other Debtors
Current
286,504 GBP2024-12-31
225,025 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
2,023 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
289,298 GBP2024-12-31
Amounts falling due within one year, Current
257,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,304 GBP2024-12-31
137,801 GBP2023-12-31
Amounts owed to group undertakings
Current
58,372 GBP2024-12-31
113,130 GBP2023-12-31
Other Taxation & Social Security Payable
Current
288,454 GBP2024-12-31
303,547 GBP2023-12-31
Other Creditors
Current
270,971 GBP2024-12-31
185,218 GBP2023-12-31
Creditors
Current
747,101 GBP2024-12-31
739,696 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 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
585,000 GBP2024-12-31
225,000 GBP2023-12-31

  • GUDRUN SJODEN LIMITED
    Info
    KINBURN (108) LIMITED - 2007-03-09
    Registered number SC312551
    icon of addressKinburn Castle, St Andrews, Fife KY16 9DR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.