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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 18
  • 1
    Tsukamoto, Koichi
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Somasundaram, Lakshmanan
    Born in May 1965
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Lakshmanan Somasundaram
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Momose, Shoichi
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Billington, Suzanne Philomena, Mrs.
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
    Billington, Suzanne Philomena, Mrs.
    Individual (3 offsprings)
    Officer
    ~ 1996-04-25
    OF - Secretary → CIF 0
  • 5
    Munro, Alistair Mcleod
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Kerr, William John Everitt
    Individual (95 offsprings)
    Officer
    2004-06-03 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 7
    Iwashita, Tetsuro
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Mason, Andrew John
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2010-02-17
    OF - Director → CIF 0
    Mason, Andrew John
    Company Director born in April 1962
    Individual (6 offsprings)
    2019-09-30 ~ 2023-12-27
    OF - Director → CIF 0
    Mason, Andrew John
    Individual (6 offsprings)
    Officer
    2007-11-21 ~ 2010-02-17
    OF - Secretary → CIF 0
    Mr Andrew John Mason
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2019-09-30 ~ 2022-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cooper, Peter Ernest
    Accountant
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Ogawa, Yasuo
    Chairman born in May 1947
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Mishima, Takashi
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Kumagai, Naokazu
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Roach, Mark
    Management Accountant
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 14
    Hughes, David Anthony
    Chemist born in April 1947
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2003-12-15
    OF - Director → CIF 0
  • 15
    Sheriff, Mathilakathu Mohamed Unni Mohamed
    Born in November 1952
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Mathilakathu Mohamed Unni Mohamed Sheriff
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Kimura, Tadashi
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Yasuda, Toshihiko
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Billington, Bernard Joseph, Mr.
    Chartered Engineer born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2004-06-03
    OF - Director → CIF 0
parent relation
Company in focus

CUMBERLAND ELECTROCHEMICAL LIMITED

Period: 1996-05-14 ~ now
Company number: 00465980
Registered names
CUMBERLAND ELECTROCHEMICAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
172,186 GBP2024-12-31
163,676 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
157,191 GBP2024-12-31
154,346 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,845 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,995 GBP2024-12-31
9,330 GBP2023-12-31
Intangible Assets
14,995 GBP2024-12-31
9,330 GBP2023-12-31
Property, Plant & Equipment
16,661 GBP2024-12-31
22,870 GBP2023-12-31
Fixed Assets
31,656 GBP2024-12-31
32,200 GBP2023-12-31
Total Inventories
165,721 GBP2024-12-31
143,702 GBP2023-12-31
Debtors
2,685,452 GBP2024-12-31
2,369,046 GBP2023-12-31
Cash at bank and in hand
667,028 GBP2024-12-31
921,201 GBP2023-12-31
Current Assets
3,518,201 GBP2024-12-31
3,433,949 GBP2023-12-31
Creditors
Amounts falling due within one year
385,375 GBP2024-12-31
358,741 GBP2023-12-31
Net Current Assets/Liabilities
3,132,826 GBP2024-12-31
3,075,208 GBP2023-12-31
Total Assets Less Current Liabilities
3,164,482 GBP2024-12-31
3,107,408 GBP2023-12-31
Net Assets/Liabilities
3,164,482 GBP2024-12-31
3,107,408 GBP2023-12-31
Equity
Called up share capital
1,111 GBP2024-12-31
1,111 GBP2023-12-31
Share premium
5,352,330 GBP2024-12-31
5,352,330 GBP2023-12-31
Retained earnings (accumulated losses)
-2,188,959 GBP2024-12-31
-2,246,033 GBP2023-12-31
Equity
3,164,482 GBP2024-12-31
3,107,408 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
172,186 GBP2024-12-31
163,676 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
157,191 GBP2024-12-31
154,346 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,630 GBP2024-12-31
34,630 GBP2023-12-31
Furniture and fittings
14,090 GBP2024-12-31
14,090 GBP2023-12-31
Computers
180,785 GBP2024-12-31
178,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
229,505 GBP2024-12-31
227,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,489 GBP2024-12-31
34,251 GBP2023-12-31
Furniture and fittings
13,890 GBP2024-12-31
13,813 GBP2023-12-31
Computers
164,465 GBP2024-12-31
156,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,844 GBP2024-12-31
204,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
77 GBP2024-01-01 ~ 2024-12-31
Computers
7,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
141 GBP2024-12-31
379 GBP2023-12-31
Furniture and fittings
200 GBP2024-12-31
277 GBP2023-12-31
Computers
16,320 GBP2024-12-31
22,214 GBP2023-12-31
Trade Debtors/Trade Receivables
1,575,649 GBP2024-12-31
1,497,592 GBP2023-12-31
Other Debtors
1,109,803 GBP2024-12-31
871,454 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
381,647 GBP2024-12-31
333,869 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,322 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,728 GBP2024-12-31
3,550 GBP2023-12-31

  • CUMBERLAND ELECTROCHEMICAL LIMITED
    Info
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    Registered number 00465980
    Suite 3 Bignell Park Barns, Chesterton, Bicester OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 1949-03-19 (77 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.