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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Keller, Andreas
    Born in October 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Christopher John
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ono, Takahiko
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Squiller, Daniel William
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Gutierrez, Thomas
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2000-05-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 6
    Zichlarz, Joachim
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Scott, Jonathan Ian Martin
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Puttick, Timothy John
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Anderson, Denis Alexander
    Born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-11) ~ 1999-09-29
    OF - Director → CIF 0
  • 10
    Legrand, Robert
    Born in September 1939
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Born in December 1950
    Individual (283 offsprings)
    Officer
    2001-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (80 offsprings)
    Officer
    1998-10-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Southam, Martin
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Thomas, David Jeremy
    Born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Pujol, Daniel
    Born in December 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-11) ~ 2000-03-14
    OF - Director → CIF 0
  • 16
    Sibson, John Andrew William
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1998-12-04
    OF - Director → CIF 0
    Sibson, John Andrew William
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1998-12-04
    OF - Secretary → CIF 0
  • 17
    O'donnell, Michael Patrick
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    1998-10-07 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Ford, Andrew John
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-07-26
    OF - Director → CIF 0
  • 20
    Steventon, Gary
    Born in June 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Kent, Peter Michael
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Davies, Wyn Meredith
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 23
    Coates, Martin
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Suzuki, Takeo
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 25
    Mori, Tadashi
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 26
    Dykes, Alan
    Born in October 1958
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2025-09-30
    OF - Director → CIF 0
    Dykes, Alan
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 27
    Igarashi, Keisuke
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 28
    Pritchard, Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 29
    Swan, Paul
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 30
    Davies, Nigel John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Rawicz Szczerbo, Adam
    Born in April 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-11) ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Bays, James Claude
    Born in July 1949
    Individual (205 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 33
    Maidment, Christopher John
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Jeffery, Robin Peter Martin
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 35
    Cotton, Matthew Edward Charles
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Shimizu, Shunsuke
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2013-06-13
    OF - Director → CIF 0
  • 37
    Namba, Yoshiyuki
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 38
    Cochrane, Adam Craven
    Born in July 1957
    Individual (92 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    Wilby, Geoffrey William
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 40
    Yamagishi, Seiji
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 41
    Scotcher, Philip John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 42
    Chedorge, Stephane
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 43
    Field, David Arthur
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 44
    Turner, Ian Leslie
    Born in December 1955
    Individual (20 offsprings)
    Officer
    (before 1992-12-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    1-31-1, 1-31-1, Nihonbashi, Chuo-ku, Tokyo 103-82-72, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-17 ~ 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
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 47
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2000-05-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 48
    OSS SECRETARIES LIMITED
    03494666
    Tower House 26, The Strand, Bideford, Devon
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2010-04-20 ~ 2022-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TDK-LAMBDA UK LIMITED

Period: 2008-10-01 ~ now
Company number: 00634143
Registered names
TDK-LAMBDA UK LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
35,000 GBP2024-04-01 ~ 2025-03-31
53,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-31,000 GBP2024-04-01 ~ 2025-03-31
-41,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-10,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-5,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Fixed Assets
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Total Inventories
9,000 GBP2025-03-31
12,000 GBP2024-03-31
Debtors
Current
9,000 GBP2025-03-31
12,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
17,000 GBP2025-03-31
24,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
9,000 GBP2024-03-31
Total Assets Less Current Liabilities
19,000 GBP2025-03-31
25,000 GBP2024-03-31
Net Assets/Liabilities
18,000 GBP2025-03-31
23,000 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
4,000 GBP2023-04-01
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
14,000 GBP2025-03-31
20,000 GBP2024-03-31
19,000 GBP2023-04-01
Equity
18,000 GBP2025-03-31
23,000 GBP2024-03-31
23,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
13,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
15,000 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Furniture and fittings
10,000 GBP2025-03-31
9,000 GBP2024-03-31
Plant and equipment
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Computers
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
28,000 GBP2025-03-31
27,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Plant and equipment
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Computers
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Furniture and fittings
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Plant and equipment
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Raw materials and consumables
8,000 GBP2025-03-31
11,000 GBP2024-03-31
Finished Goods/Goods for Resale
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2025-03-31
7,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts owed to group undertakings
Current
11,000 GBP2025-03-31
7,000 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-0 GBP2025-03-31
-1,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-03-31
-1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,818,000 shares2025-03-31
3,818,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
  • TDK-LAMBDA UK LIMITED
    Info
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 2008-10-01
    Registered number 00634143
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe EX34 8ES
    PRIVATE LIMITED COMPANY incorporated on 1959-08-04 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 April 2026 and licensed under the Open Government Licence v3.0.