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 4
  • 1
    Engelhart, Nicolaas Johannes Adrianus
    Chief Executive Officer Emea Menicon Holdings B.V. born in May 1969
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Takeshita, Kenji
    Executive Officer Overseas Division Menicon Co Ltd born in November 1968
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Gaynor Louise
    Managing Director born in July 1974
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Waanderweg 6, 7812 Hz Emmen, Emmen, Netherlands
    Corporate (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
Ceased 20
  • 1
    Thomas, William
    Managing Director born in January 1950
    Individual
    Officer
    ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Martin Tamargo, Manuel Angel
    Born in July 1970
    Individual
    Officer
    2011-07-21 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Avery, Graham Jonathan
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Matsushima, Toshio
    Senior Executive Offices born in March 1955
    Individual
    Officer
    2009-11-20 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Kamita, Kazuo
    Chief Financial Officer/Resident Director born in July 1962
    Individual
    Officer
    2009-11-20 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Mitchell, Kevin John
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Watanabe, Motonari
    Director Of Menicon Co Ltd born in January 1973
    Individual
    Officer
    2019-06-04 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    Koga, Hideki
    Executive Officer Of Menicon Co., Ltd born in April 1969
    Individual
    Officer
    2016-06-07 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Jacobson, Jonathan
    General Manager Global Strategy And Operations born in April 1953
    Individual
    Officer
    2009-11-20 ~ 2012-07-01
    OF - Director → CIF 0
  • 10
    Oguchi, Toshiyuki
    Executive Officer Of Menicon Co, Ltd. born in April 1952
    Individual
    Officer
    2011-07-21 ~ 2013-06-24
    OF - Director → CIF 0
    Oguchi, Toshiyuki
    Executive Officer Of Menicon Co. Ltd born in April 1952
    Individual
    2015-06-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 11
    Rolfe, Peter Francis
    Technical Director born in September 1949
    Individual
    Officer
    2004-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Ohta, Akinori
    Executive Officer Of Menicon Co., Ltd born in January 1957
    Individual
    Officer
    2016-06-07 ~ 2019-06-04
    OF - Director → CIF 0
  • 13
    Diep, Anatole
    Company Director born in March 1961
    Individual
    Officer
    2012-07-20 ~ 2013-06-24
    OF - Director → CIF 0
  • 14
    Murakami, Hiroshi
    Executive Officer Of Menicon Co. Ltd born in March 1955
    Individual
    Officer
    2015-06-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 15
    Thomas, Freda Pearl Louise
    Director born in September 1921
    Individual
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
    Thomas, Freda Pearl Louise
    Individual
    Officer
    ~ 1996-10-29
    OF - Secretary → CIF 0
  • 16
    Ando, Wataru
    Corporate Employee born in November 1977
    Individual
    Officer
    2022-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 17
    Browne, Doreen
    Administration Director born in February 1951
    Individual
    Officer
    2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
    Browne, Doreen
    Individual
    Officer
    1996-10-29 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Thomas, David William
    Chairman born in November 1921
    Individual (1 offspring)
    Officer
    ~ 2007-10-18
    OF - Director → CIF 0
  • 19
    Yoneda, Shizuya
    Executive Officer Of Menicon Co. Ltd born in August 1953
    Individual
    Officer
    2013-06-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 20
    Fukimbara, Mamoru
    Executive Officer, born in October 1954
    Individual
    Officer
    2009-11-20 ~ 2011-07-21
    OF - Director → CIF 0
    Fukimbara, Mamoru
    Executive Officer Of Menicon Co. Ltd born in August 1954
    Individual
    Officer
    2013-06-24 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MENICON LIMITED

Previous name
DAVID THOMAS (CONTACT LENSES) LIMITED - 2016-04-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
3,361 GBP2024-03-31
3,401 GBP2023-03-31
Property, Plant & Equipment
251,639 GBP2024-03-31
286,877 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
255,003 GBP2024-03-31
290,281 GBP2023-03-31
Total Inventories
1,058,646 GBP2024-03-31
1,012,478 GBP2023-03-31
Debtors
1,685,175 GBP2024-03-31
1,614,495 GBP2023-03-31
Cash at bank and in hand
1,809,755 GBP2024-03-31
1,736,034 GBP2023-03-31
Current Assets
4,553,576 GBP2024-03-31
4,363,007 GBP2023-03-31
Creditors
Current
1,319,726 GBP2024-03-31
1,567,363 GBP2023-03-31
Net Current Assets/Liabilities
3,233,850 GBP2024-03-31
2,795,644 GBP2023-03-31
Total Assets Less Current Liabilities
3,488,853 GBP2024-03-31
3,085,925 GBP2023-03-31
Equity
Called up share capital
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Share premium
5,096,193 GBP2024-03-31
5,096,193 GBP2023-03-31
Retained earnings (accumulated losses)
-1,608,590 GBP2024-03-31
-2,011,518 GBP2023-03-31
Equity
3,488,853 GBP2024-03-31
3,085,925 GBP2023-03-31
Average Number of Employees
672023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
207,257 GBP2024-03-31
207,257 GBP2023-03-31
Other than goodwill
65,085 GBP2024-03-31
64,316 GBP2023-03-31
Intangible Assets - Gross Cost
272,342 GBP2024-03-31
271,573 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,257 GBP2024-03-31
207,257 GBP2023-03-31
Other than goodwill
61,724 GBP2024-03-31
60,915 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
268,981 GBP2024-03-31
268,172 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
809 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
809 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
3,361 GBP2024-03-31
3,401 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
100,484 GBP2024-03-31
100,484 GBP2023-03-31
Plant and equipment
3,161,633 GBP2024-03-31
3,141,163 GBP2023-03-31
Furniture and fittings
194,178 GBP2024-03-31
190,692 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,456,295 GBP2024-03-31
3,432,339 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,484 GBP2024-03-31
100,484 GBP2023-03-31
Plant and equipment
2,934,717 GBP2024-03-31
2,879,782 GBP2023-03-31
Furniture and fittings
169,455 GBP2024-03-31
165,196 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,204,656 GBP2024-03-31
3,145,462 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,935 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
226,916 GBP2024-03-31
261,381 GBP2023-03-31
Furniture and fittings
24,723 GBP2024-03-31
25,496 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,289,263 GBP2024-03-31
1,085,490 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
42,650 GBP2024-03-31
76,510 GBP2023-03-31
Other Debtors
Current
51,553 GBP2024-03-31
235,031 GBP2023-03-31
Prepayments
Current
301,709 GBP2024-03-31
217,464 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,685,175 GBP2024-03-31
1,614,495 GBP2023-03-31
Trade Creditors/Trade Payables
Current
301,317 GBP2024-03-31
332,840 GBP2023-03-31
Amounts owed to group undertakings
Current
419,149 GBP2024-03-31
742,054 GBP2023-03-31
Other Taxation & Social Security Payable
Current
364,541 GBP2024-03-31
309,740 GBP2023-03-31
Other Creditors
Current
29,217 GBP2024-03-31
20,707 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
205,502 GBP2024-03-31
162,022 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,910 GBP2024-03-31
193,075 GBP2023-03-31
Between one and five year
418,193 GBP2024-03-31
471,804 GBP2023-03-31
More than five year
26,541 GBP2023-03-31
All periods
621,103 GBP2024-03-31
691,420 GBP2023-03-31
Related profiles found in government register
  • MENICON LIMITED
    Info
    DAVID THOMAS (CONTACT LENSES) LIMITED - 2016-04-12
    Registered number 01043189
    1 Gatelodge Close, Round Spinney, Northampton NN3 8RJ
    Private Limited Company incorporated on 1972-02-21 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MENICON LIMITED
    S
    Registered number 01043189
    1, Gate Lodge Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RJ
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOWPER 685 LIMITED - 2009-04-23
    1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DAVID THOMAS LIMITED - 2009-04-23
    1 Gatelodge Close, Round Spinney, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DTCL LIMITED - 2007-05-14
    1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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