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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 24
  • 1
    Thomas, William
    Managing Director born in January 1950
    Individual (5 offsprings)
    Officer
    ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Jacobson, Jonathan
    General Manager Global Strategy And Operations born in April 1953
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Engelhart, Nicolaas Johannes Adrianus
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Freda Pearl Louise
    Director born in September 1921
    Individual (1 offspring)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
    Thomas, Freda Pearl Louise
    Individual (1 offspring)
    Officer
    ~ 1996-10-29
    OF - Secretary → CIF 0
  • 5
    Oguchi, Toshiyuki
    Executive Officer Of Menicon Co, Ltd. born in April 1952
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2013-06-24
    OF - Director → CIF 0
    Oguchi, Toshiyuki
    Executive Officer Of Menicon Co. Ltd born in April 1952
    Individual (1 offspring)
    2015-06-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Diep, Anatole
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2013-06-24
    OF - Director → CIF 0
  • 7
    Martin Tamargo, Manuel Angel
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Avery, Graham Jonathan
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 9
    Fukimbara, Mamoru
    Executive Officer, born in October 1954
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2011-07-21
    OF - Director → CIF 0
    Fukimbara, Mamoru
    Executive Officer Of Menicon Co. Ltd born in August 1954
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Koga, Hideki
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Koga, Hideki
    Executive Officer Of Menicon Co., Ltd born in April 1969
    Individual (1 offspring)
    2016-06-07 ~ 2024-06-06
    OF - Director → CIF 0
  • 11
    Ohta, Akinori
    Executive Officer Of Menicon Co., Ltd born in January 1957
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2019-06-04
    OF - Director → CIF 0
  • 12
    Ando, Wataru
    Corporate Employee born in November 1977
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Williamson, Gaynor Louise
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Takeshita, Kenji
    Executive Officer Overseas Division Menicon Co Ltd born in November 1968
    Individual (1 offspring)
    Officer
    2024-06-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 15
    Murakami, Hiroshi
    Executive Officer Of Menicon Co. Ltd born in March 1955
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2016-06-07
    OF - Director → CIF 0
  • 16
    Yoneda, Shizuya
    Executive Officer Of Menicon Co. Ltd born in August 1953
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 17
    Kamita, Kazuo
    Chief Financial Officer/Resident Director born in July 1962
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2011-07-21
    OF - Director → CIF 0
  • 18
    Mitchell, Kevin John
    Managing Director born in February 1958
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2024-06-06
    OF - Director → CIF 0
  • 19
    Browne, Doreen
    Administration Director born in February 1951
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
    Browne, Doreen
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 20
    Matsushima, Toshio
    Senior Executive Offices born in March 1955
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2012-07-01
    OF - Director → CIF 0
  • 21
    Rolfe, Peter Francis
    Technical Director born in September 1949
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Watanabe, Motonari
    Director Of Menicon Co Ltd born in January 1973
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2023-06-13
    OF - Director → CIF 0
  • 23
    Thomas, David William
    Chairman born in November 1921
    Individual (1 offspring)
    Officer
    ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    Waanderweg 6, 7812 Hz Emmen, Emmen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MENICON LIMITED

Period: 2016-04-12 ~ now
Company number: 01043189
Registered names
MENICON LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
2,616 GBP2025-03-31
3,361 GBP2024-03-31
Property, Plant & Equipment
283,240 GBP2025-03-31
251,639 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
285,859 GBP2025-03-31
255,003 GBP2024-03-31
Total Inventories
922,341 GBP2025-03-31
1,058,646 GBP2024-03-31
Debtors
2,428,945 GBP2025-03-31
1,685,175 GBP2024-03-31
Cash at bank and in hand
2,030,643 GBP2025-03-31
1,809,755 GBP2024-03-31
Current Assets
5,381,929 GBP2025-03-31
4,553,576 GBP2024-03-31
Creditors
Current
1,368,003 GBP2025-03-31
1,319,726 GBP2024-03-31
Net Current Assets/Liabilities
4,013,926 GBP2025-03-31
3,233,850 GBP2024-03-31
Total Assets Less Current Liabilities
4,299,785 GBP2025-03-31
3,488,853 GBP2024-03-31
Equity
Called up share capital
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Share premium
5,096,193 GBP2025-03-31
5,096,193 GBP2024-03-31
Retained earnings (accumulated losses)
-797,658 GBP2025-03-31
-1,608,590 GBP2024-03-31
Equity
4,299,785 GBP2025-03-31
3,488,853 GBP2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
207,257 GBP2024-03-31
Other than goodwill
65,085 GBP2024-03-31
Intangible Assets - Gross Cost
272,342 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,257 GBP2025-03-31
207,257 GBP2024-03-31
Other than goodwill
62,469 GBP2025-03-31
61,724 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
269,726 GBP2025-03-31
268,981 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
745 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
745 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
2,616 GBP2025-03-31
3,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
100,484 GBP2025-03-31
100,484 GBP2024-03-31
Plant and equipment
3,247,000 GBP2025-03-31
3,161,633 GBP2024-03-31
Furniture and fittings
196,100 GBP2025-03-31
194,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,543,584 GBP2025-03-31
3,456,295 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,964 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,964 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,484 GBP2025-03-31
100,484 GBP2024-03-31
Plant and equipment
2,985,102 GBP2025-03-31
2,934,717 GBP2024-03-31
Furniture and fittings
174,758 GBP2025-03-31
169,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,260,344 GBP2025-03-31
3,204,656 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,669 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
261,898 GBP2025-03-31
226,916 GBP2024-03-31
Furniture and fittings
21,342 GBP2025-03-31
24,723 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,504,256 GBP2025-03-31
1,289,263 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
174,210 GBP2025-03-31
42,650 GBP2024-03-31
Other Debtors
Current
67,794 GBP2025-03-31
51,553 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
488,543 GBP2025-03-31
Prepayments
Current
194,142 GBP2025-03-31
301,709 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,428,945 GBP2025-03-31
1,685,175 GBP2024-03-31
Trade Creditors/Trade Payables
Current
364,345 GBP2025-03-31
301,317 GBP2024-03-31
Amounts owed to group undertakings
Current
507,670 GBP2025-03-31
419,149 GBP2024-03-31
Other Taxation & Social Security Payable
Current
339,024 GBP2025-03-31
364,541 GBP2024-03-31
Other Creditors
Current
197 GBP2025-03-31
29,217 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
156,767 GBP2025-03-31
205,502 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,167 GBP2025-03-31
202,910 GBP2024-03-31
Between one and five year
285,724 GBP2025-03-31
418,193 GBP2024-03-31
All periods
467,891 GBP2025-03-31
621,103 GBP2024-03-31
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 (54 years 3 months). The status of the company number 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 3
  • 1
    DAVID THOMAS LIMITED
    - now 06862866 06165936
    HOWPER 685 LIMITED - 2009-04-23
    1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northants
    Active Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HOWPER 685 LIMITED
    - now 06165936 06862866... (more)
    DAVID THOMAS LIMITED - 2009-04-23
    1 Gatelodge Close, Round Spinney, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TROY (CL) LIMITED
    - now 06165890
    DTCL LIMITED - 2007-05-14
    1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.