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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
    Roberts, David Pierce
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Uchida, Toshitaka
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shield, Andrew
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
    Shield, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Quaranta, Francesco
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSiciliëweg 5, 1045 At, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Smith, John Albert
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 2
    Hirose, Chikara
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Watanabe, Toshiya
    Director Production & Procurement Division born in April 1959
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2013-12-24
    OF - Director → CIF 0
  • 4
    Aoyama, Koji
    Business Executive born in December 1970
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Mellowes, Raymond Charles
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 6
    Hall, Graham
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Azuma, Katsuya
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Jones, John
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Tabei, Mitsuhiro
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Urata, Shunichi
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Mori, Mitsuo
    Business Executive born in June 1945
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Kadoya, Moriaki
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Hanney, Steven Roy
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1998-03-09
    OF - Director → CIF 0
    Hanney, Steven Roy
    Director born in March 1956
    Individual
    icon of calendar 2001-04-09 ~ 2005-09-13
    OF - Director → CIF 0
  • 14
    Satoh, Atsushi
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Yamada, Mitsuji
    Executive Vice President born in September 1946
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Burger, Paulus Henricus Antonius
    Business Executive born in July 1965
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 17
    Warren, Bryan James
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 2007-04-26
    OF - Director → CIF 0
  • 18
    Yamazawa, Makoto
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Sabey, Andrew James
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1996-11-13
    OF - Director → CIF 0
  • 20
    Kanomata, Katsuhiro
    Vice President born in January 1963
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2012-07-26
    OF - Director → CIF 0
  • 21
    Geach, Nigel
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 22
    Baker, Andrew
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 23
    Van Eijden, Johannes Cornelis Jacobus, Drs Ra
    Born in April 1955
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2012-05-07
    OF - Director → CIF 0
  • 24
    Stewart, Donald John Macleod
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 25
    Hopkins, David Nigel
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 26
    Yoshida, Hiroyuki
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-10-12
    OF - Director → CIF 0
  • 27
    Trunks, David Alan
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Trunks, David Alan
    Individual
    Officer
    icon of calendar ~ 2004-09-28
    OF - Secretary → CIF 0
  • 28
    Hearne, David Andrew
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Sue, Motomu
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2019-10-28
    OF - Director → CIF 0
  • 30
    Howard, Stephen Francis
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 31
    Crozier, Michael
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1998-01-30
    OF - Director → CIF 0
  • 32
    Yamada, Matsuo
    Business Executive born in July 1948
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2011-03-26
    OF - Director → CIF 0
  • 33
    Raine, Andrew Jonathan
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2015-09-22
    OF - Director → CIF 0
    Raine, Andrew Jonathan
    Company Director
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 34
    Ikeda, Takaharu
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Previous names
HM PLANT LIMITED - 2014-05-06
B. M. PLANT LIMITED - 1993-09-08
PLANT SALES (B M ) LIMITED - 1988-08-03
C.H. BEAZER (PLANT SALES) LIMITED - 1987-11-20
C. ITOH PLANT SALES (UK) LIMITED - 1980-12-31
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
28921 - Manufacture Of Machinery For Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02015-04-01 ~ 2016-03-31
Turnover/Revenue
150,000 GBP2015-04-01 ~ 2016-03-31
163,000 GBP2014-04-01 ~ 2015-03-31
Cost of Sales
138,000 GBP2015-04-01 ~ 2016-03-31
146,000 GBP2014-04-01 ~ 2015-03-31
Gross Profit/Loss
12,000 GBP2015-04-01 ~ 2016-03-31
17,000 GBP2014-04-01 ~ 2015-03-31
Distribution Costs
2,000 GBP2015-04-01 ~ 2016-03-31
2,000 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
6,000 GBP2015-04-01 ~ 2016-03-31
6,000 GBP2014-04-01 ~ 2015-03-31
Operating Profit/Loss
5,000 GBP2015-04-01 ~ 2016-03-31
10,000 GBP2014-04-01 ~ 2015-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2015-04-01 ~ 2016-03-31
0 GBP2014-04-01 ~ 2015-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2015-04-01 ~ 2016-03-31
0 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2015-04-01 ~ 2016-03-31
10,000 GBP2014-04-01 ~ 2015-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2015-04-01 ~ 2016-03-31
2,000 GBP2014-04-01 ~ 2015-03-31
Profit/Loss
4,000 GBP2015-04-01 ~ 2016-03-31
8,000 GBP2014-04-01 ~ 2015-03-31
Comprehensive Income/Expense
4,000 GBP2015-04-01 ~ 2016-03-31
8,000 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment
4,000 GBP2016-03-31
4,000 GBP2015-03-31
Total Inventories
27,000 GBP2016-03-31
21,000 GBP2015-03-31
Debtors
11,000 GBP2016-03-31
31,000 GBP2015-03-31
Cash at bank and in hand
4,000 GBP2016-03-31
6,000 GBP2015-03-31
Current Assets
42,000 GBP2016-03-31
59,000 GBP2015-03-31
Creditors
Current
34,000 GBP2016-03-31
38,000 GBP2015-03-31
Net Current Assets/Liabilities
8,000 GBP2016-03-31
21,000 GBP2015-03-31
Total Assets Less Current Liabilities
12,000 GBP2016-03-31
25,000 GBP2015-03-31
Net Assets/Liabilities
12,000 GBP2016-03-31
25,000 GBP2015-03-31
Equity
Called up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
1,000 GBP2014-03-31
Retained earnings (accumulated losses)
10,000 GBP2016-03-31
23,000 GBP2015-03-31
20,000 GBP2014-03-31
Equity
12,000 GBP2016-03-31
25,000 GBP2015-03-31
21,000 GBP2014-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,000 GBP2015-04-01 ~ 2016-03-31
-4,000 GBP2014-04-01 ~ 2015-03-31
Dividends Paid
-17,000 GBP2015-04-01 ~ 2016-03-31
-4,000 GBP2014-04-01 ~ 2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2015-04-01 ~ 2016-03-31
8,000 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2015-04-01 ~ 2016-03-31
0 GBP2014-04-01 ~ 2015-03-31
Audit Fees/Expenses
0 GBP2015-04-01 ~ 2016-03-31
0 GBP2014-04-01 ~ 2015-03-31
Current Tax for the Period
1,000 GBP2015-04-01 ~ 2016-03-31
2,000 GBP2014-04-01 ~ 2015-03-31
Tax Expense/Credit at Applicable Tax Rate
20 GBP2015-04-01 ~ 2016-03-31
21 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2016-03-31
4,000 GBP2015-03-31
Land and buildings, Short leasehold
0 GBP2016-03-31
0 GBP2015-03-31
Plant and equipment
0 GBP2016-03-31
0 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2016-03-31
0 GBP2015-03-31
Land and buildings, Short leasehold
0 GBP2016-03-31
0 GBP2015-03-31
Plant and equipment
0 GBP2016-03-31
0 GBP2015-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2015-04-01 ~ 2016-03-31
Land and buildings, Short leasehold
0 GBP2015-04-01 ~ 2016-03-31
Plant and equipment
0 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
Land and buildings
3,000 GBP2016-03-31
3,000 GBP2015-03-31
Land and buildings, Short leasehold
0 GBP2016-03-31
0 GBP2015-03-31
Plant and equipment
0 GBP2016-03-31
0 GBP2015-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2016-03-31
0 GBP2015-03-31
Motor vehicles
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Computers
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2016-03-31
6,000 GBP2015-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,000 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Disposals
-1,000 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2016-03-31
0 GBP2015-03-31
Motor vehicles
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Computers
0 GBP2016-03-31
0 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2016-03-31
2,000 GBP2015-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2015-04-01 ~ 2016-03-31
Motor vehicles
0 GBP2015-04-01 ~ 2016-03-31
Computers
0 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2016-03-31
0 GBP2015-03-31
Motor vehicles
1,000 GBP2016-03-31
0 GBP2015-03-31
Computers
0 GBP2016-03-31
0 GBP2015-03-31
Value of work in progress
1,000 GBP2016-03-31
0 GBP2015-03-31
Finished Goods
27,000 GBP2016-03-31
21,000 GBP2015-03-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2016-03-31
14,000 GBP2015-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2016-03-31
17,000 GBP2015-03-31
Other Debtors
Current
1,000 GBP2016-03-31
0 GBP2015-03-31
Prepayments/Accrued Income
Current
0 GBP2016-03-31
0 GBP2015-03-31
Debtors
Current
11,000 GBP2016-03-31
31,000 GBP2015-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2016-03-31
2,000 GBP2015-03-31
Amounts owed to group undertakings
Current
25,000 GBP2016-03-31
29,000 GBP2015-03-31
Corporation Tax Payable
Current
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Taxation/Social Security Payable
Current
3,000 GBP2016-03-31
4,000 GBP2015-03-31
Other Creditors
Current
0 GBP2016-03-31
0 GBP2015-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2016-03-31
1,000 GBP2015-03-31
Deferred Tax Liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2016-03-31
0 GBP2015-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350,000 shares2016-03-31
  • HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
    Info
    HM PLANT LIMITED - 2014-05-06
    B. M. PLANT LIMITED - 2014-05-06
    PLANT SALES (B M ) LIMITED - 2014-05-06
    C.H. BEAZER (PLANT SALES) LIMITED - 2014-05-06
    C. ITOH PLANT SALES (UK) LIMITED - 2014-05-06
    Registered number 01082975
    icon of addressMonkton Business Park North, Hebburn, Tyne & Wear NE31 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1972-11-21 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.