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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
    Hart, Jonathan Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Koike, Koji
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Oyobiki, Masashi
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kudo, Koichiro
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4107-6 Miyota, Miyota-machi, Kitasaku-gun, Nagano-ken, 389-0206, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Hart, Jonathan Matthew
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Jeffreys, Iris Teresa
    Individual
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 3
    Kubota, Mamoru
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Kamata, Hiromitsu
    Director Of Meg Executive Officer Of Mmj born in February 1963
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-04-01
    OF - Director → CIF 0
    Kamata, Hiromitsu
    Financial Manager born in February 1963
    Individual
    icon of calendar 2015-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Bryant, Geoffrey John
    Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
    Bryant, Geoffrey John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Lindenberg, Jurgen Wilhelm, Dipl.-jng
    Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Iwasaki, Toshio
    Chief Executive Officer born in September 1942
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    Hanyu, Kenichiro
    Director Of Mmj Executive Officer Of Cmj born in January 1956
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Nakamura, Yukata
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Kasahara, Shinsuke
    Executive born in August 1948
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Wilkins, Darren Michael John
    Deputy Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Amswych, Robin Jacob
    Management Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 13
    Kumada, Nobuo
    Executive born in May 1951
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Ina, Hideo
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    James, Edward Harry
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Bryant, Mary Rose
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 17
    Nakajima, Keiichi
    Director Citizen Machinary Miano Co Ltd born in August 1958
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Jeffreys, Kenneth Raymond
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Sugimoto, Kenji
    President born in January 1948
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 20
    Doyle, Roger James
    Sales Manager born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 21
    Yoshimuta, Masayuki
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Nagasawa, Toshiyuki
    General Manager born in February 1957
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CITIZEN MACHINERY UK LTD

Previous name
N.C. ENGINEERING LIMITED - 2008-04-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cost of Sales
-23,372,519 GBP2024-01-01 ~ 2024-12-31
-22,199,436 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,720,317 GBP2024-01-01 ~ 2024-12-31
-8,349,640 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
70,063 GBP2024-01-01 ~ 2024-12-31
96,843 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,868,273 GBP2024-01-01 ~ 2024-12-31
1,871,224 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,329,502 GBP2024-01-01 ~ 2024-12-31
1,400,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,666,281 GBP2024-12-31
4,666,768 GBP2023-12-31
Debtors
7,704,684 GBP2024-12-31
6,048,935 GBP2023-12-31
Cash at bank and in hand
3,709,165 GBP2024-12-31
4,520,945 GBP2023-12-31
Current Assets
18,792,183 GBP2024-12-31
21,105,013 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,530,033 GBP2023-12-31
Net Current Assets/Liabilities
6,512,234 GBP2024-12-31
6,574,980 GBP2023-12-31
Total Assets Less Current Liabilities
11,178,515 GBP2024-12-31
11,241,748 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-105,647 GBP2024-12-31
Net Assets/Liabilities
10,936,716 GBP2024-12-31
11,007,466 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
9,795 GBP2024-12-31
9,795 GBP2023-12-31
9,795 GBP2022-12-31
Revaluation reserve
724,119 GBP2024-12-31
724,119 GBP2023-12-31
724,119 GBP2022-12-31
Capital redemption reserve
81,000 GBP2024-12-31
81,000 GBP2023-12-31
81,000 GBP2022-12-31
Other miscellaneous reserve
9,302 GBP2024-12-31
9,302 GBP2023-12-31
Retained earnings (accumulated losses)
10,092,500 GBP2024-12-31
10,163,250 GBP2023-12-31
11,187,217 GBP2022-12-31
Equity
10,936,716 GBP2024-12-31
11,007,466 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,329,502 GBP2024-01-01 ~ 2024-12-31
1,400,252 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,424,219 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,400,252 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
32,500 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Wages/Salaries
4,770,728 GBP2024-01-01 ~ 2024-12-31
4,198,979 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
353,249 GBP2024-01-01 ~ 2024-12-31
383,883 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,698,782 GBP2024-01-01 ~ 2024-12-31
5,083,671 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
23,500 GBP2024-01-01 ~ 2024-12-31
220,850 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,292 GBP2024-01-01 ~ 2024-12-31
6,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,612,751 GBP2024-12-31
4,584,329 GBP2023-12-31
Plant and equipment
645,487 GBP2024-12-31
645,487 GBP2023-12-31
Furniture and fittings
731,112 GBP2024-12-31
602,287 GBP2023-12-31
Computers
719,880 GBP2024-12-31
679,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,709,230 GBP2024-12-31
6,511,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
609,506 GBP2024-12-31
544,499 GBP2023-12-31
Plant and equipment
346,372 GBP2024-12-31
315,423 GBP2023-12-31
Furniture and fittings
513,965 GBP2024-12-31
464,136 GBP2023-12-31
Computers
573,106 GBP2024-12-31
520,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,042,949 GBP2024-12-31
1,844,812 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
65,007 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
30,949 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
49,829 GBP2024-01-01 ~ 2024-12-31
Computers
52,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,003,245 GBP2024-12-31
Plant and equipment
299,115 GBP2024-12-31
330,064 GBP2023-12-31
Furniture and fittings
217,147 GBP2024-12-31
138,151 GBP2023-12-31
Computers
146,774 GBP2024-12-31
158,723 GBP2023-12-31
Owned/Freehold, Land and buildings
4,039,830 GBP2023-12-31
Finished Goods/Goods for Resale
7,378,334 GBP2024-12-31
10,535,133 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,456,498 GBP2024-12-31
5,874,675 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
41,035 GBP2024-12-31
12,740 GBP2023-12-31
Other Debtors
Current
1,350 GBP2024-12-31
7,500 GBP2023-12-31
Prepayments/Accrued Income
Current
205,801 GBP2024-12-31
154,020 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,704,684 GBP2024-12-31
Current, Amounts falling due within one year
6,048,935 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,632 GBP2024-12-31
24,673 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,346 GBP2024-12-31
28,346 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,079,967 GBP2024-12-31
880,268 GBP2023-12-31
Amounts owed to group undertakings
Current
7,384,179 GBP2024-12-31
10,112,918 GBP2023-12-31
Corporation Tax Payable
Current
241,524 GBP2024-12-31
182,046 GBP2023-12-31
Other Taxation & Social Security Payable
Current
735,653 GBP2024-12-31
810,142 GBP2023-12-31
Other Creditors
Current
1,355,165 GBP2024-12-31
1,093,655 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,331,440 GBP2024-12-31
1,259,058 GBP2023-12-31
Creditors
Current
12,279,949 GBP2024-12-31
14,530,033 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
100,923 GBP2024-12-31
106,353 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,724 GBP2024-12-31
33,070 GBP2023-12-31
Creditors
Non-current
105,647 GBP2024-12-31
139,423 GBP2023-12-31
Bank Borrowings
116,555 GBP2024-12-31
131,026 GBP2023-12-31
Total Borrowings
Current
15,632 GBP2024-12-31
24,673 GBP2023-12-31
Non-current
100,923 GBP2024-12-31
106,353 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
28,346 GBP2024-12-31
28,346 GBP2023-12-31
Minimum gross finance lease payments owing
33,070 GBP2024-12-31
61,416 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
362,696 GBP2024-12-31
327,907 GBP2023-12-31
Between two and five year
489,462 GBP2024-12-31
456,277 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
852,158 GBP2024-12-31
784,184 GBP2023-12-31
Related profiles found in government register
  • CITIZEN MACHINERY UK LTD
    Info
    N.C. ENGINEERING LIMITED - 2008-04-01
    Registered number 01174902
    icon of address1 Park Avenue, Bushey WD23 2DA
    Private Limited Company incorporated on 1974-06-24 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CITIZEN MACHINERY UK LTD
    S
    Registered number 01174902
    icon of address1, Park Avenue, Bushey, England, WD23 2DA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROCLAIM LIMITED - 1983-11-10
    MACRO C.N.C. MACHINE TOOLS LIMITED - 2008-03-03
    icon of address1 Park Avenue, Bushey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CITIZEN MACHINERY UK LTD - 2008-04-01
    icon of address1 Park Avenue, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.