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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 3
  • 1
    Palfrey, Alan David
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Oshino, Takeshi
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Director → CIF 0
    Mr Takeshi Oshino
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Tyler, David James
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
    Tyler, David James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Harper, Diane
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Pensi, Karl Manfred
    Ceo born in August 1955
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Oshino, Hiroshi
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Mason, Malcolm Arthur
    General Manager & Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
    Mason, Malcolm Arthur
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Secretary → CIF 0
  • 5
    Koyama, Toshio
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Heinrich, Karl
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-07-15
    OF - Director → CIF 0
  • 7
    Ishikawa, Ryuji
    Executive born in November 1952
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-12-20
    OF - Director → CIF 0
parent relation
Company in focus

OSHINO LAMPS (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
275,749 GBP2024-12-31
25,562 GBP2023-12-31
Fixed Assets - Investments
40,950 GBP2024-12-31
40,950 GBP2023-12-31
Fixed Assets
316,699 GBP2024-12-31
66,512 GBP2023-12-31
Total Inventories
601,276 GBP2024-12-31
709,304 GBP2023-12-31
Debtors
1,029,657 GBP2024-12-31
915,576 GBP2023-12-31
Cash at bank and in hand
1,067,661 GBP2024-12-31
1,287,356 GBP2023-12-31
Current Assets
2,698,594 GBP2024-12-31
2,912,236 GBP2023-12-31
Creditors
Current
884,162 GBP2024-12-31
767,849 GBP2023-12-31
Net Current Assets/Liabilities
1,814,432 GBP2024-12-31
2,144,387 GBP2023-12-31
Total Assets Less Current Liabilities
2,131,131 GBP2024-12-31
2,210,899 GBP2023-12-31
Creditors
Non-current
-24,000 GBP2024-12-31
-48,000 GBP2023-12-31
Net Assets/Liabilities
2,064,668 GBP2024-12-31
2,156,508 GBP2023-12-31
Equity
Called up share capital
318,000 GBP2024-12-31
318,000 GBP2023-12-31
Capital redemption reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,744,668 GBP2024-12-31
1,836,508 GBP2023-12-31
Equity
2,064,668 GBP2024-12-31
2,156,508 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
353,540 GBP2024-12-31
128,447 GBP2023-12-31
Property, Plant & Equipment - Disposals
-55,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,791 GBP2024-12-31
102,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,469 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,601 GBP2024-12-31
128,796 GBP2023-12-31
Between one and five year
322,397 GBP2024-12-31
422,783 GBP2023-12-31
More than five year
17,215 GBP2023-12-31
All periods
439,998 GBP2024-12-31
568,794 GBP2023-12-31

Related profiles found in government register
  • OSHINO LAMPS (UK) LIMITED
    Info
    Registered number 01457050
    icon of address15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham NG16 1AA
    PRIVATE LIMITED COMPANY incorporated on 1979-10-25 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • OSHINO LAMPS (UK) LIMITED
    S
    Registered number 01457050
    icon of address15-16, Headstocks Industrial Park Merchant Way, Watnall, Nottingham, England, NG16 1AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VITALITY LIMITED - 1981-12-31
    GENERAL INSTRUMENT LAMPS LIMITED - 1987-08-05
    VCH LIMITED - 1998-09-01
    SLI MINIATURE LIGHTING LTD - 2004-11-24
    SLI MINATURE LIGHTING LIMITED - 1998-10-02
    icon of address15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.