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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 23
  • 1
    Hamada, Minoru
    General Manager born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 2
    Barrett, Richard
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Inokawa, Yoshihiro
    Japanese born in October 1946
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-03-31
    OF - Director → CIF 0
    Inokawa, Yoshihiro
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Tamura, Tomohiro
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Ono, Takashi
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1999-06-29
    OF - Director → CIF 0
  • 6
    Sakurai, Kiyofumi
    General Manager born in September 1948
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Sato, Katsumi
    General Manager born in March 1947
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2003-07-10
    OF - Director → CIF 0
  • 8
    Sekihata, Masaaki
    Managing Director born in November 1932
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-07-24
    OF - Director → CIF 0
  • 9
    Sakai, Toshinori
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2022-01-11
    OF - Director → CIF 0
  • 10
    Yokoi, Hironori
    Company Secretary born in February 1943
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1998-03-06
    OF - Director → CIF 0
    Yokoi, Hironori
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 11
    Miya, Kojiro
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 12
    Kawamichi, Hidetoshi
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Otsuki, Seishiro
    Managing Director born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 14
    Ito, Yutaka
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 15
    Sibson, Victor Gordon
    Sales & Marketing Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Watanabe, Junko
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 17
    Aramaki, Hideo
    Cs born in November 1944
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1995-06-01
    OF - Director → CIF 0
    Aramaki, Hideo
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1993-08-09
    OF - Secretary → CIF 0
    1993-10-12 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 18
    Nozawa, Masaharu
    General Manager born in February 1954
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2006-05-04
    OF - Director → CIF 0
  • 19
    Noda, Kenji
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 20
    Nakatani, Keiichi
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Williams, Steve
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Jacob, Michael Trevor
    Individual (1 offspring)
    Officer
    1992-07-07 ~ 1992-11-30
    OF - Secretary → CIF 0
    1993-08-09 ~ 1993-10-12
    OF - Secretary → CIF 0
    2003-03-31 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 23
    Kanayama, Mitsuru
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2001-06-28
    OF - Director → CIF 0
parent relation
Company in focus

NIPPON EXPRESS (U.K.) LIMITED

Period: 1980-12-11 ~ now
Company number: 01534130
Registered name
NIPPON EXPRESS (U.K.) LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
3,235,803 GBP2023-12-31
655,176 GBP2022-12-31
Fixed Assets - Investments
22,951 GBP2023-12-31
22,951 GBP2022-12-31
Fixed Assets
3,258,754 GBP2023-12-31
678,127 GBP2022-12-31
Debtors
17,417,771 GBP2023-12-31
27,616,735 GBP2022-12-31
Cash at bank and in hand
11,321,368 GBP2023-12-31
14,774,095 GBP2022-12-31
Equity
Called up share capital
2,850,000 GBP2023-12-31
2,850,000 GBP2022-12-31
2,850,000 GBP2021-12-31
Retained earnings (accumulated losses)
18,013,896 GBP2023-12-31
19,733,274 GBP2022-12-31
13,382,899 GBP2021-12-31
Equity
20,863,896 GBP2023-12-31
14,173,950 GBP2021-12-31
Profit/Loss
447,972 GBP2023-01-01 ~ 2023-12-31
4,559,456 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-161,278 GBP2023-01-01 ~ 2023-12-31
7,934,446 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2502023-01-01 ~ 2023-12-31
2192022-01-01 ~ 2022-12-31
Wages/Salaries
11,597,384 GBP2023-01-01 ~ 2023-12-31
10,433,284 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
434,858 GBP2023-01-01 ~ 2023-12-31
421,325 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,049,071 GBP2023-01-01 ~ 2023-12-31
11,850,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,908,579 GBP2023-12-31
3,978,002 GBP2022-12-31
Plant and equipment
4,052,467 GBP2023-12-31
2,551,050 GBP2022-12-31
Motor vehicles
3,788,634 GBP2023-12-31
3,361,893 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,749,680 GBP2023-12-31
9,890,945 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,030 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-432,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-519,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,000,121 GBP2023-12-31
3,837,409 GBP2022-12-31
Plant and equipment
2,690,253 GBP2023-12-31
2,458,211 GBP2022-12-31
Motor vehicles
2,823,503 GBP2023-12-31
2,940,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,513,877 GBP2023-12-31
9,235,769 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
217,654 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
264,072 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
315,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,030 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-432,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-519,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
908,458 GBP2023-12-31
140,593 GBP2022-12-31
Plant and equipment
1,362,214 GBP2023-12-31
92,839 GBP2022-12-31
Motor vehicles
965,131 GBP2023-12-31
421,744 GBP2022-12-31
Investments in Subsidiaries
22,951 GBP2023-12-31
22,951 GBP2022-12-31
Trade Debtors/Trade Receivables
7,593,286 GBP2023-12-31
15,527,658 GBP2022-12-31
Amount of corporation tax that is recoverable
594,862 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,147,171 GBP2023-12-31
1,274,015 GBP2022-12-31
Prepayments/Accrued Income
Current
1,744,636 GBP2023-12-31
5,289,058 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
409,178 GBP2023-12-31
88,922 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
174,246 GBP2022-12-31
Other Creditors
Current
98,206 GBP2023-12-31
85,841 GBP2022-12-31
Creditors
Current
10,148,048 GBP2023-12-31
19,820,027 GBP2022-12-31

Related profiles found in government register
  • NIPPON EXPRESS (U.K.) LIMITED
    Info
    Registered number 01534130
    World Business Centre 2, Newall Road, Heathrow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1980-12-11 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • NIPPON EXPRESS (U.K.) LIMITED
    S
    Registered number missing
    Heathrow 360, 2 Millington Road, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FRANCO VAGO (UK) LIMITED
    - now 03311134
    JANDS LIMITED - 1998-10-27
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2021-02-01 ~ 2021-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.