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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 35
  • 1
    Mcmahon, David Robert
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Averiss, Victoria Louise
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Noren, Anders
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Diviney, John Andrew
    Born in December 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Guy, Paul
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 6
    Matsubara, Kazuhiko
    Manager born in March 1962
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Law, David Joseph
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Shin, Hideo
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 9
    Takahashi, Hiroshi
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 10
    Tandy, Christopher Roger
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Attuati, Roberto
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Boss, Simon Andrew
    Solicitor born in August 1964
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 1998-03-30
    OF - Director → CIF 0
  • 13
    Jones, Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    Tateno, Yuichiro
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 15
    Amo, Kiyofumi
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Mishina, Makoto
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-12-27
    OF - Director → CIF 0
  • 17
    Sawairi, Yasuhiro
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-05-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Takenaka, Takashi
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Kano, Daisuke
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Suzuki, Akira
    Manager born in May 1952
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Seki, Kaijiro
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Hall, Michael Roy
    Finance Manager
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Mcmahon, Karen
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Tsuji, Masafumi
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-12-27 ~ 2020-01-03
    OF - Director → CIF 0
  • 25
    Fujita, Akio
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Nakashima, Takeshi
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Hijioka, Koji
    Born in January 1971
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 28
    Kudo, Yoshinari
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 29
    Serizawa, Yuji
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Sadaki, Tetsuya
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    Parkes, Eric
    Company Director born in July 1923
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Parkes, Eric
    Individual (1 offspring)
    Officer
    ~ 1998-04-22
    OF - Secretary → CIF 0
  • 32
    Fukushima, Ichiro
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Enokidani, Kenji
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Matsuda, Katsushi
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 35
    Aoyama Building, 2-3 Kita-aoyama, 1-chome, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOKAI CARBON EUROPE LIMITED.

Period: 2003-10-13 ~ now
Company number: 01883265
Registered names
TOKAI CARBON EUROPE LIMITED. - now 03734829
JORDANS 221 PUBLIC LIMITED COMPANY - 1985-03-19 01711515... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
23,312,224 GBP2023-01-01 ~ 2023-12-31
15,107,365 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-18,194,435 GBP2023-01-01 ~ 2023-12-31
-12,044,831 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,117,789 GBP2023-01-01 ~ 2023-12-31
3,062,534 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-162,780 GBP2023-01-01 ~ 2023-12-31
-156,137 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,113,200 GBP2023-01-01 ~ 2023-12-31
-1,102,558 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,841,809 GBP2023-01-01 ~ 2023-12-31
1,811,881 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
721 GBP2023-01-01 ~ 2023-12-31
322 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,459 GBP2023-01-01 ~ 2023-12-31
-10,923 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,243,084 GBP2023-01-01 ~ 2023-12-31
1,801,280 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,547,444 GBP2023-01-01 ~ 2023-12-31
1,434,608 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
10,401,825 GBP2023-12-31
8,288,989 GBP2022-12-31
7,702,815 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,434,608 GBP2023-01-01 ~ 2023-12-31
-848,434 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
460,930 GBP2023-12-31
512,145 GBP2022-12-31
Property, Plant & Equipment
1,217,149 GBP2023-12-31
1,314,271 GBP2022-12-31
Fixed Assets - Investments
286,138 GBP2022-12-31
Fixed Assets
1,678,079 GBP2023-12-31
2,112,554 GBP2022-12-31
Total Inventories
5,355,796 GBP2023-12-31
5,265,486 GBP2022-12-31
Debtors
5,602,072 GBP2023-12-31
4,307,183 GBP2022-12-31
Cash at bank and in hand
8,332,034 GBP2023-12-31
5,650,209 GBP2022-12-31
Current Assets
19,289,902 GBP2023-12-31
15,222,878 GBP2022-12-31
Creditors
Current
7,910,920 GBP2023-12-31
6,390,189 GBP2022-12-31
Net Current Assets/Liabilities
11,378,982 GBP2023-12-31
8,832,689 GBP2022-12-31
Total Assets Less Current Liabilities
13,057,061 GBP2023-12-31
10,945,243 GBP2022-12-31
Net Assets/Liabilities
12,901,825 GBP2023-12-31
10,788,989 GBP2022-12-31
Equity
Called up share capital
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Equity
12,901,825 GBP2023-12-31
10,788,989 GBP2022-12-31
Wages/Salaries
1,419,916 GBP2023-01-01 ~ 2023-12-31
1,078,649 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
137,083 GBP2023-01-01 ~ 2023-12-31
131,414 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,396 GBP2023-01-01 ~ 2023-12-31
61,470 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,632,395 GBP2023-01-01 ~ 2023-12-31
1,271,533 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Director Remuneration
307,748 GBP2023-01-01 ~ 2023-12-31
233,484 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
223,815 GBP2023-01-01 ~ 2023-12-31
222,186 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,800 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
574,607 GBP2023-01-01 ~ 2023-12-31
346,409 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
998,016 GBP2023-01-01 ~ 2023-12-31
342,243 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
512,145 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
51,215 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,215 GBP2023-12-31
Intangible Assets
Net goodwill
460,930 GBP2023-12-31
512,145 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,180,747 GBP2023-12-31
1,096,786 GBP2022-12-31
Plant and equipment
2,194,888 GBP2023-12-31
2,207,277 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,375,635 GBP2023-12-31
3,304,063 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-55,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
441,980 GBP2023-12-31
390,058 GBP2022-12-31
Plant and equipment
1,661,385 GBP2023-12-31
1,599,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,158,486 GBP2023-12-31
1,989,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,922 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
55,121 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
116,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,121 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
738,767 GBP2023-12-31
706,728 GBP2022-12-31
Improvements to leasehold property
-55,121 GBP2023-12-31
Plant and equipment
533,503 GBP2023-12-31
607,543 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
409,978 GBP2022-12-31
Investments in Group Undertakings
286,138 GBP2022-12-31
Finished Goods
5,355,796 GBP2023-12-31
5,265,486 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,134,420 GBP2023-12-31
2,512,093 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
368,218 GBP2023-12-31
1,748,290 GBP2022-12-31
Other Debtors
Current
50,895 GBP2023-12-31
4,088 GBP2022-12-31
Prepayments/Accrued Income
Current
48,539 GBP2023-12-31
42,712 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,602,072 GBP2023-12-31
Amounts falling due within one year, Current
4,307,183 GBP2022-12-31
Trade Creditors/Trade Payables
Current
148,281 GBP2023-12-31
110,507 GBP2022-12-31
Amounts owed to group undertakings
Current
6,986,454 GBP2023-12-31
5,468,667 GBP2022-12-31
Corporation Tax Payable
Current
184,658 GBP2023-12-31
271,409 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,164 GBP2023-12-31
53,661 GBP2022-12-31
Other Creditors
Current
180,360 GBP2023-12-31
143,014 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
273,018 GBP2023-12-31
267,209 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,108 GBP2023-12-31
24,202 GBP2022-12-31
Between one and five year
6,971 GBP2023-12-31
20,505 GBP2022-12-31
All periods
51,079 GBP2023-12-31
44,707 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
155,236 GBP2023-12-31
156,254 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
155,236 GBP2023-12-31
156,254 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,547,444 GBP2023-01-01 ~ 2023-12-31
  • TOKAI CARBON EUROPE LIMITED.
    Info
    TOKAI CARBON UK LIMITED - 2003-10-13
    GRAPHITE TECHNOLOGIES PUBLIC LIMITED COMPANY - 2003-10-13
    JORDANS 221 PUBLIC LIMITED COMPANY - 2003-10-13
    Registered number 01883265
    Roway Lane, Oldbury, Warley, West Midlands, B69 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-05 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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