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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 32
  • 1
    Bush, Kenneth
    Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1992-01-30
    OF - Director → CIF 0
  • 2
    Bos, Anton
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Griffiths, Richard
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 4
    Firkins, Don
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Wright, Ian Francis
    Engineering Director born in May 1957
    Individual (9 offsprings)
    Officer
    1994-06-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 6
    Matsubara, Takayuki
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Jarvis, Daric
    Country Manager born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Gillard, Philip Ewart
    Sales & Marketing Director born in July 1961
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1995-08-25
    OF - Director → CIF 0
  • 9
    Murrey, Ben Derek
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dik, Hans
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Jones, Robert
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 12
    Bowden, Charles Nigel
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Ramsden, Carl Ian
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Ishii, Kiyokazu
    Senior Vice President born in May 1950
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Ramsden, Carl
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 16
    Hauptmeijer, Hermanus Maria
    President Md born in September 1949
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-08-31
    OF - Director → CIF 0
    Hauptmeijer, Hermanus Maria
    Managing Director Of Yokogawa United Kingdom Limit born in September 1949
    Individual (3 offsprings)
    2012-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Hoskins, Stephen David
    Finance & Administration born in July 1955
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2004-08-31
    OF - Director → CIF 0
    Hoskins, Stephen David
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    Helget, Andreas, Dr.-ing.
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 19
    Macleod, Norman
    Financial Director born in July 1950
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 2000-01-21
    OF - Director → CIF 0
  • 20
    Tipton, David
    Sales Director born in March 1957
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Van Dijk, Mattheus
    Financial Controller born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-08-25
    OF - Director → CIF 0
  • 22
    Yamamoto, Junji
    Vice President born in March 1958
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    De Groot, William Ariaan
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2012-09-01
    OF - Director → CIF 0
  • 24
    Irvine, Desmond James
    General Manager born in September 1945
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Rogers, Simon Michael
    Chemical Engineer born in May 1964
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Hagihara, Seita
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Holland, Andrew
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 28
    Ward, Martin Charles
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2013-01-28
    OF - Director → CIF 0
    Ward, Martin Charles
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 29
    Huang, Han
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, Mary Elisabeth
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 31
    Van Den Berg, Hermanus Johannes
    President born in January 1958
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    2-9-32, Nakacho, Musashino, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YOKOGAWA UNITED KINGDOM LIMITED

Period: 1990-04-01 ~ now
Company number: 02042994
Registered names
YOKOGAWA UNITED KINGDOM LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
1452024-04-01 ~ 2025-03-31
1382023-04-01 ~ 2024-03-31
Turnover/Revenue
41,042,394 GBP2024-04-01 ~ 2025-03-31
39,421,085 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-28,374,139 GBP2024-04-01 ~ 2025-03-31
-26,701,708 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
12,668,255 GBP2024-04-01 ~ 2025-03-31
12,719,377 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,447,976 GBP2024-04-01 ~ 2025-03-31
-8,122,315 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,220,279 GBP2024-04-01 ~ 2025-03-31
4,597,562 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
196,960 GBP2024-04-01 ~ 2025-03-31
89,714 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-36,412 GBP2024-04-01 ~ 2025-03-31
-8,047 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,380,827 GBP2024-04-01 ~ 2025-03-31
4,679,229 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,261,797 GBP2024-04-01 ~ 2025-03-31
4,509,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,503,348 GBP2025-03-31
1,490,828 GBP2024-03-31
Fixed Assets
1,503,348 GBP2025-03-31
1,490,828 GBP2024-03-31
Total Inventories
459,548 GBP2025-03-31
509,904 GBP2024-03-31
Debtors
Current
11,985,846 GBP2025-03-31
9,657,277 GBP2024-03-31
Cash at bank and in hand
6,929,009 GBP2025-03-31
10,129,659 GBP2024-03-31
Current Assets
19,374,403 GBP2025-03-31
20,296,840 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,367,813 GBP2025-03-31
Net Current Assets/Liabilities
7,006,590 GBP2025-03-31
6,757,313 GBP2024-03-31
Total Assets Less Current Liabilities
8,509,938 GBP2025-03-31
8,248,141 GBP2024-03-31
Net Assets/Liabilities
8,509,938 GBP2025-03-31
8,248,141 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-01
Retained earnings (accumulated losses)
6,509,938 GBP2025-03-31
6,248,141 GBP2024-03-31
7,739,082 GBP2023-04-01
Equity
8,509,938 GBP2025-03-31
8,248,141 GBP2024-03-31
9,739,082 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,261,797 GBP2024-04-01 ~ 2025-03-31
4,509,059 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,261,797 GBP2024-04-01 ~ 2025-03-31
4,509,059 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,261,797 GBP2024-04-01 ~ 2025-03-31
4,509,059 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-04-01 ~ 2025-03-31
-6,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000,000 GBP2024-04-01 ~ 2025-03-31
-6,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000,000 GBP2024-04-01 ~ 2025-03-31
-6,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-3,000,000 GBP2024-04-01 ~ 2025-03-31
-6,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
51,205 GBP2024-04-01 ~ 2025-03-31
49,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
7,654,099 GBP2024-04-01 ~ 2025-03-31
7,231,595 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,026,011 GBP2024-04-01 ~ 2025-03-31
901,722 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,549,843 GBP2024-04-01 ~ 2025-03-31
9,029,944 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
193,929 GBP2024-04-01 ~ 2025-03-31
146,541 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
149,258 GBP2024-04-01 ~ 2025-03-31
-890,219 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,095,207 GBP2024-04-01 ~ 2025-03-31
1,169,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,602,709 GBP2025-03-31
2,563,284 GBP2024-03-31
Motor vehicles
6,400 GBP2025-03-31
6,400 GBP2024-03-31
Office equipment
1,331,591 GBP2025-03-31
1,236,632 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,940,700 GBP2025-03-31
3,806,316 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-76,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,400 GBP2024-03-31
Office equipment
997,299 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,315,488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
197,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,400 GBP2025-03-31
Office equipment
1,057,074 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,437,352 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,228,831 GBP2025-03-31
1,251,495 GBP2024-03-31
Office equipment
274,517 GBP2025-03-31
239,333 GBP2024-03-31
Finished Goods/Goods for Resale
459,548 GBP2025-03-31
509,904 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,598,487 GBP2025-03-31
4,887,047 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,243,702 GBP2025-03-31
2,262,737 GBP2024-03-31
Other Debtors
Current
11,785 GBP2025-03-31
28,020 GBP2024-03-31
Prepayments/Accrued Income
Current
248,890 GBP2025-03-31
165,780 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
49,611 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
690,361 GBP2025-03-31
839,619 GBP2024-03-31
Trade Creditors/Trade Payables
Current
970,360 GBP2025-03-31
957,324 GBP2024-03-31
Amounts owed to group undertakings
Current
2,592,975 GBP2025-03-31
1,888,314 GBP2024-03-31
Corporation Tax Payable
Current
699,746 GBP2024-03-31
Taxation/Social Security Payable
Current
1,144,253 GBP2025-03-31
827,427 GBP2024-03-31
Other Creditors
Current
22,772 GBP2025-03-31
50,148 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,593,434 GBP2025-03-31
2,462,399 GBP2024-03-31
Creditors
Current
12,367,813 GBP2025-03-31
13,539,527 GBP2024-03-31
Net Deferred Tax Liability/Asset
690,361 GBP2025-03-31
839,619 GBP2024-03-31
-50,600 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-149,258 GBP2024-04-01 ~ 2025-03-31
890,219 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-31
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,637 GBP2025-03-31
195,021 GBP2024-03-31
Between one and five year
145,833 GBP2025-03-31
306,931 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,470 GBP2025-03-31
501,952 GBP2024-03-31
Related profiles found in government register
  • YOKOGAWA UNITED KINGDOM LIMITED
    Info
    YOKOGAWA ELECTROFACT LIMITED - 1990-04-01
    Registered number 02042994
    Stuart Road, Manor Park, Runcorn, Cheshire WA7 1TR
    PRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • YOKOGAWA UNITED KINGDOM LIMITED
    S
    Registered number 02042994
    Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
  • YOKOGAWA UNITED KINGDOM LIMITED
    S
    Registered number 2042994
    Yokogawa, Stuart Road, Manor Park, Runcorn, England, WA7 1TR
    Company Limited By Shares in Companies House In England, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    YOKOGAWA MAREX LIMITED
    - now 04130624
    BONDCO 843 LIMITED - 2001-02-20
    Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    YOKOGAWA RAP LIMITED
    - now 02960461
    RAP INTERNATIONAL LIMITED
    - 2020-02-13 02960461
    BOWMAN CONSULTING LIMITED - 2004-11-12
    Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-09-05 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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