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

YOKOGAWA UNITED KINGDOM LIMITED

Previous name
YOKOGAWA ELECTROFACT LIMITED - 1990-04-01
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
1382023-04-01 ~ 2024-03-31
1372022-04-01 ~ 2023-03-31
Turnover/Revenue
39,421,085 GBP2023-04-01 ~ 2024-03-31
29,150,209 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-26,701,708 GBP2023-04-01 ~ 2024-03-31
-19,096,540 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
12,719,377 GBP2023-04-01 ~ 2024-03-31
10,053,669 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,122,315 GBP2023-04-01 ~ 2024-03-31
-7,592,428 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,597,562 GBP2023-04-01 ~ 2024-03-31
2,461,241 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
89,714 GBP2023-04-01 ~ 2024-03-31
29,912 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,047 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,679,229 GBP2023-04-01 ~ 2024-03-31
2,491,153 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,509,059 GBP2023-04-01 ~ 2024-03-31
1,988,570 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,490,828 GBP2024-03-31
1,416,800 GBP2023-03-31
Fixed Assets
1,490,828 GBP2024-03-31
1,416,800 GBP2023-03-31
Total Inventories
509,904 GBP2024-03-31
371,462 GBP2023-03-31
Debtors
Current
9,657,277 GBP2024-03-31
11,230,658 GBP2023-03-31
Cash at bank and in hand
10,129,659 GBP2024-03-31
9,113,223 GBP2023-03-31
Current Assets
20,296,840 GBP2024-03-31
20,715,343 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,539,527 GBP2024-03-31
-12,342,461 GBP2023-03-31
Net Current Assets/Liabilities
6,757,313 GBP2024-03-31
8,372,882 GBP2023-03-31
Total Assets Less Current Liabilities
8,248,141 GBP2024-03-31
9,789,682 GBP2023-03-31
Net Assets/Liabilities
8,248,141 GBP2024-03-31
9,739,082 GBP2023-03-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
4,100,000 GBP2022-04-01
Retained earnings (accumulated losses)
6,248,141 GBP2024-03-31
7,739,082 GBP2023-03-31
4,750,512 GBP2022-04-01
Equity
8,248,141 GBP2024-03-31
9,739,082 GBP2023-03-31
8,850,512 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,509,059 GBP2023-04-01 ~ 2024-03-31
1,988,570 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,509,059 GBP2023-04-01 ~ 2024-03-31
1,988,570 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,509,059 GBP2023-04-01 ~ 2024-03-31
1,988,570 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2023-04-01 ~ 2024-03-31
-1,100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-6,000,000 GBP2023-04-01 ~ 2024-03-31
-1,100,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,100,000 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-6,000,000 GBP2023-04-01 ~ 2024-03-31
1,000,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-6,000,000 GBP2023-04-01 ~ 2024-03-31
-1,100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Audit Fees/Expenses
49,000 GBP2023-04-01 ~ 2024-03-31
42,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,231,595 GBP2023-04-01 ~ 2024-03-31
6,966,555 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
901,722 GBP2023-04-01 ~ 2024-03-31
854,804 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,029,944 GBP2023-04-01 ~ 2024-03-31
8,553,949 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
146,541 GBP2023-04-01 ~ 2024-03-31
147,766 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-890,219 GBP2023-04-01 ~ 2024-03-31
26,661 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,169,807 GBP2023-04-01 ~ 2024-03-31
473,319 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,563,284 GBP2024-03-31
2,507,398 GBP2023-03-31
Motor vehicles
6,400 GBP2024-03-31
6,400 GBP2023-03-31
Office equipment
1,236,632 GBP2024-03-31
1,054,055 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,806,316 GBP2024-03-31
3,567,853 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,400 GBP2023-03-31
Office equipment
892,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,151,053 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
105,848 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
165,265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,400 GBP2024-03-31
Office equipment
997,299 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,315,488 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,251,495 GBP2024-03-31
1,255,026 GBP2023-03-31
Office equipment
239,333 GBP2024-03-31
161,774 GBP2023-03-31
Finished Goods/Goods for Resale
509,904 GBP2024-03-31
371,462 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,887,047 GBP2024-03-31
5,763,429 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,262,737 GBP2024-03-31
2,664,372 GBP2023-03-31
Other Debtors
Current
28,020 GBP2024-03-31
1,152,678 GBP2023-03-31
Prepayments/Accrued Income
Current
165,780 GBP2024-03-31
240,826 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
839,619 GBP2024-03-31
Trade Creditors/Trade Payables
Current
957,324 GBP2024-03-31
923,304 GBP2023-03-31
Amounts owed to group undertakings
Current
1,888,314 GBP2024-03-31
1,564,103 GBP2023-03-31
Corporation Tax Payable
Current
699,746 GBP2024-03-31
227,725 GBP2023-03-31
Taxation/Social Security Payable
Current
827,427 GBP2024-03-31
853,512 GBP2023-03-31
Other Creditors
Current
50,148 GBP2024-03-31
144,611 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,462,399 GBP2024-03-31
1,999,948 GBP2023-03-31
Creditors
Current
13,539,527 GBP2024-03-31
12,342,461 GBP2023-03-31
Net Deferred Tax Liability/Asset
839,619 GBP2024-03-31
-50,600 GBP2023-03-31
-22,680 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
890,219 GBP2023-04-01 ~ 2024-03-31
-27,920 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-50,600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,021 GBP2024-03-31
250,281 GBP2023-03-31
Between one and five year
306,931 GBP2024-03-31
506,721 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
501,952 GBP2024-03-31
757,002 GBP2023-03-31
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 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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
Active 1
  • BONDCO 843 LIMITED - 2001-02-20
    Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • RAP INTERNATIONAL LIMITED - 2020-02-13
    BOWMAN CONSULTING LIMITED - 2004-11-12
    Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,835,489 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.