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
    Sugawara, Hisayoshi
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tamesada, Kazutomo
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    5-4-31, Minami-aoyama, Minato, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Nishikawa, Koichi
    Company Secretary
    Individual
    Officer
    2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 2
    Kishimoto, Taketoshi
    Director born in May 1959
    Individual
    Officer
    2009-09-24 ~ 2010-12-13
    OF - Director → CIF 0
    Kishimoto, Taketoshi
    Managing Director born in May 1959
    Individual
    2016-03-17 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Harada, Koji
    Company Director born in December 1946
    Individual
    Officer
    1993-12-30 ~ 1997-04-01
    OF - Director → CIF 0
    Harada, Koji
    Company Director
    Individual
    Officer
    1993-12-30 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Takahashi, Tatsushiro
    Company Director born in November 1940
    Individual
    Officer
    2000-06-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Sugiura, Tadashi
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2005-03-25
    OF - Director → CIF 0
  • 6
    Yamashita, Hiroshi
    Director born in October 1947
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Yamashita, Hiroshi
    Company Director born in October 1947
    Individual
    2000-06-07 ~ 2003-02-03
    OF - Director → CIF 0
    Yamashita, Hiroshi
    Director born in October 1947
    Individual
    2005-03-25 ~ 2013-03-29
    OF - Director → CIF 0
  • 7
    Takeda, Masaru
    Senior Managing Director born in November 1937
    Individual
    Officer
    1996-04-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 8
    Hikita, Kazumi
    Director born in May 1951
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
    Hikita, Kazumi
    Individual
    Officer
    ~ 1993-12-30
    OF - Secretary → CIF 0
  • 9
    Kawasaki, Hiroshi
    Director born in December 1955
    Individual
    Officer
    2002-11-21 ~ 2004-12-08
    OF - Director → CIF 0
    Kawasaki, Hiroshi
    Director
    Individual
    Officer
    2002-11-21 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 10
    Nakagawa, Keiichi
    Director born in December 1955
    Individual
    Officer
    2013-03-29 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Yamaji, Hiroaki
    Director born in December 1947
    Individual
    Officer
    2005-05-27 ~ 2009-09-24
    OF - Director → CIF 0
  • 12
    Hara, Nobuo
    Company Director born in May 1948
    Individual
    Officer
    1994-12-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Yamamoto, Eishi
    Born in May 1973
    Individual
    Officer
    2010-12-13 ~ 2017-12-25
    OF - Director → CIF 0
  • 14
    Umezawa, Hiroshi
    Company Director born in June 1951
    Individual
    Officer
    1997-04-01 ~ 2000-09-26
    OF - Director → CIF 0
    Umezawa, Hiroshi
    Company Director
    Individual
    Officer
    1997-04-01 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 15
    Tomio, Yozo
    Director born in February 1956
    Individual
    Officer
    2004-12-08 ~ 2006-10-25
    OF - Director → CIF 0
    Tomio, Yozo
    Director
    Individual
    Officer
    2004-12-08 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 16
    Uno, Masahiro
    Director born in December 1940
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 17
    Motojima, Yoshisuke
    Office Worker born in June 1964
    Individual
    Officer
    2017-12-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Noda, Kenji
    Director born in September 1954
    Individual
    Officer
    2000-09-26 ~ 2002-11-21
    OF - Director → CIF 0
    Noda, Kenji
    Director
    Individual
    Officer
    2000-09-26 ~ 2002-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DEMBALL LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets - Investments
1,014,650 GBP2023-12-31
1,014,650 GBP2022-12-31
Debtors
1,034,172 GBP2023-12-31
1,041,687 GBP2022-12-31
Cash at bank and in hand
8,719 GBP2023-12-31
8,719 GBP2022-12-31
Current Assets
1,042,891 GBP2023-12-31
1,050,406 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,800 GBP2023-12-31
-3,800 GBP2022-12-31
Net Current Assets/Liabilities
1,039,091 GBP2023-12-31
1,046,606 GBP2022-12-31
Total Assets Less Current Liabilities
2,053,741 GBP2023-12-31
2,061,256 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
53,741 GBP2023-12-31
61,256 GBP2022-12-31
Equity
2,053,741 GBP2023-12-31
2,061,256 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,034,171 GBP2023-12-31
Current
1,041,686 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
3,800 GBP2023-12-31
3,800 GBP2022-12-31
Related profiles found in government register
  • DEMBALL LIMITED
    Info
    Registered number 02302862
    6 Charterhouse Square, Fc33, London EC1M 6EU
    Private Limited Company incorporated on 1988-10-06 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • DEMBALL LIMITED
    S
    Registered number 2302862
    65, London Wall, London, England, EC2M 5TU
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ben Nevis Distillery, Lochy Bridge, Fort William
    Active Corporate (3 parents)
    Equity (Company account)
    5,895,025 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.