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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 17
  • 1
    Sawai, Akira
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Shinke, Naruki
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2010-09-30
    OF - Director → CIF 0
    2017-10-02 ~ 2025-04-24
    OF - Director → CIF 0
    Shinke, Naruki
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2010-09-30
    OF - Secretary → CIF 0
    2017-10-02 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 3
    Miki, Hideo
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Nagasawa, Kazuyuki
    Born in April 1946
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Kawasaki, Kenzo
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Niida, Takaaki
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Saito, Yasukazu, Director
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-05-28
    OF - Director → CIF 0
  • 8
    Inoue, Akira
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Okura, Takanobu
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1991-09-03 ~ 1995-04-03
    OF - Director → CIF 0
    Okura, Takanobu
    Individual (2 offsprings)
    Officer
    1991-09-18 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 10
    D'aloisio, Diana
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Chiba, Kozo
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Kusunoki, Masakazu
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2017-10-02
    OF - Director → CIF 0
    Kusunoki, Masakazu
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 13
    Okada, Noboru
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 2011-06-30
    OF - Director → CIF 0
    Okada, Noboru
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 1991-09-18
    OF - Secretary → CIF 0
  • 14
    Yamada, Koji
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Nomura, Takeshi
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2007-08-31
    OF - Director → CIF 0
    Nomura, Takeshi
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Imai, Yuichiro
    Born in November 1978
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 17
    5-6, 2-chome, 541-0052, Azuchimachi, Chuo-ku, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DAKS SIMPSON LIMITED

Period: 2019-09-30 ~ now
Company number: 02508094 00879003
Registered names
DAKS SIMPSON LIMITED - now 00879003
SAN EAST UK PLC - 2019-09-30
CAPEDGE PLC - 1991-03-04
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
11,000 GBP2025-03-31
12,000 GBP2024-03-31
Current Assets
13,000 GBP2025-03-31
14,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
13,000 GBP2025-03-31
14,000 GBP2024-03-31
Total Assets Less Current Liabilities
13,000 GBP2025-03-31
14,000 GBP2024-03-31
Net Assets/Liabilities
13,000 GBP2025-03-31
14,000 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,000 GBP2025-03-31
8,000 GBP2024-03-31
Equity
13,000 GBP2025-03-31
14,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
Furniture and fittings
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2025-03-31
6,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • DAKS SIMPSON LIMITED
    Info
    DAKS SIMPSON PLC - 2019-09-30
    SAN EAST UK PLC - 2019-09-30
    CAPEDGE PLC - 2019-09-30
    Registered number 02508094
    9 Dallington Street, London EC1V 0LN
    PRIVATE LIMITED COMPANY incorporated on 1990-06-04 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • DAKS SIMPSON LIMITED
    S
    Registered number 2508094
    10, Old Bond Street, London, England, W1S 4PL
    Public Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAKS SIMPSON GROUP LIMITED
    - now 00275205
    DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY
    - 2019-09-20 00275205
    S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
    2nd Floor 20 Baltic Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-12-26 ~ dissolved
    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.