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
    Imaoka, Hidenori
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Imaoka, Hidenori
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sato, Shinichi
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    1-1, 1-1, Higashi-kawasaki-cho 3-chome, Chuo-ku, Kobe, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
    Nakabayashi, Shiro
    Company Staff born in January 1953
    Individual
    Officer
    2010-04-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Kambayashi, Nobumitsu
    Company Staff born in May 1948
    Individual
    Officer
    2008-04-01 ~ 2010-04-07
    OF - Director → CIF 0
  • 3
    Kondo, Suematsu
    Director born in January 1937
    Individual
    Officer
    1994-08-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 4
    Yamaguchi, Tomoyoshi
    Company Director born in March 1969
    Individual
    Officer
    2018-01-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 5
    Ando, Kensuke
    Director born in December 1942
    Individual
    Officer
    1993-03-16 ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Noda, Makoto
    Company Director born in November 1960
    Individual
    Officer
    2017-03-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Shishido, Kazuro
    Company Director born in April 1954
    Individual
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Sugiura, Hiroyuki
    Company Director born in May 1963
    Individual
    Officer
    2014-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Ikuzawa, Fumio
    Director born in July 1948
    Individual
    Officer
    1997-07-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Okubo, Shoichi
    Director born in February 1947
    Individual
    Officer
    2001-06-15 ~ 2002-04-02
    OF - Director → CIF 0
  • 11
    Enomoto, Nobuyuki
    Individual
    Officer
    1991-03-15 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 12
    Ishizaki, Hisashi
    Individual
    Officer
    1992-08-01 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 13
    Yamashita, Seiji
    Company Staff born in April 1950
    Individual
    Officer
    2004-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Takao, Takahashi
    Director born in July 1948
    Individual
    Officer
    1992-04-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Shimizu, Hodaka
    Director And Company Secretary born in September 1957
    Individual
    Officer
    2015-04-01 ~ 2020-09-30
    OF - Director → CIF 0
    Shimizu, Hodaka
    Individual
    Officer
    2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Kishi, Yasuhiro
    Individual
    Officer
    1999-07-26 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 17
    Naganuma, Genta
    Company Staff born in September 1944
    Individual
    Officer
    2003-03-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Sakai, Katsuhiko
    Individual
    Officer
    2003-02-17 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 19
    Yamanaka, Atsuhiko
    Director born in November 1951
    Individual
    Officer
    2000-07-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 20
    Kawashima, Kazuo
    Director born in February 1933
    Individual
    Officer
    1991-03-15 ~ 1993-03-16
    OF - Director → CIF 0
  • 21
    Nekoshima, Akio
    Company Director born in September 1958
    Individual
    Officer
    2013-04-02 ~ 2013-07-08
    OF - Director → CIF 0
  • 22
    Tanizawa, Atsushi
    Director born in March 1952
    Individual
    Officer
    2009-04-21 ~ 2013-04-02
    OF - Director → CIF 0
    Tanizawa, Atsushi
    Individual
    Officer
    2009-04-21 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 23
    Kawai, Masami
    Director & Secretary born in November 1957
    Individual
    Officer
    2012-04-10 ~ 2015-04-01
    OF - Director → CIF 0
    Kawai, Masami
    Individual
    Officer
    2012-04-10 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 24
    Imamura, Keigo
    Individual
    Officer
    1995-10-27 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 25
    Fujita, Minoru
    Director born in March 1934
    Individual
    Officer
    1991-04-08 ~ 1992-06-01
    OF - Director → CIF 0
    1991-04-08 ~ 1994-08-15
    OF - Director → CIF 0
  • 26
    Ema, Yasuo
    Director born in August 1949
    Individual
    Officer
    2002-04-02 ~ 2009-04-21
    OF - Director → CIF 0
    Ema, Yasuo
    Individual
    Officer
    2004-04-01 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 27
    Akiyama, Yukinobu
    Director born in October 1949
    Individual
    Officer
    1995-09-29 ~ 1997-06-27
    OF - Director → CIF 0
parent relation
Company in focus

KAWASAKI HEAVY INDUSTRIES (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,764 GBP2023-12-31
7,351 GBP2022-12-31
Fixed Assets
49,736 GBP2023-12-31
49,323 GBP2022-12-31
Debtors
Current
653,705 GBP2023-12-31
509,276 GBP2022-12-31
Cash at bank and in hand
686,730 GBP2023-12-31
1,276,659 GBP2022-12-31
Current Assets
1,340,435 GBP2023-12-31
1,785,935 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-256,893 GBP2023-12-31
-172,324 GBP2022-12-31
Net Current Assets/Liabilities
1,083,542 GBP2023-12-31
1,613,611 GBP2022-12-31
Total Assets Less Current Liabilities
1,133,278 GBP2023-12-31
1,662,934 GBP2022-12-31
Net Assets/Liabilities
1,133,278 GBP2023-12-31
1,662,934 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2022-01-01
Retained earnings (accumulated losses)
633,278 GBP2023-12-31
1,162,934 GBP2022-12-31
1,040,622 GBP2022-01-01
Equity
1,133,278 GBP2023-12-31
1,662,934 GBP2022-12-31
1,540,622 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
123,344 GBP2023-01-01 ~ 2023-12-31
122,312 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
123,344 GBP2023-01-01 ~ 2023-12-31
122,312 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,344 GBP2023-01-01 ~ 2023-12-31
122,312 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
123,344 GBP2023-01-01 ~ 2023-12-31
122,312 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-653,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-653,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-653,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-653,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,566 GBP2023-12-31
19,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,904 GBP2023-12-31
19,641 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-3,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,290 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,619 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,834 GBP2023-12-31
Other
306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,140 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,732 GBP2023-12-31
7,351 GBP2022-12-31
Other
2,032 GBP2023-12-31
Other Debtors
Non-current
41,000 GBP2023-12-31
41,000 GBP2022-12-31
Debtors
Non-current
41,972 GBP2023-12-31
41,972 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
565,143 GBP2023-12-31
405,966 GBP2022-12-31
Other Debtors
Current
28,812 GBP2023-12-31
52,857 GBP2022-12-31
Prepayments/Accrued Income
Current
59,750 GBP2023-12-31
50,453 GBP2022-12-31
Cash and Cash Equivalents
686,730 GBP2023-12-31
1,276,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,986 GBP2023-12-31
30,082 GBP2022-12-31
Corporation Tax Payable
Current
21,738 GBP2023-12-31
21,134 GBP2022-12-31
Other Creditors
Current
159,671 GBP2023-12-31
86,557 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,498 GBP2023-12-31
34,551 GBP2022-12-31
Creditors
Current
256,893 GBP2023-12-31
172,324 GBP2022-12-31
  • KAWASAKI HEAVY INDUSTRIES (UK) LTD
    Info
    Registered number 02591966
    New Broad Street House, 35 New Broad Street, London EC2M 1NH
    Private Limited Company incorporated on 1991-03-15 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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