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 5
  • 1
    Shibuya, Hiraku
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Linklater, Benjamin Jon Mccallum
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Christian
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kida, Masaya
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 5
    5-8-12, Ogoto, Otsu, Shiga, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    Shibata, Masahiko
    Company Director born in October 1958
    Individual
    Officer
    2014-02-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Kobayashi, Tohru
    Company Director born in January 1948
    Individual
    Officer
    1994-06-07 ~ 1999-03-16
    OF - Director → CIF 0
    Kobayashi, Tohru
    President born in January 1948
    Individual
    2001-11-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Vaarre-lamoureux, Jacques Alan
    Company Director born in March 1972
    Individual
    Officer
    2014-02-28 ~ 2019-01-03
    OF - Director → CIF 0
  • 4
    Kamimura, Toru
    Director born in April 1960
    Individual
    Officer
    2011-03-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Miyazaki, Kohei
    Accountant born in August 1978
    Individual
    Officer
    2012-04-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Jamieson, James Mitchell
    Director born in October 1937
    Individual
    Officer
    1991-05-01 ~ 2001-11-30
    OF - Director → CIF 0
    Jamieson, James Mitchell
    Individual
    Officer
    1991-05-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 7
    Corporate Nominee Services Limited
    Individual
    Officer
    1991-05-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 8
    Yasuoka, Atsushi
    Director born in September 1970
    Individual
    Officer
    2011-03-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Pye, Geoffrey Charles
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-03-07
    OF - Director → CIF 0
    Pye, Geoffrey Charles
    Director
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 10
    Kuroda, Yukio
    Internal Auditor born in December 1955
    Individual
    Officer
    2004-02-26 ~ 2006-01-17
    OF - Director → CIF 0
    Kuroda, Yukio
    Auditor born in December 1955
    Individual
    2014-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Okamoto, Takuya
    Director born in March 1973
    Individual
    Officer
    2005-06-01 ~ 2014-02-28
    OF - Director → CIF 0
    2016-12-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Bartlett, Anthony John
    Finance Director born in February 1942
    Individual
    Officer
    1999-05-10 ~ 2005-08-31
    OF - Director → CIF 0
    Bartlett, Anthony John
    Individual
    Officer
    1999-05-10 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 13
    Penry, John Rhys
    Company Director born in August 1955
    Individual
    Officer
    2002-06-05 ~ 2005-06-01
    OF - Director → CIF 0
    Penry, John Rhys
    Individual
    Officer
    2011-03-11 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 14
    Tsuji, Tomohiro
    Managing Director born in September 1974
    Individual
    Officer
    2016-12-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Kamoshita, Tatsuya
    Director born in May 1963
    Individual
    Officer
    2010-03-16 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Miwa, Ryosuke
    Director born in January 1971
    Individual
    Officer
    2011-03-16 ~ 2020-05-03
    OF - Director → CIF 0
  • 17
    Kokobo, Makoto
    Company Director born in February 1971
    Individual
    Officer
    2020-05-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Harada, Yuichi
    Accountant born in January 1976
    Individual
    Officer
    2015-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Harries, Peter
    Managing Director born in July 1955
    Individual
    Officer
    1999-03-16 ~ 2005-06-27
    OF - Director → CIF 0
  • 20
    Kado, Kouji
    Director born in October 1957
    Individual
    Officer
    1999-03-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 21
    Asano, Yasushi
    Director born in January 1948
    Individual
    Officer
    2010-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 22
    Katsuma, Hitshashi
    Systems Analyst born in April 1933
    Individual
    Officer
    1991-05-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 23
    Ikegami, Yasuhiko
    Accountant born in April 1967
    Individual
    Officer
    2006-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Kanzaki, Kiyotaka
    Analyst born in June 1950
    Individual
    Officer
    1994-06-07 ~ 1999-03-16
    OF - Director → CIF 0
    Kanzaki, Kiyotaka
    Executive Director born in June 1950
    Individual
    2000-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1991-05-01 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 26
    Oguni, Isamu
    Executive Officer born in May 1952
    Individual
    Officer
    1999-03-16 ~ 2000-01-14
    OF - Director → CIF 0
  • 27
    Miyamoto, Kenshi
    Company Director born in March 1959
    Individual
    Officer
    2014-02-28 ~ 2016-12-30
    OF - Director → CIF 0
parent relation
Company in focus

OPTEX (EUROPE) LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
213,174 GBP2023-12-31
279,606 GBP2022-12-31
Total Inventories
903,416 GBP2023-12-31
828,730 GBP2022-12-31
Debtors
1,978,834 GBP2023-12-31
1,973,055 GBP2022-12-31
Cash at bank and in hand
2,365,012 GBP2023-12-31
3,580,408 GBP2022-12-31
Current Assets
5,247,262 GBP2023-12-31
6,382,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,369,861 GBP2023-12-31
-2,709,745 GBP2022-12-31
Net Current Assets/Liabilities
2,877,401 GBP2023-12-31
3,672,448 GBP2022-12-31
Total Assets Less Current Liabilities
3,090,575 GBP2023-12-31
3,952,054 GBP2022-12-31
Net Assets/Liabilities
3,090,575 GBP2023-12-31
3,952,054 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other miscellaneous reserve
36,926 GBP2023-12-31
36,926 GBP2022-12-31
Retained earnings (accumulated losses)
2,003,649 GBP2023-12-31
2,865,128 GBP2022-12-31
Equity
3,090,575 GBP2023-12-31
3,952,054 GBP2022-12-31
Other Debtors
Non-current
40,827 GBP2023-12-31
40,827 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,459,327 GBP2023-12-31
1,674,662 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
314,591 GBP2023-12-31
138,563 GBP2022-12-31
Other Debtors
Current
25,892 GBP2023-12-31
Prepayments/Accrued Income
Current
105,959 GBP2023-12-31
97,844 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
32,238 GBP2023-12-31
21,159 GBP2022-12-31
Debtors
Current
1,978,834 GBP2023-12-31
1,973,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,166 GBP2023-12-31
4,874 GBP2022-12-31
Amounts owed to group undertakings
Current
1,162,858 GBP2023-12-31
1,416,743 GBP2022-12-31
Corporation Tax Payable
Current
26,023 GBP2022-12-31
Taxation/Social Security Payable
Current
117,991 GBP2023-12-31
280,864 GBP2022-12-31
Other Creditors
Current
23,862 GBP2023-12-31
37,471 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,010,984 GBP2023-12-31
943,770 GBP2022-12-31
Creditors
Current
2,369,861 GBP2023-12-31
2,709,745 GBP2022-12-31
  • OPTEX (EUROPE) LIMITED
    Info
    Registered number 02606640
    Unit 13, Cordwallis Park, Clivemont Road, Maidenhead SL6 7BU
    Private Limited Company incorporated on 1991-05-01 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.