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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 32
  • 1
    Miyazaki, Kohei
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Kado, Kouji
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Kuroda, Yukio
    Internal Auditor born in December 1955
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2006-01-17
    OF - Director → CIF 0
    Kuroda, Yukio
    Auditor born in December 1955
    Individual (3 offsprings)
    2014-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Asano, Yasushi
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Shibuya, Hiraku
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Christian
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Shibata, Masahiko
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Katsuma, Hitshashi
    Systems Analyst born in April 1933
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 9
    Pye, Geoffrey Charles
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2011-03-07
    OF - Director → CIF 0
    Pye, Geoffrey Charles
    Director
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 10
    Kanzaki, Kiyotaka
    Analyst born in June 1950
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1999-03-16
    OF - Director → CIF 0
    Kanzaki, Kiyotaka
    Executive Director born in June 1950
    Individual (1 offspring)
    2000-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Jamieson, James Mitchell
    Director born in October 1937
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2001-11-30
    OF - Director → CIF 0
    Jamieson, James Mitchell
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 12
    Bartlett, Anthony John
    Finance Director born in February 1942
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2005-08-31
    OF - Director → CIF 0
    Bartlett, Anthony John
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 13
    Miyamoto, Kenshi
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Kida, Masaya
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Miwa, Ryosuke
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2020-05-03
    OF - Director → CIF 0
  • 16
    Penry, John Rhys
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2005-06-01
    OF - Director → CIF 0
    Penry, John Rhys
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 17
    Corporate Nominee Services Limited
    Individual (196 offsprings)
    Officer
    1991-05-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 18
    Harada, Yuichi
    Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Okamoto, Takuya
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2014-02-28
    OF - Director → CIF 0
    2016-12-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Oguni, Isamu
    Executive Officer born in May 1952
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2000-01-14
    OF - Director → CIF 0
  • 21
    Harries, Peter
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2005-06-27
    OF - Director → CIF 0
  • 22
    Corporate Nominee Secretaries Limited
    Individual (195 offsprings)
    Officer
    1991-05-01 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 23
    Vaarre-lamoureux, Jacques Alan
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2019-01-03
    OF - Director → CIF 0
  • 24
    Kamoshita, Tatsuya
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2011-03-18
    OF - Director → CIF 0
  • 25
    Kokobo, Makoto
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2020-05-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Tsuji, Tomohiro
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 27
    Kamimura, Toru
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Linklater, Benjamin Jon Mccallum
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Yasuoka, Atsushi
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Kobayashi, Tohru
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1999-03-16
    OF - Director → CIF 0
    Kobayashi, Tohru
    President born in January 1948
    Individual (1 offspring)
    2001-11-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Ikegami, Yasuhiko
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    5-8-12, Ogoto, Otsu, Shiga, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPTEX (EUROPE) LIMITED

Period: 1991-05-01 ~ now
Company number: 02606640
Registered name
OPTEX (EUROPE) LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
162,980 GBP2024-12-31
213,174 GBP2023-12-31
Total Inventories
651,892 GBP2024-12-31
903,416 GBP2023-12-31
Debtors
1,852,192 GBP2024-12-31
1,978,834 GBP2023-12-31
Cash at bank and in hand
1,816,876 GBP2024-12-31
2,365,012 GBP2023-12-31
Current Assets
4,320,960 GBP2024-12-31
5,247,262 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,921,093 GBP2024-12-31
-2,369,861 GBP2023-12-31
Net Current Assets/Liabilities
2,399,867 GBP2024-12-31
2,877,401 GBP2023-12-31
Total Assets Less Current Liabilities
2,562,847 GBP2024-12-31
3,090,575 GBP2023-12-31
Net Assets/Liabilities
2,562,847 GBP2024-12-31
3,090,575 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Capital redemption reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Other miscellaneous reserve
36,926 GBP2024-12-31
36,926 GBP2023-12-31
36,926 GBP2023-01-01
Retained earnings (accumulated losses)
1,475,921 GBP2024-12-31
2,003,649 GBP2023-12-31
2,865,128 GBP2023-01-01
Equity
2,562,847 GBP2024-12-31
3,090,575 GBP2023-12-31
3,952,054 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
72,272 GBP2024-01-01 ~ 2024-12-31
8,521 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
72,272 GBP2024-01-01 ~ 2024-12-31
8,521 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,272 GBP2024-01-01 ~ 2024-12-31
8,521 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
72,272 GBP2024-01-01 ~ 2024-12-31
8,521 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-870,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-870,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-870,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-600,000 GBP2024-01-01 ~ 2024-12-31
-870,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,108 GBP2024-12-31
173,028 GBP2023-12-31
Furniture and fittings
108,573 GBP2024-12-31
108,573 GBP2023-12-31
Office equipment
27,842 GBP2024-12-31
27,842 GBP2023-12-31
Computers
309,040 GBP2024-12-31
290,063 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-109,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
173,028 GBP2023-12-31
Furniture and fittings
99,596 GBP2023-12-31
Office equipment
27,771 GBP2023-12-31
Computers
258,742 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-109,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,108 GBP2024-12-31
Furniture and fittings
108,573 GBP2024-12-31
Office equipment
27,842 GBP2024-12-31
Computers
276,703 GBP2024-12-31
Property, Plant & Equipment
Computers
32,337 GBP2024-12-31
31,321 GBP2023-12-31
Furniture and fittings
8,977 GBP2023-12-31
Office equipment
71 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
925,074 GBP2024-12-31
1,016,017 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-109,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
802,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
69,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
762,094 GBP2024-12-31
Other Debtors
Non-current
45,759 GBP2024-12-31
40,827 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,325,916 GBP2024-12-31
1,459,327 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
286,412 GBP2024-12-31
314,591 GBP2023-12-31
Other Debtors
Current
67,653 GBP2024-12-31
25,892 GBP2023-12-31
Prepayments/Accrued Income
Current
93,542 GBP2024-12-31
105,959 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
32,910 GBP2024-12-31
32,238 GBP2023-12-31
Debtors
Current
1,852,192 GBP2024-12-31
1,978,834 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,526 GBP2024-12-31
54,166 GBP2023-12-31
Amounts owed to group undertakings
Current
803,467 GBP2024-12-31
1,162,858 GBP2023-12-31
Taxation/Social Security Payable
Current
46,295 GBP2024-12-31
117,991 GBP2023-12-31
Other Creditors
Current
65,547 GBP2024-12-31
23,862 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
896,258 GBP2024-12-31
1,010,984 GBP2023-12-31
Creditors
Current
1,921,093 GBP2024-12-31
2,369,861 GBP2023-12-31
  • 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.