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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.

Parent entities and officers 40
  • 1
    Baba, Takayoshi
    Director born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Ikeda, Tomoki
    Director (Non Executive) born in September 1956
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2020-06-10
    OF - Director → CIF 0
    Ikeda, Tomoki
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 3
    Goto, Eiichi
    General Manaer - Strategy Promotion Department born in October 1964
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Furuyama, Akira
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-06-10
    OF - Director → CIF 0
    Furuyama, Akira
    Company Director
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 5
    Miura, Katsutada
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 2002-06-11
    OF - Director → CIF 0
  • 6
    Sato, Yoshihiro
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Iseri, Takashi
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Seki, Tomohiko
    Director (Non Executive) born in April 1968
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Agbakpe, Patrick
    Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    2014-06-12 ~ 2022-06-08
    OF - Director → CIF 0
  • 10
    Uchimura, Shigeyoshi
    Director born in August 1933
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Hayashi, Yuji
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Kasuya, Kenjiro
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Kubo, Shinsuke
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Matsushita, Eiji
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-06-06
    OF - Director → CIF 0
    Matsushita, Eiji
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 15
    Kamei, Hiroshi
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2013-06-13
    OF - Director → CIF 0
  • 16
    Kamiya, Hiroshi
    Director born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1996-04-27
    OF - Director → CIF 0
  • 17
    Yamagata, Akio
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2015-06-15
    OF - Director → CIF 0
  • 18
    Hosoi, Hajime
    Director (Non Executive) born in December 1964
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2018-06-14
    OF - Director → CIF 0
    Hosoi, Hajime
    Director born in December 1964
    Individual (2 offsprings)
    2020-06-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 19
    Ishii, Naohito
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 20
    Restell, Kevin Robert
    Operations Director born in September 1958
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 21
    Uozumi, Junichi
    Director (Non Executive) born in December 1969
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2025-06-05
    OF - Director → CIF 0
  • 22
    Okada, Eiichi
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-06-29
    OF - Director → CIF 0
    Okada, Eiichi
    Director born in March 1942
    Individual (1 offspring)
    1998-06-26 ~ 2003-06-10
    OF - Director → CIF 0
  • 23
    Morohoshi, Seiji
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 24
    Suzuki, Katsumi
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 25
    Kondo, Akira
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-03-31
    OF - Director → CIF 0
    1996-04-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 26
    Sawado, Kenji
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2005-06-07
    OF - Director → CIF 0
  • 27
    Amagai, Tsutomu
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2008-06-03
    OF - Director → CIF 0
  • 28
    Aizawa, Shinich
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2011-06-08
    OF - Director → CIF 0
  • 29
    Kotera, Takashi
    Director born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1992-10-22
    OF - Director → CIF 0
  • 30
    Saito, Toshio
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2014-06-12
    OF - Director → CIF 0
  • 31
    Adachi, Minako
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2012-06-14
    OF - Director → CIF 0
    Adachi, Minako
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 32
    Lowe, Graham
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 33
    Shoji, Shunichi
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-04-01
    OF - Director → CIF 0
    Shoji, Shunichi
    Company Director born in September 1947
    Individual (2 offsprings)
    2003-06-07 ~ 2010-06-09
    OF - Director → CIF 0
    Shoji, Shunichi
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-10-01
    OF - Secretary → CIF 0
  • 34
    Niwa, Naohiro
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-06-14
    OF - Director → CIF 0
    Niwa, Naohiro
    Director born in June 1961
    Individual (2 offsprings)
    2023-06-07 ~ 2025-06-05
    OF - Director → CIF 0
  • 35
    Arakawa, Toshiyuki
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 36
    Takeuchi, Takemi
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 37
    Fujimoto, Jiro
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 38
    Tanaka, Norio
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1998-06-26
    OF - Director → CIF 0
    2000-04-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 39
    Bessey, Roland
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2023-08-11
    OF - Director → CIF 0
  • 40
    2-10-43, Kamiosaki, Shinagawa-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOCHIKI EUROPE (U.K.) LIMITED

Period: 1991-09-26 ~ now
Company number: 02639909
Registered names
HOCHIKI EUROPE (U.K.) LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
1952024-04-01 ~ 2025-03-31
1762023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,738,932 GBP2025-03-31
8,792,951 GBP2024-03-31
Fixed Assets - Investments
329,227 GBP2025-03-31
329,227 GBP2024-03-31
Fixed Assets
9,068,159 GBP2025-03-31
9,122,178 GBP2024-03-31
Total Inventories
9,831,588 GBP2025-03-31
11,007,011 GBP2024-03-31
Debtors
Current
13,592,080 GBP2025-03-31
13,517,482 GBP2024-03-31
Cash at bank and in hand
13,117,165 GBP2025-03-31
6,009,207 GBP2024-03-31
Current Assets
36,540,833 GBP2025-03-31
30,533,700 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,030,512 GBP2025-03-31
-6,272,289 GBP2024-03-31
Net Current Assets/Liabilities
28,510,321 GBP2025-03-31
24,261,411 GBP2024-03-31
Total Assets Less Current Liabilities
37,578,480 GBP2025-03-31
33,383,589 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2025-03-31
-25,000 GBP2024-03-31
Equity
Called up share capital
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
2,500,000 GBP2023-04-01
Retained earnings (accumulated losses)
35,171,063 GBP2025-03-31
30,897,547 GBP2024-03-31
28,154,949 GBP2023-04-01
Equity
37,324,441 GBP2025-03-31
33,121,601 GBP2024-03-31
30,436,336 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,888,520 GBP2024-04-01 ~ 2025-03-31
4,684,263 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,888,520 GBP2024-04-01 ~ 2025-03-31
4,684,263 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,998,516 GBP2024-04-01 ~ 2025-03-31
4,742,598 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,927,840 GBP2024-04-01 ~ 2025-03-31
4,685,265 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,725,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,725,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,725,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,725,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,130,736 GBP2025-03-31
6,130,736 GBP2024-03-31
Plant and equipment
4,633,565 GBP2025-03-31
4,561,047 GBP2024-03-31
Motor vehicles
361,677 GBP2025-03-31
342,026 GBP2024-03-31
Furniture and fittings
1,819,804 GBP2025-03-31
1,726,288 GBP2024-03-31
Other
240,409 GBP2025-03-31
3,347 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,760,221 GBP2025-03-31
15,337,474 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,491 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-160,183 GBP2024-04-01 ~ 2025-03-31
Other
-3,347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-200,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,990,853 GBP2024-03-31
Motor vehicles
180,348 GBP2024-03-31
Furniture and fittings
861,688 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,544,523 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
55,480 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
616,687 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,491 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-101,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,294,696 GBP2025-03-31
Motor vehicles
152,390 GBP2025-03-31
Furniture and fittings
915,974 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,021,289 GBP2025-03-31
Property, Plant & Equipment
Buildings
4,693,792 GBP2025-03-31
4,833,689 GBP2024-03-31
Plant and equipment
338,869 GBP2025-03-31
570,194 GBP2024-03-31
Motor vehicles
209,287 GBP2025-03-31
161,678 GBP2024-03-31
Furniture and fittings
903,830 GBP2025-03-31
864,600 GBP2024-03-31
Other
240,409 GBP2025-03-31
3,347 GBP2024-03-31
Investments in Subsidiaries
329,227 GBP2025-03-31
329,227 GBP2024-03-31
Raw materials and consumables
4,412,640 GBP2025-03-31
4,660,035 GBP2024-03-31
Value of work in progress
185,216 GBP2025-03-31
242,552 GBP2024-03-31
Finished Goods/Goods for Resale
5,233,732 GBP2025-03-31
6,104,424 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,937,902 GBP2025-03-31
9,481,317 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,696,804 GBP2025-03-31
3,645,934 GBP2024-03-31
Other Debtors
Current
436,328 GBP2025-03-31
19,128 GBP2024-03-31
Prepayments/Accrued Income
Current
521,046 GBP2025-03-31
371,103 GBP2024-03-31
Cash and Cash Equivalents
13,117,165 GBP2025-03-31
6,009,207 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,635,332 GBP2025-03-31
1,579,667 GBP2024-03-31
Amounts owed to group undertakings
Current
3,354,558 GBP2025-03-31
2,524,624 GBP2024-03-31
Corporation Tax Payable
Current
204,167 GBP2024-03-31
Taxation/Social Security Payable
Current
561,481 GBP2025-03-31
396,856 GBP2024-03-31
Other Creditors
Current
140,553 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,479,141 GBP2025-03-31
1,426,422 GBP2024-03-31
Creditors
Current
8,030,512 GBP2025-03-31
6,272,289 GBP2024-03-31
Amounts owed to group undertakings
Non-current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Creditors
Non-current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-229,039 GBP2025-03-31
-236,988 GBP2024-03-31
-166,476 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,949 GBP2024-04-01 ~ 2025-03-31
-70,512 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-229,039 GBP2025-03-31
-236,988 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2025-03-31
2,500,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,209 GBP2025-03-31
32,538 GBP2024-03-31
Between one and five year
48,237 GBP2025-03-31
29,173 GBP2024-03-31
More than five year
29,344 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,790 GBP2025-03-31
61,711 GBP2024-03-31

  • HOCHIKI EUROPE (U.K.) LIMITED
    Info
    DEGREESEARCH LIMITED - 1991-09-26
    Registered number 02639909
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1991-08-22 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 April 2026 and licensed under the Open Government Licence v3.0.