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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
Active 4
  • 1
    Ihara-quinones, Mayumi Elvia
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Dr Tetsujiro Ihara
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Yabuta, Masahiro
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Niimura, Katsumasa
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ms Wai May Cheng
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ihara-quinones, Mayumi Elvia
    Director born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2021-08-27
    OF - Director → CIF 0
    Miss Mayumi Elvia Ihara-quinones
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Ihara, Tetsujiro, Dr
    Medical Practitioner born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Whitehouse, Lindsey
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    Niimura, Katsumasa
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 1996-07-01
    OF - Secretary → CIF 0
    Niimura, Katsumasa
    Individual (3 offsprings)
    icon of calendar 1998-09-30 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 6
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    icon of address27 Holywell Hill, St Albans, Hertfordshire
    Corporate (2 offsprings)
    Officer
    1992-03-25 ~ 1992-04-07
    PE - Nominee Director → CIF 0
  • 8
    icon of address27 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-25 ~ 1992-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO JAPANESE MANAGEMENT SERVICES LIMITED

Previous name
ANGLO JAPANESE SERVICES LIMITED - 1992-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
86900 - Other Human Health Activities
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,533,677 GBP2024-03-31
1,552,942 GBP2023-03-31
Fixed Assets - Investments
92,000 GBP2024-03-31
92,000 GBP2023-03-31
Fixed Assets
1,625,677 GBP2024-03-31
1,644,942 GBP2023-03-31
Total Inventories
23,616 GBP2024-03-31
21,339 GBP2023-03-31
Debtors
Amounts falling due within one year
1,149,821 GBP2024-03-31
1,017,888 GBP2023-03-31
Cash at bank and in hand
1,139,627 GBP2024-03-31
1,293,977 GBP2023-03-31
Current Assets
2,313,064 GBP2024-03-31
2,333,204 GBP2023-03-31
Net Current Assets/Liabilities
1,055,011 GBP2024-03-31
766,783 GBP2023-03-31
Total Assets Less Current Liabilities
2,680,688 GBP2024-03-31
2,411,725 GBP2023-03-31
Net Assets/Liabilities
1,426,326 GBP2024-03-31
1,155,441 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,425,326 GBP2024-03-31
1,154,441 GBP2023-03-31
Equity
1,426,326 GBP2024-03-31
1,155,441 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
492022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
40,046 GBP2024-03-31
40,046 GBP2023-03-31
Net goodwill
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Intangible Assets - Gross Cost
180,046 GBP2024-03-31
180,046 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
40,046 GBP2024-03-31
40,046 GBP2023-03-31
Net goodwill
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
180,046 GBP2024-03-31
180,046 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,208,479 GBP2024-03-31
1,208,479 GBP2023-03-31
Plant and equipment
2,232,778 GBP2024-03-31
2,186,856 GBP2023-03-31
Motor cars
167,600 GBP2024-03-31
154,740 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,608,857 GBP2024-03-31
3,550,075 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-88,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
455,349 GBP2024-03-31
445,179 GBP2023-03-31
Plant and equipment
1,534,543 GBP2024-03-31
1,410,667 GBP2023-03-31
Motor cars
85,288 GBP2024-03-31
141,287 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,075,180 GBP2024-03-31
1,997,133 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,170 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
124,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
753,130 GBP2024-03-31
763,300 GBP2023-03-31
Plant and equipment
698,235 GBP2024-03-31
776,189 GBP2023-03-31
Motor cars
82,312 GBP2024-03-31
13,453 GBP2023-03-31
Other Investments Other Than Loans
Non-current
92,000 GBP2024-03-31
Amounts invested in assets
Non-current
92,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
942,064 GBP2024-03-31
802,399 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
193,445 GBP2024-03-31
186,074 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,801 GBP2024-03-31
65,274 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205,702 GBP2024-03-31
68,695 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
90,856 GBP2024-03-31
89,710 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
147,345 GBP2024-03-31
24,282 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69,314 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
266,796 GBP2024-03-31
530,587 GBP2023-03-31
Other Creditors
Amounts falling due within one year
29,702 GBP2024-03-31
20,690 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,159 GBP2024-03-31
7,015 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,101 GBP2024-03-31
7,318 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
57,042 GBP2024-03-31
1,201 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ANGLO JAPANESE MANAGEMENT SERVICES LIMITED
    Info
    ANGLO JAPANESE SERVICES LIMITED - 1992-04-02
    Registered number 02700377
    icon of address234-236 Hendon Way, Hendon Central, London. NW4 3NE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ANGLO JAPANESE MANAGEMENT SERVICES LIMITED
    S
    Registered number 02700377
    icon of address234-236, Hendon Way, Hendon Central, London, Greater London, NW4 3NE
    ENGLAND & WALES
    CIF 1
  • ANGLO JAPANESE MANAGEMENT SERVICES LIMITED
    S
    Registered number 02700377
    icon of address234-236, Hendon Way, Hendon Central, London, London, United Kingdom, NW4 3NE
    CIF 2
  • ANGLO JAPANESE MANAGEMENT SERVICES LIMITED
    S
    Registered number 02700377
    icon of address234-236, Hendon Way, Hendon Way, London, United Kingdom, NW4 3NE
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address234-236 Hendon Way Hendon Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2016-03-30 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (29 parents)
    Officer
    icon of calendar 2015-01-30 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.