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 6
  • 1
    Bansal, Devinder Kumar
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Bansal, Devinder Kumar
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayakawa, Masahiro
    Company President born in February 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Masahiro Hayakawa
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Hayashi, Takanori
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    1425 Greenway Drive, Suite 140, Irving, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    422-3, Nishi-nobuse, Himeji, Japan
    Corporate (1 offspring)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    422, Nishi-nobusue, Himeji, Hyogo 670-0971, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Martin, Max James
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 2
    Tetsuo, Junji
    Director born in June 1952
    Individual
    Officer
    1993-06-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Hayakawa, Masao
    Chairman born in March 1940
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Murakawa, Yoshihiro
    Overseas Liaison born in September 1958
    Individual
    Officer
    2014-11-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Kobayashi, Izumi
    Director born in June 1954
    Individual
    Officer
    1993-06-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    Harry, Phillip Stanley
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2017-09-30
    OF - Director → CIF 0
    Harry, Phillip Stanley
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 7
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1993-05-18 ~ 1993-06-11
    OF - Director → CIF 0
  • 8
    Hashimoto, Masataka
    Director born in February 1955
    Individual
    Officer
    1993-06-11 ~ 2015-02-28
    OF - Director → CIF 0
    Hashimoto, Masataka
    Individual
    Officer
    1993-06-11 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 9
    Hosokawa, Yasuhiro
    Head Of Allied Enterprise Room born in April 1949
    Individual
    Officer
    2009-06-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Onoe, Kiichiro
    Director born in October 1960
    Individual
    Officer
    2020-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Tsuji, Yoshio
    Director born in April 1947
    Individual
    Officer
    1993-06-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-05-18 ~ 1993-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYAKAWA INTERNATIONAL (UK) LIMITED

Previous name
MARILLO LIMITED - 1993-09-09
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
723,343 GBP2023-12-31
488,164 GBP2022-12-31
Fixed Assets - Investments
4,828 GBP2023-12-31
4,828 GBP2022-12-31
Fixed Assets
728,171 GBP2023-12-31
492,992 GBP2022-12-31
Total Inventories
934,842 GBP2023-12-31
1,160,355 GBP2022-12-31
Debtors
1,079,460 GBP2023-12-31
1,371,107 GBP2022-12-31
Cash at bank and in hand
2,117,278 GBP2023-12-31
1,611,254 GBP2022-12-31
Current Assets
4,131,580 GBP2023-12-31
4,142,716 GBP2022-12-31
Creditors
Current
609,926 GBP2023-12-31
633,087 GBP2022-12-31
Net Current Assets/Liabilities
3,521,654 GBP2023-12-31
3,509,629 GBP2022-12-31
Total Assets Less Current Liabilities
4,249,825 GBP2023-12-31
4,002,621 GBP2022-12-31
Net Assets/Liabilities
4,215,594 GBP2023-12-31
3,962,989 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,915,594 GBP2023-12-31
3,662,989 GBP2022-12-31
3,663,004 GBP2021-12-31
Equity
4,215,594 GBP2023-12-31
3,962,989 GBP2022-12-31
3,963,004 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-360,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
612,605 GBP2023-01-01 ~ 2023-12-31
1,199,985 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
612,605 GBP2023-01-01 ~ 2023-12-31
1,199,985 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
671,234 GBP2023-12-31
408,575 GBP2022-12-31
Plant and equipment
294,800 GBP2023-12-31
307,585 GBP2022-12-31
Furniture and fittings
81,027 GBP2023-12-31
72,086 GBP2022-12-31
Computers
49,304 GBP2023-12-31
48,196 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,096,365 GBP2023-12-31
836,442 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,195 GBP2023-12-31
31,321 GBP2022-12-31
Plant and equipment
221,032 GBP2023-12-31
207,950 GBP2022-12-31
Furniture and fittings
66,585 GBP2023-12-31
62,595 GBP2022-12-31
Computers
48,210 GBP2023-12-31
46,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,022 GBP2023-12-31
348,278 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,874 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
35,082 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,990 GBP2023-01-01 ~ 2023-12-31
Computers
1,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
634,039 GBP2023-12-31
377,254 GBP2022-12-31
Plant and equipment
73,768 GBP2023-12-31
99,635 GBP2022-12-31
Furniture and fittings
14,442 GBP2023-12-31
9,491 GBP2022-12-31
Computers
1,094 GBP2023-12-31
1,784 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,828 GBP2022-12-31
Investments in Group Undertakings
4,828 GBP2023-12-31
4,828 GBP2022-12-31
Merchandise
900,631 GBP2023-12-31
1,146,701 GBP2022-12-31
Finished Goods
34,211 GBP2023-12-31
13,654 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,017,140 GBP2023-12-31
1,307,175 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,498 GBP2023-12-31
27,753 GBP2022-12-31
Prepayments/Accrued Income
Current
23,822 GBP2023-12-31
36,179 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,079,460 GBP2023-12-31
1,371,107 GBP2022-12-31
Trade Creditors/Trade Payables
Current
314,393 GBP2023-12-31
437,958 GBP2022-12-31
Amounts owed to group undertakings
Current
115,081 GBP2023-12-31
53,447 GBP2022-12-31
Corporation Tax Payable
Current
95,011 GBP2023-12-31
53,022 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,194 GBP2023-12-31
34,818 GBP2022-12-31
Other Creditors
Current
459 GBP2023-12-31
1,149 GBP2022-12-31
Accrued Liabilities
Current
14,534 GBP2023-12-31
15,073 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,231 GBP2023-12-31
39,632 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
612,605 GBP2023-01-01 ~ 2023-12-31
  • HAYAKAWA INTERNATIONAL (UK) LIMITED
    Info
    MARILLO LIMITED - 1993-09-09
    Registered number 02818847
    5 Davy Way, Llay Industrial Estate, Llay, Wrexham, Clwyd LL12 0PG
    Private Limited Company incorporated on 1993-05-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.