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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 6
  • 1
    Bansal, Devinder Kumar
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Bansal, Devinder Kumar
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayakawa, Masahiro
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Masahiro Hayakawa
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address422, Nishi-nobusue, Himeji, Hyogo 670-0971, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address422-3, Nishi-nobuse, Himeji, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address1425 Greenway Drive, Suite 140, Irving, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Hosokawa, Yasuhiro
    Head Of Allied Enterprise Room born in April 1949
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 2
    Murakawa, Yoshihiro
    Overseas Liaison born in September 1958
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Martin, Max James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 4
    Hayakawa, Masao
    Chairman born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-11 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Kobayashi, Izumi
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    Hashimoto, Masataka
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2015-02-28
    OF - Director → CIF 0
    Hashimoto, Masataka
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 7
    Onoe, Kiichiro
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Tsuji, Yoshio
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1993-06-11
    OF - Director → CIF 0
  • 10
    Tetsuo, Junji
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Harry, Phillip Stanley
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2017-09-30
    OF - Director → CIF 0
    Harry, Phillip Stanley
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
909,014 GBP2024-12-31
723,343 GBP2023-12-31
Fixed Assets - Investments
4,828 GBP2024-12-31
4,828 GBP2023-12-31
Fixed Assets
913,842 GBP2024-12-31
728,171 GBP2023-12-31
Total Inventories
644,009 GBP2024-12-31
934,842 GBP2023-12-31
Debtors
1,087,874 GBP2024-12-31
1,079,460 GBP2023-12-31
Cash at bank and in hand
1,391,331 GBP2024-12-31
2,117,278 GBP2023-12-31
Current Assets
3,123,214 GBP2024-12-31
4,131,580 GBP2023-12-31
Creditors
Current
281,905 GBP2024-12-31
609,926 GBP2023-12-31
Net Current Assets/Liabilities
2,841,309 GBP2024-12-31
3,521,654 GBP2023-12-31
Total Assets Less Current Liabilities
3,755,151 GBP2024-12-31
4,249,825 GBP2023-12-31
Net Assets/Liabilities
3,719,210 GBP2024-12-31
4,215,594 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,419,210 GBP2024-12-31
3,915,594 GBP2023-12-31
3,662,989 GBP2022-12-31
Equity
3,719,210 GBP2024-12-31
4,215,594 GBP2023-12-31
3,962,989 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-360,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
-360,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
403,616 GBP2024-01-01 ~ 2024-12-31
612,605 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
403,616 GBP2024-01-01 ~ 2024-12-31
612,605 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
866,119 GBP2024-12-31
671,234 GBP2023-12-31
Plant and equipment
325,234 GBP2024-12-31
294,800 GBP2023-12-31
Furniture and fittings
89,383 GBP2024-12-31
81,027 GBP2023-12-31
Computers
49,304 GBP2024-12-31
49,304 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,330,040 GBP2024-12-31
1,096,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,394 GBP2024-12-31
37,195 GBP2023-12-31
Plant and equipment
254,076 GBP2024-12-31
221,032 GBP2023-12-31
Furniture and fittings
72,393 GBP2024-12-31
66,585 GBP2023-12-31
Computers
49,163 GBP2024-12-31
48,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,026 GBP2024-12-31
373,022 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,199 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
33,044 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,808 GBP2024-01-01 ~ 2024-12-31
Computers
953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
820,725 GBP2024-12-31
634,039 GBP2023-12-31
Plant and equipment
71,158 GBP2024-12-31
73,768 GBP2023-12-31
Furniture and fittings
16,990 GBP2024-12-31
14,442 GBP2023-12-31
Computers
141 GBP2024-12-31
1,094 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,828 GBP2023-12-31
Investments in Group Undertakings
4,828 GBP2024-12-31
4,828 GBP2023-12-31
Merchandise
609,233 GBP2024-12-31
900,631 GBP2023-12-31
Finished Goods
34,776 GBP2024-12-31
34,211 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
996,133 GBP2024-12-31
1,017,140 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,893 GBP2024-12-31
38,498 GBP2023-12-31
Other Debtors
Current
30,000 GBP2024-12-31
Prepayments/Accrued Income
Current
27,848 GBP2024-12-31
23,822 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,087,874 GBP2024-12-31
Current, Amounts falling due within one year
1,079,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,979 GBP2024-12-31
314,393 GBP2023-12-31
Amounts owed to group undertakings
Current
15,416 GBP2024-12-31
115,081 GBP2023-12-31
Corporation Tax Payable
Current
38,706 GBP2024-12-31
95,011 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,280 GBP2024-12-31
40,194 GBP2023-12-31
Other Creditors
Current
5,816 GBP2024-12-31
459 GBP2023-12-31
Accrued Liabilities
Current
8,420 GBP2024-12-31
14,534 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
35,941 GBP2024-12-31
34,231 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,941 GBP2024-12-31
34,231 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
403,616 GBP2024-01-01 ~ 2024-12-31
  • HAYAKAWA INTERNATIONAL (UK) LIMITED
    Info
    MARILLO LIMITED - 1993-09-09
    Registered number 02818847
    icon of address5 Davy Way, Llay Industrial Estate, Llay, Wrexham, Clwyd LL12 0PG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.