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 5
  • 1
    Miyake, Hideki
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Yoshitake, Masaaki
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Voss, Andrew James
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hara, Nobuhiro
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    23 Honcho, Itabashi-ku, Tokyo, 173-0001, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Shimizu, Kazunari
    Director born in January 1956
    Individual
    Officer
    2016-11-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Kusakari, Kazuhiro
    Director born in July 1975
    Individual
    Officer
    2016-11-30 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 4
    Iwami, Kosuke
    Director born in September 1966
    Individual
    Officer
    2018-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Morikawa, Shuji
    Director born in December 1955
    Individual
    Officer
    2016-11-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Voss, Andrew James
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Andrew James Voss
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Datasearch Corporate Secretaries Limited
    Individual
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 8
    Wallace, Allan George Kevin
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2014-04-17
    OF - Director → CIF 0
    Wallace, Allan George Kevin
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 9
    Datasearch Nominees Limited
    Individual
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 10
    Business Information Research & Reporting Limited
    Individual
    Officer
    1993-10-19 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 11
    Voss, William James
    Director born in February 1929
    Individual
    Officer
    1994-06-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Morimoto, Sumio
    Director born in March 1959
    Individual
    Officer
    2016-11-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Wallace, Robert
    Chairman born in May 1934
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 2014-04-17
    OF - Director → CIF 0
parent relation
Company in focus

LINTEC EUROPE (UK) LIMITED

Previous names
LINTEC GRAPHIC FILMS LIMITED - 2017-09-22
MADICO GRAPHIC FILMS LIMITED - 2011-03-15
M.G.F. (U.K) LIMITED - 1995-11-16
REEDFORD LIMITED - 1994-07-19
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,837,302 GBP2023-01-01 ~ 2023-12-31
5,222,169 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,400,772 GBP2023-01-01 ~ 2023-12-31
-2,654,261 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,436,530 GBP2023-01-01 ~ 2023-12-31
2,567,908 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,948,736 GBP2023-01-01 ~ 2023-12-31
-1,971,120 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
893,477 GBP2023-01-01 ~ 2023-12-31
1,058,214 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,379 GBP2023-01-01 ~ 2023-12-31
1,743 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
905,856 GBP2023-01-01 ~ 2023-12-31
1,059,957 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
680,811 GBP2023-01-01 ~ 2023-12-31
859,833 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
680,811 GBP2023-01-01 ~ 2023-12-31
859,833 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
6,048 GBP2023-12-31
9,076 GBP2022-12-31
Property, Plant & Equipment
438,485 GBP2023-12-31
243,415 GBP2022-12-31
Fixed Assets
444,533 GBP2023-12-31
252,491 GBP2022-12-31
Total Inventories
1,598,155 GBP2023-12-31
2,223,827 GBP2022-12-31
Debtors
788,171 GBP2023-12-31
712,305 GBP2022-12-31
Cash at bank and in hand
1,759,530 GBP2023-12-31
1,057,561 GBP2022-12-31
Current Assets
4,145,856 GBP2023-12-31
3,993,693 GBP2022-12-31
Net Current Assets/Liabilities
3,392,949 GBP2023-12-31
3,293,533 GBP2022-12-31
Total Assets Less Current Liabilities
3,837,482 GBP2023-12-31
3,546,024 GBP2022-12-31
Net Assets/Liabilities
3,759,784 GBP2023-12-31
3,536,503 GBP2022-12-31
Equity
Called up share capital
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Capital redemption reserve
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,708,784 GBP2023-12-31
3,485,503 GBP2022-12-31
Equity
3,759,784 GBP2023-12-31
3,536,503 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-457,530 GBP2023-01-01 ~ 2023-12-31
-566,136 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-457,530 GBP2023-01-01 ~ 2023-12-31
-566,136 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
680,811 GBP2023-01-01 ~ 2023-12-31
859,833 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
995,835 GBP2023-01-01 ~ 2023-12-31
1,063,605 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
152,974 GBP2023-01-01 ~ 2023-12-31
171,451 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,469 GBP2023-01-01 ~ 2023-12-31
22,821 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,171,278 GBP2023-01-01 ~ 2023-12-31
1,257,877 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Director Remuneration
218,769 GBP2023-01-01 ~ 2023-12-31
245,987 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
123,387 GBP2023-01-01 ~ 2023-12-31
104,829 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,775 GBP2023-01-01 ~ 2023-12-31
13,800 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
156,868 GBP2023-01-01 ~ 2023-12-31
215,228 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
212,876 GBP2023-01-01 ~ 2023-12-31
201,392 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
36,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
774,199 GBP2023-12-31
774,199 GBP2022-12-31
Plant and equipment
1,112,208 GBP2023-12-31
967,450 GBP2022-12-31
Furniture and fittings
52,396 GBP2023-12-31
52,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,938,803 GBP2023-12-31
1,794,045 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-184,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-184,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
709,118 GBP2023-12-31
631,699 GBP2022-12-31
Plant and equipment
748,182 GBP2023-12-31
878,967 GBP2022-12-31
Furniture and fittings
43,018 GBP2023-12-31
39,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500,318 GBP2023-12-31
1,550,630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
77,419 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
42,914 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-173,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-173,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
65,081 GBP2023-12-31
142,500 GBP2022-12-31
Plant and equipment
364,026 GBP2023-12-31
88,483 GBP2022-12-31
Furniture and fittings
9,378 GBP2023-12-31
12,432 GBP2022-12-31
Merchandise
1,598,155 GBP2023-12-31
2,223,827 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
677,534 GBP2023-12-31
605,448 GBP2022-12-31
Other Debtors
Current
11 GBP2023-12-31
11 GBP2022-12-31
Prepayments
Current
110,626 GBP2023-12-31
106,846 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
788,171 GBP2023-12-31
712,305 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,905 GBP2023-12-31
218,618 GBP2022-12-31
Corporation Tax Payable
Current
96,547 GBP2023-12-31
115,590 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,031 GBP2023-12-31
35,826 GBP2022-12-31
Other Creditors
Current
3 GBP2022-12-31
Accrued Liabilities
Current
241,918 GBP2023-12-31
323,633 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,741 GBP2023-12-31
124,145 GBP2022-12-31
Between one and five year
25,183 GBP2023-12-31
144,924 GBP2022-12-31
All periods
144,924 GBP2023-12-31
269,069 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
77,698 GBP2023-12-31
9,521 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
680,811 GBP2023-01-01 ~ 2023-12-31
  • LINTEC EUROPE (UK) LIMITED
    Info
    LINTEC GRAPHIC FILMS LIMITED - 2017-09-22
    MADICO GRAPHIC FILMS LIMITED - 2011-03-15
    M.G.F. (U.K) LIMITED - 1995-11-16
    REEDFORD LIMITED - 1994-07-19
    Registered number 02863624
    11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    Private Limited Company incorporated on 1993-10-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.