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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 3
  • 1
    Aoyama, Wataru
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Horikawa, Koji
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Matsumiya, Toshihiro
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Taki, Kiyoharu
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Horikawa, Kaoru
    Chairman born in June 1934
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1998-08-11
    OF - Director → CIF 0
  • 3
    Otsuki, Satoshi
    Independent Consultant born in March 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Otani, Masao
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Horikawa, Junji
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Hirata, Masaaki
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-09-06
    OF - Director → CIF 0
    Hirata, Masaaki
    Director born in June 1947
    Individual
    icon of calendar 2001-01-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Mizukami, Taketoshi
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Miyachi, Masao
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Honjo, Masakiyo
    Group President And Ceo born in December 1963
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2023-12-11
    OF - Director → CIF 0
  • 10
    Urayama, Kikuo
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-09-06
    OF - Director → CIF 0
  • 11
    COMAT REGISTRARS LIMITED - 2010-04-15
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1994-10-25 ~ 2010-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARMANT UK CO., LIMITED

Previous names
CHARMANT HOLDINGS LIMITED - 2001-01-02
CHARMANT UK CO., LIMITED - 1994-12-29
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
132022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Property, Plant & Equipment
25,800 GBP2022-12-31
37,163 GBP2021-12-31
Total Inventories
1,336,957 GBP2022-12-31
1,252,049 GBP2021-12-31
Debtors
Current
577,950 GBP2022-12-31
464,525 GBP2021-12-31
Cash at bank and in hand
467,438 GBP2022-12-31
1,432,969 GBP2021-12-31
Current Assets
2,382,345 GBP2022-12-31
3,149,543 GBP2021-12-31
Net Current Assets/Liabilities
1,484,178 GBP2022-12-31
2,198,864 GBP2021-12-31
Total Assets Less Current Liabilities
1,509,978 GBP2022-12-31
2,236,027 GBP2021-12-31
Net Assets/Liabilities
1,509,978 GBP2022-12-31
2,141,827 GBP2021-12-31
Equity
Called up share capital
4,400,000 GBP2022-12-31
4,400,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,890,022 GBP2022-12-31
-2,258,173 GBP2021-12-31
Equity
1,509,978 GBP2022-12-31
2,141,827 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-01-01 ~ 2022-12-31
Furniture and fittings
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,914 GBP2022-12-31
142,099 GBP2021-12-31
Furniture and fittings
355,384 GBP2022-12-31
351,646 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
588,049 GBP2022-12-31
583,496 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
126,223 GBP2021-12-31
Furniture and fittings
330,359 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
546,333 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,345 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
4,571 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
15,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,568 GBP2022-12-31
Furniture and fittings
334,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,249 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
5,346 GBP2022-12-31
15,876 GBP2021-12-31
Furniture and fittings
20,454 GBP2022-12-31
21,287 GBP2021-12-31
Finished Goods/Goods for Resale
1,336,957 GBP2022-12-31
1,252,049 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
325,409 GBP2022-12-31
287,032 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
28,853 GBP2022-12-31
9,492 GBP2021-12-31
Other Debtors
Current
188,826 GBP2022-12-31
50,722 GBP2021-12-31
Prepayments/Accrued Income
Current
34,862 GBP2022-12-31
117,279 GBP2021-12-31
Trade Creditors/Trade Payables
Current
49,441 GBP2022-12-31
34,304 GBP2021-12-31
Amounts owed to group undertakings
Current
767,366 GBP2022-12-31
757,696 GBP2021-12-31
Taxation/Social Security Payable
Current
20,184 GBP2022-12-31
47,207 GBP2021-12-31
Other Creditors
Current
15,573 GBP2022-12-31
7,156 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
45,603 GBP2022-12-31
104,316 GBP2021-12-31
Creditors
Current
898,167 GBP2022-12-31
950,679 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,400,000 shares2022-12-31
4,400,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • CHARMANT UK CO., LIMITED
    Info
    CHARMANT HOLDINGS LIMITED - 2001-01-02
    CHARMANT UK CO., LIMITED - 2001-01-02
    Registered number 02984657
    icon of addressThe White Building 1-4, Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-06
    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.