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
    Osawa, Hideaki
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ now
    OF - director → CIF 0
    Mr. Hideaki Osawa
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Osawa, Nobuaki
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ now
    OF - director → CIF 0
    Osawa, Nobuaki
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Kano, Mitsutoshi
    General Director born in July 1967
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Matsumoto, Kenji
    General Manager International born in November 1949
    Individual
    Officer
    2001-01-01 ~ 2004-01-20
    OF - director → CIF 0
  • 2
    Shionoya, Sukehiro
    Director born in July 1938
    Individual
    Officer
    1995-03-15 ~ 2000-06-30
    OF - director → CIF 0
    Shionoya, Sukehiro
    Individual
    Officer
    1995-03-15 ~ 2000-06-30
    OF - secretary → CIF 0
  • 3
    Osawa, Teruhide
    Chairman born in March 1938
    Individual
    Officer
    1995-03-15 ~ 2016-09-20
    OF - director → CIF 0
  • 4
    Ishikawa, Norio
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2016-12-01
    OF - director → CIF 0
  • 5
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1995-01-04 ~ 1995-03-15
    OF - director → CIF 0
  • 6
    Yoneda, Yasutaka
    Director born in December 1970
    Individual
    Officer
    2006-01-05 ~ 2016-12-01
    OF - director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-04 ~ 1995-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OSG EUROPE LIMITED

Previous names
OSG LIMITED - 2000-10-04
CHANTESS LIMITED - 1995-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-404,628 GBP2022-12-01 ~ 2023-11-30
-461,683 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
328,942 GBP2022-12-01 ~ 2023-11-30
335,638 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
364,948 GBP2022-12-01 ~ 2023-11-30
220,035 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,311 GBP2022-12-01 ~ 2023-11-30
-46,311 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
411,259 GBP2022-12-01 ~ 2023-11-30
220,035 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
91,835 GBP2023-11-30
91,645 GBP2022-11-30
Fixed Assets - Investments
3,611,001 GBP2023-11-30
3,611,001 GBP2022-11-30
Fixed Assets
3,702,836 GBP2023-11-30
3,702,646 GBP2022-11-30
Debtors
85,044 GBP2023-11-30
37,114 GBP2022-11-30
Cash at bank and in hand
219,846 GBP2023-11-30
211,145 GBP2022-11-30
Current Assets
304,890 GBP2023-11-30
248,259 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-39,059 GBP2023-11-30
-64,555 GBP2022-11-30
Net Current Assets/Liabilities
265,831 GBP2023-11-30
183,704 GBP2022-11-30
Total Assets Less Current Liabilities
3,968,667 GBP2023-11-30
3,886,350 GBP2022-11-30
Equity
Called up share capital
3,366,000 GBP2023-11-30
3,366,000 GBP2022-11-30
3,366,000 GBP2021-11-30
Retained earnings (accumulated losses)
602,667 GBP2023-11-30
520,350 GBP2022-11-30
635,953 GBP2021-11-30
Equity
3,968,667 GBP2023-11-30
3,886,350 GBP2022-11-30
4,001,953 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
411,259 GBP2022-12-01 ~ 2023-11-30
220,035 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-335,638 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-328,942 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
6,000 GBP2022-12-01 ~ 2023-11-30
5,600 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Wages/Salaries
226,314 GBP2022-12-01 ~ 2023-11-30
221,608 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
270,298 GBP2022-12-01 ~ 2023-11-30
266,204 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
344,032 GBP2022-12-01 ~ 2023-11-30
348,523 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
177,925 GBP2023-11-30
177,925 GBP2022-11-30
Plant and equipment
12,967 GBP2023-11-30
7,927 GBP2022-11-30
Computers
2,850 GBP2023-11-30
2,850 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
193,742 GBP2023-11-30
188,702 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
91,344 GBP2023-11-30
87,785 GBP2022-11-30
Plant and equipment
7,713 GBP2023-11-30
7,214 GBP2022-11-30
Computers
2,850 GBP2023-11-30
2,058 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,907 GBP2023-11-30
97,057 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,559 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
499 GBP2022-12-01 ~ 2023-11-30
Computers
792 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,850 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
86,581 GBP2023-11-30
90,140 GBP2022-11-30
Plant and equipment
5,254 GBP2023-11-30
713 GBP2022-11-30
Computers
0 GBP2023-11-30
792 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
81,332 GBP2023-11-30
33,786 GBP2022-11-30
Prepayments/Accrued Income
Current
3,712 GBP2023-11-30
3,328 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
85,044 GBP2023-11-30
37,114 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
834 GBP2022-11-30
Amounts owed to group undertakings
Current
17,565 GBP2023-11-30
36,167 GBP2022-11-30
Other Taxation & Social Security Payable
Current
9,696 GBP2023-11-30
7,473 GBP2022-11-30
Other Creditors
Current
11,798 GBP2023-11-30
20,081 GBP2022-11-30
Creditors
Current
39,059 GBP2023-11-30
64,555 GBP2022-11-30
  • OSG EUROPE LIMITED
    Info
    OSG LIMITED - 2000-10-04
    CHANTESS LIMITED - 1995-03-30
    Registered number 03005890
    Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex SS14 3BY
    Private Limited Company incorporated on 1995-01-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.