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
Kano, Mitsutoshi
General Director born in July 1967Individual (2 offsprings)Officer
2008-11-01 ~ nowOF - Director → CIF 0 - 2
Osawa, Nobuaki
Director born in April 1968Individual (2 offsprings)Officer 1998-03-02 ~ nowOF - Director → CIF 0Osawa, Nobuaki
Individual (2 offsprings)Officer 2000-07-01 ~ nowOF - Secretary → CIF 0 - 3
Osawa, Hideaki
Director born in January 1974Individual (5 offsprings)Officer 2013-12-02 ~ nowOF - Director → CIF 0Mr. Hideaki Osawa
Born in January 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Saggers, Michael Terry
Chartered Secretary born in December 1942IndividualOfficer 1995-01-04 ~ 1995-03-15OF - Director → CIF 0 - 2
Osawa, Teruhide
Chairman born in March 1938IndividualOfficer 1995-03-15 ~ 2016-09-20OF - Director → CIF 0 - 3
Yoneda, Yasutaka
Director born in December 1970IndividualOfficer 2006-01-05 ~ 2016-12-01OF - Director → CIF 0 - 4
Matsumoto, Kenji
General Manager International born in November 1949IndividualOfficer 2001-01-01 ~ 2004-01-20OF - Director → CIF 0 - 5
Ishikawa, Norio
Director born in December 1955Individual (1 offspring)Officer 1998-03-02 ~ 2016-12-01OF - Director → CIF 0 - 6
Shionoya, Sukehiro
Director born in July 1938IndividualOfficer 1995-03-15 ~ 2000-06-30OF - Director → CIF 0Shionoya, Sukehiro
IndividualOfficer 1995-03-15 ~ 2000-06-30OF - Secretary → CIF 0 - 7MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1995-01-04 ~ 1995-03-15PE - Nominee Secretary → CIF 0
Company in focus
OSG EUROPE LIMITED
Previous names
CHANTESS LIMITED - 1995-03-30
OSG LIMITED - 2000-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-334,884 GBP2023-12-01 ~ 2024-11-30
-404,628 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
1,462,454 GBP2023-12-01 ~ 2024-11-30
328,942 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,577,254 GBP2023-12-01 ~ 2024-11-30
364,948 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,547,277 GBP2023-12-01 ~ 2024-11-30
411,259 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
86,727 GBP2024-11-30
91,835 GBP2023-11-30
Fixed Assets - Investments
3,611,001 GBP2024-11-30
3,611,001 GBP2023-11-30
Fixed Assets
3,697,728 GBP2024-11-30
3,702,836 GBP2023-11-30
Debtors
46,762 GBP2024-11-30
85,044 GBP2023-11-30
Cash at bank and in hand
380,224 GBP2024-11-30
219,846 GBP2023-11-30
Current Assets
426,986 GBP2024-11-30
304,890 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-39,059 GBP2023-11-30
Net Current Assets/Liabilities
355,762 GBP2024-11-30
265,831 GBP2023-11-30
Total Assets Less Current Liabilities
4,053,490 GBP2024-11-30
3,968,667 GBP2023-11-30
Equity
Called up share capital
3,366,000 GBP2024-11-30
3,366,000 GBP2023-11-30
3,366,000 GBP2022-11-30
Retained earnings (accumulated losses)
687,490 GBP2024-11-30
602,667 GBP2023-11-30
520,350 GBP2022-11-30
Equity
4,053,490 GBP2024-11-30
3,968,667 GBP2023-11-30
3,886,350 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,547,277 GBP2023-12-01 ~ 2024-11-30
411,259 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-328,942 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-1,462,454 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
5,222 GBP2023-12-01 ~ 2024-11-30
6,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Wages/Salaries
177,669 GBP2023-12-01 ~ 2024-11-30
226,314 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
214,920 GBP2023-12-01 ~ 2024-11-30
270,298 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
262,165 GBP2023-12-01 ~ 2024-11-30
344,032 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
177,925 GBP2023-11-30
Plant and equipment
12,967 GBP2023-11-30
Computers
2,850 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
193,742 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
91,344 GBP2023-11-30
Plant and equipment
9,262 GBP2024-11-30
7,713 GBP2023-11-30
Computers
2,850 GBP2024-11-30
2,850 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,015 GBP2024-11-30
101,907 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,559 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
1,549 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,108 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
83,022 GBP2024-11-30
86,581 GBP2023-11-30
Plant and equipment
3,705 GBP2024-11-30
5,254 GBP2023-11-30
Computers
0 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
39,960 GBP2024-11-30
81,332 GBP2023-11-30
Prepayments/Accrued Income
Current
6,802 GBP2024-11-30
3,712 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
46,762 GBP2024-11-30
Current, Amounts falling due within one year
85,044 GBP2023-11-30
Amounts owed to group undertakings
Current
17,631 GBP2024-11-30
17,565 GBP2023-11-30
Corporation Tax Payable
Current
29,977 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,921 GBP2024-11-30
9,696 GBP2023-11-30
Other Creditors
Current
11,695 GBP2024-11-30
11,798 GBP2023-11-30
Creditors
Current
71,224 GBP2024-11-30
39,059 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,366,000 shares2024-11-30
3,366,000 shares2023-11-30
OSG EUROPE LIMITED
InfoCHANTESS LIMITED - 1995-03-30OSG LIMITED - 1995-03-30Registered number 03005890Shelton House 5 Bentalls, Pipps Hill Industrial Estate, Basildon, Essex SS14 3BYPrivate Limited Company incorporated on 1995-01-04 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.