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 4
  • 1
    Tominaga, Hiroyuki
    Senior General Manager, Factory Automation Dx Div. born in July 1970
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Clive David
    Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Edward Alan
    Engineer And President Of Iconics, Inc. born in September 1966
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    2-7-3, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Walton, Joanne
    Consultant born in October 1965
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Ichioka, Yuji
    Engineering Manager born in January 1971
    Individual
    Officer
    2023-05-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Mellor, Andrew David
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Mr Clive David Walton
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2017-02-04 ~ 2023-05-26
    PE - Has significant influence or controlCIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    1996-05-03 ~ 1998-05-04
    OF - Nominee Director → CIF 0
  • 6
    Scherpenzeel, Adrianus Dirk
    Technical Director born in August 1974
    Individual
    Officer
    2002-08-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Shinton, Jeremy
    Technical Director born in March 1961
    Individual
    Officer
    1996-09-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 8
    Westley, Jonathan Mark
    Finance Director
    Individual
    Officer
    1996-09-01 ~ 2011-02-10
    OF - Director → CIF 0
    Westley, Jonathan Mark
    Individual
    Officer
    1996-05-03 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 9
    Chalfen Secretaries Limited
    Individual
    Officer
    1996-05-03 ~ 1998-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITSUBISHI ELECTRIC ICONICS DIGITAL SOLUTIONS UK LTD

Previous name
ICONICS U.K. LIMITED - 2025-04-01
Standard Industrial Classification
62030 - Computer Facilities Management Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
276,802 GBP2023-05-31
272,536 GBP2022-05-31
Fixed Assets - Investments
8,674,286 GBP2023-05-31
Fixed Assets
8,951,088 GBP2023-05-31
272,536 GBP2022-05-31
Total Inventories
7,000 GBP2023-05-31
5,000 GBP2022-05-31
Debtors
1,995,800 GBP2023-05-31
1,768,650 GBP2022-05-31
Cash at bank and in hand
283,463 GBP2023-05-31
358,052 GBP2022-05-31
Current Assets
2,286,263 GBP2023-05-31
2,131,702 GBP2022-05-31
Net Current Assets/Liabilities
885,583 GBP2023-05-31
1,036,494 GBP2022-05-31
Total Assets Less Current Liabilities
9,836,671 GBP2023-05-31
1,309,030 GBP2022-05-31
Net Assets/Liabilities
9,763,128 GBP2023-05-31
1,088,109 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,088,742 GBP2023-05-31
1,088,009 GBP2022-05-31
Equity
9,763,128 GBP2023-05-31
1,088,109 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
202022-06-01 ~ 2023-05-31
222021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
509,060 GBP2023-05-31
455,276 GBP2022-05-31
Property, Plant & Equipment - Disposals
-60,027 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,257 GBP2023-05-31
182,740 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,616 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,102 GBP2022-06-01 ~ 2023-05-31
Raw materials and consumables
7,000 GBP2023-05-31
5,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,758,159 GBP2023-05-31
864,018 GBP2022-05-31
Other Debtors
Amounts falling due within one year
326 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
12,350 GBP2023-05-31
4,908 GBP2022-05-31
Debtors
Amounts falling due within one year
1,995,800 GBP2023-05-31
1,768,650 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
981,868 GBP2023-05-31
727,722 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,151 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
300,976 GBP2023-05-31
236,744 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
115,108 GBP2023-05-31
32,906 GBP2022-05-31
Other Creditors
Amounts falling due within one year
59 GBP2023-05-31
51,467 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,669 GBP2023-05-31
2,670 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
63,151 GBP2022-05-31

Related profiles found in government register
  • MITSUBISHI ELECTRIC ICONICS DIGITAL SOLUTIONS UK LTD
    Info
    ICONICS U.K. LIMITED - 2025-04-01
    Registered number 03194626
    Unit 1 Castlegate Way, Dudley, West Midlands DY1 4RD
    Private Limited Company incorporated on 1996-05-03 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ICONICS U.K. LIMITED
    S
    Registered number 03194626
    Unit 1, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Castle Court, Castlegate Way, Dudley, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    929,944 GBP2023-05-31
    Person with significant control
    2023-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.