logo
explain how to read the page

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
    Suzuki, Yoshitaka
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Jones
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Kassai, Yoshiyuki
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2000-02-04 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    icon of addressExcellent Omiya Bldg 8f, 1-9-4 Sakuragichio, Saitama Omiya-ku, Saitama, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Tate, Alan Joseph
    Commercial & Engineering Direc born in June 1940
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Baron, David
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Takao, Naohiro
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-07-12
    OF - Director → CIF 0
    icon of calendar 2011-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Kynaston, Stephen Lloyd
    Company Director born in June 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2000-02-04
    OF - Director → CIF 0
    Kynaston, Stephen Lloyd
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-01-17
    OF - Nominee Director → CIF 0
  • 6
    Hughes, Mark Leonard William
    Company Director born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 1997-05-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 7
    Yasato, Osamu
    Technical Director born in October 1947
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Morishita, Taiichiro
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Kikuchi, Toshitsugu
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Hayashi, Hideo
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 11
    Takao, Hiroyuki
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2011-03-23
    OF - Director → CIF 0
  • 12
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 13
    Chambers, Keith
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1997-05-12
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-01-17
    OF - Nominee Director → CIF 0
  • 15
    Ishikawa, Mitsuo
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2013-03-31
    OF - Director → CIF 0
    Ishikawa, Mitsuo
    Company Director born in November 1955
    Individual
    icon of calendar 2015-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Seko, Hiroshi
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Shimogaki, Shiro
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Kassai, Yoshiyuki
    Deputy Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-09-16 ~ 1997-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G-TEKT EUROPE MANUFACTURING LIMITED

Previous names
TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
STADCO TAKAO EUROPE LIMITED - 2000-02-04
TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Average Number of Employees
10002024-04-01 ~ 2025-03-31
10002023-04-01 ~ 2024-03-31
Turnover/Revenue
135,000 GBP2024-04-01 ~ 2025-03-31
144,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-114,000 GBP2024-04-01 ~ 2025-03-31
-122,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
21,000 GBP2024-04-01 ~ 2025-03-31
22,000 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,000 GBP2024-04-01 ~ 2025-03-31
-8,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
12,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
9,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
63,000 GBP2025-03-31
59,000 GBP2024-03-31
Total Inventories
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Debtors
Non-current
12,000 GBP2025-03-31
9,000 GBP2024-03-31
Current
33,000 GBP2025-03-31
31,000 GBP2024-03-31
Cash at bank and in hand
31,000 GBP2025-03-31
32,000 GBP2024-03-31
Current Assets
82,000 GBP2025-03-31
79,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2025-03-31
Net Current Assets/Liabilities
65,000 GBP2025-03-31
63,000 GBP2024-03-31
Total Assets Less Current Liabilities
128,000 GBP2025-03-31
121,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Net Assets/Liabilities
122,000 GBP2025-03-31
118,000 GBP2024-03-31
Equity
Called up share capital
12,000 GBP2025-03-31
12,000 GBP2024-03-31
12,000 GBP2023-04-01
Retained earnings (accumulated losses)
110,000 GBP2025-03-31
106,000 GBP2024-03-31
102,000 GBP2023-04-01
Equity
122,000 GBP2025-03-31
118,000 GBP2024-03-31
114,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-5,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
15,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
16,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2025-03-31
7,000 GBP2024-03-31
Furniture and fittings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other
58,000 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
123,000 GBP2025-03-31
115,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2025-03-31
Furniture and fittings
2,000 GBP2025-03-31
Other
40,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,000 GBP2025-03-31
Raw materials and consumables
2,000 GBP2025-03-31
4,000 GBP2024-03-31
Value of work in progress
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Finished Goods/Goods for Resale
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-03-31
22,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current
18,000 GBP2025-03-31
16,000 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-5,000 GBP2025-03-31
-3,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,000 GBP2025-03-31
-3,000 GBP2024-03-31
Deferred Tax Liabilities
-5,000 GBP2025-03-31
-3,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,014,000 shares2025-03-31
12,014,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31

  • G-TEKT EUROPE MANUFACTURING LIMITED
    Info
    TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
    STADCO TAKAO EUROPE LIMITED - 1997-01-22
    TAKAO EUROPE MANUFACTURING LIMITED - 1997-01-22
    Registered number 03249892
    icon of addressGloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire GL3 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.