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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
    Hemsley, Mike
    Born in April 1979
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Toyohara, Mitsuki
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nagoya Head Office 15th Floor, 15th Floor, Midland Square, 4-7-1 Meieki, Nakamura-ku, Nagoya, Japan
    Corporate (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Onoda, Ariyoshi
    Individual
    Officer
    2017-01-02 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Ward, Brian
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 3
    Narumi, Tadataka
    Executive born in July 1942
    Individual
    Officer
    1997-04-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Parisi, Joseph
    Lawyer born in July 1950
    Individual
    Officer
    1997-04-24 ~ 1997-05-29
    OF - Director → CIF 0
  • 5
    Otsuji, Takashi
    Individual
    Officer
    2007-03-14 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 6
    Williams, Timothy E
    Executive born in January 1951
    Individual
    Officer
    2000-10-25 ~ 2000-12-18
    OF - Director → CIF 0
  • 7
    Nishi, Yasumara
    Executive born in December 1940
    Individual
    Officer
    1997-05-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Takahashi, Masaru
    Individual
    Officer
    2015-01-05 ~ 2017-01-02
    OF - Secretary → CIF 0
  • 9
    Gittins, Kevin John
    Executive born in August 1964
    Individual
    Officer
    2006-10-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    Matsui, Hisashige
    Legal Staff born in January 1969
    Individual
    Officer
    1997-04-24 ~ 1997-05-29
    OF - Director → CIF 0
  • 11
    Kubo, Seitoku
    Executive born in January 1943
    Individual
    Officer
    1997-05-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Takahashi, Hiroyuki
    Executive born in January 1951
    Individual
    Officer
    2000-12-18 ~ 2001-05-31
    OF - Director → CIF 0
    2000-12-18 ~ 2008-08-22
    OF - Director → CIF 0
    Hiroyuki, Takahashi
    Individual
    Officer
    1997-04-24 ~ 1997-10-23
    OF - Secretary → CIF 0
    Takahashi, Hiroyuki
    Individual
    Officer
    2000-12-18 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 13
    Yamashita, Yoshikazu
    Individual
    Officer
    2012-10-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 14
    James, Mark Lloyd
    Engineer born in November 1959
    Individual
    Officer
    1997-10-23 ~ 2000-10-25
    OF - Director → CIF 0
  • 15
    Izuhara, Yasuhiro
    Individual
    Officer
    2001-05-31 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 16
    Takahashi, Tomokazu
    Business Executive born in January 1958
    Individual
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Page Iii, Watler S
    Lawyer born in March 1959
    Individual
    Officer
    1997-04-24 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Knowles, Mark Henry
    Individual
    Officer
    1997-10-23 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 19
    Murase, Noriya
    Executive born in August 1952
    Individual
    Officer
    2007-03-14 ~ 2008-03-21
    OF - Director → CIF 0
  • 20
    Nakaya, Tomizo
    Executive born in May 1950
    Individual
    Officer
    2006-10-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 21
    Suzuki, Takaaki
    Executive born in November 1948
    Individual
    Officer
    2001-05-31 ~ 2008-03-21
    OF - Director → CIF 0
  • 22
    Mcnally, Paul
    Director/President born in January 1970
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Ueda, Hiroaki
    President born in November 1963
    Individual
    Officer
    2019-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Nakamura, Motoyasu
    Executive born in April 1953
    Individual
    Officer
    2011-07-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Yokoyama, Motohiko
    Executive born in May 1944
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Hayashi, Tamaki
    Individual
    Officer
    2011-01-10 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 27
    Bowman, Christopher T
    Executive born in March 1960
    Individual
    Officer
    1997-04-24 ~ 1997-10-23
    OF - Director → CIF 0
  • 28
    Charlton, Mike
    Director Of Operation born in October 1958
    Individual
    Officer
    2000-10-25 ~ 2000-12-18
    OF - Director → CIF 0
  • 29
    Ii, Hiroshi
    President born in April 1958
    Individual
    Officer
    2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1997-04-04 ~ 1997-04-24
    PE - Secretary → CIF 0
  • 31
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1997-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JTEKT AUTOMOTIVE UK LIMITED

Previous names
TOYODA-KOKI AUTOMOTIVE UK LTD. - 2006-01-04
TOYODA-KOKI AUTOMOTIVE (UK) LTD. - 2000-12-19
TOYODA TRW STEERING PUMPS LTD. - 2000-12-18
CHARCO 674 LIMITED - 1997-04-16
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Turnover/Revenue
31,000 GBP2024-04-01 ~ 2025-03-31
37,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-33,000 GBP2024-04-01 ~ 2025-03-31
-37,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-7,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-7,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
4,000 GBP2025-03-31
7,000 GBP2024-03-31
Current Assets
10,000 GBP2025-03-31
15,000 GBP2024-03-31
Total assets
15,000 GBP2025-03-31
21,000 GBP2024-03-31
Equity
Called up share capital
12,000 GBP2025-03-31
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Retained earnings (accumulated losses)
-9,000 GBP2025-03-31
-2,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
3,000 GBP2025-03-31
10,000 GBP2024-03-31
13,000 GBP2023-03-31
Total liabilities
12,000 GBP2025-03-31
11,000 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1182024-04-01 ~ 2025-03-31
952023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Improvements to leasehold property
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Plant and equipment
2,000 GBP2025-03-31
16,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2025-03-31
14,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2025-03-31
22,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2025-03-31
16,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-04-01 ~ 2025-03-31
Raw Materials
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Value of work in progress
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods
0 GBP2025-03-31
1,000 GBP2024-03-31
Total Inventories
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-03-31
5,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts owed to group undertakings
Current
7,000 GBP2025-03-31
5,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • JTEKT AUTOMOTIVE UK LIMITED
    Info
    TOYODA-KOKI AUTOMOTIVE UK LTD. - 2006-01-04
    TOYODA-KOKI AUTOMOTIVE (UK) LTD. - 2006-01-04
    TOYODA TRW STEERING PUMPS LTD. - 2006-01-04
    CHARCO 674 LIMITED - 2006-01-04
    Registered number 03345292
    Neath Vale Supplier Park, Resolven, Neath, West Glamorgan SA11 4SP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • JTEKT AUTOMOTIVE UK LIMITED
    S
    Registered number 03345292
    Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, United Kingdom, SA11 4SP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Jtekt Automotive Uk Ltd Neath Vale Supplier Park, Resolven, Neath, Wales
    Active Corporate (3 parents)
    Total liabilities (Company account)
    4,000 GBP2023-03-31
    Person with significant control
    2020-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.