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
    Matsumoto, Masaki
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Kato, Akihiro
    Md Of App born in January 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 3
    1-105, Kanda Jinbocho, Chiyoda-ku, Tokyo 101-8101, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Yoshinaga, Tomoyuki
    Director born in May 1952
    Individual
    Officer
    2007-06-13 ~ 2010-05-01
    OF - director → CIF 0
  • 2
    Yamamoto, Osamu
    Managing Director born in December 1969
    Individual
    Officer
    2019-06-01 ~ 2022-04-01
    OF - director → CIF 0
  • 3
    Zushi, Toshiyuki
    Manager, Planning And Administration, Asahi-Kasei born in May 1975
    Individual
    Officer
    2014-04-01 ~ 2018-01-02
    OF - director → CIF 0
  • 4
    Takano, Yoshinori
    Director born in April 1963
    Individual
    Officer
    2000-03-16 ~ 2005-10-01
    OF - director → CIF 0
    Takano, Yoshinori
    Individual
    Officer
    2000-03-16 ~ 2005-10-01
    OF - secretary → CIF 0
  • 5
    Mukuno, Takashi
    Managing Director born in October 1958
    Individual
    Officer
    2001-10-01 ~ 2006-08-01
    OF - director → CIF 0
  • 6
    Negishi, Yoshio
    Director born in September 1950
    Individual
    Officer
    1997-10-30 ~ 2001-09-30
    OF - director → CIF 0
    Negishi, Yoshio
    General Manager born in September 1950
    Individual
    2003-05-01 ~ 2005-04-01
    OF - director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1997-10-06 ~ 1997-10-30
    OF - nominee-director → CIF 0
  • 8
    Mattelaer, Philip
    Director born in March 1965
    Individual
    Officer
    2022-04-01 ~ 2023-04-14
    OF - director → CIF 0
  • 9
    Yamamoto, Yoshinori
    Manager born in February 1978
    Individual
    Officer
    2018-01-02 ~ 2020-07-09
    OF - director → CIF 0
  • 10
    Takeda, Kenji
    Gm Of Photoproducts Business Unit born in September 1967
    Individual
    Officer
    2014-04-01 ~ 2020-07-09
    OF - director → CIF 0
  • 11
    Kameda, Yoshiyuki
    Planning Manager- Europe born in September 1965
    Individual
    Officer
    2010-05-01 ~ 2013-04-01
    OF - director → CIF 0
  • 12
    Tajima, Tatsuya
    Managing Director - Europe born in November 1964
    Individual
    Officer
    2010-05-01 ~ 2014-04-01
    OF - director → CIF 0
  • 13
    Galton, David John, Dr
    Director born in February 1952
    Individual
    Officer
    2003-12-22 ~ 2019-02-18
    OF - director → CIF 0
  • 14
    Ozaki, Shigemitsu
    General Manager - Photoproducts & Epoxy Resins born in October 1953
    Individual
    Officer
    2010-05-01 ~ 2013-04-01
    OF - director → CIF 0
  • 15
    Irahara, Shin-ya
    Director born in February 1940
    Individual
    Officer
    1997-10-30 ~ 1998-06-26
    OF - director → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 1997-10-30
    OF - nominee-director → CIF 0
  • 17
    Lyons, Frank Raymond
    Director born in January 1942
    Individual
    Officer
    1997-10-30 ~ 2003-12-22
    OF - director → CIF 0
  • 18
    Okuhara, Masaki
    Managing Director born in February 1959
    Individual
    Officer
    2005-10-01 ~ 2010-05-01
    OF - director → CIF 0
    Okuhara, Masaki
    Manager
    Individual
    Officer
    2005-10-01 ~ 2006-08-01
    OF - secretary → CIF 0
  • 19
    Kato, Akihiro
    Planning Manager Europe born in January 1970
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-05-01
    OF - director → CIF 0
    Kato, Akihiro
    Planning Manager Europe
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-05-01
    OF - secretary → CIF 0
  • 20
    Hamaguchi, Masao
    Company Secretary
    Individual
    Officer
    1997-10-30 ~ 2000-03-16
    OF - secretary → CIF 0
  • 21
    Ishikawa, Takuei
    Company Employee born in October 1976
    Individual
    Officer
    2020-07-09 ~ 2022-04-01
    OF - director → CIF 0
  • 22
    Ai, Hideo
    General Manager born in December 1942
    Individual
    Officer
    1998-06-26 ~ 2003-05-01
    OF - director → CIF 0
  • 23
    Yokota, Masahisa
    General Manager born in January 1956
    Individual
    Officer
    2005-04-01 ~ 2007-06-13
    OF - director → CIF 0
  • 24
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1997-10-06 ~ 1997-10-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    2005-11-29 ~ 2024-05-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

ASAHI PHOTOPRODUCTS (UK) LIMITED

Previous name
INTERCEDE 1273 LIMITED - 1997-11-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8 GBP2024-03-31
489 GBP2023-03-31
Debtors
654,974 GBP2024-03-31
658,235 GBP2023-03-31
Cash at bank and in hand
187,928 GBP2024-03-31
168,878 GBP2023-03-31
Current Assets
1,670,529 GBP2024-03-31
1,685,673 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-365,436 GBP2024-03-31
-259,468 GBP2023-03-31
Net Current Assets/Liabilities
1,305,093 GBP2024-03-31
1,426,205 GBP2023-03-31
Total Assets Less Current Liabilities
1,305,101 GBP2024-03-31
1,426,694 GBP2023-03-31
Equity
Called up share capital
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,005,101 GBP2024-03-31
1,126,694 GBP2023-03-31
Equity
1,305,101 GBP2024-03-31
1,426,694 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
18,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,314 GBP2024-03-31
17,833 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8 GBP2024-03-31
489 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
626,798 GBP2024-03-31
623,746 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
8,615 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,561 GBP2024-03-31
34,489 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
654,974 GBP2024-03-31
658,235 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,269 GBP2024-03-31
71,284 GBP2023-03-31
Amounts owed to group undertakings
Current
148,422 GBP2024-03-31
144,304 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,654 GBP2024-03-31
6,068 GBP2023-03-31
Other Creditors
Current
137,091 GBP2024-03-31
37,812 GBP2023-03-31
Creditors
Current
365,436 GBP2024-03-31
259,468 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,460 GBP2024-03-31
8,613 GBP2023-03-31
Between two and five year
20,165 GBP2024-03-31
2,153 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,625 GBP2024-03-31
10,766 GBP2023-03-31
  • ASAHI PHOTOPRODUCTS (UK) LIMITED
    Info
    INTERCEDE 1273 LIMITED - 1997-11-10
    Registered number 03444839
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1997-10-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.