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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Pf & S (directors) Limited
    Individual (254 offsprings)
    Officer
    1999-04-30 ~ 1999-05-04
    OF - Nominee Director → CIF 0
  • 2
    Poskitt, Ian
    Computer Programmer born in May 1957
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Kamimura, Toru
    Director And Executive Officer born in April 1960
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Whiting, Anthony Gerard John
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Yoshida, Masanobu
    Born in February 1956
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Usher, Keith Mackenzie
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Bhagat, Peter
    Computer Programmer born in October 1962
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Nagano, Masakazu
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Namura, Ikuya
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2024-02-09
    OF - Director → CIF 0
  • 10
    Shiotsu, Fumiaki
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Mesnager, Christophe
    Ceo born in March 1966
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2021-09-13
    OF - Director → CIF 0
  • 12
    Shimmen, Toshio
    Born in May 1971
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Matsubara, Hiroshi
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Hill, William Frederick
    Engineering Manager born in March 1959
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-01-24
    OF - Director → CIF 0
  • 15
    Sato, Akihiro
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 16
    Okayasu, Kohsuke
    It Manager born in March 1979
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Briggs, Hilary Ellen
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Bhagat, Jane
    Administrator born in May 1957
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2016-05-12
    OF - Director → CIF 0
    Bhagat, Jane
    Housewife
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 19
    Miyazawa, Hiroshi
    Ceo born in August 1968
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Yuguchi, Tasuku
    Director R&D Dept And Domestic Sales Dept born in January 1967
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Tamagawa, Takeo
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 22
    Miyamoto, Kenshi
    Manager, Group Strategy Planning Office born in March 1959
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Hatta, Yasunobu
    Sales Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 24
    Hirowatari, Takahiro
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2022-12-07
    OF - Director → CIF 0
  • 25
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1999-04-30 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
  • 26
    4-7-5, Nionohama Otsu, 520-0801, Shiga, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GARDASOFT VISION LIMITED

Period: 1999-04-30 ~ now
Company number: 03763190
Registered name
GARDASOFT VISION LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
19,480 GBP2025-12-31
26,110 GBP2024-12-31
Debtors
495,540 GBP2025-12-31
576,401 GBP2024-12-31
Cash at bank and in hand
1,796,417 GBP2025-12-31
1,092,037 GBP2024-12-31
Current Assets
3,347,181 GBP2025-12-31
3,178,711 GBP2024-12-31
Creditors
Amounts falling due within one year
-173,342 GBP2025-12-31
-224,793 GBP2024-12-31
Net Current Assets/Liabilities
3,173,839 GBP2025-12-31
2,953,918 GBP2024-12-31
Total Assets Less Current Liabilities
3,193,319 GBP2025-12-31
2,980,028 GBP2024-12-31
Equity
Called up share capital
102 GBP2025-12-31
102 GBP2024-12-31
Retained earnings (accumulated losses)
3,193,217 GBP2025-12-31
2,979,926 GBP2024-12-31
Equity
3,193,319 GBP2025-12-31
2,980,028 GBP2024-12-31
Audit Fees/Expenses
18,300 GBP2025-01-01 ~ 2025-12-31
18,360 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
252025-01-01 ~ 2025-12-31
262024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
72,079 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
72,079 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,062 GBP2025-12-31
206,074 GBP2024-12-31
Furniture and fittings
77,030 GBP2025-12-31
77,030 GBP2024-12-31
Computers
163,076 GBP2025-12-31
153,665 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
451,168 GBP2025-12-31
436,769 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,555 GBP2025-12-31
187,764 GBP2024-12-31
Furniture and fittings
77,030 GBP2025-12-31
77,030 GBP2024-12-31
Computers
151,103 GBP2025-12-31
145,865 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,688 GBP2025-12-31
410,659 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,791 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
5,238 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,029 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
7,507 GBP2025-12-31
18,310 GBP2024-12-31
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Computers
11,973 GBP2025-12-31
7,800 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
335,393 GBP2025-12-31
211,093 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
356 GBP2025-12-31
224,411 GBP2024-12-31
Other Debtors
Current
105,374 GBP2025-12-31
62,085 GBP2024-12-31
Prepayments/Accrued Income
Current
54,417 GBP2025-12-31
78,812 GBP2024-12-31
Trade Creditors/Trade Payables
Current
91,621 GBP2025-12-31
34,541 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-12-31
80,236 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
8,655 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
61,345 GBP2025-12-31
68,147 GBP2024-12-31
Creditors
Current
173,342 GBP2025-12-31
224,793 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
468,735 GBP2025-12-31
555,496 GBP2024-12-31
  • GARDASOFT VISION LIMITED
    Info
    Registered number 03763190
    Units B & C Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire CB24 4UQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.