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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 5
  • 1
    Banno, Katsuhiko
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Hiraiwa, Masashi
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Aoyama, Tetsuya
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kojima, Eiji
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3-30, Shimoichiba-cho, Toyota-shi, Aichi-ken, 471-8588, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Kume, Kiyotaka
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Banno, Katsuhiko
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2012-07-31
    OF - Director → CIF 0
    Banno, Katsuhiko
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Kurahashi, Kazuyuki
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kurahashi, Kazuyuki
    Director
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Kawai, Kunihiko
    Senior Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Kanii, Kenji
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 6
    Shimada, Yasufumi
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Komura, Yoshiyasu
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Suzuki, Itsuo
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Kojima, Shinkichirou
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 10
    Saeki, Toshi
    Director born in April 1937
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 11
    Kojima, Yoichiro
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Inaba, Masao
    Sale Of Motor Parts born in August 1963
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-01
    OF - Director → CIF 0
    Inaba, Masao
    Director born in August 1963
    Individual
    OF - Director → CIF 0
    Inaba, Masao
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    Hanai, Kazuhiro
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-06 ~ 2000-06-15
    PE - Nominee Director → CIF 0
  • 15
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-06 ~ 2000-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIWA KASEI EUROPE LTD

Previous names
DAIWA KASEI EOROPE LIMITED - 2000-05-25
HAMSARD 2143 LIMITED - 2000-05-15
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Administrative Expenses
646,696 GBP2022-01-01 ~ 2022-12-31
-350,504 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
646,696 GBP2022-01-01 ~ 2022-12-31
-350,504 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,831 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
13,879,064 GBP2022-01-01 ~ 2022-12-31
-346,673 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,004 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
19,397,163 GBP2022-12-31
5,575,103 GBP2021-12-31
5,921,776 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,822,060 GBP2022-01-01 ~ 2022-12-31
-346,673 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,055,149 GBP2021-12-31
Fixed Assets
1,055,149 GBP2021-12-31
Debtors
Current
19,652,971 GBP2022-12-31
4,727,754 GBP2021-12-31
Current Assets
19,652,971 GBP2022-12-31
4,727,754 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-55,808 GBP2022-12-31
-7,800 GBP2021-12-31
Net Current Assets/Liabilities
19,597,163 GBP2022-12-31
4,719,954 GBP2021-12-31
Total Assets Less Current Liabilities
19,597,163 GBP2022-12-31
5,775,103 GBP2021-12-31
Net Assets/Liabilities
19,597,163 GBP2022-12-31
5,775,103 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
200,000 GBP2021-12-31
200,000 GBP2021-01-01
Other miscellaneous reserve
199,999 GBP2022-12-31
Equity
19,597,163 GBP2022-12-31
5,775,103 GBP2021-12-31
6,121,776 GBP2021-01-01
Profit/Loss
13,822,060 GBP2022-01-01 ~ 2022-12-31
-346,673 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1,055,149 GBP2021-12-31
Other Debtors
Current
1,195 GBP2021-12-31
Corporation Tax Payable
Current
55,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2021-12-31
Creditors
Current
55,808 GBP2022-12-31
7,800 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
200,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • DAIWA KASEI EUROPE LTD
    Info
    DAIWA KASEI EOROPE LIMITED - 2000-05-25
    HAMSARD 2143 LIMITED - 2000-05-25
    Registered number 03966450
    icon of addressJames Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.