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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
    Takahara, Toshihiro
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Morishita, Hidenori
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Yoshino, Kazuto
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Sakatani, Kazuhiro
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6-10, 5-chome, Hikino, Fukuyama, Hiroshima, 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 8
  • 1
    Kato, Teruo
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Fujii, Shuitsu
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Noonan, Stephen George
    Sales & Marketing Manager born in August 1971
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Shimada, Shintarou
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Horita, Nobuyuki
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Mcgovern, Mary
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    icon of addressRiverbank House, Swan Lane, London, England
    Corporate (281 offsprings)
    Officer
    2015-11-30 ~ 2018-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ADTEC EUROPE LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
51,630 GBP2024-08-31
76,852 GBP2023-08-31
Fixed Assets - Investments
128,655 GBP2024-08-31
128,655 GBP2023-08-31
Fixed Assets
180,285 GBP2024-08-31
205,507 GBP2023-08-31
Total Inventories
74,920 GBP2024-08-31
196,659 GBP2023-08-31
Debtors
Current
1,153,016 GBP2024-08-31
804,629 GBP2023-08-31
Cash at bank and in hand
134,041 GBP2024-08-31
243,598 GBP2023-08-31
Current Assets
1,361,977 GBP2024-08-31
1,244,886 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-735,583 GBP2024-08-31
Net Current Assets/Liabilities
626,394 GBP2024-08-31
196,125 GBP2023-08-31
Total Assets Less Current Liabilities
806,679 GBP2024-08-31
401,632 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-4,700,000 GBP2023-08-31
Net Assets/Liabilities
-4,193,321 GBP2024-08-31
-4,298,368 GBP2023-08-31
Equity
Called up share capital
330,000 GBP2024-08-31
330,000 GBP2023-08-31
Retained earnings (accumulated losses)
-4,523,321 GBP2024-08-31
-4,628,368 GBP2023-08-31
Equity
-4,193,321 GBP2024-08-31
-4,298,368 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,657 GBP2024-08-31
102,657 GBP2023-08-31
Tools/Equipment for furniture and fittings
294,800 GBP2024-08-31
306,372 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
397,457 GBP2024-08-31
409,029 GBP2023-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,405 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-12,405 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,888 GBP2024-08-31
39,357 GBP2023-08-31
Tools/Equipment for furniture and fittings
285,939 GBP2024-08-31
292,820 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,827 GBP2024-08-31
332,177 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,531 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
5,524 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,055 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,405 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,405 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
42,769 GBP2024-08-31
63,300 GBP2023-08-31
Tools/Equipment for furniture and fittings
8,861 GBP2024-08-31
13,552 GBP2023-08-31
Finished Goods/Goods for Resale
74,920 GBP2024-08-31
196,659 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330,000 shares2024-08-31
330,000 shares2023-08-31
Director Remuneration
108,937 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ADTEC EUROPE LIMITED
    Info
    Registered number 04052640
    icon of addressUnit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham TW1 4BP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ADTEC EUROPE LIMITED
    S
    Registered number 04052640
    icon of addressUnit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, TW1 4BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ADTEC EUROPE LIMITED
    S
    Registered number 04052640
    icon of addressUnit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, United Kingdom, TW1 4BP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -705,570 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -705,570 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-26 ~ 2023-05-16
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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