logo
explain how to read the page

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 41
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-09-14 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 2
    Ito, Shuichi
    Born in May 1949
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-09-14 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 4
    Tanaka, Kentaro
    Born in August 1981
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kondo, Katsumi, Mr.
    Born in June 1952
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Kurihara, Masataka
    Born in June 1958
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Yamazaki, Hidenari, Mr.
    Born in October 1948
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Nakai, Kazunori
    Born in May 1962
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Evans, Iain, Mr.
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2026-02-13
    OF - Director → CIF 0
    Evans, Iain
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 10
    Hiratsuka, Yutaka
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Yasutake, Masahiro
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Uesugi, Toshitaka
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Inoue, Tomohiko
    Born in September 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Wada, Naoya
    Born in March 1958
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2018-06-11
    OF - Director → CIF 0
  • 15
    Tominaga, Shinji
    Born in December 1958
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-06-24
    OF - Director → CIF 0
  • 16
    Asanuma, Akihito
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2006-05-29
    OF - Director → CIF 0
    Asanuma, Akihito, Mr.
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2014-11-04
    OF - Director → CIF 0
    Asanuma, Akihito, Mr.
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 17
    Ito, Motoyoshi
    Born in September 1962
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Takano, Kazuki
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-06-12 ~ 2018-06-11
    OF - Director → CIF 0
  • 19
    Ueda, Keisuke
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2018-06-11
    OF - Director → CIF 0
  • 20
    Enomoto, Hiroyuki
    Born in August 1966
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2018-06-11
    OF - Director → CIF 0
  • 21
    Katano, Shinichi
    Born in January 1948
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Suzuki, Shuichi
    Born in October 1947
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2004-06-24
    OF - Director → CIF 0
  • 23
    Kida, Hirokazu
    Born in August 1969
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Yamazaki, Yoshikiyo
    Born in July 1945
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 25
    Sekiguchi, Chiaki
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2016-06-16
    OF - Director → CIF 0
  • 26
    Motokawa, Yasumi
    Born in January 1952
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Yamada, Takuro
    Born in November 1985
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Kondo, Tomohiro
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2018-06-11
    OF - Director → CIF 0
  • 29
    Natsusaka, Makio, Mr.
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-08-20
    OF - Director → CIF 0
    2007-06-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 30
    Nishiwaki, Shigeto
    Born in April 1954
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2016-06-16
    OF - Director → CIF 0
  • 31
    Nakamura, Akihiro
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 32
    Koizumi, Toshiro
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 33
    Shimoda, Koji
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2014-06-16
    OF - Director → CIF 0
    2015-06-24 ~ 2017-06-12
    OF - Director → CIF 0
  • 34
    Hojo, Tetsuya
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Yoneya, Mitsuhiro
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2014-06-16
    OF - Director → CIF 0
    2016-06-16 ~ 2017-06-12
    OF - Director → CIF 0
  • 36
    Kubota, Masanori
    Born in January 1958
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 37
    Saito, Naomichi, Mr.
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2013-06-18
    OF - Director → CIF 0
    Saito, Naomichi
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2021-03-25
    OF - Director → CIF 0
    Saito, Naomichi, Mr.
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 38
    Hori, Tomoichiro
    Born in October 1948
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2006-05-29
    OF - Director → CIF 0
  • 39
    Shioda, Hiroyasu
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 40
    2-9-13, Nakameguro, Meguroku, Tokyo, Japan
    Corporate (2 offsprings)
    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
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-09-14 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Period: 2001-02-01 ~ now
Company number: 04071741
Registered names
STANLEY ELECTRIC (U.K.) COMPANY LIMITED - now
LOWGLADE LIMITED - 2001-02-01
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Turnover/Revenue
3,237,610 GBP2024-04-01 ~ 2025-03-31
6,452,851 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,075,268 GBP2024-04-01 ~ 2025-03-31
-4,636,337 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,162,342 GBP2024-04-01 ~ 2025-03-31
1,816,514 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,740,340 GBP2024-04-01 ~ 2025-03-31
-1,741,169 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-577,998 GBP2024-04-01 ~ 2025-03-31
75,345 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
57,861 GBP2024-04-01 ~ 2025-03-31
107,608 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,888 GBP2024-04-01 ~ 2025-03-31
-8,196 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-528,025 GBP2024-04-01 ~ 2025-03-31
174,757 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
671,975 GBP2024-04-01 ~ 2025-03-31
174,247 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
206,271 GBP2025-03-31
132,616 GBP2024-03-31
Total Inventories
385,409 GBP2025-03-31
216,899 GBP2024-03-31
Debtors
Current
2,982,270 GBP2025-03-31
3,320,356 GBP2024-03-31
Cash at bank and in hand
160,806 GBP2025-03-31
197,381 GBP2024-03-31
Current Assets
3,528,485 GBP2025-03-31
3,734,636 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-737,600 GBP2025-03-31
-1,483,206 GBP2024-03-31
Net Current Assets/Liabilities
2,790,885 GBP2025-03-31
2,251,430 GBP2024-03-31
Total Assets Less Current Liabilities
2,997,156 GBP2025-03-31
2,384,046 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-100,898 GBP2024-03-31
Net Assets/Liabilities
2,912,698 GBP2025-03-31
2,283,148 GBP2024-03-31
Equity
Called up share capital
1,229,067 GBP2025-03-31
1,229,067 GBP2024-03-31
1,229,067 GBP2023-04-01
Retained earnings (accumulated losses)
1,683,631 GBP2025-03-31
1,054,081 GBP2024-03-31
7,297,834 GBP2023-04-01
Equity
2,912,698 GBP2025-03-31
2,283,148 GBP2024-03-31
8,526,901 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
671,975 GBP2024-04-01 ~ 2025-03-31
174,247 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,425 GBP2024-04-01 ~ 2025-03-31
-6,418,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-42,425 GBP2024-04-01 ~ 2025-03-31
-6,418,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,453 GBP2024-04-01 ~ 2025-03-31
22,937 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
326,527 GBP2024-04-01 ~ 2025-03-31
299,864 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,102,832 GBP2024-04-01 ~ 2025-03-31
1,114,383 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
95,993 GBP2024-04-01 ~ 2025-03-31
106,878 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,227,128 GBP2024-04-01 ~ 2025-03-31
1,267,517 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-132,006 GBP2024-04-01 ~ 2025-03-31
43,689 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
47,502 GBP2025-03-31
47,502 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,359 GBP2025-03-31
4,359 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
404,893 GBP2025-03-31
431,749 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-199,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
726 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
338,718 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,454 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
83,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-199,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,180 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,373 GBP2025-03-31
Raw materials and consumables
385,409 GBP2025-03-31
216,899 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
393,119 GBP2025-03-31
1,587,387 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,233,735 GBP2025-03-31
1,548,529 GBP2024-03-31
Other Debtors
Current
31,765 GBP2024-03-31
Prepayments/Accrued Income
Current
155,416 GBP2025-03-31
152,675 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,200,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
58,135 GBP2025-03-31
22,427 GBP2024-03-31
Amounts owed to group undertakings
Current
380,093 GBP2025-03-31
1,189,766 GBP2024-03-31
Corporation Tax Payable
Current
451 GBP2025-03-31
Other Taxation & Social Security Payable
Current
45,739 GBP2025-03-31
37,063 GBP2024-03-31
Other Creditors
Current
6,269 GBP2025-03-31
3,710 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
133,101 GBP2025-03-31
154,779 GBP2024-03-31
Creditors
Current
737,600 GBP2025-03-31
1,483,206 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,200,000 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
1,200,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2025-03-31
800,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.5363342024-04-01 ~ 2025-03-31
  • STANLEY ELECTRIC (U.K.) COMPANY LIMITED
    Info
    LOWGLADE LIMITED - 2001-02-01
    Registered number 04071741
    Greenwood House, London Road, Bracknell, Berkshire RG12 2AA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.