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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 3
  • 1
    Denham, Neil Llewellyn
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Fabian, Richard Ringler
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7-3, Akasaka 9-chome, Minato-ku, Tokyo 107-0052, Japan
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-01-29
    OF - Nominee Director → CIF 0
  • 2
    Higuchi, Masayuki
    Director, President And Ceo, Fujifilm Sonosite, In born in May 1963
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Sparacio, John William
    Coo - Sonosite Inc born in December 1942
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2012-04-27
    OF - Director → CIF 0
    Sparacio, John William
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Salzar, Richard Homer
    General Manager born in May 1959
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-11-20
    OF - Director → CIF 0
    Salzar, Richard Homer
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 5
    Smith, Marcus Yong
    Cfo-Sonosite born in May 1966
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 7
    Goodwin, Kevin Michael
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Leck, Brian
    Vp And Gm - Global Direct Sales - Fujifilm Sonosit born in September 1954
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Cox, Graham Douglas
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2011-11-28
    OF - Director → CIF 0
    Cox, Graham Douglas
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 10
    Quistgaard, Jens Ulrich
    Marketing & Engineering Office born in May 1963
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-07-23
    OF - Director → CIF 0
  • 11
    Maloberti, Renaud
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Fujitani, Naohiro
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Schuh, Michael Joseph
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-25 ~ 2017-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FUJIFILM SONOSITE LTD

Previous names
SONOSITE LTD. - 2012-10-23
HATCODE LIMITED - 2001-01-29
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Turnover/Revenue
10,000,590 GBP2023-04-01 ~ 2024-03-31
12,394,717 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,989,854 GBP2023-04-01 ~ 2024-03-31
-7,145,271 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,010,736 GBP2023-04-01 ~ 2024-03-31
5,249,446 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,584,663 GBP2023-04-01 ~ 2024-03-31
-3,046,979 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
621,037 GBP2023-04-01 ~ 2024-03-31
472,126 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
53,629 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
674,666 GBP2023-04-01 ~ 2024-03-31
472,126 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
543,217 GBP2023-04-01 ~ 2024-03-31
288,152 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
484,933 GBP2024-03-31
639,736 GBP2023-03-31
Fixed Assets - Investments
12 GBP2024-03-31
12 GBP2023-03-31
Fixed Assets
484,945 GBP2024-03-31
639,748 GBP2023-03-31
Debtors
Current
3,053,645 GBP2024-03-31
2,266,325 GBP2023-03-31
Cash at bank and in hand
5,312,931 GBP2024-03-31
5,074,098 GBP2023-03-31
Current Assets
8,366,576 GBP2024-03-31
7,340,423 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,955,956 GBP2024-03-31
Net Current Assets/Liabilities
4,410,620 GBP2024-03-31
3,463,282 GBP2023-03-31
Total Assets Less Current Liabilities
4,895,565 GBP2024-03-31
4,103,030 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-405,920 GBP2024-03-31
-127,220 GBP2023-03-31
Net Assets/Liabilities
4,452,378 GBP2024-03-31
3,909,161 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
1,000,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,452,378 GBP2024-03-31
2,909,161 GBP2023-03-31
2,621,009 GBP2022-04-01
Equity
4,452,378 GBP2024-03-31
3,909,161 GBP2023-03-31
3,621,009 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
543,217 GBP2023-04-01 ~ 2024-03-31
288,152 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
543,217 GBP2023-04-01 ~ 2024-03-31
288,152 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
543,217 GBP2023-04-01 ~ 2024-03-31
288,152 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
19,300 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,498,414 GBP2023-04-01 ~ 2024-03-31
1,836,491 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
190,724 GBP2023-04-01 ~ 2024-03-31
262,852 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,798,923 GBP2023-04-01 ~ 2024-03-31
2,220,998 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,382 GBP2023-04-01 ~ 2024-03-31
112,648 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
168,667 GBP2023-04-01 ~ 2024-03-31
89,704 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
603,168 GBP2024-03-31
824,496 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
184,760 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
87,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
118,235 GBP2024-03-31
Property, Plant & Equipment
Office equipment
484,933 GBP2024-03-31
639,736 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,681,130 GBP2024-03-31
2,052,925 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
235,493 GBP2024-03-31
Other Debtors
Current
63,479 GBP2024-03-31
156,310 GBP2023-03-31
Prepayments/Accrued Income
Current
73,543 GBP2024-03-31
57,090 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,941 GBP2024-03-31
2,103 GBP2023-03-31
Amounts owed to group undertakings
Current
2,516,672 GBP2024-03-31
2,268,259 GBP2023-03-31
Taxation/Social Security Payable
Current
930,842 GBP2024-03-31
978,252 GBP2023-03-31
Other Creditors
Current
435,492 GBP2024-03-31
490,089 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
61,009 GBP2024-03-31
138,438 GBP2023-03-31
Creditors
Current
3,955,956 GBP2024-03-31
3,877,141 GBP2023-03-31
Net Deferred Tax Liability/Asset
-37,267 GBP2024-03-31
-66,649 GBP2023-03-31
45,999 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,382 GBP2023-04-01 ~ 2024-03-31
-112,648 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,815 GBP2024-03-31
-69,180 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • FUJIFILM SONOSITE LTD
    Info
    SONOSITE LTD. - 2012-10-23
    HATCODE LIMITED - 2012-10-23
    Registered number 04104159
    icon of addressFujifilm House, Whitbread Way, Bedford, Bedfordshire MK42 0ZE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.