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
4
- 1
Sakurai, Shigeki
Individual (1 offspring)Officer
2022-06-23 ~ nowOF - Secretary → CIF 0 - 2
Henson, Gareth
Born in August 1969Individual (1 offspring)Officer 2001-03-20 ~ nowOF - Director → CIF 0 - 3
Yamamoto, Tomoharu
Born in October 1966Individual (1 offspring)Officer 2022-06-23 ~ nowOF - Director → CIF 0 - 4
3f Unizo Shinkawa Eitai Dori Bldg, 1-24-1 Shinkawa, Chuo-ku, Tokyo 104-0033, JapanCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Fujisaka, Tomoyuki
IndividualOfficer 2001-03-22 ~ 2005-03-31OF - Secretary → CIF 0 - 2
Henson, Linda
IndividualOfficer 2001-03-20 ~ 2001-03-22OF - Secretary → CIF 0 - 3
Taguchi, Hiromitsu
Director born in December 1949IndividualOfficer 2001-03-22 ~ 2005-03-31OF - Director → CIF 0 - 4
Hikasa, Motoi
IndividualOfficer 2015-06-25 ~ 2022-06-23OF - Secretary → CIF 0 - 5
Shibamiya, Koji
Director General Manager born in June 1960IndividualOfficer 2009-09-14 ~ 2015-06-25OF - Director → CIF 0 - 6
Yoshida, Kunitaroh
Director General ManagerIndividualOfficer 2009-09-14 ~ 2015-06-25OF - Secretary → CIF 0 - 7
Kasahara, Eiichi
Company Employee born in September 1949IndividualOfficer 2005-04-01 ~ 2009-09-14OF - Director → CIF 0 - 8
Lovick, John Graham
IndividualOfficer 2001-02-13 ~ 2001-03-20OF - Secretary → CIF 0 - 9
Kimura, Takeshi
General Manager born in January 1966IndividualOfficer 2015-06-25 ~ 2024-03-31OF - Director → CIF 0 - 10
Hojo, Hideki
Company EmployeeIndividualOfficer 2005-04-01 ~ 2009-09-14OF - Secretary → CIF 0 - 113rd Floor Crown House, 37-41 Prince Street, BristolCorporateOfficer2001-02-13 ~ 2001-03-20PE - Director → CIF 0
Company in focus
TOREX SEMICONDUCTOR EUROPE LIMITED
Previous name
PRINCE STREET NUMBER 25 LIMITED - 2001-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment
93,314 GBP2025-03-31
113,493 GBP2024-03-31
Total Inventories
160,624 GBP2025-03-31
119,740 GBP2024-03-31
Debtors
970,023 GBP2025-03-31
949,345 GBP2024-03-31
Cash at bank and in hand
2,029,471 GBP2025-03-31
1,969,011 GBP2024-03-31
Current Assets
3,160,118 GBP2025-03-31
3,038,096 GBP2024-03-31
Net Current Assets/Liabilities
1,860,473 GBP2025-03-31
1,906,188 GBP2024-03-31
Total Assets Less Current Liabilities
1,953,787 GBP2025-03-31
2,019,681 GBP2024-03-31
Net Assets/Liabilities
1,942,392 GBP2025-03-31
2,007,820 GBP2024-03-31
Turnover/Revenue
6,478,196 GBP2024-04-01 ~ 2025-03-31
8,130,850 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-466 GBP2024-04-01 ~ 2025-03-31
-858 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
101,444 GBP2024-04-01 ~ 2025-03-31
173,944 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
387,787 GBP2024-04-01 ~ 2025-03-31
674,877 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
96,947 GBP2024-04-01 ~ 2025-03-31
168,719 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,395 GBP2025-03-31
11,861 GBP2024-03-31
Dividend per share (interim)
351,771.002024-04-01 ~ 2025-03-31
1,412.8232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,738 GBP2025-03-31
87,738 GBP2024-03-31
Tools/Equipment for furniture and fittings
52,084 GBP2025-03-31
54,298 GBP2024-03-31
Other
113,157 GBP2025-03-31
92,720 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
252,979 GBP2025-03-31
234,756 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,616 GBP2024-04-01 ~ 2025-03-31
Other
-2,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,065 GBP2025-03-31
22,730 GBP2024-03-31
Tools/Equipment for furniture and fittings
45,035 GBP2025-03-31
40,341 GBP2024-03-31
Other
74,565 GBP2025-03-31
58,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,665 GBP2025-03-31
121,263 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,335 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
7,310 GBP2024-04-01 ~ 2025-03-31
Other
18,636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,616 GBP2024-04-01 ~ 2025-03-31
Other
-2,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
47,673 GBP2025-03-31
65,008 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,049 GBP2025-03-31
13,957 GBP2024-03-31
Other
38,592 GBP2025-03-31
34,528 GBP2024-03-31
Finished Goods/Goods for Resale
160,624 GBP2025-03-31
119,740 GBP2024-03-31
Trade Debtors/Trade Receivables
950,294 GBP2025-03-31
923,992 GBP2024-03-31
Prepayments
12,969 GBP2025-03-31
16,249 GBP2024-03-31
Other Debtors
6,760 GBP2025-03-31
9,104 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
970,023 GBP2025-03-31
Current, Amounts falling due within one year
949,345 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,395 GBP2025-03-31
11,861 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2025-03-31
1,000 shares2024-03-31
Nominal value of allotted share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,289 GBP2025-03-31
3,144 GBP2024-03-31
Between two and five year
117,423 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,712 GBP2025-03-31
3,144 GBP2024-03-31
Director Remuneration
140,000 GBP2024-04-01 ~ 2025-03-31
166,000 GBP2023-04-01 ~ 2024-03-31
TOREX SEMICONDUCTOR EUROPE LIMITED
InfoPRINCE STREET NUMBER 25 LIMITED - 2001-03-15Registered number 04159177Unit 1, The Courtyard Whitwick Business Park, Stenson Road, Coalville, Leicestershire LE67 4JPPRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
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.