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
Itaya, Hanako
Born in April 1983Individual (1 offspring)Officer
2015-03-20 ~ nowOF - Director → CIF 0Itaya, Hanako
Individual (1 offspring)Officer 2015-03-20 ~ nowOF - Secretary → CIF 0 - 2
Itaya, Taro
Born in November 1980Individual (1 offspring)Officer 2015-03-20 ~ nowOF - Director → CIF 0 - 3
504, Matsuhidai, Matsudo-shi, 270-2214, Chiba, JapanCorporate (1 offspring)Person with significant control 2016-12-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Healey, Gary Paul
IndividualOfficer 2001-12-20 ~ 2002-03-26OF - Secretary → CIF 0 - 2
Itaya, Ichiro
Managing Director born in December 1951IndividualOfficer 2001-12-07 ~ 2015-03-20OF - Director → CIF 0 - 3
Nagamine, Shinji
Managing Director born in March 1962IndividualOfficer 2001-12-07 ~ 2022-04-15OF - Director → CIF 0 - 4
Kurusu, Toshikazu
IndividualOfficer 2002-03-26 ~ 2015-03-20OF - Secretary → CIF 0 - 5
Teranishi, Motoi
Director born in August 1977IndividualOfficer 2015-03-20 ~ 2023-10-31OF - Director → CIF 0 - 6DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24SEVERNSIDE NOMINEES LIMITED - 2004-01-3014-18 City Road, Cardiff, South GlamorganDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2021-06-30Officer2001-12-07 ~ 2001-12-07PE - Director → CIF 0 - 7ALLIED SECRETARIES LIMITED - nowINDUSTRIAL BAGS LIMITED - 1996-07-16LIFEAWARD LIMITED - 1995-02-101st Floor, 14-18 City Road, Cardiff, South GlamorganDissolved Corporate (1 parent, 8 offsprings)Officer2001-12-07 ~ 2001-12-07PE - Secretary → CIF 0
Company in focus
ITAYA EUROPE LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
51,312 GBP2024-12-31
57,831 GBP2023-12-31
Total Inventories
602,449 GBP2024-12-31
521,859 GBP2023-12-31
Debtors
842,874 GBP2024-12-31
462,059 GBP2023-12-31
Cash at bank and in hand
1,030,500 GBP2024-12-31
1,234,487 GBP2023-12-31
Current Assets
2,475,823 GBP2024-12-31
2,218,405 GBP2023-12-31
Creditors
Current
607,423 GBP2024-12-31
427,073 GBP2023-12-31
Net Current Assets/Liabilities
1,868,400 GBP2024-12-31
1,791,332 GBP2023-12-31
Total Assets Less Current Liabilities
1,919,712 GBP2024-12-31
1,849,163 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,519,712 GBP2024-12-31
1,449,163 GBP2023-12-31
Equity
1,919,712 GBP2024-12-31
1,849,163 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,019 GBP2024-12-31
74,019 GBP2023-12-31
Furniture and fittings
13,448 GBP2024-12-31
13,448 GBP2023-12-31
Motor vehicles
29,176 GBP2024-12-31
29,176 GBP2023-12-31
Computers
30,714 GBP2024-12-31
27,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
147,357 GBP2024-12-31
144,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,804 GBP2024-12-31
22,402 GBP2023-12-31
Furniture and fittings
11,266 GBP2024-12-31
10,881 GBP2023-12-31
Motor vehicles
27,807 GBP2024-12-31
27,351 GBP2023-12-31
Computers
27,168 GBP2024-12-31
25,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,045 GBP2024-12-31
86,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,402 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
385 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
456 GBP2024-01-01 ~ 2024-12-31
Computers
1,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
44,215 GBP2024-12-31
51,617 GBP2023-12-31
Furniture and fittings
2,182 GBP2024-12-31
2,567 GBP2023-12-31
Motor vehicles
1,369 GBP2024-12-31
1,825 GBP2023-12-31
Computers
3,546 GBP2024-12-31
1,822 GBP2023-12-31
Merchandise
602,449 GBP2024-12-31
521,859 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
670,500 GBP2024-12-31
289,080 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,639 GBP2024-12-31
31,690 GBP2023-12-31
Other Debtors
Current
41,062 GBP2024-12-31
5,860 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,110 GBP2024-12-31
8,768 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
99,483 GBP2024-12-31
113,909 GBP2023-12-31
Prepayments
Current
12,080 GBP2024-12-31
12,752 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
842,874 GBP2024-12-31
Current, Amounts falling due within one year
462,059 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,896 GBP2024-12-31
35,593 GBP2023-12-31
Amounts owed to group undertakings
Current
5,677 GBP2024-12-31
205,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,086 GBP2024-12-31
21,100 GBP2023-12-31
Other Creditors
Current
483,021 GBP2024-12-31
144,363 GBP2023-12-31
Accrued Liabilities
Current
15,248 GBP2024-12-31
18,967 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,155 GBP2024-12-31
11,464 GBP2023-12-31
Between one and five year
32,576 GBP2024-12-31
13,195 GBP2023-12-31
All periods
48,731 GBP2024-12-31
24,659 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-99,483 GBP2024-12-31
-113,909 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
70,549 GBP2024-01-01 ~ 2024-12-31
- Registered number 04336209
ITAYA EUROPE LIMITED
Info2nd Floor Turnpike Gate House, Birmingham Road, Alcester Heath, Warwickshire B49 5JGPRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 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.