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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
    Koinuma, Hisashi
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kobayashi, Hidekiyo
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Kobayashi, Hidekiyo
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1-18-12 Minowa-cho, Minowa-cho, Yokohama, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Matsubara, Kenji
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-11-30
    OF - Director → CIF 0
    Matsubara, Kenji
    Company Director
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Kobayashi, Shintaro
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Sakaguchi, Kazuyoshi
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-10-01
    OF - Director → CIF 0
    Sakaguchi, Kazuyoshi
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Erikawa, Yoichi
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Komatsu, Kiyoshi
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2007-04-01
    OF - Director → CIF 0
    Komatsu, Kiyoshi
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    Iyori, Masaru
    Board Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Erikawa, Keiko
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2008-01-01
    OF - Director → CIF 0
    Erikawa, Keiko, Mrs.
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KOEI TECMO EUROPE LIMITED

Previous names
KOEI LIMITED - 2009-06-11
TECMO KOEI EUROPE LIMITED - 2014-07-03
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Distribution Costs
-798,949 GBP2024-04-01 ~ 2025-03-31
-345,831 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,501,887 GBP2024-04-01 ~ 2025-03-31
-731,678 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,132,842 GBP2024-04-01 ~ 2025-03-31
1,054,366 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,252,008 GBP2024-04-01 ~ 2025-03-31
2,133,191 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,687,041 GBP2024-04-01 ~ 2025-03-31
1,804,665 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,687,041 GBP2024-04-01 ~ 2025-03-31
1,804,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,816 GBP2025-03-31
6,328 GBP2024-03-31
Fixed Assets - Investments
1,792,673 GBP2025-03-31
2,256,146 GBP2024-03-31
Fixed Assets
1,799,489 GBP2025-03-31
2,262,474 GBP2024-03-31
Debtors
20,464,701 GBP2025-03-31
20,819,611 GBP2024-03-31
Cash at bank and in hand
4,668,367 GBP2025-03-31
4,169,533 GBP2024-03-31
Current Assets
25,164,302 GBP2025-03-31
24,989,144 GBP2024-03-31
Net Current Assets/Liabilities
24,517,163 GBP2025-03-31
24,366,829 GBP2024-03-31
Total Assets Less Current Liabilities
26,316,652 GBP2025-03-31
26,629,303 GBP2024-03-31
Net Assets/Liabilities
26,314,948 GBP2025-03-31
26,627,907 GBP2024-03-31
Equity
Called up share capital
24,000,000 GBP2025-03-31
24,000,000 GBP2024-03-31
24,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,314,948 GBP2025-03-31
2,627,907 GBP2024-03-31
1,423,242 GBP2023-03-31
Equity
26,314,948 GBP2025-03-31
26,627,907 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,687,041 GBP2024-04-01 ~ 2025-03-31
1,804,665 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,100 GBP2024-04-01 ~ 2025-03-31
21,208 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Wages/Salaries
549,062 GBP2024-04-01 ~ 2025-03-31
494,669 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,435 GBP2024-04-01 ~ 2025-03-31
19,523 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
604,095 GBP2024-04-01 ~ 2025-03-31
553,180 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
308 GBP2024-04-01 ~ 2025-03-31
185,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,389 GBP2025-03-31
6,389 GBP2024-03-31
Computers
42,572 GBP2025-03-31
36,602 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
48,961 GBP2025-03-31
42,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,342 GBP2025-03-31
5,483 GBP2024-03-31
Computers
35,803 GBP2025-03-31
31,180 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,145 GBP2025-03-31
36,663 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
859 GBP2024-04-01 ~ 2025-03-31
Computers
4,623 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
47 GBP2025-03-31
906 GBP2024-03-31
Computers
6,769 GBP2025-03-31
5,422 GBP2024-03-31
Finished Goods/Goods for Resale
31,234 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
756,535 GBP2025-03-31
116 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,437,216 GBP2025-03-31
20,581,156 GBP2024-03-31
Other Debtors
Current
133,490 GBP2025-03-31
84,303 GBP2024-03-31
Prepayments/Accrued Income
Current
137,460 GBP2025-03-31
154,036 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,218 GBP2025-03-31
222,930 GBP2024-03-31
Amounts owed to group undertakings
Current
5,402 GBP2025-03-31
5,083 GBP2024-03-31
Corporation Tax Payable
Current
121,274 GBP2025-03-31
20,653 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,872 GBP2025-03-31
12,426 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
344,373 GBP2025-03-31
361,223 GBP2024-03-31
Creditors
Current
647,139 GBP2025-03-31
622,315 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000,000 shares2025-03-31
24,000,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,230 GBP2025-03-31
Between two and five year
4,489 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,719 GBP2025-03-31
Related profiles found in government register
  • KOEI TECMO EUROPE LIMITED
    Info
    KOEI LIMITED - 2009-06-11
    TECMO KOEI EUROPE LIMITED - 2009-06-11
    Registered number 04506827
    icon of addressUnit 403a The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • KOEI TECMO EUROPE LIMITED
    S
    Registered number 04506827
    icon of addressUnit 209a, Spirella Building Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHELFCO (NO.1118) LIMITED - 1995-12-13
    icon of addressC/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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