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.

Parent entities and officers
Active 5
  • 1
    Maejima, Hirofumi, Mr.
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Capp, Peter Edward, Mr.
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Furukawa, Kenichi
    Executive born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAgincourt Road, Agincourt Road, Warwick, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    LOCOKIDS LTD - now
    COCOKIDS LTD - 2021-04-09
    icon of addressSodick Europe Holdings Ltd., Agincourt Road, Warwick, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,692 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-02-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Watanuki, Yuichi
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Chapple, Andrew Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 3
    Capp, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-16 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-16 ~ 2002-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SODICK EUROPE HOLDINGS LIMITED

Previous names
KHS EUROPE LIMITED - 2005-03-18
SODICK HIGHTECH EUROPE LIMITED - 2012-02-28
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Administrative Expenses
36,543 GBP2019-01-01 ~ 2019-12-31
119,624 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
179,642 GBP2019-01-01 ~ 2019-12-31
-119,624 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
73,051 GBP2019-01-01 ~ 2019-12-31
32,720 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
563,991 GBP2019-01-01 ~ 2019-12-31
2,715,106 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,664 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
507,327 GBP2019-01-01 ~ 2019-12-31
2,715,106 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
507,327 GBP2019-01-01 ~ 2019-12-31
2,715,106 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
7,361,593 GBP2019-12-31
4,717,061 GBP2018-12-31
Fixed Assets - Investments
8,041,502 GBP2019-12-31
8,041,502 GBP2018-12-31
Fixed Assets
15,403,095 GBP2019-12-31
12,758,563 GBP2018-12-31
Debtors
518,060 GBP2019-12-31
349,473 GBP2018-12-31
Cash at bank and in hand
447,254 GBP2019-12-31
3,094,504 GBP2018-12-31
Current Assets
965,314 GBP2019-12-31
3,443,977 GBP2018-12-31
Creditors
Current
1,733,639 GBP2019-12-31
1,584,599 GBP2018-12-31
Net Current Assets/Liabilities
-768,325 GBP2019-12-31
1,859,378 GBP2018-12-31
Total Assets Less Current Liabilities
14,634,770 GBP2019-12-31
14,617,941 GBP2018-12-31
Net Assets/Liabilities
11,247,901 GBP2019-12-31
10,740,574 GBP2018-12-31
Equity
Called up share capital
15,298 GBP2019-12-31
15,298 GBP2018-12-31
15,298 GBP2017-12-31
Share premium
6,723,679 GBP2019-12-31
6,723,679 GBP2018-12-31
6,723,679 GBP2017-12-31
Capital redemption reserve
781 GBP2019-12-31
781 GBP2018-12-31
781 GBP2017-12-31
Retained earnings (accumulated losses)
4,508,143 GBP2019-12-31
4,000,816 GBP2018-12-31
1,285,710 GBP2017-12-31
Equity
11,247,901 GBP2019-12-31
10,740,574 GBP2018-12-31
8,025,468 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
507,327 GBP2019-01-01 ~ 2019-12-31
2,715,106 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
201,297 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
7,500 GBP2019-01-01 ~ 2019-12-31
6,600 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
107,158 GBP2019-01-01 ~ 2019-12-31
515,870 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,206,076 GBP2019-12-31
4,717,061 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
7,562,890 GBP2019-12-31
4,717,061 GBP2018-12-31
Plant and equipment
147,171 GBP2019-12-31
Furniture and fittings
209,643 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
142,716 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
24,528 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
34,053 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,297 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,716 GBP2019-12-31
Plant and equipment
24,528 GBP2019-12-31
Furniture and fittings
34,053 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,297 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
7,063,360 GBP2019-12-31
4,717,061 GBP2018-12-31
Plant and equipment
122,643 GBP2019-12-31
Furniture and fittings
175,590 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
8,041,502 GBP2018-12-31
Investments in Group Undertakings
8,041,502 GBP2019-12-31
8,041,502 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
94,500 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
423,120 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
333,490 GBP2018-12-31
Prepayments
Current
440 GBP2019-12-31
15,983 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
518,060 GBP2019-12-31
Current, Amounts falling due within one year
349,473 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
341,588 GBP2019-12-31
180,343 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,439 GBP2019-12-31
40,061 GBP2018-12-31
Amounts owed to group undertakings
Current
1,280,858 GBP2019-12-31
1,352,570 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
90,375 GBP2019-12-31
11,625 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
2,049,347 GBP2019-12-31
2,524,797 GBP2018-12-31
Amounts owed to group undertakings
Non-current
1,280,858 GBP2019-12-31
1,352,570 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
180,343 GBP2018-12-31
Between two and five year, Non-current
1,707,759 GBP2019-12-31
2,164,111 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,664 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,298 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
507,327 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • SODICK EUROPE HOLDINGS LIMITED
    Info
    KHS EUROPE LIMITED - 2005-03-18
    SODICK HIGHTECH EUROPE LIMITED - 2005-03-18
    Registered number 04618743
    icon of addressSodick Europe Holdings Ltd., Agincourt Road, Warwick CV34 6XZ
    Private Limited Company incorporated on 2002-12-16 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • SODICK EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSodi-tech Edm Ltd., Agincourt Road, Warwick, United Kingdom, CV34 6XZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SODICK INTERNATIONAL LIMITED - 2004-03-02
    icon of addressSodick Europe Ltd., Agincourt Road, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.