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 2
  • 1
    Phillips, Stuart James
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirao, Yoshiaki
    General Manager born in January 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Hirao, Yoshiaki
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Yoshiaki Hirao
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Yamamoto, Yasunori
    Engineer born in February 1959
    Individual
    Officer
    2013-06-27 ~ 2017-06-28
    OF - Director → CIF 0
    Yamamoto, Yasunori
    Individual
    Officer
    2013-08-27 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Yasunori Yamamoto
    Born in February 1959
    Individual
    Person with significant control
    2016-08-01 ~ 2017-06-28
    PE - Has significant influence or control → CIF 0
  • 2
    Nakai, Tsutomu
    Managing Director born in March 1974
    Individual
    Officer
    2016-05-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Takashima, Jiro
    Company Secretary/Director born in July 1960
    Individual
    Officer
    2017-06-29 ~ 2023-04-28
    OF - Director → CIF 0
    Takashima, Jiro
    Individual
    Officer
    2017-06-29 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mr Jiro Takashima
    Born in July 1960
    Individual
    Person with significant control
    2017-06-29 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 4
    Yorke, Paul
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Jump, Colin Robert
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Miura, Yasuo
    Director born in April 1957
    Individual
    Officer
    2009-06-27 ~ 2013-08-27
    OF - Director → CIF 0
    Miura, Yasuo
    Individual
    Officer
    2009-06-27 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 7
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Tokumasu, Yasunori
    Managing Director born in July 1956
    Individual
    Officer
    2005-12-22 ~ 2009-06-27
    OF - Director → CIF 0
    Tokumasu, Yasunori
    Individual
    Officer
    2005-12-22 ~ 2009-06-27
    OF - Secretary → CIF 0
  • 9
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ 2005-12-22
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ 2005-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIMADZU UK LIMITED

Previous name
TAYVIN 345 LIMITED - 2005-12-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Accrued Liabilities/Deferred Income
2,627,522 GBP2024-03-31
2,495,528 GBP2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Turnover/Revenue
17,442,103 GBP2023-04-01 ~ 2024-03-31
15,283,272 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-9,701,519 GBP2023-04-01 ~ 2024-03-31
-8,780,018 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,740,584 GBP2023-04-01 ~ 2024-03-31
6,503,254 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-4,424,073 GBP2023-04-01 ~ 2024-03-31
-3,951,594 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,608,715 GBP2023-04-01 ~ 2024-03-31
-1,448,487 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,768,249 GBP2023-04-01 ~ 2024-03-31
1,155,824 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
172,357 GBP2023-04-01 ~ 2024-03-31
20,625 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,921,112 GBP2023-04-01 ~ 2024-03-31
1,154,296 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,438,819 GBP2023-04-01 ~ 2024-03-31
936,319 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
1,984,904 GBP2024-03-31
999,534 GBP2023-03-31
Total Inventories
2,827,789 GBP2024-03-31
3,892,342 GBP2023-03-31
Debtors
Current
8,800,554 GBP2024-03-31
8,322,389 GBP2023-03-31
Cash at bank and in hand
220,212 GBP2024-03-31
137,414 GBP2023-03-31
Current Assets
11,848,555 GBP2024-03-31
12,352,145 GBP2023-03-31
Trade Creditors/Trade Payables
-2,154,561 GBP2024-03-31
-2,654,832 GBP2023-03-31
Creditors
-512,594 GBP2024-03-31
-178,355 GBP2023-03-31
Net Current Assets/Liabilities
7,078,757 GBP2024-03-31
7,262,255 GBP2023-03-31
Total Assets Less Current Liabilities
9,063,661 GBP2024-03-31
8,261,789 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,411,141 GBP2024-03-31
-834,142 GBP2023-03-31
Net Assets/Liabilities
7,127,641 GBP2024-03-31
7,188,822 GBP2023-03-31
Equity
Called up share capital
696,278 GBP2024-03-31
696,278 GBP2023-03-31
696,278 GBP2022-04-01
Retained earnings (accumulated losses)
6,431,363 GBP2024-03-31
6,492,544 GBP2023-03-31
5,556,225 GBP2022-04-01
Equity
7,127,641 GBP2024-03-31
7,188,822 GBP2023-03-31
6,252,503 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,438,819 GBP2023-04-01 ~ 2024-03-31
936,319 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
6,317 GBP2023-04-01 ~ 2024-03-31
11,245 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
39,200 GBP2023-04-01 ~ 2024-03-31
39,200 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,280,717 GBP2023-04-01 ~ 2024-03-31
3,719,427 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
550,325 GBP2023-04-01 ~ 2024-03-31
524,748 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,252,001 GBP2023-04-01 ~ 2024-03-31
4,608,678 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
198,653 GBP2023-04-01 ~ 2024-03-31
161,319 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
480,278 GBP2023-04-01 ~ 2024-03-31
219,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,962,651 GBP2024-03-31
2,247,796 GBP2023-03-31
Plant and equipment
222,663 GBP2024-03-31
215,754 GBP2023-03-31
Furniture and fittings
134,579 GBP2024-03-31
120,794 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
215,754 GBP2023-03-31
Furniture and fittings
114,616 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
328 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
5,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,082 GBP2024-03-31
Furniture and fittings
120,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,777,399 GBP2024-03-31
3,041,850 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-660,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,091,115 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
402,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-660,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,833,108 GBP2024-03-31
Finished Goods/Goods for Resale
2,827,789 GBP2024-03-31
3,892,342 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,250,434 GBP2024-03-31
3,594,187 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,173,896 GBP2024-03-31
4,492,561 GBP2023-03-31
Other Debtors
Current
125,767 GBP2024-03-31
35,997 GBP2023-03-31
Prepayments/Accrued Income
Current
250,457 GBP2024-03-31
199,644 GBP2023-03-31
Trade Creditors/Trade Payables
Current
779,661 GBP2024-03-31
1,048,246 GBP2023-03-31
Corporation Tax Payable
Current
221,433 GBP2023-03-31
Other Creditors
Current
778,764 GBP2024-03-31
895,117 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
596,136 GBP2024-03-31
490,036 GBP2023-03-31
Creditors
Current
2,154,561 GBP2024-03-31
2,654,832 GBP2023-03-31
Net Deferred Tax Liability/Asset
40,613 GBP2024-03-31
48,799 GBP2023-03-31
46,165 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,186 GBP2023-04-01 ~ 2024-03-31
2,634 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,257 GBP2024-03-31
33,792 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
696,278 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • SHIMADZU UK LIMITED
    Info
    TAYVIN 345 LIMITED - 2005-12-23
    Registered number 05342169
    Mill Court Featherstone Road, Wolverton Mill South, Milton Keynes MK12 5RE
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.