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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Uchikawa, Toshio
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Kuwata, Ikuo
    Born in March 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Kuwata, Ikuo
    Company Director born in March 1964
    Individual (1 offspring)
    2022-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Furuta, Toru
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Hiratsuka, Yutaka
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-06-07
    OF - Director → CIF 0
    Hiratsuka, Yutaka
    Managing Director born in October 1956
    Individual (2 offsprings)
    2013-07-02 ~ 2015-04-22
    OF - Director → CIF 0
    2021-02-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Natsusaka, Makio, Mr.
    Vice President Of Stanley Electric Co., Ltd born in March 1949
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Iino, Katsutoshi
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 7
    Ueda, Keisuke
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Abe, Sohta
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Abe, Sohta
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 9
    Hasegawa, Masanobu
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2013-07-02
    OF - Director → CIF 0
    2015-04-22 ~ 2017-09-14
    OF - Director → CIF 0
    Hasegawa, Masanobu
    Manager
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2013-07-02
    OF - Secretary → CIF 0
    Hasegawa, Masanobu
    Individual (1 offspring)
    2015-04-22 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 10
    Nakamura, Akihiro
    Senior Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Kitano, Takanori
    President born in April 1956
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2021-01-26
    OF - Director → CIF 0
  • 12
    Yoshinami, Itsuro
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2015-04-22
    OF - Director → CIF 0
    Yoshinami, Itsuro
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 13
    Saito, Naomichi
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2009-06-19
    OF - Director → CIF 0
    Saito, Naomichi
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 14
    Shimoda, Koji
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 15
    2-9-13, Nakameguro, Meguro-ku, Tokyo, 153-8636, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED

Period: 2006-07-31 ~ now
Company number: 05891957
Registered name
STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Administrative Expenses
-445,866 GBP2024-04-01 ~ 2025-03-31
-476,371 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-445,866 GBP2024-04-01 ~ 2025-03-31
-1,252,163 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,071,219 GBP2024-04-01 ~ 2025-03-31
441,647 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,401,713 GBP2024-04-01 ~ 2025-03-31
9,089,947 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,358,355 GBP2024-04-01 ~ 2025-03-31
8,952,597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
32,654 GBP2025-03-31
141,785 GBP2024-03-31
Fixed Assets - Investments
15,028,718 GBP2025-03-31
15,028,718 GBP2024-03-31
Fixed Assets
15,061,372 GBP2025-03-31
15,170,503 GBP2024-03-31
Debtors
Current
16,139,684 GBP2025-03-31
7,677,137 GBP2024-03-31
Cash at bank and in hand
14,198,834 GBP2025-03-31
24,001,861 GBP2024-03-31
Current Assets
30,338,518 GBP2025-03-31
31,678,998 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,570,679 GBP2024-03-31
Net Current Assets/Liabilities
18,488,549 GBP2025-03-31
17,108,319 GBP2024-03-31
Total Assets Less Current Liabilities
33,549,921 GBP2025-03-31
32,278,822 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-97,897 GBP2024-03-31
Net Assets/Liabilities
33,539,280 GBP2025-03-31
32,180,925 GBP2024-03-31
Equity
Called up share capital
13,610,000 GBP2025-03-31
13,610,000 GBP2024-03-31
13,610,000 GBP2023-04-01
Retained earnings (accumulated losses)
19,929,280 GBP2025-03-31
18,570,925 GBP2024-03-31
11,178,328 GBP2023-04-01
Equity
33,539,280 GBP2025-03-31
32,180,925 GBP2024-03-31
24,788,328 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,358,355 GBP2024-04-01 ~ 2025-03-31
8,952,597 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,560,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,560,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
228,281 GBP2024-04-01 ~ 2025-03-31
3,081 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
255,367 GBP2024-04-01 ~ 2025-03-31
225,111 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
3,215 GBP2024-04-01 ~ 2025-03-31
3,184 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
265,037 GBP2024-04-01 ~ 2025-03-31
232,587 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
350,428 GBP2024-04-01 ~ 2025-03-31
2,272,487 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,505 GBP2025-03-31
14,505 GBP2024-03-31
Other
75,013 GBP2025-03-31
168,524 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
89,518 GBP2025-03-31
183,029 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-93,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-93,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,055 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,244 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,450 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
15,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,505 GBP2025-03-31
Other
42,359 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,864 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
16,125,193 GBP2025-03-31
7,655,380 GBP2024-03-31
Other Debtors
Current
9,673 GBP2025-03-31
6,078 GBP2024-03-31
Prepayments/Accrued Income
Current
4,818 GBP2025-03-31
15,679 GBP2024-03-31
Amounts owed to group undertakings
Current
11,795,074 GBP2025-03-31
14,383,124 GBP2024-03-31
Other Creditors
Current
6,867 GBP2025-03-31
35,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
31,141 GBP2025-03-31
108,002 GBP2024-03-31
Creditors
Current
11,849,969 GBP2025-03-31
14,570,679 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,610,000 shares2025-03-31
13,610,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED
    Info
    Registered number 05891957
    Greenwood House, London Road, Bracknell, Berkshire RG12 2UB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.