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 4
  • 1
    Tango, Yoshiharu
    General Manager born in April 1974
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Nakajima, Kosuke
    General Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Nicola Anne
    Managing Director born in August 1978
    Individual (1 offspring)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 4
    MITSUI & CO. EUROPE LTD - now
    MITSUI & CO. UK PLC - 2007-05-01
    8th And 9th Floors, 1 St. Martin's Le Grand, London
    Active Corporate (6 parents, 6 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
Ceased 16
  • 1
    Ishigami, Toshiyuki
    Born in November 1967
    Individual
    Officer
    2015-02-20 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Bates, Laura Rachel
    Managing Director born in October 1967
    Individual
    Officer
    2007-04-02 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Kuroda, Takashi
    General Manager born in April 1960
    Individual
    Officer
    2008-03-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Takahashi, Shinichi
    Administrator born in June 1958
    Individual
    Officer
    2007-03-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Sugai, Akira
    Born in July 1969
    Individual
    Officer
    2009-11-05 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Brunt, Sammy David
    Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 7
    Kogiku, Kenichi
    General Manager born in June 1970
    Individual
    Officer
    2018-09-27 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Toda, Yoshio
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 9
    Imai, Makoto
    Accounting born in June 1961
    Individual
    Officer
    2007-03-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 10
    Taguchi, Katsuichiro
    General Manager born in November 1971
    Individual
    Officer
    2020-10-29 ~ 2023-01-06
    OF - Director → CIF 0
  • 11
    Kondo, Shu
    General Manager born in June 1968
    Individual
    Officer
    2018-09-27 ~ 2020-10-28
    OF - Director → CIF 0
  • 12
    Mizutani, Kenichi
    Chief Financial Officer born in March 1973
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Kimimori, Kenichiro
    General Manager born in June 1972
    Individual
    Officer
    2020-11-17 ~ 2023-09-22
    OF - Director → CIF 0
  • 14
    Iwata, Yoshihiro
    General Manager born in August 1964
    Individual
    Officer
    2009-07-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Nominee Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-15 ~ 2023-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON PROCESS CENTRE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,382,386 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,982 GBP2023-04-01 ~ 2024-03-31
-5,965 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
130,147 GBP2023-04-01 ~ 2024-03-31
192,579 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,016,414 GBP2024-03-31
152,674 GBP2023-03-31
215,638 GBP2022-03-31
Current Assets
1,418,888 GBP2024-03-31
1,250,075 GBP2023-03-31
Total assets
1,629,945 GBP2024-03-31
1,515,661 GBP2023-03-31
Net Current Assets/Liabilities
826,537 GBP2024-03-31
719,793 GBP2023-03-31
Total liabilities
611,930 GBP2024-03-31
627,793 GBP2023-03-31
Net Assets/Liabilities
1,018,015 GBP2024-03-31
887,868 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
768,015 GBP2024-03-31
637,868 GBP2023-03-31
Equity
1,018,015 GBP2024-03-31
887,868 GBP2023-03-31
Other miscellaneous reserve
565,289 GBP2022-03-31
Average Number of Employees
792023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,340 GBP2023-04-01 ~ 2024-03-31
91,126 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
326,782 GBP2023-04-01 ~ 2024-03-31
276,140 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
36,709 GBP2023-04-01 ~ 2024-03-31
48,311 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
43,857 GBP2023-04-01 ~ 2024-03-31
45,769 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,045,247 GBP2024-03-31
1,045,247 GBP2023-03-31
1,045,247 GBP2022-03-31
Furniture and fittings
132,794 GBP2024-03-31
124,759 GBP2023-03-31
208,918 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,562 GBP2023-04-01 ~ 2024-03-31
-92,437 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-5,562 GBP2023-04-01 ~ 2024-03-31
-94,653 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
924,192 GBP2024-03-31
840,205 GBP2023-03-31
756,218 GBP2022-03-31
Furniture and fittings
117,795 GBP2024-03-31
121,141 GBP2023-03-31
182,942 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,151,167 GBP2024-03-31
1,056,220 GBP2023-03-31
1,022,600 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
83,987 GBP2023-04-01 ~ 2024-03-31
83,987 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,216 GBP2023-04-01 ~ 2024-03-31
14,851 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,509 GBP2023-04-01 ~ 2024-03-31
112,252 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,562 GBP2023-04-01 ~ 2024-03-31
-76,652 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,562 GBP2023-04-01 ~ 2024-03-31
-78,632 GBP2022-04-01 ~ 2023-03-31
Prepayments
Current
111,076 GBP2024-03-31
83,342 GBP2023-03-31
Accrued Liabilities
Current
81,589 GBP2024-03-31
67,482 GBP2023-03-31
Other Taxation & Social Security Payable
90,231 GBP2024-03-31
120,408 GBP2023-03-31
  • LONDON PROCESS CENTRE LTD
    Info
    Registered number 06162848
    Oakland Court, 26 Market Square, South Woodham Ferrers, Essex CM3 5XA
    Private Limited Company incorporated on 2007-03-15 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.