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 12
  • 1
    Williams, Faye
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 2
    Bandtock, Neil John Grant
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Brennan, Graham Mark
    Distribution born in September 1956
    Individual (4 offsprings)
    Officer
    2013-10-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hayakawa, Hidenobu
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 5
    Hooper, Philip
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Yamagata, Shusuke
    Managing Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Smith, Peter Albert
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Maeda, Michihiro
    Manufacturer Of Toys born in June 1958
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Michihiro Maeda
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Ishihara, Junichi
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Tavender, Daniel Martyn
    Finance Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ 2023-09-01
    OF - Director → CIF 0
    Tavender, Daniel Martyn
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Kawano, Koki
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 12
    Ruane, Dermot Patrick
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EPOCH-MAKING TOYS LIMITED

Period: 2013-07-29 ~ now
Company number: 08628316
Registered name
EPOCH-MAKING TOYS LIMITED - now
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Total Borrowings
3,000,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-23,008 GBP2024-12-31
Tax Expense/Credit at Applicable Tax Rate
50,940 GBP2024-01-01 ~ 2024-12-31
237,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699,228 GBP2024-12-31
586,582 GBP2023-12-31
522,857 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,646 GBP2024-01-01 ~ 2024-12-31
63,725 GBP2023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
368,579 GBP2024-12-31
258,268 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,852 GBP2024-12-31
14,116 GBP2023-12-31

  • EPOCH-MAKING TOYS LIMITED
    Info
    Registered number 08628316
    Capital Court, 30 Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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