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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.

Parent entities and officers
Active 3
  • 1
    O'sullivan, Michael Joseph
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Robert Allan
    Born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Sinclair, Paul
    Company Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Collier, Brett Michael
    Director born in September 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2018-11-25
    OF - Director → CIF 0
parent relation
Company in focus

TOKYO INDUSTRIES (ULTIMATE) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
8,949,227 GBP2024-12-31
9,496,965 GBP2023-12-31
Investment Property
2,650,000 GBP2024-12-31
2,650,000 GBP2023-12-31
Fixed Assets - Investments
138,714 GBP2024-12-31
138,714 GBP2023-12-31
Fixed Assets
11,737,941 GBP2024-12-31
12,285,679 GBP2023-12-31
Debtors
16,963,833 GBP2024-12-31
12,120,010 GBP2023-12-31
Cash at bank and in hand
373,592 GBP2024-12-31
301,529 GBP2023-12-31
Current Assets
17,444,758 GBP2024-12-31
12,534,711 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,885,235 GBP2024-12-31
-11,249,362 GBP2023-12-31
Net Current Assets/Liabilities
1,559,523 GBP2024-12-31
1,285,349 GBP2023-12-31
Total Assets Less Current Liabilities
13,297,464 GBP2024-12-31
13,571,028 GBP2023-12-31
Net Assets/Liabilities
12,543,872 GBP2024-12-31
12,647,966 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,543,772 GBP2024-12-31
12,647,866 GBP2023-12-31
12,944,322 GBP2022-12-31
Equity
12,543,872 GBP2024-12-31
12,647,966 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-104,094 GBP2024-01-01 ~ 2024-12-31
-296,456 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-104,094 GBP2024-01-01 ~ 2024-12-31
-296,456 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,942,923 GBP2024-12-31
7,022,923 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,423,906 GBP2023-12-31
Furniture and fittings
2,614,232 GBP2024-12-31
1,987,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,058,247 GBP2024-12-31
10,790,469 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,359,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
286,507 GBP2023-12-31
Furniture and fittings
1,044,088 GBP2024-12-31
958,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,109,020 GBP2024-12-31
1,293,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,317 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
85,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-278,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,942,923 GBP2024-12-31
Furniture and fittings
1,570,144 GBP2024-12-31
1,028,595 GBP2023-12-31
Land and buildings, Owned/Freehold
7,022,923 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,137,399 GBP2023-12-31
Investment Property - Fair Value Model
2,650,000 GBP2023-12-31
Investments in group undertakings and participating interests
138,713 GBP2024-12-31
138,713 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
Non-current
138,714 GBP2024-12-31
138,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
216,676 GBP2024-12-31
203,251 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,445,323 GBP2024-12-31
6,315,449 GBP2023-12-31
Other Debtors
Current
9,227,997 GBP2024-12-31
5,149,384 GBP2023-12-31
Prepayments/Accrued Income
Current
73,837 GBP2024-12-31
451,926 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,963,833 GBP2024-12-31
12,120,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
260,000 GBP2024-12-31
256,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
693,583 GBP2024-12-31
521,275 GBP2023-12-31
Amounts owed to group undertakings
Current
9,432,671 GBP2024-12-31
4,714,118 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,508 GBP2024-12-31
96,762 GBP2023-12-31
Other Creditors
Current
4,503,684 GBP2024-12-31
5,040,045 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
858,789 GBP2024-12-31
620,606 GBP2023-12-31
Creditors
Current
15,885,235 GBP2024-12-31
11,249,362 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
557,300 GBP2024-12-31
819,652 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • TOKYO INDUSTRIES (ULTIMATE) LIMITED
    Info
    Registered number 08672303
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester M1 6HT
    PRIVATE LIMITED COMPANY incorporated on 2013-09-02 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • TOKYO INDUSTRIES (ULTIMATE) LIMITED
    S
    Registered number 08672303
    icon of address2nd Floor, 1 City Road East, Manchester, England, M15 4PN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOKYO INDUSTRIES (ULTIMATE) LIMITED
    S
    Registered number 08672303
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TOKYO INDUSTRIES (ULTIMATE) LIMITED
    S
    Registered number 08672303
    icon of addressC/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -167,655 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -159,437 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PQ REALTY (HULL) LTD - 2022-01-18
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,428,498 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    TOKYO INDUSTRIES (CROATIA) LIMITED - 2021-04-01
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -250,076 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,954 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    TOKYO INDUSTRIES (MANCHESTER) LTD - 2021-04-01
    TOKYO INDUSTRIES (FIBBERS) LTD - 2015-08-06
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -562,088 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PQ HULL LIMITED - 2021-04-15
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,001,304 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-28 ~ 2021-03-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    STEREO CORPORATION LIMITED - 2008-05-08
    TIGERTRADE LIMITED - 2001-12-07
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,817 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-06-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.