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
    Halliday, Robert Allan
    Area Manager born in February 1979
    Individual (9 offsprings)
    Officer
    2018-11-25 ~ now
    OF - director → CIF 0
  • 2
    O'sullivan, Michael Joseph
    Finance Director born in April 1975
    Individual (21 offsprings)
    Officer
    2018-11-25 ~ now
    OF - director → CIF 0
  • 3
    Mellor, Aaron Matthew
    Nightclubs & Bars born in March 1970
    Individual (56 offsprings)
    Officer
    2013-09-02 ~ now
    OF - director → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (56 offsprings)
    Person with significant control
    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
    2018-11-25 ~ 2024-09-18
    OF - director → CIF 0
  • 2
    Collier, Brett Michael
    Director born in September 1977
    Individual (30 offsprings)
    Officer
    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
9,496,965 GBP2023-12-31
9,175,812 GBP2022-12-31
Investment Property
2,650,000 GBP2023-12-31
2,650,000 GBP2022-12-31
Fixed Assets - Investments
138,714 GBP2023-12-31
138,714 GBP2022-12-31
Fixed Assets
12,285,679 GBP2023-12-31
11,964,526 GBP2022-12-31
Debtors
12,120,010 GBP2023-12-31
10,504,505 GBP2022-12-31
Cash at bank and in hand
301,529 GBP2023-12-31
449,566 GBP2022-12-31
Current Assets
12,534,711 GBP2023-12-31
11,069,014 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,249,362 GBP2023-12-31
-8,719,850 GBP2022-12-31
Net Current Assets/Liabilities
1,285,349 GBP2023-12-31
2,349,164 GBP2022-12-31
Total Assets Less Current Liabilities
13,571,028 GBP2023-12-31
14,313,690 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-819,652 GBP2023-12-31
-1,123,474 GBP2022-12-31
Net Assets/Liabilities
12,647,966 GBP2023-12-31
12,944,422 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
12,647,866 GBP2023-12-31
12,944,322 GBP2022-12-31
10,972,774 GBP2021-12-31
Equity
12,647,966 GBP2023-12-31
12,944,422 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-296,456 GBP2023-01-01 ~ 2023-12-31
1,971,548 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-296,456 GBP2023-01-01 ~ 2023-12-31
1,971,548 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,022,923 GBP2023-12-31
7,022,923 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,423,906 GBP2023-12-31
1,472,215 GBP2022-12-31
Furniture and fittings
1,987,515 GBP2023-12-31
1,450,238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,790,469 GBP2023-12-31
10,301,501 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-98,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-146,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
286,507 GBP2023-12-31
167,277 GBP2022-12-31
Furniture and fittings
958,920 GBP2023-12-31
917,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,293,504 GBP2023-12-31
1,125,689 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
125,591 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
86,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-44,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,022,923 GBP2023-12-31
7,022,923 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,137,399 GBP2023-12-31
1,304,938 GBP2022-12-31
Furniture and fittings
1,028,595 GBP2023-12-31
532,781 GBP2022-12-31
Investment Property - Fair Value Model
2,650,000 GBP2022-12-31
Investments in group undertakings and participating interests
138,713 GBP2023-12-31
138,713 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
Non-current
138,714 GBP2023-12-31
138,714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
203,251 GBP2023-12-31
223,458 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,315,449 GBP2023-12-31
3,420,543 GBP2022-12-31
Other Debtors
Current
5,149,384 GBP2023-12-31
5,607,964 GBP2022-12-31
Prepayments/Accrued Income
Current
451,926 GBP2023-12-31
627,482 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,120,010 GBP2023-12-31
9,879,447 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
625,058 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
256,556 GBP2023-12-31
251,165 GBP2022-12-31
Trade Creditors/Trade Payables
Current
521,275 GBP2023-12-31
253,132 GBP2022-12-31
Amounts owed to group undertakings
Current
4,714,118 GBP2023-12-31
1,814,700 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
320,796 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96,762 GBP2023-12-31
4,219 GBP2022-12-31
Other Creditors
Current
5,040,045 GBP2023-12-31
5,596,265 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
620,606 GBP2023-12-31
479,573 GBP2022-12-31
Creditors
Current
11,249,362 GBP2023-12-31
8,719,850 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
819,652 GBP2023-12-31
1,080,975 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
42,499 GBP2022-12-31
Creditors
Non-current
819,652 GBP2023-12-31
1,123,474 GBP2022-12-31
Related profiles found in government register
  • TOKYO INDUSTRIES (ULTIMATE) LIMITED
    Info
    Registered number 08672303
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester M1 6HT
    Private Limited Company incorporated on 2013-09-02 (11 years 9 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
    2nd 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
    C/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 2
  • TOKYO INDUSTRIES (ULTIMATE) LIMITED
    S
    Registered number 08672303
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -400 GBP2023-12-31
    Person with significant control
    2019-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trent
    Corporate (3 parents)
    Equity (Company account)
    -167,655 GBP2023-03-31
    Person with significant control
    2022-05-16 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -486,336 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PQ REALTY (HULL) LTD - 2022-01-18
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,132,913 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    TOKYO INDUSTRIES (CROATIA) LIMITED - 2021-04-01
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -602,912 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,203 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PQ HULL LIMITED - 2021-04-15
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,889 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-28 ~ 2021-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    STEREO CORPORATION LIMITED - 2008-05-08
    TIGERTRADE LIMITED - 2001-12-07
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,076,922 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-01 ~ 2021-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.