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 5
  • 1
    Simcock, Stuart John
    Chief Of Staff born in January 1966
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 2
    Shiratsuchi, Ryoma
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 3
    Ikeda, Yasuyuki
    Ceo born in June 1978
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 4
    Pisapia, Michael Anthony
    General Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    Unit 3, Anglian Business Park, Orchard Road, Royston, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,945 GBP2020-12-31
    Person with significant control
    2019-07-04 ~ 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 4
  • 1
    Hawes, Michael Carl
    Ceo born in November 1975
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2025-02-07
    OF - director → CIF 0
  • 2
    Jina, Omar Sultan, Dr.
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-02-07
    OF - director → CIF 0
  • 3
    Oxley, Gary Alex
    Individual
    Officer
    2023-01-01 ~ 2025-04-15
    OF - secretary → CIF 0
  • 4
    1978 Takahama, Arao, Kumamoto, Japan
    Corporate
    Person with significant control
    2019-02-11 ~ 2019-07-04
    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

ASAHI GLASSPLANT UK LTD

Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Average Number of Employees
472020-01-01 ~ 2020-12-31
32019-02-11 ~ 2019-12-31
Intangible Assets
11,865 GBP2020-12-31
Property, Plant & Equipment
73,957 GBP2020-12-31
4,420 GBP2019-12-31
Fixed Assets - Investments
6,289,714 GBP2020-12-31
6,289,714 GBP2019-12-31
Fixed Assets
6,375,536 GBP2020-12-31
6,294,134 GBP2019-12-31
Total Inventories
1,560,607 GBP2020-12-31
Debtors
Current
784,157 GBP2020-12-31
1,399,155 GBP2019-12-31
Cash at bank and in hand
661,640 GBP2020-12-31
920,292 GBP2019-12-31
Current Assets
3,006,404 GBP2020-12-31
2,319,447 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,987,331 GBP2020-12-31
-8,649,152 GBP2019-12-31
Net Current Assets/Liabilities
-980,927 GBP2020-12-31
-6,329,705 GBP2019-12-31
Total Assets Less Current Liabilities
5,394,609 GBP2020-12-31
-35,571 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-5,776,515 GBP2020-12-31
-350,000 GBP2019-12-31
Net Assets/Liabilities
-381,906 GBP2020-12-31
-385,571 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Capital redemption reserve
1,395,074 GBP2020-12-31
Retained earnings (accumulated losses)
-1,777,080 GBP2020-12-31
-385,671 GBP2019-12-31
Equity
-381,906 GBP2020-12-31
-385,571 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-01-01 ~ 2020-12-31
Office equipment
332020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,500 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
635 GBP2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,865 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
36,951 GBP2020-12-31
4,420 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
97,408 GBP2020-12-31
4,420 GBP2019-12-31
Plant and equipment
55,792 GBP2020-12-31
Office equipment
4,665 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,051 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
1,131 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
6,269 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
23,451 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,051 GBP2020-12-31
Office equipment
1,131 GBP2020-12-31
Computers
6,269 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,451 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
39,741 GBP2020-12-31
Office equipment
3,534 GBP2020-12-31
Computers
30,682 GBP2020-12-31
4,420 GBP2019-12-31
Raw materials and consumables
354,934 GBP2020-12-31
Value of work in progress
72,035 GBP2020-12-31
Finished Goods/Goods for Resale
1,133,638 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
179,443 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
317,793 GBP2020-12-31
1,351,612 GBP2019-12-31
Other Debtors
Current
213,012 GBP2020-12-31
30,688 GBP2019-12-31
Prepayments/Accrued Income
Current
73,909 GBP2020-12-31
16,855 GBP2019-12-31
Trade Creditors/Trade Payables
Current
337,698 GBP2020-12-31
48,221 GBP2019-12-31
Amounts owed to group undertakings
Current
2,771,801 GBP2020-12-31
7,158,937 GBP2019-12-31
Taxation/Social Security Payable
Current
60,780 GBP2020-12-31
16,988 GBP2019-12-31
Other Creditors
Current
549,686 GBP2020-12-31
1,354,150 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
267,366 GBP2020-12-31
70,856 GBP2019-12-31
Creditors
Current
3,987,331 GBP2020-12-31
8,649,152 GBP2019-12-31
Amounts owed to group undertakings
Non-current
5,776,515 GBP2020-12-31
Other Creditors
Non-current
350,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ASAHI GLASSPLANT UK LTD
    Info
    Registered number 11818911
    Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire SG8 5TW
    Private Limited Company incorporated on 2019-02-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ASAHI GLASSPLANT UK LTD
    S
    Registered number 11818911
    Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • ASAHI GLASSPLANT UK LTD
    S
    Registered number 11818911
    Unit 3, Anglian Business Park, Orchard Road, Royston, Hertfordshire, England, SG8 5TW
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Anglian Business Park, Orchard Road, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    275,168 GBP2018-06-30
    Person with significant control
    2019-07-11 ~ now
    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
    BLACK TRACE LIMITED - 2013-01-15
    3 Anglian Business Park, Orchard Road, Royston, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,157 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2019-12-31 ~ 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

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