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 6
  • 1
    Tomizawa, Fumihide
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Darran
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Nohara, Kazuo
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Bensi, Stefano
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Haywood, Jane Anthea Vivienne
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 6
    1-9-1, Higashi-shimbashi, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOFTBANK ROBOTICS UK LTD

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Turnover/Revenue
5,451,600 GBP2023-04-01 ~ 2024-03-31
4,825,485 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,812,509 GBP2023-04-01 ~ 2024-03-31
-2,944,217 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,639,091 GBP2023-04-01 ~ 2024-03-31
1,881,268 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,198,952 GBP2023-04-01 ~ 2024-03-31
-5,617,266 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,559,861 GBP2023-04-01 ~ 2024-03-31
-3,735,998 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
311,242 GBP2023-04-01 ~ 2024-03-31
124,665 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-326,809 GBP2023-04-01 ~ 2024-03-31
-100,273 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,575,428 GBP2023-04-01 ~ 2024-03-31
-3,711,606 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,575,428 GBP2023-04-01 ~ 2024-03-31
-3,711,606 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,140,212 GBP2024-03-31
90,212 GBP2023-03-31
Fixed Assets
4,419,498 GBP2024-03-31
203,746 GBP2023-03-31
Total Inventories
4,559,948 GBP2024-03-31
7,299,508 GBP2023-03-31
Debtors
Non-current
2,392,593 GBP2024-03-31
Current
9,213,731 GBP2024-03-31
10,920,904 GBP2023-03-31
Cash at bank and in hand
2,559,699 GBP2024-03-31
1,143,975 GBP2023-03-31
Current Assets
18,725,971 GBP2024-03-31
19,364,387 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,190,606 GBP2024-03-31
-12,301,653 GBP2023-03-31
Net Current Assets/Liabilities
535,365 GBP2024-03-31
7,062,734 GBP2023-03-31
Total Assets Less Current Liabilities
4,954,863 GBP2024-03-31
7,266,480 GBP2023-03-31
Net Assets/Liabilities
4,954,863 GBP2024-03-31
7,266,480 GBP2023-03-31
Equity
Called up share capital
27,176,302 GBP2024-03-31
25,912,491 GBP2023-03-31
25,912,491 GBP2022-04-01
Retained earnings (accumulated losses)
-22,221,439 GBP2024-03-31
-18,646,011 GBP2023-03-31
-14,934,405 GBP2022-04-01
Equity
4,954,863 GBP2024-03-31
7,266,480 GBP2023-03-31
10,978,086 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,575,428 GBP2023-04-01 ~ 2024-03-31
-3,711,606 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,263,811 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,263,811 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,426,644 GBP2023-04-01 ~ 2024-03-31
2,067,036 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
244,156 GBP2023-04-01 ~ 2024-03-31
241,658 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,955,020 GBP2023-04-01 ~ 2024-03-31
2,566,975 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
583,050 GBP2023-04-01 ~ 2024-03-31
443,941 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-893,857 GBP2023-04-01 ~ 2024-03-31
-705,205 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
256,744 GBP2024-03-31
40,746 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,222 GBP2024-03-31
13,321 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,839 GBP2024-03-31
91,839 GBP2023-03-31
Furniture and fittings
73,380 GBP2024-03-31
67,159 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
165,219 GBP2024-03-31
158,998 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,331 GBP2023-03-31
Furniture and fittings
33,558 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,889 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,306 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
16,794 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
32,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,637 GBP2024-03-31
Furniture and fittings
48,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,455 GBP2024-03-31
Finished Goods/Goods for Resale
4,559,948 GBP2024-03-31
7,299,508 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,803,084 GBP2024-03-31
3,272,876 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,706,568 GBP2024-03-31
4,232,959 GBP2023-03-31
Other Debtors
Current
340,581 GBP2024-03-31
606,841 GBP2023-03-31
Prepayments/Accrued Income
Current
2,607,943 GBP2024-03-31
2,808,228 GBP2023-03-31
Cash and Cash Equivalents
2,559,699 GBP2024-03-31
1,143,975 GBP2023-03-31
Trade Creditors/Trade Payables
Current
324,681 GBP2024-03-31
620,804 GBP2023-03-31
Amounts owed to group undertakings
Current
15,192,119 GBP2024-03-31
7,832,056 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,199 GBP2024-03-31
21,209 GBP2023-03-31
Other Creditors
Current
16,111 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,584,607 GBP2024-03-31
3,811,473 GBP2023-03-31
Creditors
Current
18,190,606 GBP2024-03-31
12,301,653 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36,600,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SOFTBANK ROBOTICS UK LTD
    Info
    Registered number 12222041
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2019-09-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SOFTBANK ROBOTICS UK LTD
    S
    Registered number 12222041
    30 Old Bailey, London, EC4M 7AU
    Private Limited Company in United Kingdom
    CIF 1
  • SOFTBANK ROBOTICS UK LTD
    S
    Registered number 12222041
    Mazars, 30 Old Bailey, London, England, EC4M 7AU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -106,152 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.