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
    Ashe, Gerald
    Engineer born in February 1966
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Leigh Margaret
    Certified Chartered Accountant born in June 1979
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Koichiro, Hirata
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Meulen, Peter-paul
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Mccoll, Steven
    Operations Manager born in January 1982
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    1-1-8, Miyata - Cho, Takatsuki City, Osaka 560966, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Clocherty, Gerard Christopher
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Cunningham, Paul Gerald
    Company Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-06-27 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Tomizawa, Satoshi
    Executive Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Ishida, Masahiko
    Executive Officer born in November 1958
    Individual
    Officer
    2014-06-27 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Beattie, Richard
    Individual
    Officer
    2010-03-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Frew, John Kilgour
    Engineering Adviser born in June 1950
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Ferrie, Andrew James
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 9
    Sinclair, Stuart Alexander
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Tsuaki, Yutaka
    Director born in February 1950
    Individual
    Officer
    2010-03-31 ~ 2016-08-17
    OF - Director → CIF 0
  • 11
    Ono, Takuya
    Managing Director born in December 1972
    Individual
    Officer
    2022-02-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Okada, Ryusuke
    Executive Officer born in June 1965
    Individual
    Officer
    2010-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-31 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,011,352 GBP2024-03-31
1,302,547 GBP2023-03-31
Fixed Assets - Investments
1,539,462 GBP2024-03-31
1,539,462 GBP2023-03-31
Fixed Assets
2,550,814 GBP2024-03-31
2,842,009 GBP2023-03-31
Total Inventories
1,035,290 GBP2024-03-31
875,847 GBP2023-03-31
Debtors
6,427,579 GBP2024-03-31
3,323,194 GBP2023-03-31
Cash at bank and in hand
1,012,576 GBP2024-03-31
1,665,375 GBP2023-03-31
Current Assets
8,475,445 GBP2024-03-31
5,864,416 GBP2023-03-31
Creditors
Current
3,741,255 GBP2024-03-31
2,766,660 GBP2023-03-31
Net Current Assets/Liabilities
4,734,190 GBP2024-03-31
3,097,756 GBP2023-03-31
Total Assets Less Current Liabilities
7,285,004 GBP2024-03-31
5,939,765 GBP2023-03-31
Net Assets/Liabilities
6,896,278 GBP2024-03-31
5,512,833 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
6,886,278 GBP2024-03-31
5,502,833 GBP2023-03-31
5,098,491 GBP2022-03-31
Equity
6,896,278 GBP2024-03-31
5,512,833 GBP2023-03-31
5,108,491 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,383,445 GBP2023-04-01 ~ 2024-03-31
404,342 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,383,445 GBP2023-04-01 ~ 2024-03-31
404,342 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
389,573 GBP2024-03-31
350,150 GBP2023-03-31
Plant and equipment
999,003 GBP2024-03-31
931,416 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
81,686 GBP2024-03-31
63,686 GBP2023-03-31
Plant and equipment
419,514 GBP2024-03-31
332,160 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
87,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
307,887 GBP2024-03-31
286,464 GBP2023-03-31
Plant and equipment
579,489 GBP2024-03-31
599,256 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,936 GBP2024-03-31
70,936 GBP2023-03-31
Motor vehicles
351,764 GBP2023-03-31
Computers
152,809 GBP2024-03-31
123,047 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,666,245 GBP2024-03-31
1,827,313 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-351,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-351,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,670 GBP2024-03-31
42,234 GBP2023-03-31
Motor vehicles
31,968 GBP2023-03-31
Computers
90,910 GBP2024-03-31
54,718 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,893 GBP2024-03-31
524,766 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,436 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,652 GBP2023-04-01 ~ 2024-03-31
Computers
36,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
14,266 GBP2024-03-31
28,702 GBP2023-03-31
Computers
61,899 GBP2024-03-31
68,329 GBP2023-03-31
Motor vehicles
319,796 GBP2023-03-31
Merchandise
103,212 GBP2024-03-31
77,945 GBP2023-03-31
Value of work in progress
932,078 GBP2024-03-31
797,902 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,423,566 GBP2024-03-31
2,052,123 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,486,066 GBP2024-03-31
297,099 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
115,629 GBP2023-03-31
Prepayments/Accrued Income
Current
314,729 GBP2024-03-31
820,531 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,427,579 GBP2024-03-31
3,323,194 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,324,242 GBP2024-03-31
1,662,779 GBP2023-03-31
Corporation Tax Payable
Current
55,422 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,154 GBP2024-03-31
74,556 GBP2023-03-31
Accrued Liabilities
Current
1,251,897 GBP2024-03-31
1,016,785 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,253 GBP2024-03-31
295,507 GBP2023-03-31
Between one and five year
1,006,124 GBP2024-03-31
1,043,811 GBP2023-03-31
More than five year
1,154,105 GBP2024-03-31
1,403,715 GBP2023-03-31
All periods
2,514,482 GBP2024-03-31
2,743,033 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
213,190 GBP2024-03-31
238,424 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,383,445 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED
    Info
    Registered number SC376021
    30 Colliery Road, Clyde Gateway Business Park, London Road, Glasgow G32 8SL
    Private Limited Company incorporated on 2010-03-31 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED
    S
    Registered number Sc376021
    30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, Scotland, G32 8SL
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
    Private Limited Company in Scotland, United Kingdom
    CIF 2
  • TORISHIMA SERVICE SOLUTIONS EUROPE LTD
    S
    Registered number Sc376021
    30 Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, Scotland, G32 8SL
    Limited Companies in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Barons Court Earls Gate Park, Roseland Hall, Grangemouth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    962,071 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 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
    5 Berrington Road, Leamington Spa, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,860 GBP2024-03-31
    Person with significant control
    2023-10-31 ~ 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
  • 3
    30 Colliery Road Clyde Gateway Business Park, London Road, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-07-15 ~ 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

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