MITSUI & CO. EUROPE PLC

8TH AND 9TH FLOORS,, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS

Previous name: MITSUI & CO. UK PLC (changed on 01-May-2007)

Company Number: 02204039
Incorporation date: 09-Dec-1987
Status: Active
Entity type: Public Limited Company

SIC codes:
46900 Non-specialised wholesale trade

SUMMARY

This company is 36.8 years old and is currently active. It is controlled by Mitsui & Co., Ltd.. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2019	USD
31-Mar-2018	USD
31-Mar-2017	USD
31-Mar-2016	USD
31-Mar-2015	USD

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Retained Earnings	Net Assets
31-Mar-2019	USD	2,740,275	3,078,655
31-Mar-2018	USD
31-Mar-2017	USD
31-Mar-2016	USD	2,562,779	2,314,185	3,666,536
31-Mar-2015	USD	4,964,406	2,537,815	4,397,374

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Hiroko KATO	18 Jul 2022	10 Sep 2024		1 - 0
Resigned	Masafumi SUEHIRO	25 Oct 2018	17 Jul 2022		0 - 1
Resigned	Yoshikazu HAMADA	13 Mar 2017	24 Oct 2018		0 - 1
Resigned	Masafumi SUEHIRO	12 Jan 2013	13 Mar 2017	British	0 - 1
Resigned	Masanobu ITO	01 Mar 2010	12 Jan 2013	British	0 - 1
Resigned	Tadashi ANDO	01 Dec 2008	28 Feb 2010	Japanese	0 - 3
Resigned	Hirotomo ABE	15 Oct 2002	01 Dec 2008	Japanese	0 - 3
Resigned	Yasutomo SUGIURA	01 Mar 1995	15 Oct 2002	Japanese	0 - 9
Resigned	Shuhei SANO		01 Mar 1995	Japanese	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Yukinobu NAKANO	01 Apr 2023		Managing Director	Japanese	5 - 0	0 (0.0%)
Active	Yasushi SHIMIZU	01 Jul 2022		Director	Japanese	2 - 0	0 (0.0%)
Resigned	Hidemi TAKANI	01 Apr 2022	31 Mar 2023	Director	Japanese	0 - 1	0 (0.0%)
Active	Kenichi MIZUTANI	01 Apr 2021		Director	Japanese	4 - 0	0 (0.0%)
Resigned	Manabu MIYAMOTO	01 Apr 2021	31 Mar 2022	Director	Japanese	0 - 1	0 (0.0%)
Active	Yasushi KOKAZE	01 Oct 2020		Company Director	Japanese	1 - 0	0 (0.0%)
Resigned	Hirohiko MIYATA	01 Apr 2020	31 Mar 2023	Managing Director	Japanese	0 - 6	0 (0.0%)
Resigned	Katsuhiro NAKAGAWA	01 Apr 2020	31 Mar 2021	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Yasuyuki FUJITANI	01 Apr 2018	31 Mar 2020	Managing Director	Japanese	0 - 5	0 (0.0%)
Resigned	Makoto TANAKA	01 Apr 2018	31 Mar 2021	Director	Japanese	1 - 1	0 (0.0%)
Resigned	Yasushi ANZAI	01 Apr 2018	31 Mar 2021	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Haruhisa IIDA	01 Apr 2017	31 Mar 2020	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Satoshi KURIMOTO	01 Oct 2016	30 Sep 2020	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Atsushi KUME	01 Apr 2016	31 Mar 2018	Managing Director	Japanese	0 - 3	0 (0.0%)
Resigned	Naotaka HAYASHI	01 Jul 2015	04 Feb 2022	Director	Japanese	0 - 2	0 (0.0%)
Resigned	Jun SUNAGAWA	01 Apr 2015	31 Mar 2018	Director	Japanese	0 - 2	0 (0.0%)
Resigned	Norio TOKUDA	01 Apr 2015	31 Mar 2017	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Shuichi YOSHIDA	22 May 2014	31 Mar 2018	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Yoshiki YAMADA	17 Jul 2013	30 Sep 2016	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Takehiro KANAZAWA	03 Jun 2013	31 Mar 2015	Director	Japanese	0 - 2	0 (0.0%)
Resigned	Kazuhiro TSUKAMOTO	09 Apr 2013	30 Jun 2015	Director	Japanese	0 - 2	0 (0.0%)
Resigned	Hironobu ISHIKAWA	09 Apr 2013	31 Mar 2016	Managing Director	Japanese	0 - 4	0 (0.0%)
Resigned	Yasuyuki FUJITANI	04 Mar 2013	31 Mar 2015	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Katsuya OKANO	04 Mar 2013	22 May 2014	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Itaru NISHIMURA	01 Apr 2012	09 Apr 2013	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Jun KITAMURA	23 Jun 2011	03 Jun 2013	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Noriaki SAKAMOTO	01 Apr 2011	31 Mar 2013	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Masaki SAITO	14 Jun 2010	01 Apr 2012	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Masaki ITO	01 May 2009	23 Jun 2011	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Koji NAKAMURA	01 Apr 2009	01 Apr 2011	Director	Japanese	0 - 5	1 (20.0%)
Resigned	Motoyasu NOZAKI	01 Sep 2008	14 Jun 2010	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Yoshinobu OKINAGA	01 Aug 2008	17 Jul 2013	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Norinao IIO	01 Apr 2008	01 Apr 2009	Managing Director	Japanese	0 - 4	1 (25.0%)
Resigned	Takashi KITAHARA	01 Apr 2008	01 Apr 2011	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Ken ABE	01 May 2007	01 Apr 2008	Managing Director	Japanese	0 - 6	1 (16.7%)
Resigned	Eiji IKE	01 May 2007	01 May 2009	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Yoshinori KOHATA	01 May 2007	01 Aug 2008	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Chiharu KOMACHI	01 Apr 2006	01 Sep 2008	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Mitsuhiko KAWAI	01 Apr 2006	01 Apr 2008	Managing Director	Japanese	0 - 7	2 (28.6%)
Resigned	Makoto IMAI	30 Aug 2005	01 May 2007	Director	Japanese	0 - 4	1 (25.0%)
Resigned	Shinichi TAKAHASHI	08 Apr 2005	01 May 2007	Director	Japanese	0 - 2	0 (0.0%)
Resigned	Masayuki TAKAYANAGI	08 Apr 2005	01 May 2007	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Kojiro MORI	08 Apr 2005	30 Aug 2005	Director	Japanese	0 - 1	0 (0.0%)
Resigned	Ikuya TSUBOI	08 Apr 2005	01 May 2007	Director	Japanese	0 - 2	0 (0.0%)
Resigned	Noritaka TANAKA	31 Aug 2004	08 Apr 2005	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Katsumi OGAWA	21 Jun 2004	08 Apr 2005	Director	Japanese	0 - 2	1 (50.0%)
Resigned	Takeshi OMURA	11 Apr 2003	21 Jun 2004	Company Director	Japanese	0 - 2	1 (50.0%)
Resigned	Kyoichi ENDO	08 Oct 2002	31 Mar 2006	Company Director	Japanese	0 - 5	1 (20.0%)
Resigned	Norio SHOJI	07 Oct 2002	06 May 2004	Managing Director	Japanese	0 - 6	2 (33.3%)
Resigned	Takashi YAMAUCHI	13 Jul 2002	31 Aug 2004	Director	Japanese	0 - 3	1 (33.3%)
Resigned	Yoshio KAMATA	19 Apr 2002	31 Mar 2003	Company Director	Japanese	0 - 2	1 (50.0%)
Resigned	Tetsuya MATSUOKA	05 Jun 2001	07 Oct 2002	Managing Director	Japanese	0 - 6	2 (33.3%)
Resigned	Hiroshi NAGATA	25 May 1999	05 Jun 2001	Company Director	Japanese	0 - 6	2 (33.3%)
Resigned	Sadayuki YASUKAWA	31 Jul 1998	19 Apr 2002	Company Director	Japanese	0 - 2	1 (50.0%)
Resigned	Hiroshi NUKAGA	31 Jul 1998	13 Jul 2002	Company Director	Japanese	0 - 3	1 (33.3%)
Resigned	Masaharu KATO	30 May 1997	27 Feb 1998	Company Director	Japanese	0 - 1	0 (0.0%)
Resigned	Masatoshi SHIMADA	30 May 1997	31 Jul 1998	Company Director	Japanese	0 - 1	0 (0.0%)
Resigned	Ichiro KURIHARA	30 May 1997	08 Mar 1999	Company Director	Japanese	0 - 1	0 (0.0%)
Resigned	Yasutomo SUGIURA	08 Apr 1997	28 Feb 2003	Company Director	Japanese	0 - 9	4 (44.4%)
Resigned	Kazuya IMAI	08 Apr 1997	30 May 1997	Company Director	Japanese	0 - 1	0 (0.0%)
Resigned	Yoshiaki ONUKI	23 Jan 1997	25 May 1999	Managing Director	Japanese	0 - 5	1 (20.0%)
Resigned	Osamu FUKUMURO	04 Jul 1995	23 Jan 1997	Managing Director	Japanese	0 - 7	1 (14.3%)
Resigned	Eiichi YOSHIDA	01 Jun 1995	08 Apr 1997	Company Director	Japanese	0 - 1	0 (0.0%)
Resigned	Naoyuki KONDO	01 Jun 1993	01 Jun 1995	Company Director	Japanese	0 - 2	0 (0.0%)
Resigned	Osamu FUKUMURO		23 Jan 1997	Managing Director	Japanese	0 - 7	1 (14.3%)
Resigned	Masayuki IKEDA		01 Jun 1993	Company Director	Japanese	0 - 5	1 (20.0%)

Number of active directors: 4
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Yukinobu NAKANO	Yasushi SHIMIZU	Kenichi MIZUTANI	Yasushi KOKAZE
MITSUI & COMPANY LIMITED (00520344) - Active		✔
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM (00632622) - Active	✔
NIPPON CLUB LIMITED (00641085) - Active	✔
THE JAPANESE SCHOOL LIMITED (01263742) - Active	✔
MITSUI & CO. EUROPE PLC (02204039) - Active	✔	✔	✔	✔
LONDON PROCESS CENTRE LTD (06162848) - Active			✔
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC (08008529) - Active			✔
JAPAN HOUSE LONDON TRUST (11491073) - Active	✔
STATS (UK) LTD. (SC183018) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-10-09	2014-10-09	2013-10-09	2012-10-09
MITSUI & CO., LTD.	ORDINARY	76,419,920 100%	76,419,920 100%	76,419,920 100%	0 0%
MITSUI & CO. EUROPE HOLDINGS PLC	ORDINARY	0 0%	0 0%	0 0%	127,547,419 100.0%
MITSUI & COMPANY LIMITED	ORDINARY	0 0%	0 0%	0 0%	1 0.000%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-12-28	2015-09-30	2014-12-28	2014-09-30	2013-12-28
MITSUI & CO. EUROPE PLC	ORDINARY	50 100%	521,500 100%	50 100%	521,500 100%	50 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mitsui & Co., Ltd. (0100-01-008767 - Tokyo, Japan) active

Controlling entities above

MITSUI & CO. EUROPE PLC

Controlled companies below

25-50%:MITSUI RENEWABLE ENERGY EUROPE LIMITED (05867553 - UK) active
>75%:EFLEET INTEGRATED SERVICE LIMITED (08182130 - UK) ceased
25-50%:MIT LAFFAN REFINERY LIMITED (05994023 - UK) ceased
>75%:LONDON PROCESS CENTRE LTD (06162848 - UK) active
>75%:ALPHA BRAVO HOLDINGS (UK) LIMITED (12527343 - UK) ceased
>75%:MAIC EUROPE LTD (12541578 - UK) active
25-50%:GEG (HOLDINGS) LIMITED (SC415463 - UK) active
- >75%:GEG (MARINE & LOGISTICS) LIMITED (SC329184 - UK) active
  - >75%:GLOBAL ENERGY NIGG LIMITED (SC390769 - UK) active
    >75%:NIGG ENERGY PARK LIMITED (SC437150 - UK) active
    >75%:PORT OF NIGG LIMITED (SC476357 - UK) active
  - >75%:GLOBAL HIGHLAND LIMITED (SC497149 - UK) ceased
    >75%:BE PERSONNEL HOLDINGS LIMITED (SC445646 - UK) active
    >75%:BE PERSONNEL LIMITED (SC294568 - UK) ceased
    >75%:GENESIS PERSONNEL LIMITED (SC348167 - UK) active
    >75%:CAMMACH RECRUITMENT LIMITED (SC403237 - UK) active
    >75%:2020 SEARCH LIMITED (SC359019 - UK) active
    Significant influence or control:BRYANT GROUP (SCOTLAND) LIMITED (SC175930 - UK) active
    >75%:CAMMACH BRYANT LIMITED (SC082307 - UK) ceased
    >75%:BRYANT PERSONNEL SERVICES LIMITED (SC070809 - UK) ceased
    Significant influence or control:BRYANT PERSONNEL SERVICES LIMITED (SC070809 - UK) active
    Significant influence or control:CAMMACH BRYANT LIMITED (SC082307 - UK) ceased
    >75%:BE PERSONNEL LIMITED (SC294568 - UK) active
  - >75%:GLOBAL ENERGY FABRICATION LIMITED (SC310507 - UK) active
    >75%:GLOBAL ENERGY (GROUP) LIMITED (SC106415 - UK) active
    >75%:GLOBAL ENERGY CORPORATION LIMITED (SC346781 - UK) active
    >75%:GLOBAL ENERGY (HOLDINGS) LIMITED (SC369646 - UK) active
    >75%:GLOBAL PORT SERVICES (SCOTLAND) LIMITED (SC456679 - UK) active
    >75%:GLOBAL LOGISTICS SERVICES LIMITED (SC358901 - UK) active
    >75%:MODUTEC LIMITED (SC229316 - UK) ceased
    >75%:AVANTIS HOLDCO LIMITED (SC658572 - UK) ceased
    >75%:GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED (SC446300 - UK) active
    >75%:REEL GROUP LIMITED (SC166662 - UK) active
    >75%:REEL LIMITED (SC155901 - UK) active
    25-50%:RIG SURVEYS GROUP LIMITED (SC621428 - UK) active
    >75%:EVOLUTION ROPES LIMITED (SC459171 - UK) active
    >75%:EVOLUTION HOSE LIMITED (SC503710 - UK) active
    >75%:RIG SURVEYS LIMITED (SC418146 - UK) active
    >75%:GEG MIDDLE EAST LIMITED (SC485982 - UK) active
    25-50%:INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED (SC735754 - UK) ceased
    >75%:THE POWERHOUSE SKILLS & INNOVATION LTD (SC744804 - UK) active
    >75%:GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED (SC440029 - UK) active
    >75%:CALEDONIAN PETROLEUM SERVICES LIMITED (SC117992 - UK) active
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
    >75%:ISLEBURN LIMITED (SC118161 - UK) active
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
    50%-75%:APOLLO ENGINEERING CONSULTANTS LIMITED (SC385735 - UK) active
    >75%:GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED (SC633398 - UK) active
    >75%:MAGMA PRODUCTS LIMITED (SC218417 - UK) active
    >75%:TORUS BGP LIMITED (SC719349 - UK) active
    >75%:AIKEN GROUP LIMITED (SC625566 - UK) active
    >75%:APOLLO OFFSHORE ENGINEERING LIMITED (SC731861 - UK) active
    >75%:CALEDONIAN PETROLEUM SERVICES LIMITED (SC117992 - UK) ceased
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
    >75%:ISLEBURN LIMITED (SC118161 - UK) active
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
  - >75%:NIGG OFFSHORE WIND ASSET COMPANY LIMITED (SC673517 - UK) ceased
  - >75%:TOWER XL LIMITED (SC696817 - UK) active
    >75%:NIGG OFFSHORE WIND ASSET COMPANY LIMITED (SC673517 - UK) ceased
    >75%:NIGG OFFSHORE WIND HOLDING COMPANY LIMITED (SC705427 - UK) active
    >75%:NIGG OFFSHORE WIND ASSET COMPANY LIMITED (SC673517 - UK) active
  - >75%:SLLP 344 LIMITED (SC708322 - UK) active
- >75%:MODUTEC HOLDINGS LIMITED (SC486008 - UK) ceased
  - >75%:PRIME PUMPS LIMITED (SC305190 - UK) ceased
  - >75%:ROSS-SHIRE ENGINEERING LIMITED (SC177939 - UK) ceased
    >75%:RSE CONTROL SYSTEMS LIMITED (SC181373 - UK) active
    >75%:NORTH HILL LIMITED (04760393 - UK) active
    >75%:WILFORD LIMITED (05153253 - UK) ceased
    >75%:BLACKBURN STARLING & COMPANY LIMITED (02122329 - UK) active
    >75%:BLACKBURN STARLING ENGINEERING LIMITED (00587696 - UK) active
    >75%:BLACKBURN STARLING PROJECTS LIMITED (00942021 - UK) active
    >75%:BLACKBURN STARLING CONTROL AND AUTOMATION LIMITED (02591764 - UK) active
    >75%:BLACKBURN STARLING LIGHTNING PROTECTION LIMITED (03955721 - UK) active
    >75%:CARRINGSTONE LIMITED (00061302 - UK) active
    >75%:BSLP LIMITED (01603631 - UK) active
    >75%:BLACKBURN STARLING LIGHTNING PREVENTOR LIMITED (03955947 - UK) active
    >75%:BLACKBURN STARLING EQUIPMENT LIMITED (00881228 - UK) active
    >75%:SAFTRONICS GROUP LIMITED (07121201 - UK) active
    >75%:SAFTRONICS HOLDINGS LIMITED (04184814 - UK) active
    >75%:SAFTRONICS LIMITED (01935773 - UK) active
    >75%:PIPEWORK SYSTEMS & INSTALLATION LIMITED (05842545 - UK) active
    >75%:GENERAL PANEL SYSTEMS LIMITED (01310922 - UK) active
    50%-75%:SAFTRONICS GROUP LIMITED (07121201 - UK) ceased
    >75%:SAFTRONICS HOLDINGS LIMITED (04184814 - UK) active
    >75%:SAFTRONICS LIMITED (01935773 - UK) active
    >75%:PIPEWORK SYSTEMS & INSTALLATION LIMITED (05842545 - UK) active
    >75%:MTD SOUTH WEST LTD (10267564 - UK) active
    >75%:ACIEM GROUP LIMITED (03341154 - UK) active
    50%-75%:W.E.S. LTD. (03086750 - UK) active
    >75%:WATERMECH SERVICES LTD. (05157679 - UK) active
    50%-75%:SHEERS LIMITED (01347974 - UK) active
    >75%:PRIME PUMPS LIMITED (SC305190 - UK) active
    50%-75%:DPS GROUP LTD (SC328334 - UK) active
    >75%:DP SERVICES (SCOTLAND) LIMITED (SC214747 - UK) active
    >75%:DP SOURCE LIMITED (SC525890 - UK) active
    25-50%:DPS PROPERTIES LIMITED (SC450965 - UK) active
    >75%:DP SYSTEMS (SCOTLAND) LIMITED (SC265698 - UK) active
    25-50%:DPS PROPERTIES LIMITED (SC450965 - UK) active
    >75%:DP SERVICES (HOLDINGS) LTD (SC721104 - UK) active
    >75%:GES HOLDCO LTD (10219253 - UK) active
  - >75%:LANGFIELDS LIMITED (01901403 - UK) ceased
  - >75%:C.P.E. (HOLDINGS) LIMITED (11205131 - UK) ceased
    >75%:C.P.E. PNEUMATICS LIMITED (00973574 - UK) active
    >75%:CPE PRESSURE VESSELS LIMITED (00455384 - UK) ceased
    >75%:CPE PRESSURE VESSELS LIMITED (00455384 - UK) active
  - >75%:LANGFIELDS GROUP LIMITED (SC646388 - UK) active
    >75%:C.P.E. (HOLDINGS) LIMITED (11205131 - UK) active
    >75%:C.P.E. PNEUMATICS LIMITED (00973574 - UK) active
    >75%:CPE PRESSURE VESSELS LIMITED (00455384 - UK) ceased
    >75%:CPE PRESSURE VESSELS LIMITED (00455384 - UK) active
    Significant influence or control:LANGFIELDS LIMITED (01901403 - UK) active
    >75%:W.H. CAPPER (UK) LTD (01838068 - UK) active
    >75%:ECF SPECIAL ALLOYS LIMITED (04102011 - UK) active
  - >75%:PRIME PUMPS LIMITED (SC305190 - UK) ceased
  - >75%:ROSS-SHIRE ENGINEERING LIMITED (SC177939 - UK) ceased
    >75%:RSE CONTROL SYSTEMS LIMITED (SC181373 - UK) active
    >75%:NORTH HILL LIMITED (04760393 - UK) active
    >75%:WILFORD LIMITED (05153253 - UK) ceased
    >75%:BLACKBURN STARLING & COMPANY LIMITED (02122329 - UK) active
    >75%:BLACKBURN STARLING ENGINEERING LIMITED (00587696 - UK) active
    >75%:BLACKBURN STARLING PROJECTS LIMITED (00942021 - UK) active
    >75%:BLACKBURN STARLING CONTROL AND AUTOMATION LIMITED (02591764 - UK) active
    >75%:BLACKBURN STARLING LIGHTNING PROTECTION LIMITED (03955721 - UK) active
    >75%:CARRINGSTONE LIMITED (00061302 - UK) active
    >75%:BSLP LIMITED (01603631 - UK) active
    >75%:BLACKBURN STARLING LIGHTNING PREVENTOR LIMITED (03955947 - UK) active
    >75%:BLACKBURN STARLING EQUIPMENT LIMITED (00881228 - UK) active
    >75%:SAFTRONICS GROUP LIMITED (07121201 - UK) active
    >75%:SAFTRONICS HOLDINGS LIMITED (04184814 - UK) active
    >75%:SAFTRONICS LIMITED (01935773 - UK) active
    >75%:PIPEWORK SYSTEMS & INSTALLATION LIMITED (05842545 - UK) active
    >75%:GENERAL PANEL SYSTEMS LIMITED (01310922 - UK) active
    50%-75%:SAFTRONICS GROUP LIMITED (07121201 - UK) ceased
    >75%:SAFTRONICS HOLDINGS LIMITED (04184814 - UK) active
    >75%:SAFTRONICS LIMITED (01935773 - UK) active
    >75%:PIPEWORK SYSTEMS & INSTALLATION LIMITED (05842545 - UK) active
    >75%:MTD SOUTH WEST LTD (10267564 - UK) active
    >75%:ACIEM GROUP LIMITED (03341154 - UK) active
    50%-75%:W.E.S. LTD. (03086750 - UK) active
    >75%:WATERMECH SERVICES LTD. (05157679 - UK) active
    50%-75%:SHEERS LIMITED (01347974 - UK) active
    >75%:PRIME PUMPS LIMITED (SC305190 - UK) active
    50%-75%:DPS GROUP LTD (SC328334 - UK) active
    >75%:DP SERVICES (SCOTLAND) LIMITED (SC214747 - UK) active
    >75%:DP SOURCE LIMITED (SC525890 - UK) active
    25-50%:DPS PROPERTIES LIMITED (SC450965 - UK) active
    >75%:DP SYSTEMS (SCOTLAND) LIMITED (SC265698 - UK) active
    25-50%:DPS PROPERTIES LIMITED (SC450965 - UK) active
    >75%:DP SERVICES (HOLDINGS) LTD (SC721104 - UK) active
    >75%:GES HOLDCO LTD (10219253 - UK) active
  - >75%:ENVOY GROWTH PARTNERS LIMITED (SC736164 - UK) active
    >75%:AVANTIS HOLDCO LIMITED (SC658572 - UK) ceased
- >75%:GEG MIDDLE EAST LIMITED (SC485982 - UK) ceased
- >75%:GLOBAL ENERGY FABRICATION LIMITED (SC310507 - UK) ceased
  - >75%:GLOBAL ENERGY (GROUP) LIMITED (SC106415 - UK) active
    >75%:GLOBAL ENERGY CORPORATION LIMITED (SC346781 - UK) active
    >75%:GLOBAL ENERGY (HOLDINGS) LIMITED (SC369646 - UK) active
    >75%:GLOBAL PORT SERVICES (SCOTLAND) LIMITED (SC456679 - UK) active
    >75%:GLOBAL LOGISTICS SERVICES LIMITED (SC358901 - UK) active
    >75%:MODUTEC LIMITED (SC229316 - UK) ceased
    >75%:AVANTIS HOLDCO LIMITED (SC658572 - UK) ceased
    >75%:GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED (SC446300 - UK) active
    >75%:REEL GROUP LIMITED (SC166662 - UK) active
    >75%:REEL LIMITED (SC155901 - UK) active
    25-50%:RIG SURVEYS GROUP LIMITED (SC621428 - UK) active
    >75%:EVOLUTION ROPES LIMITED (SC459171 - UK) active
    >75%:EVOLUTION HOSE LIMITED (SC503710 - UK) active
    >75%:RIG SURVEYS LIMITED (SC418146 - UK) active
    >75%:GEG MIDDLE EAST LIMITED (SC485982 - UK) active
    25-50%:INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED (SC735754 - UK) ceased
    >75%:THE POWERHOUSE SKILLS & INNOVATION LTD (SC744804 - UK) active
    >75%:GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED (SC440029 - UK) active
    >75%:CALEDONIAN PETROLEUM SERVICES LIMITED (SC117992 - UK) active
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
    >75%:ISLEBURN LIMITED (SC118161 - UK) active
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
    50%-75%:APOLLO ENGINEERING CONSULTANTS LIMITED (SC385735 - UK) active
    >75%:GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED (SC633398 - UK) active
    >75%:MAGMA PRODUCTS LIMITED (SC218417 - UK) active
    >75%:TORUS BGP LIMITED (SC719349 - UK) active
    >75%:AIKEN GROUP LIMITED (SC625566 - UK) active
    >75%:APOLLO OFFSHORE ENGINEERING LIMITED (SC731861 - UK) active
  - >75%:CALEDONIAN PETROLEUM SERVICES LIMITED (SC117992 - UK) ceased
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
    >75%:ISLEBURN LIMITED (SC118161 - UK) active
    >75%:A & B WELDING SERVICES LIMITED (SC074858 - UK) active
- >75%:BOLUDA TOWAGE CALEDONIAN LTD (SC464135 - UK) ceased
  - >75%:MF MARINE OPERATIONS LIMITED (SC381353 - UK) active
- >75%:GLOBAL POWER & PROCESS LIMITED (SC369296 - UK) active
  - >75%:GLOBAL PROJECT (SERVICES) LIMITED (SC172021 - UK) ceased
- >75%:GLOBAL RESOURCE MANAGEMENT LIMITED (SC216749 - UK) ceased
  - >75%:GRANITE RECRUITMENT LTD (05315604 - UK) ceased
- >75%:ENVOY TRAINING LIMITED (SC397450 - UK) active
  - >75%:TRAINING COMPETENCY CONSULTANCY LTD. (SC275537 - UK) active
- >75%:VERTECH INTEGRITY SERVICES LIMITED (SC474388 - UK) active
- >75%:GLEN GREEN LIMITED (SC426568 - UK) active
- >75%:NIGG OFFSHORE WIND ASSET COMPANY LIMITED (SC673517 - UK) ceased
- >75%:GLOBAL ENERGY SERVICES LIMITED (SC673486 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-10-01	2024-03-31	34	9%	30%	83442
2023-04-01	2023-09-30	32	6%	32%	76888
2022-04-01	2023-03-31	31	4%	27%	70345
2022-04-01	2022-09-30	33	9%	25%	63700
2021-10-01	2022-03-31	33	7%	29%	57358
2021-04-01	2021-09-30	27	5%	25%	50659
2020-10-01	2021-03-31	27	6%	29%	44162
2020-04-01	2020-09-30	28	6%	26%	37396
2019-10-01	2020-03-31	27	4%	26%	30449
2019-04-01	2019-09-30	26	4%	28%	22828
2018-10-01	2019-03-31	27	4%	29%	14705
2018-04-01	2018-09-30	28	7%	7%	7618

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46900 Non-specialised wholesale trade)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TRAVIS PERKINS PLC	LODGE WAY HOUSE, LODGE WAY, HARLESTON ROAD, NORTHAMPTON, NN5 7UG	00824821	2017-12-31	6,433,100,000	234,000,000
BOOKER LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT	00197380	2018-03-30	3,844,100,000	108,100,000
COSTCO WHOLESALE UK LIMITED	213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS	02635489	2017-09-03	2,360,149,000	20,865,000
WESTCOAST LIMITED	ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH	01816587	2017-12-31	1,837,466,000	15,000,000
WOLSELEY UK LIMITED	2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6DY	00636445	2018-07-31	1,768,178,000	58,334,000
SMITHS NEWS TRADING LIMITED	ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH	00237811	2017-08-31	1,380,200,000	62,800,000
METDIST LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	00973341	2017-12-31	893,219,000	-2,224,000
REXEL UK LIMITED	GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ	00434724	2017-12-31	739,632,000	3,419,000
MAKRO SELF SERVICE WHOLESALERS LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT	00973269	2018-03-30	641,400,000	49,000,000
BUNZL UK LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT	02902454	2017-12-31	627,831,000	35,486,000
HENRY SCHEIN UK HOLDINGS LIMITED	5 MERCHANT SQUARE WEST, LONDON, ENGLAND, W2 1AS	02579457	2017-12-30	575,036,225	12,951,080
JAMES HALL AND COMPANY LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	01022295	2018-03-24	552,337,051	4,465,249
JAMES HALL AND COMPANY LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	01022295	2018-03-24	552,337,051	0
MARUBENI EUROPE PLC	95 GRESHAM STREET, LONDON, EC2V 7AB	01885084	2018-03-31	539,790,000	16,634,000
SUMITOMO CORPORATION EUROPE LIMITED	VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ	01885117	2018-03-31	513,130,000	163,399,000
SELCO TRADE CENTRES LIMITED	FIRST FLOOR, BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW	02182671	2017-12-31	460,096,000	34,683,000
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED	MEDIQ HOUSE ARUNDEL AVENUE, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2HJ	00062537	2017-12-31	394,608,000	13,651,000
ANIXTER LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ	00248952	2017-12-29	390,374,000	9,383,000
NISBETS PLC	NISBETS LIMITED, FOURTH WAY, BRISTOL, ENGLAND, BS11 8TB	01693112	2017-12-31	380,328,000	18,695,000	47910-Retail sale via mail order houses or via Internet
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED	4060 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ	01687068	2017-12-31	365,869,000	11,817,000
BOOKER DIRECT LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT	04004640	2018-03-30	297,000,000	4,200,000
GARDNERS BOOKS LIMITED	1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN23 6QH	02010127	2018-02-28	291,022,454	12,235,120
MUSGRAVE RETAIL PARTNERS NI LIMITED	BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG	NI029718	2017-12-30	271,110,000	643,000
VOW EUROPE LIMITED	1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, ENGLAND, S9 1XT	01204488	2017-12-31	268,394,000	1,836,000
COLOPLAST LIMITED	NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX	01094405	2017-09-30	268,239,000	11,356,000
GE MEDICAL SYSTEMS LIMITED	POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP	00252567	2017-12-31	255,013,000	4,320,000	96090-Other service activities not elsewhere classified
CROMWELL TOOLS LIMITED	65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS	00986161	2017-12-31	247,201,000	2,211,000
NSK UK LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02215151	2018-03-31	227,530,000	2,479,000
MIDWICH LIMITED	MIDWICH LIMITED, VINCES ROAD, DISS, IP22 4YT	01436289	2017-12-31	221,419,000	8,839,000
OPTIMAS OE SOLUTIONS LTD	OPTIMAS OE SOLUTIONS LTD, WATERWELLS DRIVE, GLOUCESTER, GL2 2FR	09432123	2018-03-31	192,250,000	4,436,000
NOTTINGHAM REHAB LIMITED	SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB	01948041	2018-03-31	165,183,000	5,021,000
VELUX COMPANY LTD.	WOODSIDE WAY, GLENROTHES EAST, FIFE, KY7 4ND	SC070286	2017-12-31	164,942,983	2,524,917
CURTIS HOLT LIMITED	LONG REACH, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QE	00529964	2017-12-31	156,349,000	10,887,000
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01537086	2018-04-30	144,858,803	5,638,046
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01537086	2018-04-30	144,858,803	0
BALTON CP LIMITED	CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HU	01291880	2017-12-31	143,064,639	469,851
KIRIL MISCHEFF LIMITED	BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL	00250446	2017-09-30	140,233,000	-124,000
OFFICETEAM LIMITED	ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR	05095978	2017-12-31	138,300,000	-3,548,000
EUROCELL BUILDING PLASTICS LIMITED	EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, ENGLAND, DE55 2DT	03071407	2017-12-31	128,865,000	4,613,000
M.W. BEER & CO. LIMITED	6-7 GRANGE COURT, THE LIMES, INGATESTONE, ESSEX, CM4 0GB	01550742	2018-12-31	125,303,774	0	52290-Other transportation support activities 64999-Financial intermediation not elsewhere classified
BILLERICAY DENTAL SUPPLY CO. LIMITED	6 PERRY WAY, WITHAM, ENGLAND, CM8 3SX	01196676	2018-03-31	124,535,000	1,880,000
STAX TRADE CENTRES PLC	HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2LA	02235950	2017-08-26	115,281,230	536,956
NORBAIN HOLDINGS LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	06248590	2017-12-31	112,647,000	5,114,000
UCC COFFEE UK LIMITED	2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT	02159182	2017-12-31	106,087,416	5,694,510
DRIVE DEVILBISS HEALTHCARE LIMITED	DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 9TN	04301005	2017-12-30	100,203,000	-29,137,000	86900-Other human health activities
STAPLES UK LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, ENGLAND, E14 5HU	02535286	2018-02-03	91,312,000	-21,550,000
COLART INTERNATIONAL HOLDINGS LIMITED	HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FP	03659130	2017-12-31	91,152,000	-27,562,000
TAYLOR MADE GOLF LIMITED	TAYLOR MADE COURT, JAYS CLOSE VIABLES BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG22 4BS	01424575	2017-12-31	89,614,000	-16,636,000
BIO-TECHNE LTD	19 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB	02490104	2018-06-30	88,564,000	25,488,000
BARD LIMITED	FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, W.SUSSEX, RH11 9BP	00939600	2017-11-30	87,052,000	-6,062,000
EURO PACKAGING UK LIMITED	20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE	07012425	2017-12-31	84,362,000	1,602,000
UK ELECTRIC LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	02742081	2017-12-31	84,164,000	5,720,000
MITSUI & CO. EUROPE PLC	MITSUI & CO. EUROPE PLC, 8TH AND 9TH FLOORS,, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS	02204039	2018-03-31	80,080,000	-8,941,000
R.M.CURTIS & CO.,LIMITED	95 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ	00252966	2017-12-31	75,484,911	0
THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED	142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, ENGLAND, OX14 4SE	03100039	2017-11-30	75,443,000	1,845,000
BRISTAN GROUP LIMITED	1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB	01318148	2017-12-31	74,050,323	3,539,409
JTF WHOLESALE LIMITED	C/O FRP, ASHCROFT HOUSE ERVINGTON COURT, LEICESTER, LE19 1WL	05660877	2018-03-25	66,816,000	682,000	47190-Other retail sale in non-specialised stores
R.C.TREATT & CO.LIMITED	UNIT 1, SKYLINER WAY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7FR	00131429	2018-09-30	65,943,000	2,677,000
SCOLMORE (INTERNATIONAL) LIMITED	SCOLMORE HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7UL	02513009	2018-04-30	64,697,380	5,990,643
WANZL LIMITED	EUROPA HOUSE, HEATHCOTE LANE, WARWICK, CV34 6SP	01403566	2017-12-31	64,320,225	2,866,735
GARDMAN LIMITED	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL	02606680	2016-12-25	60,455,280	-1,568,026
WILKINSON SWORD LIMITED	SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG	00029311	2017-09-30	58,718,000	2,976,000
W.WING YIP PLC	375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT	00967953	2018-09-30	55,749,387	431,465	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47190-Other retail sale in non-specialised stores
RESMED EPN LTD	QUAD 1, FIRST FLOOR BECQUEREL AVENUE, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 0RA	06863315	2017-06-30	54,573,806	1,083,245
TETRA PAK LIMITED	EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 7DL	00551434	2017-12-31	54,122,000	1,698,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
GAMESMAN LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	03027138	2017-09-29	52,581,552	8,932,166
W. WING YIP (LONDON) LIMITED	375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT	01338172	2018-09-30	52,142,100	2,033,741	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47190-Other retail sale in non-specialised stores
EDITEC U.K. LTD	195-205 UNION STREET UNION STREET, EMBASSY TEA HOUSE, LONDON, ENGLAND, SE1 0LN	03796516	2018-04-28	51,006,711	13,590,717
EDITEC U.K. LTD	195-205 UNION STREET UNION STREET, EMBASSY TEA HOUSE, LONDON, ENGLAND, SE1 0LN	03796516	2017-12-31	51,006,711	0
RUBIE'S MASQUERADE COMPANY (UK) LIMITED	UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, UNITED KINGDOM, BS5 0ER	03508897	2017-06-30	50,990,000	0
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB	02559027	2017-09-30	49,562,000	-3,720,000
KLUMAN AND BALTER LIMITED	ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY	02995518	2017-12-31	47,793,592	2,307,683
UK CABLES LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	02832874	2017-12-31	45,347,000	148,000
HAMLEYS OF LONDON LIMITED	GREENCOAT HOUSE 4 FLOOR SUITE A, FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1DH	02287862	2017-12-31	45,285,000	-8,642,000
CARLISLE BRASS LIMITED	PORTOBELLO, SCHOOL STREET, WILLENHALL, ENGLAND, WV13 3PW	02022858	2017-12-31	45,172,000	2,922,000
KWAN YICK (U.K.) LIMITED	UNIT B NEW VENTURE BUILDINGS CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4PW	02166876	2017-06-30	42,813,000	0
TYCO FIRE PRODUCTS MANUFACTURING LIMITED	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB	01841522	2017-09-30	38,954,000	1,127,000
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN23 6QH	02745298	2018-02-28	36,166,377	0	96090-Other service activities not elsewhere classified
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD	C/O LEGAL DEPARTMENT, ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ	00880052	2017-12-31	33,793,000	1,885,000
LEEDS PLYWOOD & DOORS LIMITED	MIDLAND ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2RJ	02042982	2017-09-30	31,439,625	0
JOHN ADAMS LEISURE LIMITED	HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4YA	01761275	2017-12-31	29,623,035	0
MPI (HOLDINGS) LIMITED	BOOKERS VINEYARD, FOXHOLE LANE, BOLNEY, WEST SUSSEX, ENGLAND, RH17 5NB	03664880	2017-12-31	29,459,725	0
CD (UK) LIMITED	THE GRANARY, 1 CANAL WHARF, LEEDS, ENGLAND, LS11 5BB	02905619	2017-12-31	28,995,225	0
SOS WHOLESALE LIMITED	SOS WHOLESALE LIMITED, STORES ROAD, DERBY, DE21 4BD	08674904	2017-10-31	28,823,390	0
COMEPSA LIMITED	73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ	02206375	2017-12-31	22,112,610	0
E.A.ELLISON & CO LIMITED	43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF	00596289	2017-12-31	21,527,015	0
HYDRAQUIP HOSE & HYDRAULICS LIMITED	WATLING STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8LL	04937556	2017-12-31	20,130,838	0
G.J.HANDY & COMPANY LIMITED	HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY	00551762	2017-11-30	19,488,500	0	47520-Retail sale of hardware, paints and glass in specialised stores 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
GIANT EXPORT SERVICES LIMITED	UNIT 5 SILVERDALE ROAD, OFF PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3BL	01621313	2017-12-31	18,294,086	0
ENTWISTLE & JOYNT LIMITED	62 DARLINGTON STREET EAST, WIGAN, LANCASHIRE, WN1 3AT	01001233	2018-01-31	17,876,396	0
DISPOSABLES & CATERING SUPPLIES LIMITED	80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, UNITED KINGDOM, IP2 0EH	03734672	2017-12-31	16,743,295	0
METLAB SUPPLIES LIMITED	UNIT 7 GLENDALE AVENUE, SANDYCROFT, FLINTSHIRE, CH5 2QP	01794167	2018-04-30	16,618,620	0
KANS AND KANDY (WHOLESALE) LTD	KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST	03919834	2017-06-30	16,616,236	0
AVNET EMG LTD.	AVNET HOUSE, RUTHERFORD CLOSE, MEADWAY STEVENAGE, HERTFORDSHIRE, SG1 2EF	01485988	2018-06-30	16,303,000	3,970,000
PES GROUP LIMITED	UNIT 17 HANDLEY PAGE WAY HANDLEY PAGE WAY, COLNEY STREET, ST. ALBANS, ENGLAND, AL2 2DQ	02842153	2017-08-31	15,970,235	0
SIL-MID LIMITED	UNIT 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG	01460851	2017-12-31	15,662,739	0
DYNAMIC OFFICE SEATING LIMITED	UNIT 5 LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN5 7RA	05796111	2018-02-28	15,565,603	0
ROTAMEAD LIMITED	ESSEX WORKS, HAWK LANE, BATTLESBRIDGE, ESSEX, SS11 7RL	01427566	2017-07-31	15,302,575	0
A.T.B. SALES LIMITED	WHITWORTH ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 7PZ	02131034	2017-10-31	15,230,869	0
CLARK DIAMONDS LIMITED	62 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3EG	01846352	2017-06-30	14,760,417	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MITSUI & CO. EUROPE PLC	1.0%	1.6%	2.8%	Medium
Other companies Active in the same sector	1.3%	5.2%	11.5%	Medium


Business sector and company age	0.8%	1.6%	2.8%	High
Expanded sample	0.6%	2.0%	3.7%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium