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 4
  • 1
    Mcdonald, Ian Alexander
    General Manager (Director) born in May 1965
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Mcdonald
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Schepper, Christian
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Christian Schepper
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Fukuta, Ichiro
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Ichiro Fukuta
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Diepenbroich 6, 51491, Overath, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Navarini, Giuseppe
    Secretary born in August 1962
    Individual
    Officer
    2008-10-01 ~ 2010-06-25
    OF - Director → CIF 0
    Navarini, Giuseppe
    Secretary
    Individual
    Officer
    2008-10-01 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 2
    Sato, Etsuro
    Director born in July 1946
    Individual
    Officer
    2000-07-01 ~ 2002-07-25
    OF - Director → CIF 0
    2004-07-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Windridge, Charles Arthur
    Accountant born in February 1938
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Windridge, Charles Arthur
    Individual
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Ishida, Kunio
    Company Director born in March 1939
    Individual
    Officer
    ~ 1999-04-02
    OF - Director → CIF 0
  • 5
    Yuasa, Teruhisa
    Company Director born in March 1936
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 6
    Yamazaki, Takaaki
    Company Director born in January 1943
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
    Yamazaki, Takaaki
    Director born in January 1943
    Individual
    2000-07-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 7
    Kawashima, Teruo
    Company Director born in July 1933
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Salter, Christopher
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 9
    Berger, Gerard Frederic
    Electronics Engineer born in February 1954
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Hudson, Anthony Frank
    Sales Manager born in May 1940
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Yuasa, Yoichir
    Commercial Manager born in March 1962
    Individual
    Officer
    1994-06-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Tamura, Hiroyuki
    Managing Director born in July 1959
    Individual
    Officer
    2000-06-01 ~ 2004-03-31
    OF - Director → CIF 0
    Tamura, Hiroyuki
    Director born in July 1959
    Individual
    2007-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Sasaki, Soichi
    Director born in December 1945
    Individual
    Officer
    2003-04-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Kamimura, Takamasa
    Manager born in August 1944
    Individual
    Officer
    2001-07-02 ~ 2002-07-25
    OF - Director → CIF 0
    Kamimura, Takamasa
    Manager
    Individual
    Officer
    2001-07-02 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 15
    Inushima, Yokichi
    Comercial Manager born in February 1950
    Individual
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Suzuki, Michimasa
    Director born in April 1947
    Individual
    Officer
    2002-07-25 ~ 2008-10-01
    OF - Director → CIF 0
    Suzuki, Michimasa
    Director
    Individual
    Officer
    2003-04-11 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Kobayashi, Chikao
    Managing Director born in December 1948
    Individual
    Officer
    2004-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Hiroi, Majaru
    General Manager born in March 1945
    Individual
    Officer
    1999-04-02 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK MACHINERY LIMITED

Previous names
YUASA WARWICK MACHINERY LIMITED - 2008-10-08
WARWICK MACHINE TOOLS LIMITED - 1992-04-01
RICHFORTH LIMITED - 1977-12-31
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,639 GBP2023-12-31
11,629 GBP2022-12-31
Fixed Assets - Investments
5,906 GBP2023-12-31
5,955 GBP2022-12-31
Fixed Assets
35,545 GBP2023-12-31
17,584 GBP2022-12-31
Total Inventories
192,017 GBP2023-12-31
156,650 GBP2022-12-31
Debtors
65,723 GBP2023-12-31
218,252 GBP2022-12-31
Cash at bank and in hand
558,967 GBP2023-12-31
622,577 GBP2022-12-31
Current Assets
816,707 GBP2023-12-31
997,479 GBP2022-12-31
Creditors
Amounts falling due within one year
154,560 GBP2023-12-31
395,113 GBP2022-12-31
Net Current Assets/Liabilities
662,147 GBP2023-12-31
602,366 GBP2022-12-31
Total Assets Less Current Liabilities
697,692 GBP2023-12-31
619,950 GBP2022-12-31
Net Assets/Liabilities
697,692 GBP2023-12-31
619,950 GBP2022-12-31
Equity
Called up share capital
700,560 GBP2023-12-31
700,560 GBP2022-12-31
Retained earnings (accumulated losses)
-2,868 GBP2023-12-31
-80,610 GBP2022-12-31
Equity
697,692 GBP2023-12-31
619,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,356 GBP2023-12-31
2,356 GBP2022-12-31
Furniture and fittings
1,130 GBP2023-12-31
1,130 GBP2022-12-31
Motor vehicles
76,308 GBP2023-12-31
56,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
79,794 GBP2023-12-31
59,684 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
36,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
36,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,049 GBP2023-12-31
1,769 GBP2022-12-31
Furniture and fittings
1,130 GBP2023-12-31
1,130 GBP2022-12-31
Motor vehicles
46,976 GBP2023-12-31
45,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,155 GBP2023-12-31
48,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
280 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
307 GBP2023-12-31
587 GBP2022-12-31
Motor vehicles
29,332 GBP2023-12-31
11,042 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,906 GBP2023-12-31
5,955 GBP2022-12-31
Non-current
5,906 GBP2023-12-31
5,955 GBP2022-12-31
Trade Debtors/Trade Receivables
44,625 GBP2023-12-31
197,319 GBP2022-12-31
Prepayments/Accrued Income
20,798 GBP2023-12-31
20,933 GBP2022-12-31
Other Debtors
300 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,453 GBP2023-12-31
115,193 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
132,460 GBP2023-12-31
186,691 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,647 GBP2023-12-31
93,229 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,560 shares2023-12-31
700,560 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,800 GBP2023-12-31
40,160 GBP2022-12-31
Between one and five year
4,360 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,800 GBP2023-12-31
44,520 GBP2022-12-31
  • WARWICK MACHINERY LIMITED
    Info
    YUASA WARWICK MACHINERY LIMITED - 2008-10-08
    WARWICK MACHINE TOOLS LIMITED - 1992-04-01
    RICHFORTH LIMITED - 1977-12-31
    Registered number 01323273
    Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH
    Private Limited Company incorporated on 1977-07-28 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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