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

WARWICK MACHINERY LIMITED

Previous names
RICHFORTH LIMITED - 1977-12-31
YUASA WARWICK MACHINERY LIMITED - 2008-10-08
WARWICK MACHINE TOOLS LIMITED - 1992-04-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,501 GBP2024-12-31
29,639 GBP2023-12-31
Fixed Assets - Investments
6,060 GBP2024-12-31
5,906 GBP2023-12-31
Fixed Assets
27,561 GBP2024-12-31
35,545 GBP2023-12-31
Total Inventories
202,107 GBP2024-12-31
192,017 GBP2023-12-31
Debtors
284,917 GBP2024-12-31
65,723 GBP2023-12-31
Cash at bank and in hand
550,040 GBP2024-12-31
558,967 GBP2023-12-31
Current Assets
1,037,064 GBP2024-12-31
816,707 GBP2023-12-31
Creditors
Amounts falling due within one year
280,318 GBP2024-12-31
154,560 GBP2023-12-31
Net Current Assets/Liabilities
756,746 GBP2024-12-31
662,147 GBP2023-12-31
Total Assets Less Current Liabilities
784,307 GBP2024-12-31
697,692 GBP2023-12-31
Net Assets/Liabilities
784,307 GBP2024-12-31
697,692 GBP2023-12-31
Equity
Called up share capital
700,560 GBP2024-12-31
700,560 GBP2023-12-31
Retained earnings (accumulated losses)
83,747 GBP2024-12-31
-2,868 GBP2023-12-31
Equity
784,307 GBP2024-12-31
697,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,547 GBP2024-12-31
2,356 GBP2023-12-31
Furniture and fittings
1,130 GBP2024-12-31
1,130 GBP2023-12-31
Motor vehicles
76,308 GBP2024-12-31
76,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,985 GBP2024-12-31
79,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,353 GBP2024-12-31
2,049 GBP2023-12-31
Furniture and fittings
1,130 GBP2024-12-31
1,130 GBP2023-12-31
Motor vehicles
56,001 GBP2024-12-31
46,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,484 GBP2024-12-31
50,155 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
304 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,194 GBP2024-12-31
307 GBP2023-12-31
Motor vehicles
20,307 GBP2024-12-31
29,332 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
6,060 GBP2024-12-31
5,906 GBP2023-12-31
Non-current
6,060 GBP2024-12-31
5,906 GBP2023-12-31
Trade Debtors/Trade Receivables
264,584 GBP2024-12-31
44,625 GBP2023-12-31
Prepayments/Accrued Income
11,833 GBP2024-12-31
12,298 GBP2023-12-31
Other Debtors
8,500 GBP2024-12-31
8,800 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,864 GBP2024-12-31
15,453 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
201,891 GBP2024-12-31
132,460 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,563 GBP2024-12-31
6,647 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,560 shares2024-12-31
700,560 shares2023-12-31
  • WARWICK MACHINERY LIMITED
    Info
    RICHFORTH LIMITED - 1977-12-31
    YUASA WARWICK MACHINERY LIMITED - 1977-12-31
    WARWICK MACHINE TOOLS LIMITED - 1977-12-31
    Registered number 01323273
    icon of addressUnit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH
    PRIVATE LIMITED COMPANY incorporated on 1977-07-28 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.