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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 2
  • 1
    Holbeche, Ian
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    512,257 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tamura, Hiroyuki
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-03-02
    OF - Director → CIF 0
    Tamura, Hiroyuki
    Director born in July 1959
    Individual
    icon of calendar 2001-03-02 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2008-10-01
    OF - Director → CIF 0
    Tamura, Hiroyuki
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Windridge, Charles Arthur
    Business Executive born in February 1938
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1997-07-31
    OF - Director → CIF 0
    Windridge, Charles Arthur
    Business Executive
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Hudson, Anthony Frank
    Business Executive born in May 1940
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Sato, Etsuro
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Sasaki, Soichi
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Kobayashi, Chikao
    Director
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Inushima, Yokichi
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 9
    Berger, Gerard Frederic
    Electronic Engineer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Salter, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 12
    Yamazaki, Takaki
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-06-16
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK MACHINE TOOLS LIMITED

Previous name
JAKEBOROUGH LIMITED - 1992-04-01
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Property, Plant & Equipment
8,096 GBP2024-12-31
17,277 GBP2023-12-31
Total Inventories
194,942 GBP2024-12-31
104,221 GBP2023-12-31
Debtors
1,420,800 GBP2024-12-31
1,045,512 GBP2023-12-31
Cash at bank and in hand
71,344 GBP2024-12-31
145,123 GBP2023-12-31
Current Assets
1,687,086 GBP2024-12-31
1,294,856 GBP2023-12-31
Creditors
Current
1,122,453 GBP2024-12-31
642,835 GBP2023-12-31
Net Current Assets/Liabilities
564,633 GBP2024-12-31
652,021 GBP2023-12-31
Total Assets Less Current Liabilities
572,729 GBP2024-12-31
669,298 GBP2023-12-31
Creditors
Non-current
-5,643 GBP2024-12-31
-13,929 GBP2023-12-31
Net Assets/Liabilities
565,062 GBP2024-12-31
651,050 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
365,062 GBP2024-12-31
451,050 GBP2023-12-31
Equity
565,062 GBP2024-12-31
651,050 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
60,240 GBP2024-12-31
78,679 GBP2023-12-31
Property, Plant & Equipment - Disposals
-18,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,144 GBP2024-12-31
61,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,807 GBP2024-01-01 ~ 2024-12-31

  • WARWICK MACHINE TOOLS LIMITED
    Info
    JAKEBOROUGH LIMITED - 1992-04-01
    Registered number 02693215
    icon of addressUnits A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, Worcestershire WR9 9BN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.