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
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    339,720 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Sato, Etsuro
    Director born in July 1946
    Individual
    Officer
    2004-07-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-03-03 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 3
    Windridge, Charles Arthur
    Business Executive born in February 1938
    Individual
    Officer
    1992-03-10 ~ 1997-07-31
    OF - Director → CIF 0
    Windridge, Charles Arthur
    Business Executive
    Individual
    Officer
    1992-03-10 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Yamazaki, Takaki
    Director born in January 1943
    Individual
    Officer
    2002-04-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Salter, Christopher
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Berger, Gerard Frederic
    Electronic Engineer born in February 1954
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Hudson, Anthony Frank
    Business Executive born in May 1940
    Individual
    Officer
    1992-03-10 ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-03-03 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    Tamura, Hiroyuki
    Managing Director born in July 1959
    Individual
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Director → CIF 0
    Tamura, Hiroyuki
    Director born in July 1959
    Individual
    2001-03-02 ~ 2002-03-31
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-01
    OF - Director → CIF 0
    Tamura, Hiroyuki
    Individual
    Officer
    2002-04-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Sasaki, Soichi
    Director born in December 1945
    Individual
    Officer
    2003-04-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Inushima, Yokichi
    Director born in February 1950
    Individual
    Officer
    1996-02-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Kobayashi, Chikao
    Director
    Individual
    Officer
    2004-04-01 ~ 2008-12-24
    OF - Secretary → 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
17,277 GBP2023-12-31
26,604 GBP2022-12-31
Total Inventories
104,221 GBP2023-12-31
103,902 GBP2022-12-31
Debtors
1,045,512 GBP2023-12-31
1,087,305 GBP2022-12-31
Cash at bank and in hand
145,123 GBP2023-12-31
71,257 GBP2022-12-31
Current Assets
1,294,856 GBP2023-12-31
1,262,464 GBP2022-12-31
Creditors
Current
642,835 GBP2023-12-31
663,762 GBP2022-12-31
Net Current Assets/Liabilities
652,021 GBP2023-12-31
598,702 GBP2022-12-31
Total Assets Less Current Liabilities
669,298 GBP2023-12-31
625,306 GBP2022-12-31
Creditors
Non-current
-13,929 GBP2023-12-31
-22,005 GBP2022-12-31
Net Assets/Liabilities
651,050 GBP2023-12-31
598,246 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
451,050 GBP2023-12-31
398,246 GBP2022-12-31
Equity
651,050 GBP2023-12-31
598,246 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
78,679 GBP2023-12-31
80,582 GBP2022-12-31
Property, Plant & Equipment - Disposals
-3,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,402 GBP2023-12-31
53,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,907 GBP2023-01-01 ~ 2023-12-31
  • WARWICK MACHINE TOOLS LIMITED
    Info
    JAKEBOROUGH LIMITED - 1992-04-01
    Registered number 02693215
    Units A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, Worcestershire WR9 9BN
    Private Limited Company incorporated on 1992-03-03 (33 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.