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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 5
  • 1
    Davison, Hannah Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Brookes, Phillip Maxwell
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Phillip Maxwell Brookes
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Brookes, Geraldine Patricia
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2002-11-21 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2002-11-21 ~ 2002-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKES MACHINE TOOLS LIMITED

Period: 2003-01-13 ~ now
Company number: 04596677 01207638
Registered names
BROOKES MACHINE TOOLS LIMITED - now 01207638
GW 1104 LIMITED - 2003-01-13 04570994... (more)
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Debtors
3,480 GBP2025-12-31
6,131 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
16,523 GBP2024-12-31
Current Assets
5,730 GBP2025-12-31
26,054 GBP2024-12-31
Creditors
Amounts falling due within one year
-7,285 GBP2025-12-31
-6,721 GBP2024-12-31
Net Current Assets/Liabilities
-1,555 GBP2025-12-31
19,333 GBP2024-12-31
Equity
Called up share capital
120 GBP2025-12-31
120 GBP2024-12-31
Retained earnings (accumulated losses)
-1,675 GBP2025-12-31
19,213 GBP2024-12-31
Equity
-1,555 GBP2025-12-31
19,333 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,268 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,268 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
4,529 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
3,480 GBP2025-12-31
Current, Amounts falling due within one year
1,602 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,480 GBP2025-12-31
Current, Amounts falling due within one year
6,131 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
3,196 GBP2025-12-31
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
894 GBP2025-12-31
634 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-12-31
3,881 GBP2024-12-31
Other Creditors
Current
3,195 GBP2025-12-31
2,206 GBP2024-12-31
Creditors
Current
7,285 GBP2025-12-31
6,721 GBP2024-12-31

  • BROOKES MACHINE TOOLS LIMITED
    Info
    GW 1104 LIMITED - 2003-01-13
    Registered number 04596677
    Derby Road, Kegworth, Leicestershire DE74 2EN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.