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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 3
  • 1
    Brookes, Phillip Maxwell
    Born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Phillip Maxwell Brookes
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davison, Hannah Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Brookes, Geraldine Patricia
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-11-21 ~ 2002-12-17
    PE - Secretary → CIF 0
  • 2
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2002-11-21 ~ 2002-12-17
    PE - Director → CIF 0
parent relation
Company in focus

BROOKES MACHINE TOOLS LIMITED

Previous name
GW 1104 LIMITED - 2003-01-13
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Debtors
6,131 GBP2024-12-31
2,473 GBP2023-12-31
Cash at bank and in hand
16,523 GBP2024-12-31
13,022 GBP2023-12-31
Current Assets
26,054 GBP2024-12-31
19,745 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,339 GBP2023-12-31
Net Current Assets/Liabilities
19,333 GBP2024-12-31
14,406 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
19,213 GBP2024-12-31
14,286 GBP2023-12-31
Equity
19,333 GBP2024-12-31
14,406 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,268 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,529 GBP2024-12-31
719 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,602 GBP2024-12-31
1,754 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,131 GBP2024-12-31
Current, Amounts falling due within one year
2,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
634 GBP2024-12-31
3,031 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,881 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,206 GBP2024-12-31
2,308 GBP2023-12-31
Creditors
Current
6,721 GBP2024-12-31
5,339 GBP2023-12-31

  • BROOKES MACHINE TOOLS LIMITED
    Info
    GW 1104 LIMITED - 2003-01-13
    Registered number 04596677
    icon of addressDerby Road, Kegworth, Leicestershire DE74 2EN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.