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 1
  • Gilkes, Andrew
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Gilkes
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stirrat, Kevan John
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROTO-MACHINE LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Current Assets
2,399 GBP2023-05-31
2,399 GBP2022-05-31
Creditors
Amounts falling due within one year
-11,014 GBP2023-05-31
-8,244 GBP2022-05-31
Net Current Assets/Liabilities
-8,615 GBP2023-05-31
-5,845 GBP2022-05-31
Total Assets Less Current Liabilities
-8,615 GBP2023-05-31
-5,845 GBP2022-05-31
Net Assets/Liabilities
-8,765 GBP2023-05-31
-5,995 GBP2022-05-31
Equity
-8,765 GBP2023-05-31
-5,995 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • PROTO-MACHINE LIMITED
    Info
    Registered number 04769265
    Four Winds, Warmington, Banbury OX17 1JJ
    Private Limited Company incorporated on 2003-05-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.