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BRUSH ELECTRICAL MACHINES LIMITED
POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1BUCompany Number: 00111849
Incorporation date: 23-Sep-1910
Status: Active
Entity type: Private Limited Company
SIC codes:
27110 Manufacture of electric motors, generators and transformers
SUMMARY
This company is 113.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1 million which has decreased from the previous year's figure of GBP 1 million. The latest reported revenue figure is GBP 25.4 millionThe company has 4 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 25,385,000 | 11,697,000 | 2,150,000 | 16,714,000 | ||
31-Dec-2018 | GBP | -15,929,500 | |||||
31-Dec-2016 | GBP | 71,719,000 | 7,520,000 | 1,698,000 | 1,507,000 | -1,325,000 | |
31-Dec-2015 | GBP | 77,459,000 | -40,652,000 | 1,008,000 | 3,196,000 | -294,000 | -26,734,000 |
31-Dec-2014 | GBP | 116,388,000 | -21,889,000 | 448,000 | 2,151,000 | -1,210,000 | -24,802,000 |
31-Dec-2013 | GBP | 172,561,000 | -6,570,000 | 645,000 | 8,871,000 | 5,088,000 | 12,682,000 |
31-Dec-2012 | GBP | 203,340,000 | 28,924,000 | 322,000 | 27,306,000 | ||
31-Dec-2011 | GBP | 166,107,000 | 24,539,000 | 415,000 | 41,068,000 | ||
31-Dec-2010 | GBP | 24,463,000 | 903,000 | 22,836,000 | |||
31-Dec-2009 | GBP | 187,265,000 | 14,046,000 | 847,000 | 17,373,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 11,675,000 | 26,376,000 | 11,276,000 | 1,000,000 | 103,659,000 | 1,000,000 | ||
31-Dec-2018 | GBP | 10,368,000 | 21,692,000 | 1,000,000 | -163,796,000 | 1,000,000 | |||
31-Dec-2016 | GBP | 11,388,000 | 103,123,000 | 43,267,000 | 304,308,000 | 1,000,000 | 137,197,000 | 138,461,000 | |
31-Dec-2015 | GBP | 6,700,000 | 92,843,000 | 108,881,000 | 304,308,000 | 1,000,000 | 49,064,000 | 50,334,000 | |
31-Dec-2014 | GBP | 1,981,000 | 72,913,000 | 98,680,000 | 304,308,000 | 1,000,000 | 55,411,000 | 56,904,000 | |
31-Dec-2013 | GBP | 27,202,000 | 85,149,000 | 127,952,000 | 304,308,000 | 1,000,000 | 83,293,000 | 84,786,000 | |
31-Dec-2012 | GBP | 27,817,000 | 357,031,000 | 396,851,000 | 304,308,000 | 1,000,000 | 72,949,000 | 74,442,000 | |
31-Dec-2011 | GBP | 12,775,000 | 414,429,000 | 70,111,000 | 304,308,000 | 1,000,000 | 45,643,000 | 47,136,000 | |
31-Dec-2010 | GBP | 23,450,000 | 408,546,000 | 76,897,000 | 304,308,000 | 1,000,000 | 24,575,000 | 26,292,000 | |
31-Dec-2009 | GBP | 28,401,000 | 391,240,000 | 64,621,000 | 304,308,000 | 1,000,000 | 19,239,000 | 20,310,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Lorraine DUNLOP | 07 Oct 2022 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Benjamin Peter Thexton HEWITSON | 27 Aug 2015 | 07 Oct 2022 | 0 - 1 | ||
Resigned | Adam David Christopher WESTLEY | 07 Oct 2013 | 27 Aug 2015 | 0 - 1 | ||
Resigned | Garry Elliot, Mr. BARNES | 30 Sep 2008 | 07 Oct 2013 | Accountant | British | 76 - 263 |
Resigned | Antonio VENTRELLA | 13 Jan 2005 | 30 Sep 2008 | British,Italian | 7 - 98 | |
Resigned | Michael James Robert PORTER | 01 Nov 1996 | 13 Jan 2005 | 7 - 190 | ||
Resigned | INVENSYS SECRETARIES LIMITED | 29 Oct 1993 | 01 Nov 1996 | 95 - 319 | ||
Resigned | Clifford Preston JONES | 29 Oct 1993 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Raffaele LAURIA | 10 Nov 2023 | Director | Italian | 2 - 0 | 0 (0.0%) | |
Active | Thomas Paine Lindsay BURGESS | 01 Oct 2023 | Director | British | 5 - 0 | 0 (0.0%) | |
Active | Riccardo BARBIERI | 07 Oct 2022 | Director | Italian | 5 - 1 | 1 (16.7%) | |
Resigned | Karl Olof Alexander OLSSON | 05 Oct 2021 | 30 Sep 2023 | Director | Swedish | 0 - 4 | 0 (0.0%) |
Resigned | Nicolas Robert Louis PITRAT | 18 Jun 2021 | 07 Oct 2022 | Director | French,British | 12 - 7 | 3 (15.8%) |
Resigned | Christian Bernard LORDEREAU | 18 Jun 2021 | 07 Oct 2022 | Director | French,British | 0 - 18 | 3 (16.7%) |
Resigned | Benjamin Peter Thexton HEWITSON | 18 Jun 2021 | 07 Oct 2022 | Director | British | 11 - 6 | 3 (17.6%) |
Active | Christopher David ABBOTT | 06 Aug 2018 | Ceo | British | 5 - 0 | 1 (20.0%) | |
Resigned | Christopher David ABBOTT | 06 Aug 2018 | 07 Oct 2022 | Ceo | British | 0 - 18 | 3 (16.7%) |
Resigned | Michael Owen, Mr. DALY | 06 Aug 2018 | 27 Feb 2019 | Accountant | British | 4 - 21 | 5 (20.0%) |
Resigned | Jonathon Colin Fyfe CRAWFORD | 21 Jun 2018 | 18 Jun 2021 | Solicitor | British | 3 - 124 | 7 (5.5%) |
Resigned | Robin Paul GRAHAM-ADRIANI | 27 Mar 2009 | 30 Jun 2010 | Group Treasurer | Netherlands | 0 - 9 | 2 (22.2%) |
Resigned | Geoffrey Damien MORGAN | 27 Mar 2009 | 18 Jun 2021 | Accountant | British | 55 - 67 | 5 (4.1%) |
Resigned | Alistair Garfield PEART | 27 Mar 2009 | 31 May 2018 | Chartered Accountant | British | 0 - 35 | 14 (40.0%) |
Resigned | Matthew John RICHARDS | 27 Mar 2009 | 18 Jun 2021 | Director | British | 54 - 51 | 4 (3.8%) |
Resigned | Garry Elliot, Mr. BARNES | 01 Jul 2008 | 18 Jun 2021 | Accountant | British | 76 - 263 | 151 (44.5%) |
Resigned | Simon Antony PECKHAM | 01 Jul 2008 | 21 Jun 2018 | Company Director | British | 1 - 101 | 52 (51.0%) |
Resigned | Geoffrey Peter MARTIN | 01 Jul 2008 | 21 Jun 2018 | Accountant | British | 2 - 136 | 86 (62.3%) |
Resigned | Antonio VENTRELLA | 15 Jun 2005 | 30 Sep 2008 | Company Secretary | British,Italian | 7 - 98 | 58 (55.2%) |
Resigned | Neil BAMFORD | 17 Jun 2004 | 01 Jul 2008 | Company Director | British | 6 - 95 | 57 (56.4%) |
Resigned | John Anthony BILES | 01 Jun 1998 | 17 Jun 2004 | Finance Director | British | 2 - 69 | 37 (52.1%) |
Resigned | Michael James Robert PORTER | 01 Nov 1996 | 13 Jan 2005 | Chartered Accountant | British | 7 - 190 | 110 (55.8%) |
Resigned | Neil BAMFORD | 01 Nov 1996 | 01 Jun 1998 | Company Director | British | 6 - 95 | 57 (56.4%) |
Resigned | John Martin Graham BIDEWELL | 23 Apr 1996 | 01 Nov 1996 | Dfinance Director | British | 0 - 3 | 1 (33.3%) |
Resigned | William Macfarlane Murray PETRIE | 26 May 1995 | 01 Nov 1996 | Managing Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Robert Percy HAMPSON | 01 Jan 1994 | 26 May 1995 | Chairman | British | 0 - 19 | 5 (26.3%) |
Resigned | Robert Casson BROWN | 14 Dec 1993 | 01 Nov 1996 | Solicitor | British | 0 - 238 | 123 (51.7%) |
Resigned | Ronald FOLLOWS | 14 Dec 1992 | 01 Nov 1996 | Production Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Clifford Preston JONES | 30 May 1995 | Finance Director And Company Secretary | British | 0 - 3 | 0 (0.0%) | |
Resigned | Robert George AYRES | 31 Aug 1992 | Production Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Stanley Killa WILLIAMS | 30 May 1994 | Company Secretary And Solicitor | British | 0 - 227 | 114 (50.2%) | |
Resigned | William Macfarlane Murray PETRIE | 01 Nov 1996 | Managing Director | British | 0 - 10 | 3 (30.0%) | |
Resigned | Kathleen Anne O'DONOVAN | 01 Nov 1996 | Finance Director | British | 2 - 121 | 45 (36.6%) | |
Resigned | David Norman WELLS | 01 Nov 1996 | Sales Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Alan Robertson PERMAIN | 15 Jan 1997 | Industrial Controls Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | James Stephen TYRRELL | 01 Nov 1996 | Engineering Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert Percy HAMPSON | 26 May 1995 | Chairman | British | 0 - 19 | 5 (26.3%) |
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 9.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
BRUSH ELECTRICAL MACHINES LIMITED (00111849) - Active | ✔ | ✔ | ✔ | ✔ | |
HAWKER SIDDELEY SWITCHGEAR LIMITED (00370559) - Active | ✔ | ||||
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED (00492844) - Active - Proposal to Strike off | ✔ | ||||
PIGNONE ENGINEERING (00874638) - Liquidation | ✔ | ||||
FKI ENGINEERING LIMITED (01620155) - Active | ✔ | ||||
HARRINGTON GENERATORS INTERNATIONAL LIMITED (02184794) - Active | ✔ | ✔ | ✔ | ||
ALLEN GEARING SOLUTIONS LIMITED (06495417) - Active | ✔ | ||||
BRUSH SCHEME TRUSTEES LIMITED (08465938) - Active | ✔ | ||||
BRUSH UK HOLDCO LTD (13413720) - Active | ✔ | ✔ | |||
BRUSH HOLDCO 1 LTD (13413725) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-07 | 2016-05-30 | 2015-05-30 | 2014-05-30 | 2013-05-30 | ||
BRUSH HOLDINGS LIMITED | ORDINARY | 1,000,000 100% | 999,999 100.0% | 0 0% | 0 0% | 0 0% |
BRUSH HOLDINGS LIMITED | A PREFERENCE | 0 0% | 1 0.000% | 0 0% | 0 0% | 0 0% |
BRUSH HOLDINGS LIMITED | B PREFERENCE | 0 0% | 1 0.000% | 0 0% | 0 0% | 0 0% |
BRUSH PROPERTIES LIMITED | ORDINARY | 0 0% | 1 0.000% | 0 0% | 0 0% | 0 0% |
FKI LIMITED | ORDINARY | 0 0% | 0 0% | 999,999 100.0% | 999,999 100.0% | 999,999 100.0% |
FKI ENGINEERING LIMITED | ORDINARY | 0 0% | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% |
FKI LIMITED | B PREFERENCE | 0 0% | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% |
FKI LIMITED | A PREFERENCE | 0 0% | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-09-20 | 2016-06-11 | 2016-05-24 | 2015-10-07 | 2015-06-11 | ||
BRUSH ELECTRICAL MACHINES LIMITED | ORDINARY | 25,000,000 100% | 6,200,000 100% | 100 100% | 100 50% | 6,200,000 100% |
BRUSH ELECTRICAL MACHINES LIMITED | ORDINARYA | 0 0% | 0 0% | 0 0% | 100 50% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRUSH ELECTRICAL MACHINES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Electrical apparatus having electrical conductors mounted in electrical insulation | 1996-03-19 | Ceased | GB2311418 |
Rotary electrical machine having a bearing positioned within a flame-proof enclosure | 1987-01-14 | Ceased | GB2199905 |
Rotary electrical machine having an electrically-insulated bearing | 1987-01-14 | Ceased | GB2199994 |
Excitation of brushless ac generator | 1979-01-15 | Ceased | GB2011186 |
COMPETITORS
(Based on Sic code:
27110 Manufacture of electric motors, generators and transformers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CUMMINS GENERATOR TECHNOLOGIES LIMITED | FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ | 00441273 | 2017-12-31 | 699,136,000 | 98,939,000 | |
BRUSH ELECTRICAL MACHINES LIMITED | POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1BU | 00111849 | 2017-12-31 | 57,877,000 | -138,669,000 | |
WELLAND POWER LIMITED | UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL | 07193695 | 2018-03-31 | 22,728,611 | 0 | |
IST POWER LIMITED | 64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN | 02614179 | 2017-09-30 | 9,673,547 | 0 | |
FI. TECHNOLOGY LIMITED | 7 LEYDEN ROAD, STEVENAGE, ENGLAND, SG1 2BW | 03111127 | 2018-12-31 | 314,085 | 0 | |
V3 POWER LIMITED | TROEDYRHIW, ABERCYCH, ABERCYCH, PEMBROKESHIRE, WALES, SA37 0EY | 07053663 | 2019-05-04 | 29,624 | 0 |
33190-Repair of other equipment 85590-Other education not elsewhere classified |
GREENDODOS LTD | 78 EPSOM AVENUE, SALE, CHESHIRE, M33 4QX | 09098774 | 2018-06-30 | 1,649 | 0 | |
ADVANCED INDUSTRIAL REWINDS LIMITED | C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU | 04747414 | 2019-02-28 | 0 | 0 | |
ELECTRONICA PRODUCTS LIMITED | UNIT 5 HERALD COURT, SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ | 03681737 | 2018-09-30 | 0 | 0 |
27900-Manufacture of other electrical equipment |
MOTOR CONTROLS LTD | T01 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, ENGLAND, LE10 1QU | 07426605 | 2018-07-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BRUSH ELECTRICAL MACHINES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |