BRUSH ELECTRICAL MACHINES LIMITED

POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1BU

Company 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-2023
Accounts 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	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**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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%)

Number of active directors: 4
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	Raffaele LAURIA	Thomas Paine Lindsay BURGESS	Riccardo BARBIERI	Christopher David ABBOTT
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
Shareholder name	Share class	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
Company name	Share class	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

>75%:Brush Holdings Limited (164945 - United Kingdom) ceased
>75%:Brush Uk Holdco Limited (013413720 - United Kingdom) active

Controlling entities above

BRUSH ELECTRICAL MACHINES LIMITED

Controlled companies below

>75%:HARRINGTON GENERATORS INTERNATIONAL LIMITED (02184794 - UK) active
>75%:BRUSH SCHEME TRUSTEES LIMITED (08465938 - UK) active
>75%:BRUSH TRANSFORMERS LIMITED (00589650 - UK) ceased
>75%:BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED (00492844 - UK) ceased
>75%:HAWKER SIDDELEY SWITCHGEAR LIMITED (00370559 - UK) ceased
>75%:DANKS HOLDINGS LIMITED (00328871 - UK) ceased
>75%:FKI ENGINEERING LIMITED (01620155 - UK) ceased

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2019-07-01	2019-12-31	53	33%	77%	27355
2019-01-01	2019-06-30	49	31%	80%	19610
2018-07-01	2018-12-31	49	28%	82%	10260
2018-01-01	2018-06-30	61	45%	85%	4969

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