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CLYDE UNION DB LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GSPrevious name: DAVID BROWN ENGINEERING LIMITED (changed on 17-Nov-2008)
Company Number: 00331925
Incorporation date: 25-Sep-1937
Status: Active
Entity type: Private Limited Company
SIC codes:
28131 Manufacture of pumps
SUMMARY
This company is 86.6 years old and is currently active. It is controlled by Clyde Union (Holdings) Limited. The company has positive equity (net assets) of GBP 128.5 billion which has increased from GBP 86.5 million in the previous year. The latest reported revenue figure is GBP 23.6 million which is up 10% on previous year's figure of GBP 21.9 million. The company has 4 active officers (directors or partners) who are or were officers of 12 other companies. 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: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 23,561,000 | 1,573,000 | 84,000 | 54,000 | 791,000 | 812,000 |
31-Dec-2018 | GBP | 21,932,000 | 1,321,000 | 57,000 | 21,000 | 15,000 | 1,372,000 |
31-Dec-2017 | GBP | 17,603,000 | 49,000 | 20,000 | 120,000 | -585,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 42,444,244,000 | 42,473,000 | 128,486,468,000 | |||||
31-Dec-2018 | GBP | 4,244,000 | 42,473,000 | -4,457,000 | 86,468,000 | ||||
31-Dec-2017 | GBP | 42,473,000 | -5,872,000 | 85,053,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 99.99% | 42,440,000,000 | 4,244,000 | 42,444,244,000 | 21,224,244,000 |
31-Dec-2018 | GBP | 100.00% | 4,244,000 | 0 | 4,244,000 | 2,122,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Thomas James BROWN | 11 Feb 2009 | 06 Sep 2013 | 0 - 29 | ||
Resigned | Karen Ann TULLEY | 29 Oct 1999 | 06 Feb 2009 | Solicitor | British | 2 - 19 |
Resigned | Linda Margaret ASHMAN | 09 Nov 1993 | 29 Oct 1999 | 0 - 28 | ||
Resigned | Anton Cecil ELSBORG | 09 Nov 1993 | 0 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Clare-Frances BRADSHAW | 30 Mar 2020 | Solicitor | British | 10 - 2 | 0 (0.0%) | |
Active | Ian Allister PEARSON | 30 Mar 2020 | Finance Director | British | 10 - 0 | 0 (0.0%) | |
Active | Timothy Martin OLD | 30 Mar 2020 | Vice President, Service Operations | British | 11 - 2 | 0 (0.0%) | |
Active | Christopher Allen MCVICKER | 30 Mar 2020 | Accountant | American | 11 - 2 | 0 (0.0%) | |
Resigned | Peter James RYAN | 31 Jul 2019 | 30 Mar 2020 | Lawyer | American | 10 - 11 | 2 (9.5%) |
Resigned | Jaime Manson EASLEY | 17 Dec 2018 | 30 Mar 2020 | Corporate Controller | American | 3 - 9 | 2 (16.7%) |
Resigned | Paul Andrew CAHILL | 26 Sep 2015 | 30 Mar 2020 | Accountant | British | 4 - 22 | 7 (26.9%) |
Resigned | Stephen TSORIS | 03 Apr 2015 | 31 Jul 2019 | Director | American | 0 - 27 | 9 (33.3%) |
Resigned | Darren Howl DICKSON | 25 Jan 2013 | 31 Mar 2015 | Vice President | American | 0 - 5 | 1 (20.0%) |
Resigned | Jeremy Wade SMELTSER | 31 May 2012 | 17 Dec 2018 | Cfo, Spx Flow, Inc. | American | 0 - 40 | 15 (37.5%) |
Resigned | Balkar SOHAL | 22 Dec 2011 | 26 Sep 2015 | Chartered Accountant | English | 1 - 26 | 10 (37.0%) |
Resigned | Kevin Lucius LILLY | 22 Dec 2011 | 03 Apr 2015 | Director | American | 0 - 24 | 12 (50.0%) |
Resigned | Mark Edward SHANAHAN | 22 Dec 2011 | 30 Mar 2020 | Director | British | 8 - 26 | 11 (32.4%) |
Resigned | Patrick Joseph O'LEARY | 22 Dec 2011 | 31 May 2012 | Business Director | American | 2 - 59 | 31 (50.8%) |
Resigned | Allan Cameron DOWIE | 13 Feb 2009 | 16 Nov 2012 | Finance Director | British | 0 - 25 | 15 (60.0%) |
Resigned | Austen Mark ADAMS | 05 Feb 2008 | 11 Feb 2009 | General Manager | British | 7 - 8 | 1 (6.7%) |
Resigned | Ian Kinrade FARQUHAR | 27 Sep 2007 | 11 Feb 2009 | General Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Zillah Frances Kenyon DOYLE | 13 Feb 2007 | 22 Dec 2011 | Service Centre Manager Europe | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark Harry HOLLAND | 17 Jan 2006 | 11 Feb 2009 | Accountant | British | 0 - 23 | 9 (39.1%) |
Resigned | Neville Alfred VICKERY | 11 Oct 2005 | 11 Feb 2009 | General Manager | British | 0 - 14 | 5 (35.7%) |
Resigned | Geoffrey CHARLSON | 15 Jun 2005 | 11 Feb 2009 | Director Global Hydraulics | British | 0 - 1 | 0 (0.0%) |
Resigned | Craig William GOODING | 06 Nov 2003 | 31 Aug 2007 | Managing Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Alberto ALSINA | 06 Sep 2002 | 08 Oct 2004 | Sales & Marketing Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Richard P MCCORRY | 03 Jul 2002 | 07 May 2003 | Managing Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Felicia HOWELL | 03 Jul 2002 | 18 Feb 2004 | Vp Operations | American | 0 - 7 | 2 (28.6%) |
Resigned | Michael Edward HOOD | 03 Jul 2002 | 31 Aug 2007 | Human Resources | British | 0 - 2 | 1 (50.0%) |
Resigned | Graham Michael PENNING | 20 Feb 2002 | 11 Feb 2009 | Director | British | 3 - 13 | 10 (62.5%) |
Resigned | Paul Wayne AINSCOUGH | 23 May 2000 | 31 Mar 2004 | Finance Director | British | 0 - 18 | 12 (66.7%) |
Resigned | Roy KING UNDERWOOD | 01 Feb 1998 | 20 Feb 2002 | Engineer | British | 0 - 2 | 1 (50.0%) |
Resigned | Brian Mclean EDWARDS | 01 Feb 1998 | 20 Feb 2002 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher John REED | 01 Feb 1998 | 03 Jul 2002 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Craig Edward PILKINGTON | 01 Jul 1996 | 03 Jul 2002 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Richard Stratten TADMAN | 22 Dec 1995 | 31 Jul 2001 | Company Director | British | 1 - 3 | 2 (50.0%) |
Resigned | Richard Brian WHITAKER | 22 Dec 1995 | 31 May 2001 | Company Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Roger BAILEY | 22 Dec 1995 | 24 Dec 2007 | Company Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Malcolm BLACKWELL | 30 Nov 1995 | 20 Feb 2002 | Director | British | 3 - 9 | 2 (16.7%) |
Resigned | Christopher Clive PRIDEAUX | 04 Jan 1994 | 09 Jul 2002 | Director | British | 0 - 15 | 9 (60.0%) |
Resigned | James Alfred VIGOR | 12 Nov 1999 | Managing Director | British | 0 - 11 | 3 (27.3%) | |
Resigned | Christopher David COOK | 04 Jan 1999 | Company Director | British | 0 - 18 | 12 (66.7%) | |
Resigned | Stephen Nicholas ROWLEY | 11 Feb 1994 | Managing Director | British | 0 - 8 | 4 (50.0%) | |
Resigned | Christopher John BROWN | 30 Apr 1999 | Company Director | British | 3 - 33 | 16 (44.4%) | |
Resigned | Norman BOYD | 31 Dec 1993 | Managing Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | John Gordon MADGE | 01 Nov 1998 | Managing Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Anton Cecil ELSBORG | 25 Jul 2001 | Group Finance Director | British | 0 - 24 | 16 (66.7%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
CLYDE UNION DB LIMITED (00331925) - Active | ✔ | ✔ | ✔ | ✔ | |
POWER & ENERGY INTERNATIONAL LIMITED (12297075) - Active | ✔ | ✔ | ✔ | ||
CELEROS FLOW TECHNOLOGY UK LIMITED (12417351) - Active | ✔ | ✔ | ✔ | ✔ | |
FLOW UK REAL ESTATE HOLDINGS LIMITED (12417465) - Active | ✔ | ✔ | ✔ | ✔ | |
CLEAR UK HOLDINGS LIMITED (14704718) - Active | ✔ | ✔ | ✔ | ||
CLEAR UK SUB LIMITED (14726430) - Active | ✔ | ✔ | ✔ | ||
CLYDE UNION (HOLDINGS) LIMITED (SC317525) - Active | ✔ | ✔ | ✔ | ✔ | |
CLYDE UNION LIMITED (SC317760) - Active | ✔ | ✔ | ✔ | ✔ | |
MATHER & PLATT MACHINERY LIMITED (SC324717) - Active | ✔ | ✔ | ✔ | ✔ | |
GIRDLESTONE PUMPS LIMITED (SC324718) - Active | ✔ | ✔ | ✔ | ✔ | |
CLYDE UNION CHINA HOLDINGS LIMITED (SC325345) - Active | ✔ | ✔ | ✔ | ✔ | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED (SC391814) - Active | ✔ | ✔ | ✔ | ✔ | |
MONTROSE PMP LIMITED (SC785805) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-05-15 | 2016-05-15 | 2015-05-15 | 2014-05-15 | 2013-05-15 | ||
CLYDE UNION (HOLDINGS) LIMITED | ORDINARY | 4,244,475 100% | 4,244,475 100% | 4,244,475 100% | 4,244,475 100% | 4,244,475 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CLYDE UNION DB LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28131 Manufacture of pumps)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SPIRAX-SARCO ENGINEERING PLC | CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER | 00596337 | 2017-12-31 | 901,300,000 | 609,500,000 | |
EDWARDS LIMITED | INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW | 06124750 | 2017-12-31 | 575,219,000 | 280,832,000 | |
XYLEM WATER SOLUTIONS UK LTD | PRIVATE ROAD 1, COLWICK, NOTTINGHAM, NG4 2AN | 00479504 | 2017-12-31 | 156,411,000 | -3,783,000 |
52220-Service activities incidental to water transportation |
SPIRAX-SARCO LIMITED | CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER | 00509018 | 2017-12-31 | 128,175,000 | 10,759,000 | |
GRUNDFOS PUMPS LIMITED | GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL | 00805960 | 2017-12-31 | 121,023,000 | 6,250,000 | |
SULZER PUMPS (UK) LIMITED | MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR | 02070346 | 2017-12-31 | 120,788,000 | 4,761,000 | |
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED | INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW | 01148654 | 2017-12-31 | 103,358,000 | 8,314,000 | |
WATSON-MARLOW LIMITED | WATSON-MARLOW LTD BICKLAND WATER ROAD, TREGONIGGIE, FALMOUTH, CORNWALL, TR11 4RU | 02481019 | 2017-12-31 | 58,322,015 | 9,944,877 | |
WEIR ENGINEERING SERVICES LIMITED | 10TH FLOOR, 1, WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW | SC033381 | 2017-12-31 | 56,406,000 | 3,553,000 |
33120-Repair of machinery 33190-Repair of other equipment 71122-Engineering related scientific and technical consulting activities |
GOODWIN INTERNATIONAL LIMITED | IVY HOUSE FOUNDRY,, HANLEY,, STOKE ON TRENT, ST1 3NR | 00468115 | 2018-04-30 | 42,155,940 | 5,151,640 |
28140-Manufacture of taps and valves 28290-Manufacture of other general-purpose machinery not elsewhere classified |
CLYDE UNION LIMITED | 149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX | SC317760 | 2017-12-31 | 38,154,000 | -7,939,000 | |
CHARLES AUSTEN PUMPS LIMITED | 100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NY | 00577254 | 2018-04-30 | 12,915,348 | 0 | |
HMD SEAL/LESS PUMPS LIMITED | MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN | 00423114 | 2017-12-31 | 12,770,816 | 0 |
28132-Manufacture of compressors |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SG | 01227271 | 2017-08-31 | 3,819,751 | 0 |
28132-Manufacture of compressors |
COUNTY PUMPS LIMITED | FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, OX7 5LL | 01297526 | 2018-03-31 | 696,708 | 0 |
28132-Manufacture of compressors |
WILLIAMSON PUMPS LIMITED | UNIT 2 CENTENARY IND EST, HUGHES ROAD, BRIGHTON, ENGLAND, BN2 4AW | 01972664 | 2017-12-31 | 565,223 | 0 | |
POWERWISE INK PUMPS UK LIMITED | 128 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1DN | 04523509 | 2018-12-31 | 52,371 | 0 |
28132-Manufacture of compressors |
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 |
---|---|---|---|---|
CLYDE UNION DB 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |