CLYDE UNION DB LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 20 (0.0%)
Active Ian Allister PEARSON 30 Mar 2020 Finance Director British 10 - 00 (0.0%)
Active Timothy Martin OLD 30 Mar 2020 Vice President, Service Operations British 11 - 20 (0.0%)
Active Christopher Allen MCVICKER 30 Mar 2020 Accountant American 11 - 20 (0.0%)
Resigned Peter James RYAN 31 Jul 2019 30 Mar 2020 Lawyer American 10 - 112 (9.5%)
Resigned Jaime Manson EASLEY 17 Dec 2018 30 Mar 2020 Corporate Controller American 3 - 92 (16.7%)
Resigned Paul Andrew CAHILL 26 Sep 2015 30 Mar 2020 Accountant British 4 - 227 (26.9%)
Resigned Stephen TSORIS 03 Apr 2015 31 Jul 2019 Director American 0 - 279 (33.3%)
Resigned Darren Howl DICKSON 25 Jan 2013 31 Mar 2015 Vice President American 0 - 51 (20.0%)
Resigned Jeremy Wade SMELTSER 31 May 2012 17 Dec 2018 Cfo, Spx Flow, Inc. American 0 - 4015 (37.5%)
Resigned Balkar SOHAL 22 Dec 2011 26 Sep 2015 Chartered Accountant English 1 - 2610 (37.0%)
Resigned Kevin Lucius LILLY 22 Dec 2011 03 Apr 2015 Director American 0 - 2412 (50.0%)
Resigned Mark Edward SHANAHAN 22 Dec 2011 30 Mar 2020 Director British 8 - 2611 (32.4%)
Resigned Patrick Joseph O'LEARY 22 Dec 2011 31 May 2012 Business Director American 2 - 5931 (50.8%)
Resigned Allan Cameron DOWIE 13 Feb 2009 16 Nov 2012 Finance Director British 0 - 2515 (60.0%)
Resigned Austen Mark ADAMS 05 Feb 2008 11 Feb 2009 General Manager British 7 - 81 (6.7%)
Resigned Ian Kinrade FARQUHAR 27 Sep 2007 11 Feb 2009 General Manager British 0 - 40 (0.0%)
Resigned Zillah Frances Kenyon DOYLE 13 Feb 2007 22 Dec 2011 Service Centre Manager Europe British 0 - 20 (0.0%)
Resigned Mark Harry HOLLAND 17 Jan 2006 11 Feb 2009 Accountant British 0 - 239 (39.1%)
Resigned Neville Alfred VICKERY 11 Oct 2005 11 Feb 2009 General Manager British 0 - 145 (35.7%)
Resigned Geoffrey CHARLSON 15 Jun 2005 11 Feb 2009 Director Global Hydraulics British 0 - 10 (0.0%)
Resigned Craig William GOODING 06 Nov 2003 31 Aug 2007 Managing Director American 0 - 10 (0.0%)
Resigned Alberto ALSINA 06 Sep 2002 08 Oct 2004 Sales & Marketing Director Spanish 0 - 10 (0.0%)
Resigned Richard P MCCORRY 03 Jul 2002 07 May 2003 Managing Director American 0 - 20 (0.0%)
Resigned Felicia HOWELL 03 Jul 2002 18 Feb 2004 Vp Operations American 0 - 72 (28.6%)
Resigned Michael Edward HOOD 03 Jul 2002 31 Aug 2007 Human Resources British 0 - 21 (50.0%)
Resigned Graham Michael PENNING 20 Feb 2002 11 Feb 2009 Director British 3 - 1310 (62.5%)
Resigned Paul Wayne AINSCOUGH 23 May 2000 31 Mar 2004 Finance Director British 0 - 1812 (66.7%)
Resigned Roy KING UNDERWOOD 01 Feb 1998 20 Feb 2002 Engineer British 0 - 21 (50.0%)
Resigned Brian Mclean EDWARDS 01 Feb 1998 20 Feb 2002 General Manager British 0 - 10 (0.0%)
Resigned Christopher John REED 01 Feb 1998 03 Jul 2002 Managing Director British 0 - 10 (0.0%)
Resigned Craig Edward PILKINGTON 01 Jul 1996 03 Jul 2002 Director British 0 - 31 (33.3%)
Resigned Richard Stratten TADMAN 22 Dec 1995 31 Jul 2001 Company Director British 1 - 32 (50.0%)
Resigned Richard Brian WHITAKER 22 Dec 1995 31 May 2001 Company Director British 0 - 43 (75.0%)
Resigned Roger BAILEY 22 Dec 1995 24 Dec 2007 Company Director British 0 - 85 (62.5%)
Resigned Malcolm BLACKWELL 30 Nov 1995 20 Feb 2002 Director British 3 - 92 (16.7%)
Resigned Christopher Clive PRIDEAUX 04 Jan 1994 09 Jul 2002 Director British 0 - 159 (60.0%)
Resigned James Alfred VIGOR 12 Nov 1999 Managing Director British 0 - 113 (27.3%)
Resigned Christopher David COOK 04 Jan 1999 Company Director British 0 - 1812 (66.7%)
Resigned Stephen Nicholas ROWLEY 11 Feb 1994 Managing Director British 0 - 84 (50.0%)
Resigned Christopher John BROWN 30 Apr 1999 Company Director British 3 - 3316 (44.4%)
Resigned Norman BOYD 31 Dec 1993 Managing Director British 0 - 41 (25.0%)
Resigned John Gordon MADGE 01 Nov 1998 Managing Director British 0 - 21 (50.0%)
Resigned Anton Cecil ELSBORG 25 Jul 2001 Group Finance Director British 0 - 2416 (66.7%)
Number of active directors: 4
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
2020-05-152016-05-152015-05-152014-05-152013-05-15
CLYDE UNION (HOLDINGS) LIMITEDORDINARY4,244,475
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
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