PATERSON SIMONS & CO.(AFRICA)LIMITED

4 THE OFFICES, 10 FLEET STREET, BRIGHTON, EAST SUSSEX, BN1 4ZE

Company Number: 00453843
Incorporation date: 08-May-1948
Status: Active
Entity type: Private Limited Company

SIC codes:
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft





SUMMARY

This company is 75.9 years old and is currently active. It is controlled by Material Handling Consultants Limited. The company has positive equity (net assets) of GBP 3.3 million which has decreased from the previous year's figure of GBP 3.7 million. The company has 6 active officers (directors or partners) who are or were officers of 1 other company. 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -369,937
31-Dec-2021 GBP 153,244
31-Dec-2020 GBP 7,104
31-Dec-2019 GBP 19,818,381 -232,474 165,866
31-Dec-2018 GBP 16,784,233 177,033 -114,683 -14,484
31-Dec-2017 GBP 17,588,751 707,936 274,923 366,952


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 551,334 7,193,606 5,371,265 450,000 1,842,265 3,285,000
31-Dec-2021 GBP 398,759 6,913,640 4,662,310 49,996 450,000 2,212,202 3,654,937
01-Jan-2021 GBP 450,000 2,058,958 4,109,040
31-Dec-2020 GBP 902,608 6,753,821 4,555,731 150,000 450,000 2,058,958 4,109,040
01-Jan-2020 GBP 450,000 2,051,854 4,101,936
31-Dec-2019 GBP 1,539,669 5,785,634 3,743,504 450,000 2,051,854 4,101,936
01-Jan-2019 GBP 450,000 1,885,988 3,936,070
31-Dec-2018 GBP 360,336 5,501,121 3,624,857 450,000 1,885,988 3,936,070
01-Jan-2018 GBP 450,000 1,955,472 4,005,554
31-Dec-2017 GBP 450,000 2,506,552 5,654,400

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)
Resigned Derek Hector WAKEFIELD 30 Jun 2010 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James SAVOY 01 Jul 2020 Mechanical Engineer British 1 - 00 (0.0%)
Resigned Stephen William EDGE 08 Feb 2013 05 Sep 2014 Mechanical Engineer British 4 - 32 (28.6%)
Active Steven Anthony BAKER 08 Feb 2013 Chartered Accountant British 2 - 00 (0.0%)
Active Kwaku Okae OKOH 01 Oct 2012 Engineer Ghanaian 1 - 00 (0.0%)
Active John Paul TRAYNOR 16 Sep 2010 Sales Executive British 1 - 00 (0.0%)
Active Edward LYNE 16 Sep 2010 Company Director British 1 - 00 (0.0%)
Active Henry Michael John LYNE 01 Jan 2007 Director British 1 - 00 (0.0%)
Resigned Henry Michael John LYNE 08 May 1996 23 Feb 1998 Company Director British 0 - 21 (50.0%)
Resigned Alastair COLLINS 31 Aug 1992 18 Apr 1995 Student British 0 - 10 (0.0%)
Resigned Carol Ann WAKEFIELD 01 Jun 2012 Administrator British 0 - 32 (66.7%)
Resigned Edward Robert Michael LYNE 30 Apr 1996 Managing Director British 0 - 21 (50.0%)
Resigned Daniel COLLINS 31 Aug 1992 Gentleman British 0 - 10 (0.0%)
Resigned Janet Martha Mavis AVELINE 22 Jun 2010 General Practitioner British 0 - 10 (0.0%)
Resigned Derek Hector WAKEFIELD 01 Jun 2012 Financial Controller British 0 - 114 (36.4%)
Resigned Annette Diana LYNE 30 Apr 1996 British 0 - 21 (50.0%)
Number of active directors: 6
Average tenure of active directors: 11.8 years
Average tenure of resigned directors: 0.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PATERSON SIMONS & CO.(AFRICA)LIMITED (00453843) - Active
SCROOGED LTD (07158903) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-07-242015-07-242014-07-242013-07-242012-07-24
MATERIALS HANDLING CONSULTANTS LTD (REGISTERED IN MAURITIUS)A SHARES212,000
47.1%
0
0%
0
0%
0
0%
0
0%
DR JANET MARTHA MAVIS AMAKYEA SHARES88,000
19.6%
0
0%
0
0%
0
0%
0
0%
GEORGE VICTOR OKOHA SHARES60,000
13.3%
0
0%
0
0%
0
0%
0
0%
KWAKU OKAE OKOHA SHARES28,000
6.22%
0
0%
0
0%
0
0%
0
0%
MATERIALS HANDLING CONSULTANTS LIMITEDB SHARES21,200
4.71%
0
0%
0
0%
0
0%
0
0%
JOHN TRAYNORB SHARES10,000
2.22%
0
0%
0
0%
0
0%
0
0%
DR JANET MARTHA MAVIS AMAKYEB SHARES8,800
1.96%
0
0%
0
0%
0
0%
0
0%
GEORGE VICTOR OKOHB SHARES6,000
1.33%
0
0%
0
0%
0
0%
0
0%
MARTIN WAKEFIELDA SHARES4,000
0.889%
0
0%
0
0%
0
0%
0
0%
RICHARD WAKEFIELDA SHARES4,000
0.889%
0
0%
0
0%
0
0%
0
0%
JANE CLAYA SHARES4,000
0.889%
0
0%
0
0%
0
0%
0
0%
KWAKU OLAE OKOHB SHARES2,800
0.622%
0
0%
0
0%
0
0%
0
0%
RICHARD WAKEFIELDB SHARES400
0.089%
0
0%
0
0%
0
0%
0
0%
JANE CLAYB SHARES400
0.089%
0
0%
0
0%
0
0%
0
0%
MARTIN WAKEFIELDB SHARES400
0.089%
0
0%
0
0%
0
0%
0
0%
MATERIALS HANDLING CONSULTANTS LTD (REGISTERED IN MAURITIUS)ORDINARY GBP1 SHARES0
0%
212,000
53%
212,000
53%
0
0%
0
0%
DR JANET MARTHA MAVIS AMAKYEORDINARY GBP1 SHARES0
0%
88,000
22%
0
0%
0
0%
0
0%
GEORGE VICTOR OKOHORDINARY GBP1 SHARES0
0%
60,000
15%
60,000
15%
60,000
15%
60,000
15%
KWAKU OKAE OKOHORDINARY GBP1 SHARES0
0%
28,000
7.00%
28,000
7.00%
28,000
7.00%
28,000
7.00%
JANE CLAYORDINARY GBP1 SHARES0
0%
4,000
1%
4,000
1%
4,000
1%
4,000
1%
RICHARD WAKEFIELDORDINARY GBP1 SHARES0
0%
4,000
1%
4,000
1%
4,000
1%
4,000
1%
MARTIN WAKEFIELDORDINARY GBP1 SHARES0
0%
4,000
1%
4,000
1%
4,000
1%
4,000
1%
JANET MARTHA MAVIS AVELINEORDINARY GBP1 SHARES0
0%
0
0%
88,000
22%
88,000
22%
88,000
22%
MATERIALS HANDLING CONSULTANTS LTDORDINARY GBP1 SHARES0
0%
0
0%
0
0%
212,000
53%
0
0%
HENRY MICHAEL JOHN LYNEORDINARY GBP1 SHARES0
0%
0
0%
0
0%
0
0%
212,000
53%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PATERSON SIMONS & CO.(AFRICA)LIMITED

no controlled companies

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: 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft)

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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
PATERSON SIMONS & CO.(AFRICA)LIMITED 0.9% 2.2% 4.6% Medium
Other companies Active in the same sector 1.4% 2.9% 6.6% Medium
Expanded sample0.0%0.7%0.7%Low
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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