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CABLE MAKERS PROPERTIES & SERVICES LIMITED
AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QYCompany Number: 00459364
Incorporation date: 30-Sep-1948
Status: Active
Entity type: Private Limited Company
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 75.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 112.4 thousand which has increased from GBP 87.7 thousand in the previous year. Retained earnings is negative (GBP -191.9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 43 other companies, 2 (4.7%) 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: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 24,773 | |||||
31-Dec-2021 | GBP | 157 | |||||
31-Dec-2020 | GBP | -61,121 | |||||
31-Dec-2019 | GBP | 21,783 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 367,162 | 434,496 | 87,071 | 39 | 304,308 | -191,922 | 112,425 | |
31-Dec-2021 | GBP | 423,721 | 436,468 | 113,816 | 39 | 304,308 | -216,695 | 87,652 | |
31-Dec-2020 | GBP | 454,635 | 458,779 | 136,284 | 39 | 304,308 | -216,852 | 87,495 | |
31-Dec-2019 | GBP | 479,305 | 486,078 | 85,462 | 39 | 304,308 | -155,731 | 148,616 | |
31-Dec-2018 | GBP | 449,445 | 456,477 | 77,852 | 39 | 304,308 | 74,486 | 378,833 |
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 | Jeremy, Dr HODGE | 02 Jan 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Peter Mark Anthony SMEETH | 01 Apr 1999 | 02 Jan 2019 | British | 3 - 15 | |
Resigned | Cyril Godfray George RUDGE | 31 Mar 1999 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Matteo BAVARESCO | 01 Mar 2023 | Director | Italian | 12 - 0 | 0 (0.0%) | |
Active | Ian Gerard WILKIE | 03 Oct 2022 | Managing Director | British | 8 - 1 | 1 (11.1%) | |
Resigned | Douglas Joseph GRACIAS | 03 Oct 2022 | 01 Jan 2023 | Engineering Manager | British | 0 - 6 | 1 (16.7%) |
Resigned | Marcello Maria Giuseppe Ambrogio DEL BRENNA | 31 Jul 2018 | 01 Mar 2023 | Ceo | Italian | 0 - 16 | 1 (6.3%) |
Resigned | James Robert YOUNG | 08 Jun 2017 | 21 Jun 2018 | Chief Technology Officer | British | 2 - 1 | 0 (0.0%) |
Active | Kevin Ian SAMUEL | 09 Jun 2016 | Managing Director | British | 6 - 7 | 2 (15.4%) | |
Resigned | Pierre Emmanuel BURET | 09 Jun 2016 | 21 Jun 2018 | Ceo | French | 0 - 1 | 0 (0.0%) |
Resigned | John Llyr Lewis ROBERTS | 01 Mar 2016 | 12 Sep 2018 | Business Executive | British | 0 - 16 | 2 (12.5%) |
Resigned | Emyr Glyn THOMAS | 27 Sep 2012 | 29 Jul 2022 | Director Sales | British | 0 - 1 | 0 (0.0%) |
Active | Neil ANCELL | 27 Sep 2012 | Retired | British | 6 - 10 | 0 (0.0%) | |
Resigned | Clive John SHARP | 27 Sep 2012 | 22 Mar 2017 | Ceo | British | 1 - 5 | 1 (16.7%) |
Resigned | Andrew Charles PERROTT | 12 Dec 2011 | 01 May 2016 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter William WORRALL | 12 Dec 2011 | 04 Sep 2012 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Raymond ATKINSON | 01 Jan 2011 | 01 Mar 2016 | Chief Executive Officer | Australian | 0 - 14 | 6 (42.9%) |
Resigned | Paul David SHAW | 22 Apr 2010 | 26 Oct 2011 | Manging Director | British | 1 - 3 | 0 (0.0%) |
Active | David Lindsay HINGSTON | 22 Apr 2010 | Managing Director | British | 7 - 4 | 0 (0.0%) | |
Resigned | Ian Patrick RICE | 01 Feb 2010 | 16 Sep 2011 | Director | British | 0 - 19 | 11 (57.9%) |
Resigned | Stephen John ELLIS | 06 Jun 2008 | 20 Mar 2012 | Managing Director | British | 1 - 17 | 11 (61.1%) |
Resigned | James Patrick DUFFY | 12 Mar 2008 | 04 Oct 2011 | Chief Executive Officer | British | 0 - 4 | 2 (50.0%) |
Resigned | Kevin Ian SAMUEL | 12 Mar 2008 | 01 Feb 2010 | Cable Manufacturer | British | 6 - 7 | 2 (15.4%) |
Resigned | Michael Geoffrey SIMMS | 21 Jun 2007 | 13 Jun 2012 | Chartered Engineer | British | 0 - 10 | 1 (10.0%) |
Resigned | Derek Steven MANSFIELD | 03 Jul 2006 | 03 Sep 2007 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Massimo BATTAINI | 28 Apr 2005 | 31 Dec 2010 | Director | Italian | 1 - 13 | 7 (50.0%) |
Resigned | Ronnie GEORGE | 08 Mar 2005 | 12 Mar 2008 | Director | British | 23 - 13 | 11 (30.6%) |
Resigned | Paul NELSON | 08 Jun 2004 | 29 Sep 2006 | Managing Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Nicholas Quintin SEARLE | 19 Mar 2003 | 01 Jun 2006 | Managing Director | British | 2 - 18 | 5 (25.0%) |
Resigned | Martyn COFFEY | 29 Mar 2001 | 24 Mar 2005 | Executive | British | 0 - 20 | 9 (45.0%) |
Resigned | Roy HINDLEY | 30 Jun 2000 | 30 Mar 2010 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Christopher Stuart KNIGHT | 30 Jun 2000 | 05 Jun 2008 | Director | British | 1 - 4 | 2 (40.0%) |
Resigned | Roger Philip GOULDSTONE | 30 Jun 2000 | 08 Apr 2005 | Managing Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Alan GIDNEY | 30 Jun 2000 | 19 Mar 2003 | Managing Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Stanley Brian WEBSTER | 30 Jun 2000 | 09 Jun 2005 | Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Philip John MARGRAVE | 30 Jun 2000 | 28 Feb 2001 | Managing Director Pirelli Cabl | British | 0 - 33 | 17 (51.5%) |
Resigned | Donald Alfred HOLLICK | 21 Mar 1996 | 01 Sep 1997 | Telecommunications | British | 0 - 2 | 1 (50.0%) |
Resigned | Kenneth John JOHNSON | 31 Jan 1995 | 01 Sep 1997 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Richard Herbert POWELL | 01 Sep 1993 | 31 Jan 1995 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Bryan DAVIES | 16 Jun 1993 | 30 Sep 1997 | Managing Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Peter BIBBY | 01 Apr 1993 | 08 Jan 1999 | Managing Director | British | 0 - 12 | 8 (66.7%) |
Resigned | Gerald BEETLES | 02 Apr 1992 | 31 Mar 1994 | Managing Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Richard Dudley GODDARD | 13 Dec 1991 | 31 Dec 1995 | Managing Director | British | 0 - 8 | 6 (75.0%) |
Resigned | Alan William DAWES | 03 Dec 1991 | 16 Jun 1993 | Business Executive | British | 0 - 3 | 2 (66.7%) |
Resigned | Fernando GONZALEZ | 03 Dec 1991 | Company Director | Spanish | 0 - 9 | 2 (22.2%) | |
Resigned | Anthony Norman CULLEN | 30 Jun 2000 | Managing Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | Robert Milner GALLETLY | 16 Jun 1993 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Richard WATTS | 30 Jun 2000 | Managing Director | British | 0 - 15 | 10 (66.7%) | |
Resigned | William Kenneth GODBOLD | 20 Aug 1991 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Christopher John DAKIN | 31 Aug 1993 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Oliver Saunders JOHNSON | 31 Mar 1993 | Company Director | British | 0 - 7 | 4 (57.1%) | |
Resigned | Gerald BEETLES | 31 Mar 1994 | Managing Director | British | 0 - 14 | 3 (21.4%) | |
Resigned | Christopher Stuart KNIGHT | 16 Jun 1993 | Managing Director | British | 1 - 4 | 2 (40.0%) | |
Resigned | Derek CROSS | 31 Mar 1999 | Managing Director | British | 0 - 8 | 3 (37.5%) |
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 5.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CABLE MAKERS PROPERTIES & SERVICES 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:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 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 |
---|---|---|---|---|
CABLE MAKERS PROPERTIES & SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |