CABLE MAKERS PROPERTIES & SERVICES LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Company 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-2024
Accounts 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
No P&L data available


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**
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 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 - 00 (0.0%)
Active Ian Gerard WILKIE 03 Oct 2022 Managing Director British 8 - 11 (11.1%)
Resigned Douglas Joseph GRACIAS 03 Oct 2022 01 Jan 2023 Engineering Manager British 0 - 61 (16.7%)
Resigned Marcello Maria Giuseppe Ambrogio DEL BRENNA 31 Jul 2018 01 Mar 2023 Ceo Italian 0 - 161 (6.3%)
Resigned James Robert YOUNG 08 Jun 2017 21 Jun 2018 Chief Technology Officer British 2 - 10 (0.0%)
Active Kevin Ian SAMUEL 09 Jun 2016 Managing Director British 6 - 72 (15.4%)
Resigned Pierre Emmanuel BURET 09 Jun 2016 21 Jun 2018 Ceo French 0 - 10 (0.0%)
Resigned John Llyr Lewis ROBERTS 01 Mar 2016 12 Sep 2018 Business Executive British 0 - 162 (12.5%)
Resigned Emyr Glyn THOMAS 27 Sep 2012 29 Jul 2022 Director Sales British 0 - 10 (0.0%)
Active Neil ANCELL 27 Sep 2012 Retired British 6 - 100 (0.0%)
Resigned Clive John SHARP 27 Sep 2012 22 Mar 2017 Ceo British 1 - 51 (16.7%)
Resigned Andrew Charles PERROTT 12 Dec 2011 01 May 2016 Managing Director British 0 - 10 (0.0%)
Resigned Peter William WORRALL 12 Dec 2011 04 Sep 2012 Technical Director British 0 - 10 (0.0%)
Resigned Paul Raymond ATKINSON 01 Jan 2011 01 Mar 2016 Chief Executive Officer Australian 0 - 146 (42.9%)
Resigned Paul David SHAW 22 Apr 2010 26 Oct 2011 Manging Director British 1 - 30 (0.0%)
Active David Lindsay HINGSTON 22 Apr 2010 Managing Director British 7 - 40 (0.0%)
Resigned Ian Patrick RICE 01 Feb 2010 16 Sep 2011 Director British 0 - 1911 (57.9%)
Resigned Stephen John ELLIS 06 Jun 2008 20 Mar 2012 Managing Director British 1 - 1711 (61.1%)
Resigned James Patrick DUFFY 12 Mar 2008 04 Oct 2011 Chief Executive Officer British 0 - 42 (50.0%)
Resigned Kevin Ian SAMUEL 12 Mar 2008 01 Feb 2010 Cable Manufacturer British 6 - 72 (15.4%)
Resigned Michael Geoffrey SIMMS 21 Jun 2007 13 Jun 2012 Chartered Engineer British 0 - 101 (10.0%)
Resigned Derek Steven MANSFIELD 03 Jul 2006 03 Sep 2007 Director British 0 - 21 (50.0%)
Resigned Massimo BATTAINI 28 Apr 2005 31 Dec 2010 Director Italian 1 - 137 (50.0%)
Resigned Ronnie GEORGE 08 Mar 2005 12 Mar 2008 Director British 23 - 1311 (30.6%)
Resigned Paul NELSON 08 Jun 2004 29 Sep 2006 Managing Director British 0 - 82 (25.0%)
Resigned Nicholas Quintin SEARLE 19 Mar 2003 01 Jun 2006 Managing Director British 2 - 185 (25.0%)
Resigned Martyn COFFEY 29 Mar 2001 24 Mar 2005 Executive British 0 - 209 (45.0%)
Resigned Roy HINDLEY 30 Jun 2000 30 Mar 2010 Director British 0 - 40 (0.0%)
Resigned Christopher Stuart KNIGHT 30 Jun 2000 05 Jun 2008 Director British 1 - 42 (40.0%)
Resigned Roger Philip GOULDSTONE 30 Jun 2000 08 Apr 2005 Managing Director British 0 - 83 (37.5%)
Resigned Alan GIDNEY 30 Jun 2000 19 Mar 2003 Managing Director British 0 - 105 (50.0%)
Resigned Stanley Brian WEBSTER 30 Jun 2000 09 Jun 2005 Managing Director British 0 - 40 (0.0%)
Resigned Philip John MARGRAVE 30 Jun 2000 28 Feb 2001 Managing Director Pirelli Cabl British 0 - 3317 (51.5%)
Resigned Donald Alfred HOLLICK 21 Mar 1996 01 Sep 1997 Telecommunications British 0 - 21 (50.0%)
Resigned Kenneth John JOHNSON 31 Jan 1995 01 Sep 1997 Company Director British 0 - 72 (28.6%)
Resigned Richard Herbert POWELL 01 Sep 1993 31 Jan 1995 Company Director British 0 - 50 (0.0%)
Resigned Bryan DAVIES 16 Jun 1993 30 Sep 1997 Managing Director British 0 - 124 (33.3%)
Resigned Peter BIBBY 01 Apr 1993 08 Jan 1999 Managing Director British 0 - 128 (66.7%)
Resigned Gerald BEETLES 02 Apr 1992 31 Mar 1994 Managing Director British 0 - 143 (21.4%)
Resigned Richard Dudley GODDARD 13 Dec 1991 31 Dec 1995 Managing Director British 0 - 86 (75.0%)
Resigned Alan William DAWES 03 Dec 1991 16 Jun 1993 Business Executive British 0 - 32 (66.7%)
Resigned Fernando GONZALEZ 03 Dec 1991 Company Director Spanish 0 - 92 (22.2%)
Resigned Anthony Norman CULLEN 30 Jun 2000 Managing Director British 0 - 51 (20.0%)
Resigned Robert Milner GALLETLY 16 Jun 1993 Company Director British 0 - 10 (0.0%)
Resigned Richard WATTS 30 Jun 2000 Managing Director British 0 - 1510 (66.7%)
Resigned William Kenneth GODBOLD 20 Aug 1991 Company Director British 0 - 10 (0.0%)
Resigned Christopher John DAKIN 31 Aug 1993 Company Director British 0 - 20 (0.0%)
Resigned Oliver Saunders JOHNSON 31 Mar 1993 Company Director British 0 - 74 (57.1%)
Resigned Gerald BEETLES 31 Mar 1994 Managing Director British 0 - 143 (21.4%)
Resigned Christopher Stuart KNIGHT 16 Jun 1993 Managing Director British 1 - 42 (40.0%)
Resigned Derek CROSS 31 Mar 1999 Managing Director British 0 - 83 (37.5%)
Number of active directors: 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

Name
 
PERMANOID LIMITED (00352908) - Active
DEVONSHIRE HOUSE DORMANT ONE LIMITED (00385269) - Active
CABLE MAKERS PROPERTIES & SERVICES LIMITED (00459364) - Active
PRYSMIAN CONSTRUCTION COMPANY LIMITED (00775309) - Active
E.C.M.C. PENSION TRUST LIMITED (00917636) - Active
DRAKA U.K. LIMITED (00939069) - Active
PRYSMIAN CABLES & SYSTEMS LIMITED (00958507) - Active
DRAKA UK SERVICES LIMITED (01028583) - Dissolved
BRITISH APPROVALS SERVICE FOR CABLES LIMITED (01150237) - Active
01198171 LIMITED (01198171) - Active
RMCA HOLDINGS LIMITED (01420900) - Dissolved
TRATOS (UK) LIMITED (01524815) - Active
DRAKA CARDINAL LIMITED (01617198) - Active
NORTH WEST CABLES LIMITED (01784150) - Active
LEVITON MANUFACTURING UK LIMITED (02340157) - Active
DRAKA U.K. GROUP LIMITED (02403845) - Active
HAMILTON POW-R-SAFE SYSTEMS LIMITED (02639325) - Active
ZIP HEATERS (UK) LTD (02649782) - Active
COMERGY LIMITED (03378200) - Active
ESCALATOR HANDRAIL (UK) LIMITED (03531486) - Active
PRYSMIAN CABLES (2000) LIMITED (03710603) - Active
DAVRO INVESTMENTS LIMITED (03856884) - Active
PERMANOID PROPERTIES LIMITED (05013275) - Active
DRAKA COMTEQ UK LIMITED (05040573) - Active
SUEDKABEL UK LIMITED (05081012) - Active
LEVITON MANUFACTURING UK SERVICES LIMITED (05099792) - Active
EUROPEAN CABLE COMPANY LIMITED (06000865) - Dissolved
HEPR LTD (06057663) - Active
BRAND-REX HOLDINGS LIMITED (06455507) - Active
APPROVED CABLES INITIATIVE (06996739) - Active
PRYSMIAN POWERLINK SERVICES LIMITED (07656179) - Active
PRYSMIAN UK GROUP LIMITED (08015886) - Active
BRITISH CABLES COMPANY LIMITED (08118255) - Active
CLYNDER CABLES LIMITED (08432127) - Active
ESHARELIFE LIMITED (10016238) - Active
ESHARELIFE (UK) LTD (10043024) - Active
PRISM DATA CENTRE SOLUTIONS LIMITED (10831817) - Active
ITALIAN UK BUSINESS CLUB ASSOCIATION (11106072) - Active
HW REAL ESTATE UK LTD. (11402917) - Active
STANDARD CABLETEAM UK LTD. (11403074) - Active
PDCS HOLDINGS LIMITED (13216541) - Active
CABLE MAKERS UK LIMITED (14716944) - Active
LEVITON MANUFACTURING EU LIMITED (FC037766) - Active
TRATOS (N.I.) LIMITED (NI658600) - Active

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
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