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CONTROL TECHNIQUES DYNAMICS LIMITED
SOUTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5ABCompany Number: 00741360
Incorporation date: 19-Nov-1962
Status: Active
Entity type: Private Limited Company
SIC codes:
27110 Manufacture of electric motors, generators and transformers
SUMMARY
This company is 61.5 years old and is currently active. It is controlled by Nidec Control Techniques Limited. The company has positive equity (net assets) of GBP 11.9 million which has decreased from the previous year's figure of GBP 12.1 million. The latest reported revenue figure is GBP 15.6 million which is up 40% on previous year's figure of GBP 11.2 million. The company has 3 active officers (directors or partners) who are or were officers of 2 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: 31-Mar-2024Accounts Filed: FULL (31-Mar-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2022 | GBP | 15,633,804 | 267,853 | -189,922 | |||
| 31-Mar-2021 | GBP | 11,224,844 | -895,335 | 24,721 | -65,003 | -855,053 | |
| 30-Sep-2016 | GBP | 14,867,000 | 3,000,000 | 46,000 | 261,000 | 2,785,000 | |
| 30-Sep-2015 | GBP | 12,661,000 | 493,000 | 21,000 | 548,000 | 1,062,000 | |
| 30-Sep-2014 | GBP | 13,467,000 | 868,000 | 23,000 | 264,000 | 1,155,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2022 | GBP | 2,284,920 | 3,834,183 | 14,875 | 1,000 | 11,860,710 | 11,876,585 | ||
| 31-Mar-2021 | GBP | 5,101,716 | 3,198,065 | 14,875 | 1,000 | 12,050,632 | 12,066,507 | ||
| 30-Sep-2016 | GBP | 25,578,000 | 1,729,000 | 15,000 | 1,000 | 26,178,000 | 26,194,000 | ||
| 30-Sep-2015 | GBP | 22,574,000 | 1,710,000 | 15,000 | 1,000 | 23,393,000 | 23,409,000 | ||
| 30-Sep-2014 | GBP | 21,350,000 | 15,000 | 1,000 | 22,331,000 | 22,347,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Mar-2021 | GBP | -0.84% | -125 | 15,000 | 14,875 | -15,324,921 |
** 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) |
|---|---|---|---|---|---|---|
| Active | John Paul MARTIN | 05 Jun 2023 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Simon David HUMPHREYS | 02 Sep 2022 | 02 Jun 2023 | 0 - 1 | ||
| Resigned | Rachel Ann PIMM-JONES | 18 Apr 2019 | 29 Jul 2022 | 0 - 1 | ||
| Resigned | Anthony SIMMONDS | 01 Nov 2017 | 18 Apr 2019 | 0 - 1 | ||
| Resigned | Keith HEDGES | 16 Jan 2015 | 31 Oct 2017 | 0 - 1 | ||
| Resigned | Peter Leslie TURTLE | 13 Nov 1998 | 16 Jan 2015 | 0 - 3 | ||
| Resigned | Sandra Julie OWEN | 29 Apr 1997 | 13 Nov 1998 | Finance Director | British | 3 - 11 |
| Resigned | Christopher BIRKS | 15 Jul 1996 | 29 Apr 1997 | British | 0 - 12 | |
| Resigned | Richard Leslie HAINES | 15 Jul 1996 | British | 0 - 9 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Martin Anthony Gerald O'NEILL | 02 Sep 2022 | General Manager | Irish | 1 - 0 | 0 (0.0%) | |
| Active | Rony MAYOLLE | 02 Sep 2022 | Cfo | French | 1 - 0 | 0 (0.0%) | |
| Resigned | James Anthony HALLEY | 25 Feb 2019 | 18 Apr 2019 | Chief Financial Officer | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Sujitha Mayura, Dr JAYASOMA | 25 Feb 2019 | 29 Jul 2022 | Vice President | British | 1 - 3 | 0 (0.0%) |
| Active | Anthony Paul PICKERING | 25 Feb 2019 | President | English | 3 - 0 | 0 (0.0%) | |
| Resigned | Eric COUPART | 24 May 2011 | 25 Feb 2019 | Engineer | French | 0 - 1 | 0 (0.0%) |
| Resigned | Keith HEDGES | 09 Nov 1999 | 25 Feb 2019 | Managing Director | United Kingdom | 0 - 7 | 2 (28.6%) |
| Resigned | Francois Paul PELTIER | 22 Jul 1999 | 03 May 2011 | Engineering Dr | French | 0 - 1 | 0 (0.0%) |
| Resigned | Guillaume DE LA CODRE | 22 Jul 1999 | 25 Feb 2019 | Cfo | French | 0 - 2 | 0 (0.0%) |
| Resigned | Willy Gerard Edmond VANDORMAEL | 11 Dec 1998 | 31 Aug 2001 | Accountant | Belgian | 1 - 12 | 1 (7.7%) |
| Resigned | Sandra Julie OWEN | 29 Apr 1997 | 13 Nov 1998 | Finance Director | British | 3 - 11 | 2 (14.3%) |
| Resigned | Mark GALLION | 14 Oct 1996 | 01 Dec 1997 | Manager | Usa | 0 - 1 | 0 (0.0%) |
| Resigned | Joannes Baptista ROELAND | 21 Aug 1996 | 01 Oct 1997 | Company Director | Dutch | 0 - 1 | 0 (0.0%) |
| Resigned | William, Dr DRURY | 01 Jan 1996 | 24 Nov 1998 | Company Director | British | 1 - 5 | 1 (16.7%) |
| Resigned | Michael George ROBINS | 01 Jan 1996 | 14 Oct 1996 | Company Director | British | 1 - 9 | 3 (30.0%) |
| Resigned | Martin Hugh BOUGHTWOOD | 01 Oct 1991 | 31 Oct 1999 | Director | British | 0 - 7 | 3 (42.9%) |
| Resigned | Richard Leslie HAINES | 15 Jul 1996 | Director | British | 0 - 9 | 2 (22.2%) | |
| Resigned | Michael John, Dr WERSON | 31 Oct 1993 | Director | British | 1 - 2 | 1 (33.3%) | |
| Resigned | Ido IORI | 25 Jun 1991 | Director | Italian | 0 - 1 | 0 (0.0%) | |
| Resigned | Robert John SMITH | 31 Mar 1993 | Director | British | 0 - 6 | 3 (50.0%) | |
| Resigned | Joannes Bapista ROELAND | 30 Sep 1994 | Director | Dutch | 0 - 1 | 0 (0.0%) | |
| Resigned | Kevin Michael CURRAN | 31 Dec 1995 | Director | British | 3 - 7 | 3 (30.0%) | |
| Resigned | Terence Hamilton REED | 31 Mar 1992 | Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-05-15 | 2015-05-15 | 2014-05-15 | 2013-05-15 | 2012-05-15 | ||
| CONTROL TECHNIQUES PLC | ORDINARY | 14,875 100% | 14,875 100% | 14,875 100% | 14,875 100% | 14,875 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CONTROL TECHNIQUES DYNAMICS 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
| Title | Date filed | Status | Publication number |
|---|---|---|---|
| Electric device stator and methods for winding | 2010-02-16 | Granted | GB2472125 |
COMPETITORS
(Based on Sic code:
27110 Manufacture of electric motors, generators and transformers)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| CUMMINS GENERATOR TECHNOLOGIES LIMITED | FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ | 00441273 | 2017-12-31 | 699,136,000 | 98,939,000 | |
| BRUSH ELECTRICAL MACHINES LIMITED | POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1BU | 00111849 | 2017-12-31 | 57,877,000 | -138,669,000 | |
| WELLAND POWER LIMITED | UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL | 07193695 | 2018-03-31 | 22,728,611 | 0 | |
| IST POWER LIMITED | 64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN | 02614179 | 2017-09-30 | 9,673,547 | 0 | |
| FI. TECHNOLOGY LIMITED | 7 LEYDEN ROAD, STEVENAGE, ENGLAND, SG1 2BW | 03111127 | 2018-12-31 | 314,085 | 0 | |
| V3 POWER LIMITED | TROEDYRHIW, ABERCYCH, ABERCYCH, PEMBROKESHIRE, WALES, SA37 0EY | 07053663 | 2019-05-04 | 29,624 | 0 |
33190-Repair of other equipment 85590-Other education not elsewhere classified |
| GREENDODOS LTD | 78 EPSOM AVENUE, SALE, CHESHIRE, M33 4QX | 09098774 | 2018-06-30 | 1,649 | 0 | |
| ADVANCED INDUSTRIAL REWINDS LIMITED | C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU | 04747414 | 2019-02-28 | 0 | 0 | |
| ELECTRONICA PRODUCTS LIMITED | UNIT 5 HERALD COURT, SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ | 03681737 | 2018-09-30 | 0 | 0 |
27900-Manufacture of other electrical equipment |
| MOTOR CONTROLS LTD | T01 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, ENGLAND, LE10 1QU | 07426605 | 2018-07-31 | 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 |
|---|---|---|---|---|
| CONTROL TECHNIQUES DYNAMICS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
