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TREND CONTROL SYSTEMS LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EBCompany Number: 01664519
Incorporation date: 16-Sep-1982
Status: Active
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
SUMMARY
This company is 41.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 43.3 million which has increased from GBP 646 thousand in the previous year. The latest reported revenue figure is GBP 64.8 million which is up 10% on previous year's figure of GBP 61.3 million. The company has 2 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: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 64,757,000 | 362,000 | 4,200,000 | 4,429,000 | -507,000 | -374,000 |
31-Dec-2018 | GBP | 61,333,000 | 79,000 | 3,429,000 | 4,190,000 | -2,313,000 | |
31-Dec-2017 | GBP | 64,690,000 | 772,000 | 2,189,000 | 3,881,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 99,686,000 | 97,493,000 | 43,854,000 | 5,000,000 | 452,000 | 37,718,000 | 43,320,000 | |
31-Dec-2018 | GBP | 95,890,000 | 90,204,000 | 43,276,000 | 5,000,000 | 452,000 | 42,044,000 | 646,000 | |
31-Dec-2017 | GBP | 96,615,000 | 80,511,000 | 43,276,000 | 5,000,000 | 452,000 | 30,170,000 | 35,772,000 |
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) |
---|---|---|---|---|---|---|
Resigned | SISEC LIMITED | 30 Jun 2008 | 29 Jan 2016 | 0 - 1 | ||
Resigned | EPS SECRETARIES LIMITED | 30 Jun 2005 | 30 Jun 2008 | 1 - 917 | ||
Resigned | George VAN KULA III | 31 Mar 2005 | 30 Jun 2005 | 0 - 26 | ||
Resigned | Karen RICHARDSON | 03 Oct 1994 | 31 Mar 2005 | 0 - 47 | ||
Resigned | Stephen Patrick DURHAM | 03 Oct 1994 | British | 1 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stefano D'AGOSTINO | 02 Oct 2019 | Business Unit Director | Italian | 1 - 0 | 0 (0.0%) | |
Resigned | Loretta WOOTTON | 01 Oct 2019 | 15 Oct 2020 | C&Ps Director Bms Emea | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Justin PADDOCK | 31 May 2018 | 25 Oct 2019 | Company Director | British | 3 - 7 | 2 (20.0%) |
Resigned | Mehmet ERKILIC | 09 Dec 2016 | 31 Jan 2018 | Director | German | 0 - 53 | 19 (35.8%) |
Resigned | Graeme Robert REES | 27 Aug 2013 | 31 May 2018 | Marketing Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Andrew John THORN | 01 May 2012 | 12 Aug 2013 | Sales Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Grant William FRASER | 01 Jan 2012 | 09 Dec 2016 | Company Director | British | 0 - 83 | 29 (34.9%) |
Resigned | Jonathan Denis COOPER | 26 Jan 2009 | 01 May 2012 | Customer Service Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Allan RICHARDS | 26 Jan 2009 | 21 Feb 2011 | Solicitor | British | 2 - 188 | 96 (50.5%) |
Active | Madeleine ORBELL-THOMPSON | 26 Jan 2009 | Chartered Accountant | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jose Rui POSSIDONIO DE SILVA ANDRADE | 31 Aug 2007 | 26 Jan 2009 | Finance Director | Portuguese | 0 - 1 | 0 (0.0%) |
Resigned | Peter Louis TOCHET | 31 Aug 2007 | 22 Feb 2008 | Accountant | Usa | 0 - 4 | 1 (25.0%) |
Resigned | Stephen Patrick DURHAM | 03 Feb 2006 | 30 Apr 2006 | Chartered Accountant | British | 1 - 3 | 0 (0.0%) |
Resigned | Sven Eric MOLZAHN | 01 Aug 2005 | 01 Sep 2007 | Finance Director | German | 0 - 6 | 0 (0.0%) |
Resigned | Ernst Robert MALCHEREK | 01 Aug 2005 | 26 Jan 2009 | Gm & Vp Build Control Prod Ec | German | 0 - 2 | 0 (0.0%) |
Resigned | Adam FOSTER | 01 Nov 2004 | 01 Apr 2005 | Company Director | British | 6 - 9 | 4 (26.7%) |
Resigned | Daniel Frederick IBBETSON | 01 Nov 2004 | 02 Dec 2005 | Company Director | British | 13 - 9 | 2 (9.1%) |
Resigned | Nicholas Timon DRAKESMITH | 29 Jun 2004 | 30 Jun 2005 | Accountant | British | 7 - 79 | 29 (33.7%) |
Resigned | Martin Christopher DELVE | 31 Jul 2003 | 29 Jun 2004 | Chartered Accountant | British | 0 - 17 | 11 (64.7%) |
Resigned | Timothy Nathan DARKES | 02 Jan 2003 | 22 Feb 2008 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Timothy Charles JONES | 22 Feb 2002 | 31 Jul 2003 | Finance Director | British | 1 - 27 | 18 (64.3%) |
Resigned | Mark Jonathan Warwick KELLY | 01 Dec 2000 | 11 Jun 2004 | Director | British | 0 - 53 | 8 (15.1%) |
Resigned | Neil Edward SIFORD | 25 Jun 1999 | 22 Feb 2002 | Director | British | 0 - 19 | 8 (42.1%) |
Resigned | Andrew David SEDDON | 03 Aug 1998 | 25 Jun 1999 | Company Director | British | 3 - 30 | 14 (42.4%) |
Resigned | Andrew John MOSS | 01 Oct 1997 | 11 Sep 1998 | Chartered Accountant | British | 0 - 16 | 6 (37.5%) |
Resigned | Robert Frederick Fulford RYLATT | 29 Sep 1997 | 30 Jun 2005 | Engineer | British | 0 - 5 | 3 (60.0%) |
Resigned | Martin John HOLT | 29 Sep 1997 | 30 Apr 2001 | Accountant | British | 4 - 59 | 17 (27.0%) |
Resigned | Kevin Paul MURPHY | 29 Sep 1997 | 30 Apr 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John DAVISON | 26 Jan 1996 | 01 Oct 1998 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Mark MORAN | 25 Sep 1995 | 26 Sep 1997 | Director | British | 2 - 301 | 41 (13.5%) |
Resigned | David Ward TILMAN | 29 Dec 1994 | 22 Dec 1995 | Company Director | British | 2 - 63 | 16 (24.6%) |
Resigned | Robert John Henry MILLS | 25 Jul 1994 | 26 Jan 1996 | Company Director | British | 1 - 32 | 18 (54.5%) |
Resigned | Daniel Charles COHEN | 06 Jan 1994 | 27 Nov 1995 | Company Director | British | 0 - 26 | 11 (42.3%) |
Resigned | Paul Andrew BANCROFT | 13 Apr 1993 | 23 Dec 1993 | Chartered Accountant | British | 2 - 15 | 9 (52.9%) |
Resigned | Michael John DOWSETT | 13 Apr 1993 | 10 Jan 1994 | Company Director | British | 0 - 20 | 9 (45.0%) |
Resigned | Stephen Patrick DURHAM | 23 Jan 1992 | 03 Feb 2006 | Chartered Accountant | British | 1 - 3 | 0 (0.0%) |
Resigned | John William RAY | 02 Jan 1992 | 13 Apr 1993 | Chief Executive | British | 0 - 22 | 9 (40.9%) |
Resigned | Robert Frederick Fulford RYLATT | 31 Dec 1991 | Engineer | British | 0 - 5 | 3 (60.0%) | |
Resigned | Anthony William WELLS | 31 Dec 2001 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Richard Ashley SHORD | 29 Jan 2004 | Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | Eric RACE | 13 Apr 1993 | Chartered Accountant | British | 0 - 24 | 12 (50.0%) | |
Resigned | Terence CASEY | 15 Nov 1993 | Engineer | British | 0 - 4 | 1 (25.0%) | |
Resigned | Colin Bernard WHITEHEAD | 13 Nov 1998 | Director | British | 0 - 13 | 5 (38.5%) | |
Resigned | Hayden Brian, Dr KENDLER | 30 Nov 1992 | Electronic Engineer | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
NOVAR ED&S LIMITED (00189291) - Active | ✔ | ||
TREND CONTROL SYSTEMS LIMITED (01664519) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-09-30 | 2014-09-30 | 2013-09-30 | 2012-09-30 | ||
NOVAR LIMITED | 7.5% CUMULATIVE REDEEMABLE PREFERENCE | 43,275,964 89.6% | 43,275,964 89.6% | 43,275,964 89.6% | 0 0% |
NOVAR ELECTRICAL HOLDINGS LIMITED | ORDINARY | 5,000,000 10.4% | 5,000,000 10.4% | 4,999,999 10.4% | 4,999,999 10.4% |
INDALEX LIMITED (CANADA) | .5% CUMULATIVE REDEEMABLE PREFERENCE | 0 0% | 0 0% | 7 0.000% | 0 0% |
NOVAR NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 1 0.000% | 1 0.000% |
INDALEX LIMITED (CANADA) | 7.5% CUMULATIVE REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 43,275,964 89.6% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TREND CONTROL SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
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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 |
---|---|---|---|---|
TREND CONTROL SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 2.7% | 6.0% | Medium |
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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |