GRASS VALLEY BROADCAST SOLUTIONS LIMITED

12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW

Previous name: MIRANDA TECHNOLOGIES LIMITED (changed on 26-Jun-2015)

Company Number: 02017053
Incorporation date: 06-May-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
46520 Wholesale of electronic and telecommunications equipment and parts





SUMMARY

This company is 37.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6 million which has increased from GBP -5.5 thousand in the previous year. Retained earnings is negative (GBP -2.3 million), 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 1 active officers (directors or partners) who are or were officers of 12 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: 30-Sep-2022
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5 159,492
31-Dec-2018 GBP 17,752,000 -3,111,000 4,000 -4,291,000
31-Dec-2017 GBP 33,508,000 209,000 181,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 41,663,077 39,195,560 50,006 8,240,085 -2,281,011 6,009,080
31-Dec-2018 GBP 16,984,000 24,859,000 50,000 -5,520,000 -5,470,000
31-Dec-2017 GBP 25,385,000 29,352,000 50,000 -1,229,000 -1,179,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 0.01% 8,240,091 68,667,425,000 68,675,665,091 68,671,545,046
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Daniel James CONSIGLI 02 Jul 2020 01 Dec 2020 0 - 1
Resigned Brian Edward ANDERSON 26 Nov 2012 02 Jul 2020 British 0 - 1
Resigned Patrick ST-YVES 09 Jun 2010 26 Nov 2012 0 - 1
Resigned Richard BRICE 27 Jun 2001 09 Nov 2007 0 - 4
Resigned Alan Robert BUCKETT 13 Jun 2001 26 Jun 2001 1 - 5
Resigned Anthony Hugh DUNCOMBE 18 Apr 2001 23 Apr 2001 0 - 1
Resigned Michael John CREEDON 01 Feb 2000 20 Apr 2001 0 - 22
Resigned Jonathan Stirling SAUNDERS 26 Mar 1999 01 Feb 2000 5 - 23
Resigned Richard Mortimer SIMMONS 26 Mar 1999 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan WILSON 01 Oct 2023 Coo American 13 - 00 (0.0%)
Resigned Sai GOPAL 06 Mar 2023 01 Oct 2023 Cfo American 0 - 120 (0.0%)
Resigned Richard SUSSMAN 10 Dec 2021 22 May 2023 Private Equity Partner American 0 - 130 (0.0%)
Resigned Daniel James CONSIGLI 10 Dec 2021 06 Mar 2023 Cfo American 0 - 282 (7.1%)
Resigned Timothy Lee SHOULDERS II 01 Dec 2020 10 Dec 2021 Company Director American 0 - 130 (0.0%)
Resigned Timothy Bennard GREENFIELD 02 Jul 2020 20 Oct 2021 Company Director American 0 - 162 (12.5%)
Resigned Daniel James CONSIGLI 02 Jul 2020 01 Dec 2020 Cfo American 0 - 282 (7.1%)
Resigned Anne La Belle MALYSZKO 12 Mar 2018 02 Jul 2020 Vice President American 4 - 160 (0.0%)
Resigned Alec Thomas LAPPE 08 Aug 2017 02 Jul 2020 Business Executive American 4 - 20 (0.0%)
Resigned William Richard TISZAI JR 04 Oct 2016 12 Mar 2018 Director American 0 - 10 (0.0%)
Resigned Michelle Lynne HIGGINSON 26 Nov 2012 04 Oct 2016 None American 0 - 40 (0.0%)
Resigned Brian Edward ANDERSON 26 Nov 2012 02 Jul 2020 None American 4 - 160 (0.0%)
Resigned Mario SETTINO 18 Apr 2012 26 Nov 2012 Chief Financial Officer Canadian 0 - 10 (0.0%)
Resigned Patrick ST-YVES 09 Jun 2010 26 Nov 2012 Director Of Legal Services Canadian 0 - 54 (80.0%)
Resigned Jacqueline DENTON 31 Oct 2009 26 Nov 2012 Accountant British 2 - 21 (25.0%)
Resigned Richard BRICE 01 Aug 2008 31 Oct 2009 Director British 0 - 10 (0.0%)
Resigned Darin James CROSBY 01 Jun 2006 01 Aug 2008 Managing Director Canadian 0 - 30 (0.0%)
Resigned Richard BRICE 25 Jul 2001 09 Nov 2007 Company Director British 0 - 40 (0.0%)
Resigned Pat MITCHELL 25 Jul 2001 22 May 2003 Cfo Canadian 0 - 10 (0.0%)
Resigned Strath Lawrence GOODSHIP 25 Jul 2001 26 Nov 2012 C E O Canadian 0 - 54 (80.0%)
Resigned Christian TREMBLAY 20 Apr 2001 07 May 2002 Engineer Canadian 0 - 10 (0.0%)
Resigned Jacques MCNEILL 20 Apr 2001 26 Jul 2001 Director Canadian 0 - 10 (0.0%)
Resigned Roderick Jermyn PRATT 01 Nov 2000 11 Apr 2001 R&D Director British 0 - 10 (0.0%)
Resigned Richard BRICE 01 Nov 2000 03 Apr 2001 Commercial Director British 0 - 40 (0.0%)
Resigned Richard Mortimer SIMMONS 01 Jan 1997 25 Jul 2001 Engineer British 0 - 20 (0.0%)
Resigned Alan Robert BUCKETT 12 Apr 1994 20 Apr 2001 Director British 1 - 50 (0.0%)
Resigned Phillip ADAMS 02 Jul 1993 20 Apr 2001 Electronic Design Engineer British 0 - 10 (0.0%)
Resigned Jacqueline RAWES 02 Jul 1993 Teacher British 0 - 10 (0.0%)
Number of active directors: 1
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRASS VALLEY (UK) LIMITED (01023834) - Active
QUANTEL LIMITED (01130271) - Active
GRASS VALLEY LIMITED (01160119) - Active
PRO-BEL GROUP LIMITED (01316843) - Active
QUANTEL GROUP LIMITED (01666566) - Active
SOFTEL LIMITED (01726537) - Active
GRASS VALLEY BROADCAST SOLUTIONS LIMITED (02017053) - Active
QUANTEL EUROPE LIMITED (03307773) - Active
PRO-BEL LIMITED (03487653) - Active
QUANTEL HOLDINGS (2010) LIMITED (04004913) - Active
PRO-BEL HOLDINGS LIMITED (04808255) - Active
SNELL CORPORATION LIMITED (06592512) - Active
GRASS VALLEY U.K. ACQUISITION LIMITED (12546998) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-252016-05-252015-05-252014-05-252013-05-25
BELDEN UK HOLDINGS LIMITEDORDINARY50,006
100%
50,004
100%
0
0%
0
0%
0
0%
BELDEN EUROPE BVORDINARY0
0%
0
0%
50,004
100%
0
0%
50,004
100%
MIRANDA TECHNOLOGIES INC.ORDINARY0
0%
0
0%
0
0%
50,004
100%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRASS VALLEY BROADCAST SOLUTIONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 12 2% 92% 22661


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46520 Wholesale of electronic and telecommunications equipment and parts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GARMIN (EUROPE) LIMITED LIBERTY HOUSE, HOUNSDOWN BUSINESS PARK, SOUTHAMPTON, HAMPSHIRE, SO40 9LR 02724437 2017-12-30 1,084,587,000 227,011,000
RS COMPONENTS LIMITED BIRCHINGTON ROAD, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 9RS 01002091 2018-03-31 802,800,000 84,500,000
BROTHER INTERNATIONAL EUROPE LIMITED BROTHER HOUSE, 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE 00664172 2018-03-31 785,210,652 21,735,496
FUTURE ELECTRONICS LIMITED FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH 02087867 2017-12-31 692,733,000 2,132,000
PREMIER FARNELL UK LIMITED 150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ 00860093 2018-07-01 646,759,000 44,605,000
LG ELECTRONICS U.K. LTD VELOCITY 2, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL 02143888 2017-12-31 527,275,000 5,411,000
VESTEL UK LIMITED VESTEL HOUSE, 1 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, ENGLAND, SL3 6EZ 04771550 2017-12-31 263,554,433 1,910,944
ARROW ELECTRONICS (UK) LIMITED KAO 1 KAO PARK, HOCKHAM WAY, HARLOW, ESSEX, UNITED KINGDOM, CM17 9NA 02582534 2017-12-31 197,541,000 9,737,000
SUMITOMO ELECTRIC EUROPE LIMITED UNIT 220 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE HILL SOUTH, HERTFORDSHIRE, WD6 3SL 03166149 2018-03-31 108,658,000 1,363,000
CLICK ENTERTAINMENT LIMITED UNIT 3/4 ZK PARK, 23 COMMERCE WAY, CROYDON, ENGLAND, CR0 4ZS 06839872 2017-09-30 86,379,056 0
MOTOROLA SOLUTIONS UK LIMITED NOVA SOUTH, 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 00912182 2017-12-31 81,500,000 17,900,000 61900-Other telecommunications activities
HANWHA TECHWIN EUROPE LIMITED HERIOT HOUSE, HERIOT ROAD, CHERTSEY, SURREY, KT16 9DT 04343432 2017-12-31 60,451,000 294,000
NEC EUROPE LTD ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 02832014 2018-03-31 54,472,000 -2,401,000
MARWOOD ELECTRICAL COMPANY LIMITED THP LIMITED, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ 01343397 2017-12-31 44,542,706 928,219
CABLE SERVICES LIMITED BRIDGE HOUSE BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9PS 05174041 2018-03-31 35,655,187 0
BPX ELECTRO-MECHANICAL COMPANY LIMITED UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, UNITED KINGDOM, LE7 7NL 00863458 2017-10-31 27,629,743 0
LUSO ELECTRONIC PRODUCTS LIMITED 595 SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ 00895822 2017-12-31 14,768,318 0
GP BATTERIES (UK) LIMITED UNIT 17 MONUMENT VIEW, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9ND 02813397 2018-03-31 9,020,212 0
NARADA EUROPE (UK) LTD SA LAW LLP, GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU 06354408 2017-12-31 6,709,044 0
DATA MODUL LIMITED SURESTORE BUSINESS HUB GALLAN PARK, WATLING STREET, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 0XG 05391595 2017-12-31 6,532,651 0
ALPHA ELECTRONICS (SOUTHERN) LIMITED UNIT 6 SPECTRUM BUSINESS ESTATE, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9YP 01846199 2017-12-31 3,234,255 0
PROFUSION PLC 4 T A H HOUSE, AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6UN 02343479 2017-12-31 3,121,040 0
ESSENTIAL SUPPLIES UK LIMITED 52 FORE STREET, CALLINGTON, ENGLAND, PL17 7AJ 03119738 2018-01-31 1,888,192 0
MAIDSTONE ELECTRICAL CENTRE LIMITED BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY 04200040 2017-12-31 1,622,767 0
SECURITYTEC LIMITED 132 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DE 05585047 2017-10-31 1,576,979 0
DBS TRADING LTD. EDWARD HOUSE, EDWARD STREET, STOCKPORT, ENGLAND, SK1 3DQ 10591701 2018-01-31 1,380,040 0
MULTI-TECH COMPUTERS (U.K.) LIMITED 61-65 BAKER STREET, IBEX HOUSE, WEYBRIDGE, SURREY, KT13 8AH 02037586 2017-12-31 1,254,752 0
SOLIDISK TECHNOLOGY LIMITED 42-46 QUEEN'S ROAD, SOUTHEND ON SEA, ESSEX, SS1 1NL 01623860 2018-04-30 504,261 0 62030-Computer facilities management activities
HEADWAY TRADING LIMITED 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA 08555058 2017-12-31 355,139 0
WORTH ELECTRICAL WHOLESALERS LTD 18 TAMAR CLOSE, BERE ALSTON, YELVERTON, DEVON, PL20 7HF 09035359 2017-07-31 236,049 0
AIRTELL UK LTD 47 GREAT HAMPTON STREET, BIRMINGHAM, ENGLAND, B18 6EL 09447750 2018-02-28 230,843 0
RGEE LIMITED GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY 09709119 2018-07-31 214,993 0
CELLVISION LIMITED 337 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 5PR 06199143 2017-10-31 171,492 0
DRAGONFLY ELECTRONICS LTD 11 CORNELIAN DRIVE, SCARBOROUGH, ENGLAND, YO11 3AL 07903281 2019-01-31 132,556 0 46760-Wholesale of other intermediate products
AMR EUROPE LIMITED 59 BEATTY RISE, SPENCERS WOOD, READING, BERKSHIRE, RG7 1FQ 07254955 2019-05-31 83,382 0
HM SMART ELECTRONICS LIMITED 92 BYRON AVENUE, LONDON, ENGLAND, E12 6NG 10596720 2018-02-28 66,312 0
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51210-Freight air transport
82990-Other business support service activities not elsewhere classified
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68209-Other letting and operating of own or leased real estate
72200-Research and experimental development on social sciences and humanities
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47430-Retail sale of audio and video equipment in specialised stores
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KEATING INNOVATIONS GROUP LIMITED 81 PURBECK DALE, DAWLEY, TELFORD, SHROPSHIRE, TF4 2QW 10754887 2018-05-31 10,454 0 47421-Retail sale of mobile telephones
47910-Retail sale via mail order houses or via Internet
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62090-Other information technology service activities
96090-Other service activities not elsewhere classified
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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
GRASS VALLEY BROADCAST SOLUTIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 4.5% 10.7% Medium
Age 0.3% 1.3% 2.4% 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
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