HARRINGTON GENERATORS INTERNATIONAL LIMITED

POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1BU

Company Number: 02184794
Incorporation date: 28-Oct-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
27110 Manufacture of electric motors, generators and transformers





SUMMARY

This company is 36.4 years old and is currently active. It is controlled by Brush Electrical Machines Limited. The company has positive equity (net assets) of GBP 2.2 million which has decreased from the previous year's figure of GBP 3.9 million. The latest reported revenue figure is GBP 8.6 million which is up 10% on previous year's figure of GBP 7.7 million. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) 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: 31-Dec-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,608,000 -377,000 1,000 6,000
31-Dec-2018 GBP 7,711,000 -315,000 7,000
31-Dec-2017 GBP 8,491,000 271,000 4,000 2,000 277,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 258,000 3,193,000 2,165,000 2,164,000
31-Dec-2018 GBP 1,310,000 5,457,000 3,848,000 3,852,000
31-Dec-2017 GBP 3,053,000 6,452,000 5,158,000 5,159,000

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 Lorraine DUNLOP 07 Oct 2022 29 Mar 2024 1 - 0
Resigned Benjamin Peter Thexton HEWITSON 27 Aug 2015 07 Oct 2022 0 - 1
Resigned Adam David Christopher WESTLEY 07 Oct 2013 27 Aug 2015 0 - 1
Resigned Garry Elliot BARNES 30 Sep 2008 07 Oct 2013 Accountant British 76 - 263
Resigned Antonio VENTRELLA 13 Apr 2006 30 Sep 2008 British,Italian 7 - 98
Resigned Nadine Audrey HARRINGTON 13 Apr 2006 British 2 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas Paine Lindsay BURGESS 01 Oct 2023 Director British 5 - 00 (0.0%)
Active Riccardo BARBIERI 07 Oct 2022 Director Italian 5 - 11 (16.7%)
Resigned Karl Olof Alexander OLSSON 07 Oct 2022 30 Sep 2023 Director Swedish 0 - 40 (0.0%)
Resigned Nicolas Robert Louis PITRAT 18 Jun 2021 07 Oct 2022 Director French,British 12 - 73 (15.8%)
Resigned Christian Bernard LORDEREAU 18 Jun 2021 07 Oct 2022 Director French,British 0 - 183 (16.7%)
Resigned Benjamin Peter Thexton HEWITSON 18 Jun 2021 07 Oct 2022 Director British 11 - 63 (17.6%)
Active Christopher David ABBOTT 06 Aug 2018 Ceo British 5 - 01 (20.0%)
Resigned Michael Owen DALY 06 Aug 2018 27 Feb 2019 Accountant British 4 - 215 (20.0%)
Resigned Christopher David ABBOTT 06 Aug 2018 07 Oct 2022 Ceo British 0 - 183 (16.7%)
Resigned Jonathon Colin Fyfe CRAWFORD 21 Jun 2018 18 Jun 2021 Solicitor British 3 - 1247 (5.5%)
Resigned Geoffrey Damien MORGAN 21 Jun 2018 18 Jun 2021 Accountant British 55 - 675 (4.1%)
Resigned Matthew John RICHARDS 21 Jun 2018 18 Jun 2021 Director British 54 - 514 (3.8%)
Resigned Simon Antony PECKHAM 01 Jul 2008 21 Jun 2018 Director British 1 - 10152 (51.0%)
Resigned Geoffrey Peter MARTIN 01 Jul 2008 21 Jun 2018 Director British 2 - 13686 (62.3%)
Resigned Garry Elliot BARNES 01 Jul 2008 18 Jun 2021 Accountant British 76 - 263151 (44.5%)
Resigned Neil BAMFORD 13 Apr 2006 01 Jul 2008 Company Director British 6 - 9557 (56.4%)
Resigned Richard SUTTON 01 Aug 1996 12 Dec 2003 Engineer British 5 - 21 (14.3%)
Resigned Nadine Audrey HARRINGTON 13 Apr 2006 Company Director British 2 - 20 (0.0%)
Resigned Peter William HARRINGTON 13 Apr 2006 Company Director British 2 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 12.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRUSH ELECTRICAL MACHINES LIMITED (00111849) - Active
HAWKER SIDDELEY SWITCHGEAR LIMITED (00370559) - Active
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED (00492844) - Active - Proposal to Strike off
PIGNONE ENGINEERING (00874638) - Liquidation
FKI ENGINEERING LIMITED (01620155) - Active
HARRINGTON GENERATORS INTERNATIONAL LIMITED (02184794) - Active
ALLEN GEARING SOLUTIONS LIMITED (06495417) - Active
BRUSH SCHEME TRUSTEES LIMITED (08465938) - Active
BRUSH UK HOLDCO LTD (13413720) - Active
BRUSH HOLDCO 1 LTD (13413725) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-072014-10-072013-10-072012-10-072011-10-07
BRUSH ELECTRICAL MACHINES LIMITEDORDINARY100
50%
100
50%
100
50%
0
0%
0
0%
BRUSH ELECTRICAL MACHINES LIMITEDORDINARYA100
50%
100
50%
0
0%
0
0%
0
0%
BRUSH ELECTRICAL MACHINES LIMITEDORDINARY A0
0%
0
0%
100
50%
0
0%
0
0%
FKI ENGINEERING LIMITEDORDINARY0
0%
0
0%
0
0%
100
50%
100
50%
FKI ENGINEERING LIMITEDORDINARYA0
0%
0
0%
0
0%
100
50%
100
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HARRINGTON GENERATORS INTERNATIONAL 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: 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
HARRINGTON GENERATORS INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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