GURALP SYSTEMS LIMITED

3 MIDAS HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8EA

Company Number: 02199239
Incorporation date: 26-Nov-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 36.4 years old and is currently active. It is controlled by Guralp Finance Limited. The company has positive equity (net assets) of GBP 2.4 million which has decreased from the previous year's figure of GBP 4.2 million. The latest reported revenue figure is GBP 10.1 million which is down -10% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 26 other companies, 7 (26.9%) 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-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 10,144,066 -1,777,619 3,667 107,259
31-Mar-2018 GBP 11,081,814 -496,031 1,961 74,436
31-Mar-2017 GBP 9,637,817 -238,430 2,401


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 958,961 8,358,978 4,956,288 2,192,671 50,000 2,364,005 2,414,005
31-Mar-2018 GBP 157,726 50,000 4,110,041 4,160,041
31-Mar-2017 GBP 2,033,555 8,209,437 4,928,227 50,000 4,336,081 4,386,081

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)
Resigned Cansun GURALP 03 Jul 2000 26 Mar 2010 0 - 1
Resigned Elizabeth Dale Luke GURALP 03 Jul 2000 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher James PEARCEY 22 Oct 2020 Chief Engineer British 3 - 00 (0.0%)
Active Neil Robert WATKISS 22 Oct 2020 Commercial Director British 3 - 00 (0.0%)
Active John Heriot BALMER 22 Oct 2020 Engineer British 3 - 22 (40.0%)
Active John Stafford O'NEILL 22 Oct 2020 Engineer British 3 - 00 (0.0%)
Active Christopher Raymond LYDDON 09 Sep 2020 Chartered Accountant British 3 - 84 (36.4%)
Resigned Charles Patterson GONSZOR 17 Aug 2015 31 Dec 2018 Partner British 0 - 184 (22.2%)
Active Christopher Graeme, Dr POTTS 01 Dec 2014 Executive Chairman British 5 - 155 (25.0%)
Active Philip Nicholas Cuthbertson HILL 01 Jan 2014 Engineering Director British 4 - 32 (28.6%)
Resigned Anthony John WALL 26 Mar 2010 08 Aug 2011 Company Director British 1 - 155 (31.3%)
Resigned Andrew Richard BELL 26 Mar 2010 17 Jul 2015 Chartered Accountant British 0 - 30 (0.0%)
Number of active directors: 7
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 18.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OVATION SYSTEMS LIMITED (02112398) - Active
GURALP SYSTEMS LIMITED (02199239) - Active
OBJECTWAY FLAGSHIP LIMITED (02713969) - Liquidation
MØLLER INSTITUTE LIMITED (02746545) - Active
OBJECTWAY LIMITED (02760212) - Active
RHYME SYSTEMS LIMITED (03247040) - Active
OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED (03247591) - Active
GFT FINANCIAL LIMITED (03468950) - Active
MXI MANAGEMENT LIMITED (03765730) - Active
ZYTRONIC PLC (03881244) - Active
DAAPPA LIMITED (04022124) - Active
MISYS EAGLEYE LIMITED (04205366) - Dissolved
PROCOGNIA LIMITED (04398973) - Dissolved
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED (04904186) - Active
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED (04904193) - Active
3I INFOTECH (UK) LIMITED (05307010) - Active
KIMBRIDGE HOUSE LTD (05375866) - Active
ALTACOR LIMITED (05422117) - Active
FINANCIAL MARKET ASSOCIATES LIMITED (05482110) - Dissolved
FINANCIAL MARKETS ASSOCIATES LIMITED (05482281) - Dissolved
EDIFIS (UK) LIMITED (05940619) - Dissolved
INDEPTH OPTICS LIMITED (05973246) - Dissolved
COWRIE FINANCIAL LIMITED (07011696) - Active
GURALP FINANCE LTD. (07067842) - Active
RCC LIFESCIENCES LIMITED (07172809) - Dissolved
GURALP HOLDINGS LTD (07185097) - Active
GOODHIND BULLARD LIMITED (12479170) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-012015-03-012014-03-012013-03-012012-03-01
GURALP FINANCE LIMITEDORDINARY A37,500
75%
37,500
75%
37,500
75%
37,500
75%
37,500
75%
GURALP FINANCE LIMITEDORDINARY B12,500
25%
12,500
25%
12,500
25%
12,500
25%
12,500
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GURALP SYSTEMS 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
Fluid density measurement 1994-06-23 Terminated GB2291196

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

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RENISHAW P L C NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR 01106260 2018-06-30 611,507,000 132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH 00966736 2018-03-31 234,009,000 -40,152,000 27900-Manufacture of other electrical equipment
32500-Manufacture of medical and dental instruments and supplies
46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED TUBNEY WOODS, ABINGDON, OXON, OX13 5QX 00704320 2018-03-31 127,653,000 15,208,000
MALVERN PANALYTICAL LIMITED ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ 01020602 2017-12-31 122,821,000 21,678,000 26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL 00876004 2017-12-31 85,238,000 10,276,000 26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE 00480992 2018-07-31 73,382,000 -13,895,000
WATERS LIMITED WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX 02912366 2017-12-31 72,567,000 3,404,000
THERMO ELECTRON MANUFACTURING LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 00441506 2017-12-31 70,079,000 9,196,000
TAYLOR HOBSON LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 03230332 2017-12-31 60,151,000 14,856,000 28960-Manufacture of plastics and rubber machinery
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CIRRUS RESEARCH PLC ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH 00987160 2018-06-30 4,294,057 0
RACELOGIC LIMITED UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB 02743719 2017-09-30 1,683,346 0
ANRITSU INFIVIS LTD. 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 05310391 2018-03-31 1,365,124 0
PULSAR INSTRUMENTS PLC UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH 01097578 2018-05-31 551,824 0
NOVICKY CONSULTING 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH 08865239 2018-01-31 281,090 0 62012-Business and domestic software development
62020-Information technology consultancy activities
CLEANGROW UK LIMITED CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG 08935017 2018-03-31 86,632 0
ELECTRONIC SOLUTIONS LIMITED WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB 08588456 2018-06-30 83,971 0 33130-Repair of electronic and optical equipment
45310-Wholesale trade of motor vehicle parts and accessories
45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED 1 CHURCH HILL, LONDON, N21 1LS 06222635 2018-04-30 66,638 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG 07905308 2019-01-31 50,171 0 26512-Manufacture of electronic industrial process control equipment
71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX 07330030 2018-07-31 40,423 0
GLASGOW NEURO LTD 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC533018 2019-04-30 31,824 0 62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS 03531322 2018-12-31 23,881 0 62020-Information technology consultancy activities
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SGX SENSORTECH (IS) LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF 08067077 2017-12-31 19,020 0
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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
GURALP SYSTEMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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