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LEVITON MANUFACTURING UK LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AFPrevious name: BRAND-REX LIMITED (changed on 25-Nov-2019)
Company Number: 02340157
Incorporation date: 27-Jan-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
27320 Manufacture of other electronic and electric wires and cables
SUMMARY
This company is 35.8 years old and is currently active. It is controlled by Brand-Rex Holdings Limited. The company has positive equity (net assets) of GBP 28.5 million which has increased from GBP 25.8 million in the previous year. The latest reported revenue figure is GBP 90.7 million which is similar to the previous year's figure of GBP 86.8 million. The company has 3 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 90,724,000 | 5,408,000 | 292,000 | 855,000 | 5,116,000 | |
31-Dec-2018 | GBP | 86,773,000 | 5,976,000 | 186,000 | 987,000 | 5,867,000 | |
31-Dec-2017 | GBP | 78,179,000 | 5,754,000 | 222,000 | 968,000 | 5,175,000 | |
13-Apr-2017 | GBP | 66,602 | 4,420 | 4 | 3,421 | ||
31-Dec-2015 | GBP | 67,379,000 | 3,940,000 | 397,000 | 1,156,000 | 2,387,000 | |
31-Dec-2014 | GBP | 403,000 | 1,065,000 | 3,619,000 | |||
31-Dec-2013 | GBP | 6,000 | 7,000 | 668,000 | |||
31-Dec-2012 | GBP | -306,000 | 537,000 | -843,000 | -843,000 | ||
31-Dec-2011 | GBP | 4,913,000 | 581,000 | 4,913,000 | 4,332,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,307,000 | 13,587,000 | 4,547,000 | 14,723,000 | 13,750,000 | 28,473,000 | ||
31-Dec-2018 | GBP | 1,070,000 | 15,734,000 | 4,809,000 | 14,723,000 | 11,075,000 | 25,798,000 | ||
31-Dec-2017 | GBP | 2,855,000 | 16,628,000 | 2,019,000 | 14,723,000 | 8,880,000 | 23,603,000 | ||
13-Apr-2017 | GBP | 49,571,688 | 17,292 | 2,662 | 1,472,314,723 | ||||
31-Dec-2015 | GBP | 1,688,000 | 28,144,000 | 14,844,000 | 3,313,000 | 14,723,000 | 2,021,000 | 16,507,000 | |
31-Dec-2014 | GBP | 1,243,000 | 34,140,000 | 18,439,000 | 3,783,000 | 14,723,000 | 4,416,000 | 19,139,000 | |
31-Dec-2013 | GBP | 338,000 | 34,704,000 | 20,321,000 | 4,251,000 | 14,723,000 | 797,000 | 15,520,000 | |
31-Dec-2012 | GBP | 61,000 | 32,272,000 | 20,628,000 | 4,694,000 | 14,723,000 | 129,000 | 14,852,000 | |
31-Dec-2011 | GBP | 330,000 | 35,851,000 | 20,306,000 | 5,115,000 | 14,723,000 | 4,472,000 | 19,195,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | GBP | -9,900.10% | -1,457,591,723 | 1,472,314,723 | 14,723,000 | 718,316,349 |
13-Apr-2017 | GBP | 99.00% | 1,457,591,723 | 14,723,000 | 1,472,314,723 | 719,546,849 |
** 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 | Lucy GUILHERME | 01 Jan 2021 | 09 Nov 2024 | 1 - 0 | ||
Resigned | Mark Stephen BAYDARIAN | 17 Dec 2015 | 01 Jan 2021 | 0 - 1 | ||
Resigned | George HANNIDES | 18 Dec 2014 | 17 Dec 2015 | British | 0 - 1 | |
Resigned | Peter Rankin, Mr. SANDRINGHAM | 31 Oct 2005 | 18 Dec 2014 | Solicitor | British | 2 - 23 |
Resigned | EPS SECRETARIES LIMITED | 30 Jun 2005 | 31 Oct 2005 | 1 - 929 | ||
Resigned | Derek BURNINGHAM | 01 Mar 2004 | 30 Jun 2005 | British | 1 - 84 | |
Resigned | NOVAR SECRETARIAL SERVICES LIMITED | 30 Nov 1995 | 01 Mar 2004 | 2 - 89 | ||
Resigned | Chandan Kanti BHOWMIK | 30 Nov 1995 | British | 0 - 100 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lucy GUILHERME | 01 Jan 2021 | Chief Financial Officer | Canadian | 6 - 0 | 0 (0.0%) | |
Active | Donald Jay HENDLER | 17 Dec 2015 | Company Director | American | 8 - 1 | 0 (0.0%) | |
Resigned | Daryoush LARIZADEH | 17 Dec 2015 | 23 Jun 2020 | Company Director | American | 0 - 3 | 0 (0.0%) |
Resigned | Mark Stephen BAYDARIAN | 17 Dec 2015 | 01 Jan 2021 | Company Director | American | 0 - 3 | 0 (0.0%) |
Resigned | George Michael HANNIDES | 18 May 2013 | 17 Dec 2015 | Chief Administration Officer | British | 9 - 27 | 15 (41.7%) |
Resigned | Martin Jeremiah, Mr. HANCHARD | 01 Jan 2013 | 17 Dec 2015 | Chief Executive Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | William STEWART | 15 Dec 2010 | 31 May 2013 | Human Resources Director | British | 0 - 4 | 1 (25.0%) |
Resigned | David Douglas MURRAY | 26 Mar 2010 | 15 Dec 2010 | Commercial Director | British | 32 - 48 | 28 (35.0%) |
Active | Ian Gerard WILKIE | 01 Feb 2008 | Company Director | British | 8 - 1 | 1 (11.1%) | |
Resigned | Roderick Mackenzie SHERWOOD III | 02 May 2007 | 29 Jan 2008 | Cfo Gores Group | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Fernando GONI | 18 Jan 2007 | 29 Jan 2008 | Vice President Europe | Argentinian | 0 - 1 | 0 (0.0%) |
Resigned | Mark Ronald, Mr. STONE | 02 Mar 2006 | 29 Jan 2008 | President Of Operations | American | 0 - 2 | 1 (50.0%) |
Resigned | Lindsay Anton WYNTER | 02 Mar 2006 | 29 Jan 2008 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Ashley Warren ABDO | 31 Jan 2006 | 29 Jan 2008 | Chairman | American | 0 - 3 | 1 (33.3%) |
Resigned | Iain, Mr. BALLINGALL | 31 Jan 2006 | 15 Apr 2010 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Nadim NSOULI | 31 Oct 2005 | 15 Aug 2006 | Company Director | British Lebanese | 0 - 4 | 2 (50.0%) |
Resigned | Edmund John ASTON | 31 Oct 2005 | 30 Jan 2006 | Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Nicholas Timon DRAKESMITH | 29 Jun 2004 | 30 Jun 2005 | Accountant | British | 1 - 85 | 30 (34.9%) |
Resigned | Haley Rose STEWART | 05 Apr 2004 | 13 May 2013 | Chief Financial Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Martin Christopher DELVE | 01 Mar 2004 | 29 Jun 2004 | Chartered Accountant | British | 0 - 17 | 11 (64.7%) |
Resigned | Paul Edward LINES | 02 Jan 2003 | 01 Apr 2013 | Chief Executive Officer | British | 0 - 6 | 3 (50.0%) |
Resigned | David HILLS | 04 Jul 2002 | 02 Apr 2004 | Financial Director | British | 0 - 2 | 1 (50.0%) |
Resigned | John CHAPMAN | 03 Jul 2000 | 04 Jul 2002 | Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Graham Peter FOSTER | 03 Jul 2000 | 30 Sep 2001 | Finance Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Iain, Mr. BALLINGALL | 03 Jul 2000 | 31 Oct 2005 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | John JOHNSTON | 03 Jul 2000 | 31 Oct 2001 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Philip Andrew DENNIS | 01 Apr 2000 | 03 Jul 2000 | Director | British | 0 - 35 | 9 (25.7%) |
Resigned | NOVAR NOMINEES LIMITED | 30 Nov 1995 | 01 Mar 2004 | 3 - 98 | 59 (58.4%) | ||
Resigned | RALLIP HOLDINGS LIMITED | 30 Nov 1995 | 01 Mar 2004 | 2 - 82 | 49 (58.3%) | ||
Resigned | Anthony Edward HOLLAND | 09 Jun 1994 | 30 Nov 1995 | Solicitor | British | 1 - 48 | 27 (55.1%) |
Resigned | Chandan Kanti BHOWMIK | 30 Nov 1995 | Chartered Secretary | British | 0 - 100 | 46 (46.0%) | |
Resigned | Ewen CAMERON | 06 Dec 1993 | Company Secretary | British | 0 - 46 | 24 (52.2%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 3.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
CABLE MAKERS PROPERTIES & SERVICES LIMITED (00459364) - Active | ✔ | |||
QUANTRAN SYSTEMS LIMITED (01690590) - Active | ✔ | |||
LEVITON MANUFACTURING UK LIMITED (02340157) - Active | ✔ | ✔ | ✔ | |
J C C LIGHTING PRODUCTS LIMITED (03044848) - Active | ✔ | ✔ | ||
LEVITON MANUFACTURING UK SERVICES LIMITED (05099792) - Active | ✔ | ✔ | ✔ | |
EUROPEAN CABLE COMPANY LIMITED (06000865) - Dissolved | ✔ | |||
SHIRES HOLDINGS LIMITED (06436260) - Active | ✔ | ✔ | ||
BRAND-REX HOLDINGS LIMITED (06455507) - Active | ✔ | ✔ | ✔ | |
J C C LIGHTING HOLDINGS LIMITED (08745636) - Active | ✔ | ✔ | ||
PRISM DATA CENTRE SOLUTIONS LIMITED (10831817) - Active | ✔ | ✔ | ||
PDCS HOLDINGS LIMITED (13216541) - Active | ✔ | ✔ | ||
CABLE MAKERS UK LIMITED (14716944) - Active | ✔ | |||
LEVITON MANUFACTURING EU LIMITED (FC037766) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-07-27 | 2014-07-27 | 2013-07-27 | 2012-07-27 | ||
BRAND-REX HOLDINGS LIMITED | 100 ORDINARY | 14 100% | 0 0% | 0 0% | 0 0% |
BRAND-REX HOLDINGS LIMITED | ORDINARY | 0 0% | 14,723,000 100% | 0 0% | 14,723,000 100% |
1 | ORDINARY | 0 0% | 0 0% | 14,723,000 100% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LEVITON MANUFACTURING UK LIMITED
no controlled companies
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 |
---|---|---|---|---|---|
2024-01-01 | 2024-06-30 | 67 | 52% | 34% | 87872 |
2023-07-01 | 2023-12-31 | 58 | 41% | 34% | 78877 |
2023-01-01 | 2023-06-30 | 63 | 47% | 41% | 72034 |
2022-07-01 | 2022-12-31 | 66 | 49% | 35% | 65513 |
2022-01-01 | 2022-06-30 | 66 | 53% | 46% | 58849 |
2021-07-01 | 2021-12-31 | 65 | 53% | 31% | 52924 |
2021-01-01 | 2021-06-30 | 63 | 50% | 26% | 48024 |
2020-07-01 | 2020-12-31 | 59 | 48% | 28% | 41054 |
2020-01-01 | 2020-06-30 | 60 | 50% | 36% | 32620 |
2019-07-01 | 2019-12-31 | 59 | 47% | 34% | 25167 |
2019-01-01 | 2019-06-30 | 59 | 45% | 33% | 16674 |
2018-07-01 | 2018-12-31 | 65 | 52% | 42% | 9739 |
2018-01-01 | 2018-06-30 | 64 | 53% | 49% | 4161 |
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
A fibre optic patch panel and rack system | 2015-03-11 | Awaiting First Examination | GB2536256 |
Improvements in and relating to optical fibre patch panels | 2008-05-30 | Granted | GB2460452 |
Patch panel having angled jacks | 2007-08-14 | Terminated | GB2451849 |
Electrical plug having termination block and wire management element | 2007-05-04 | Granted | GB2448937 |
Improvements in and relating to electrical connectors | 2007-04-03 | Granted | GB2436955 |
Electrical connector having shielding around each contact | 2007-04-03 | Ceased | GB2437157 |
Insulation displacement connector block with curved pressure applying surface | 2006-04-03 | Terminated | GB2436898 |
Stepped electrical connector | 2006-04-03 | Terminated | GB2436897 |
Electrical connector with contacts of different shapes | 2006-04-01 | Granted | GB2436646 |
Improvements in and relating to patch cable management | 2006-04-01 | Ceased | GB2436641 |
High-frequency communications cable having sheathing with external cross-sectional shape of a Reuleaux polygon | 2006-02-13 | Granted | GB2435124 |
High Frequency Ethernet Cable | 2005-12-01 | Granted | GB2432963 |
Blown fibre installation | 2005-03-08 | Granted | GB2424128 |
Sealed conduit connectors. | 2005-02-10 | Ceased | GB2423195 |
Improvements in blown optical fibre multi-tube terminal connectors | 2004-12-22 | Ceased | GB2421641 |
Blown optical fibre multi tube terminal connector | 2004-12-22 | Ceased | GB2421640 |
Improvements in and relating to electrical connectors | 2002-10-03 | Granted | GB2393858 |
Optical fibre manifold for ribbon array | 2002-06-07 | Granted | GB2376309 |
Method of installing an optical fibre and optical fibre element for use in such a method | 1996-08-08 | Ceased | GB2318918 |
Blowing an optical fibre element | 1995-05-24 | Granted | GB2289805 |
Earth continuity in electrical connector | 1991-02-21 | Terminated | GB2241391 |
Electric connector | 1991-02-21 | Terminated | GB2243033 |
Installing optical fibre transmission lines | 1988-07-26 | Granted | GB2207562 |
COMPETITORS
(Based on Sic code:
27320 Manufacture of other electronic and electric wires and cables)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PRYSMIAN CABLES & SYSTEMS LIMITED | CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU | 00958507 | 2017-12-31 | 526,419,000 | 1,749,000 | |
BRITISH CABLES COMPANY LIMITED | ASHENHURST WORKS, BLACKLEY, MANCHESTER, ENGLAND, M9 8ES | 08118255 | 2018-03-31 | 54,575,000 | 2,933,000 | |
VENTCROFT LIMITED | VENTCROFT LTD FARADAY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PE | 02600835 | 2017-12-31 | 16,450,910 | 0 | |
ROCKFORD COMPONENTS LIMITED | ROCKFORD HOUSE, ACER ROAD RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GJ | 01838700 | 2017-12-31 | 10,648,812 | 0 | |
ELTHERM UK LIMITED | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, ENGLAND, RG19 6AB | 01361204 | 2017-12-31 | 925,152 | 0 | |
D&S CABLE BRAIDING LTD | UNIT 2 D&S CABLE BRAIDING LTD, 2 SALISBURY ROAD, SHAFTESBURY, DORSET, ENGLAND, SP7 8BT | 06646481 | 2018-08-31 | 113,047 | 0 | |
PENTONE LIMITED | 203 ABBEYFIELD RD, SHEFFIELD, SOUTH YORKS, S4 7AW | 02789064 | 2018-02-28 | 19,673 | 0 |
90020-Support activities to performing arts |
TCI CABLES LIMITED | TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW | 07554786 | 2018-03-31 | 3,582 | 0 | |
CONDITIONAIRE ENERGY SAVERS LIMITED | MARLOW COURT, HITCHEN HATCH LANE, SEVENOAKS, KENT, ENGLAND, TN13 3BF | 10200456 | 2018-08-31 | 1,638 | 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 |
---|---|---|---|---|
LEVITON MANUFACTURING UK 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |