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DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
SERCO HOUSE, 16 BARTLEY WAY, HOOK, RG27 9UYPrevious name: AWE MANAGEMENT LIMITED (changed on 16-Mar-2022)
Company Number: 03664571
Incorporation date: 10-Nov-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
84220 Defence activities
SUMMARY
This company is 25.4 years old and is currently active. It is controlled by Lockheed Martin Uk Strategic Systems Limited. The latest reported revenue figure is GBP 1 billion which is similar to the previous year's figure of GBP 1 billion. The company has 3 active officers (directors or partners) who are or were officers of 9 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,048,740,000 | 94,977,000 | 770,000 | 18,984,000 | 76,763,000 | |
31-Dec-2018 | GBP | 1,014,373,000 | 100,778,000 | 584,000 | 19,317,000 | 82,044,000 | |
31-Dec-2017 | GBP | 937,663,000 | 88,097,000 | 159,000 | 17,812,000 | 70,444,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||||
31-Dec-2018 | GBP | 96,372,000 | 513,314,000 | 124,944,000 | 882,000 | 4,538,000 | 5,420,000 | ||
31-Dec-2017 | GBP | 75,842,000 | 600,489,000 | 97,712,000 | 882,000 | 6,945,000 | 7,827,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | inf% | -882,000 | 882,000 | 0 | -47,745,000 |
** 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) |
---|---|---|---|---|---|---|
Resigned | Jonathan David SMITH | 07 Nov 2017 | 29 Jun 2021 | 0 - 1 | ||
Resigned | Nicholas Curtis FRANKLIN | 22 Oct 2003 | 30 Sep 2015 | Company Secretary & General Counsel | British | 2 - 64 |
Resigned | David John COOKE | 24 Jul 2002 | 22 Oct 2003 | 0 - 15 | ||
Resigned | Graham John DYER | 24 Nov 1999 | 24 Jul 2002 | 1 - 18 | ||
Resigned | Siobhan Claire Mary RIGBY-HALL | 10 Nov 1998 | 24 Nov 1999 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jennifer C MITCHELL | 24 May 2023 | Controller | American | 1 - 0 | 0 (0.0%) | |
Active | Karen WIEMELT | 01 Dec 2022 | General Manager | American | 1 - 5 | 0 (0.0%) | |
Resigned | Clive Thomas WHITE | 01 Oct 2020 | 30 Nov 2022 | Senior Vice Pesident | British | 0 - 8 | 0 (0.0%) |
Resigned | Alison Jane ATKINSON | 15 May 2020 | 30 Jun 2021 | Ceo | British | 2 - 2 | 0 (0.0%) |
Resigned | Dawne Sepanski HICKTON | 08 Jan 2020 | 30 Jun 2021 | Business Executive | American | 0 - 7 | 0 (0.0%) |
Resigned | Sarah Bedsaul HIZA | 28 Oct 2019 | 30 Jun 2021 | Vice President, Fleet Ballistic Missile Programs | American | 1 - 1 | 0 (0.0%) |
Resigned | Gary John BUTLER | 01 Jul 2019 | 30 Jun 2021 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Peter George MORTON | 28 Jun 2018 | 30 Sep 2021 | Cfo, Awe Plc | British | 0 - 3 | 0 (0.0%) |
Resigned | Jerry Stephen ROTTLER | 08 Dec 2017 | 30 Jun 2021 | Retired Executive | American | 1 - 2 | 0 (0.0%) |
Resigned | Peter Robert LUTWYCHE | 09 Aug 2017 | 01 Oct 2020 | Vice President | British | 0 - 6 | 0 (0.0%) |
Resigned | Scott KELLER | 07 Aug 2017 | 28 Oct 2019 | Vice President And General Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Thomas Irwin BRADLEY | 05 Aug 2016 | 24 May 2023 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Iain Michael COUCHER | 16 Apr 2016 | 15 May 2020 | Chief Executive | British | 0 - 6 | 0 (0.0%) |
Resigned | Mark VALERIO | 11 Apr 2016 | 07 Aug 2017 | Vice President | American | 0 - 1 | 0 (0.0%) |
Resigned | Ian Paul TYLER | 14 Mar 2016 | 30 Jun 2021 | Director | British | 0 - 71 | 19 (26.8%) |
Resigned | Terence HAGEN | 12 Jan 2016 | 08 Jan 2020 | Director | American | 0 - 1 | 0 (0.0%) |
Active | Colin William REYNELL | 01 Oct 2015 | Director | British | 2 - 3 | 1 (20.0%) | |
Resigned | Paul SEATON | 15 Sep 2015 | 09 Aug 2017 | Director | British | 0 - 35 | 5 (14.3%) |
Resigned | Monte Buck MCKEON | 16 Jul 2015 | 28 Jun 2018 | Finance Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Philip STASSI | 19 May 2015 | 12 Jan 2016 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Michael BILGER | 21 Jan 2015 | 16 Apr 2016 | Managing Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Kevin David CRAVEN | 01 Jan 2015 | 30 Jun 2021 | Director | British | 1 - 5 | 2 (33.3%) |
Resigned | John William HOLLY | 01 Jan 2015 | 11 Apr 2016 | Director | American | 1 - 1 | 0 (0.0%) |
Resigned | Timothy Scott CAHILL | 08 Oct 2014 | 09 Mar 2016 | Vice President & General Manager | American | 0 - 2 | 0 (0.0%) |
Resigned | Robert Clayton MCGUINESS | 01 Sep 2014 | 30 Sep 2015 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gordon Grier Thomson MASTERTON | 27 Feb 2014 | 19 May 2015 | Director | British | 2 - 12 | 2 (14.3%) |
Resigned | Mathew James JOYCE | 05 Feb 2014 | 08 Oct 2014 | Business Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | John Charles MCCARTHY | 12 Nov 2010 | 05 Aug 2016 | Director | American | 0 - 11 | 0 (0.0%) |
Resigned | Andrew WHITE | 11 Nov 2009 | 13 Feb 2014 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robin William MCGILL | 12 Aug 2009 | 12 Aug 2010 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ronnie Dean, Director ABBOTT | 11 May 2009 | 05 Feb 2014 | Director | American | 0 - 9 | 0 (0.0%) |
Resigned | Jerry Stephen ROTTLER | 11 May 2009 | 12 Nov 2010 | Director | American | 1 - 2 | 0 (0.0%) |
Resigned | John MCLACHLAN | 07 May 2009 | 30 Sep 2015 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Rogers Fleming STARR, JR. | 07 May 2009 | 27 Feb 2014 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Ronnie Dean, Director ABBOTT | 04 Feb 2009 | 17 Mar 2009 | Director | United States | 0 - 9 | 0 (0.0%) |
Resigned | Michael David PARKER | 01 Jul 2008 | 07 May 2009 | Director | British | 2 - 14 | 1 (6.3%) |
Resigned | David Richard BONSER | 01 Oct 2007 | 07 May 2009 | Director | British | 0 - 13 | 2 (15.4%) |
Resigned | John Frederick EDWARDS | 01 Apr 2007 | 30 Jun 2008 | Director | British | 0 - 90 | 37 (41.1%) |
Resigned | Alan Tony ECKFORD | 02 Mar 2005 | 30 Sep 2007 | Company Executive | British | 1 - 45 | 8 (17.4%) |
Resigned | Harry James SAXTON | 20 Oct 2004 | 25 Jan 2018 | Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Brian Thomas TENNER | 19 Oct 2004 | 31 Mar 2007 | Company Executive | British | 5 - 57 | 13 (21.0%) |
Resigned | David Arthur GRZYB | 16 Mar 2004 | 11 May 2009 | Director | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Alton Dale ROMIG | 02 Mar 2004 | 11 May 2009 | Director | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Robert Clayton, Dr MCGUINESS | 22 Oct 2003 | 03 Nov 2009 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Paul MAJKA | 01 Apr 2003 | 16 Mar 2004 | None | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Harry James SAXTON | 26 Nov 2001 | 02 Mar 2004 | Technical Management | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Benedict DAUNCEY | 26 Nov 2001 | 18 Oct 2004 | Accountant | English | 5 - 13 | 3 (16.7%) |
Resigned | Stephen Edwin GIBBS | 29 Sep 2000 | 18 Oct 2004 | Consultant | British | 0 - 4 | 1 (25.0%) |
Resigned | William Carey HAIGHT | 17 Jan 2000 | 26 Nov 2001 | President | Us | 0 - 2 | 0 (0.0%) |
Resigned | George Malcolm, Maj-Gen HUTCHINSON | 24 Nov 1999 | 22 Oct 2003 | Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Ian Wilson DOWNIE | 24 Nov 1999 | 31 Dec 2014 | Director | British | 0 - 9 | 3 (33.3%) |
Resigned | John DIMARCO | 24 Nov 1999 | 31 Mar 2003 | Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Mclean DOWDS | 24 Nov 1999 | 26 Nov 2001 | Accountant | British | 0 - 17 | 3 (17.6%) |
Resigned | Michael Frank CAMARDO | 24 Nov 1999 | 17 Jan 2000 | Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | L & A REGISTRARS LIMITED | 10 Nov 1998 | 10 Nov 1998 | 0 - 4385 | 1914 (43.6%) | ||
Resigned | L & A SECRETARIAL LIMITED | 10 Nov 1998 | 10 Nov 1998 | 2 - 5906 | 2260 (38.3%) | ||
Resigned | George David BEVERIDGE | 10 Nov 1998 | 02 Mar 2005 | Director | British | 2 - 6 | 2 (25.0%) |
Resigned | Kenneth Otto OLSEN | 10 Nov 1998 | 24 Nov 1999 | Vice President | Usa | 0 - 1 | 0 (0.0%) |
Resigned | William Wright MCNAUGHT | 10 Nov 1998 | 24 Nov 1999 | Director | British | 0 - 29 | 9 (31.0%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
JACOBS CLEAN ENERGY LIMITED (01120437) - Active | ✔ | |||
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED (03664571) - Active | ✔ | ✔ | ✔ | |
JACOBS UK HOLDINGS LIMITED (04420029) - Active | ✔ | |||
JACOBS E&C LIMITED (04967961) - Active | ✔ | |||
4DELIVERY LIMITED (05322479) - Active | ✔ | |||
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD (05532606) - Active | ✔ | |||
BRIGHTON & HOVE 4DELIVERY LIMITED (06732453) - Active | ✔ | |||
LANCASTER ONE ASSOCIATES LIMITED (08418905) - Dissolved | ✔ | |||
JACOBS EUROPE HOLDCO LIMITED (09188414) - Active | ✔ | |||
VIVO DEFENCE SERVICES LIMITED (11952167) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-09-11 | 2015-09-11 | 2014-09-11 | 2013-09-11 | 2012-09-11 | ||
LOCKHEED MARTIN UK HOLDINGS LTD | B ORDINARY | 450,000 51.0% | 0 0% | 0 0% | 0 0% | 0 0% |
SERCO HOLDINGS LIMITED | C ORDINARY | 216,176 24.5% | 0 0% | 0 0% | 0 0% | 0 0% |
JEG ACQUISITION COMPANY LIMITED | A ORDINARY | 216,176 24.5% | 0 0% | 0 0% | 0 0% | 0 0% |
JEG ACQUISITION COMPANY LIMITED | A | 0 0% | 450,000 33.3% | 450,000 33.3% | 450,000 33.3% | 450,000 33.3% |
SERCO HOLDINGS LIMITED | C | 0 0% | 450,000 33.3% | 450,000 33.3% | 450,000 33.3% | 450,000 33.3% |
LOCKHEED MARTIN UK HOLDINGS LTD | B | 0 0% | 450,000 33.3% | 450,000 33.3% | 450,000 33.3% | 450,000 33.3% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
Controlled companies below
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:
84220 Defence activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAE SYSTEMS (OMAN) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 03135337 | 2017-12-31 | 1,056,962,000 | 64,519,000 | |
GENERAL DYNAMICS UNITED KINGDOM LIMITED | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 01911653 | 2017-12-31 | 680,242,000 | 82,836,000 | |
RAYTHEON SYSTEMS LIMITED | KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA | 00406809 | 2017-12-31 | 461,455,000 | 39,945,000 | |
BABCOCK DSG LTD | 33 WIGMORE STREET, LONDON, W1U 1QX | 09329025 | 2018-03-31 | 371,986,000 | 4,605,000 | |
BOEING DEFENCE UK LIMITED | 25 VICTORIA STREET, LONDON, SW1H 0EX | 01290439 | 2017-12-31 | 306,674,000 | 3,491,000 | |
BABCOCK LAND LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 03493110 | 2018-03-31 | 258,272,000 | 16,190,000 | |
BABCOCK MARINE (CLYDE) LIMITED | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD | SC220243 | 2018-03-31 | 155,298,000 | 12,078,000 | |
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 02564455 | 2017-12-31 | 111,081,000 | 36,115,000 | |
HOLDFAST TRAINING SERVICES LIMITED | BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG | 04094249 | 2018-03-31 | 105,054,000 | 19,963,000 | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX | 06522636 | 2018-03-31 | 91,902,000 | 3,667,000 | |
ATLAS ELEKTRONIK UK LIMITED | DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB | 05582639 | 2017-09-30 | 37,394,000 | 2,571,000 | |
CIVIL DEFENCE SUPPLY LIMITED | UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW | 03542902 | 2017-12-31 | 1,488,322 | 0 | |
PENTIUS LTD | THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE | 09957157 | 2019-01-31 | 179,041 | 0 | |
TONEKEY SYSTEMS LTD | 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX | 06617159 | 2018-06-30 | 97,684 | 0 | |
MOUNTJOY GODLY AND GRAY LIMITED | 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN | 06557450 | 2018-04-30 | 76,253 | 0 | |
ENCOURAGEMENT LIMITED | 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB | 09851926 | 2018-11-30 | 9,800 | 0 | |
AWE MANAGEMENT LIMITED | SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY | 03664571 | 0000-00-00 | 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 |
---|---|---|---|---|
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS 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 |