THE CLARKE CHAPMAN GROUP LIMITED

ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH

Company Number: 04120617
Incorporation date: 07-Dec-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
28131 Manufacture of pumps
28220 Manufacture of lifting and handling equipment
33190 Repair of other equipment



SUMMARY

This company is 23.3 years old and is currently active. It is controlled by Langley Holdings Plc. The company has positive equity (net assets) of EUR 4 trillion which has decreased from the previous year's figure of EUR 4.9 trillion. The latest reported revenue figure is EUR 20.3 trillion which is similar to the previous year's figure of EUR 20 trillion. The company has 3 active officers (directors or partners) who are or were officers of 33 other companies, 5 (15.2%) 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: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR 20,306,384,000,000 2,331,974,000,000 12,798,000,000 58,888,000,000 439,374,000,000 1,846,510,000,000
31-Dec-2018 EUR 19,981,811,000,000 3,535,963,000,000 13,463,000,000 674,575,000,000 2,874,851,000,000
31-Dec-2017 EUR 21,173,251,000,000 3,067,272,000,000 8,478,000,000 552,039,000,000 2,523,711,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 1,208,570,000,000 6,723,509,000,000 142,000,000 4,037,915,000,000 4,038,057,000,000
31-Dec-2018 EUR 4,342,512,000,000 9,157,179,000,000 142,000,000 4,857,608,000,000 4,857,750,000,000
31-Dec-2017 EUR 4,342,512,000,000 9,157,179,000,000 142,000,000 4,511,308,000,000 4,511,450,000,000

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)
Resigned Bernard Anthony WATSON 15 Dec 2000 01 Apr 2018 Company Secretary British 1 - 43

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alexander Robert ALLAN 01 Feb 2019 None British 2 - 00 (0.0%)
Active Bernard James LANGLEY 01 Feb 2019 None British 21 - 20 (0.0%)
Resigned Michael John PAWSEY 17 Dec 2010 08 Mar 2015 Director British 0 - 41 (25.0%)
Resigned Nicholas Paul HANCOCK 17 Dec 2010 10 Aug 2017 Director British 0 - 10 (0.0%)
Resigned Kevin Thomas FINNEMORE 17 Dec 2010 31 May 2018 Director British 0 - 20 (0.0%)
Resigned John EXON 20 Apr 2005 31 Dec 2008 Company Director British 0 - 51 (20.0%)
Active Stephen Douglas PLANT 15 Dec 2000 Company Director British 9 - 126 (28.6%)
Resigned Bernard Anthony WATSON 15 Dec 2000 16 Dec 2010 Commercial Director British 1 - 438 (18.2%)
Resigned Anthony John LANGLEY 15 Dec 2000 16 Dec 2010 Company Director British 13 - 2010 (30.3%)
Resigned TEMPLE SECRETARIES LIMITED 07 Dec 2000 15 Dec 2000 4 - 4985023965 (48.1%)
Number of active directors: 3
Average tenure of active directors: 11.2 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
H Q ENGINEERS LIMITED (00051069) - Active
LANGLEY HOLDINGS PLC (01321615) - Active
IBONHART (NORWICH) LIMITED (01503766) - Active
MAGCO TOLLEMACHE LTD (01505463) - Dissolved
MARELLI UK LIMITED (01787809) - Active
ALLENS LIGHT RAIL LIMITED (01957170) - Dissolved
JND TECHNOLOGIES LIMITED (02517919) - Active
OAKDALE HOMES LIMITED (02922110) - Active
READER CEMENT PRODUCTS LIMITED (03025049) - Active
JND WEFCO LIMITED (03545226) - Active
JND MANUFACTURING LTD (03545465) - Dissolved
PROTRAN DEVELOPMENTS LIMITED (03783980) - Dissolved
LANGLEY AVIATION LIMITED (03903032) - Active
CLARKE CHAPMAN AFTERMARKET LIMITED (03990492) - Active
MIKENBOARD LIMITED (04028711) - Active
THE CLARKE CHAPMAN GROUP LIMITED (04120617) - Active
COWANS SHELDON LIMITED (04120626) - Active
WELLMAN BOOTH LIMITED (04120644) - Active
STOTHERT & PITT LIMITED (04120674) - Active
CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED (04120701) - Active
CLARKE CHAPMAN MANUFACTURING LIMITED (04120710) - Active
CLARKE CHAPMAN SERVICES LIMITED (04120734) - Dissolved
MACKLEY PUMPS LIMITED (04179003) - Active
PRESSURE ENGINEERING INTERNATIONAL LIMITED (05167433) - Active
CLARKE CHAPMAN MACHINING LIMITED (05757984) - Active
BRADMAN-LAKE GROUP LIMITED (06287004) - Active
BRADMAN-LAKE LIMITED (06287006) - Active
BUTTERLEY LIMITED (06858652) - Active
PRESS CHEM UK LIMITED (07078186) - Active
OAKDALE PROPERTIES LIMITED (07525468) - Active
SHEETFED HOLDINGS LIMITED (07930352) - Active
MANROLAND SHEETFED (UK) LIMITED (07945398) - Active
GAVEL MASTERS LIMITED (08627219) - Active - Proposal to Strike off
DRUCK CHEMIE U.K. LTD. (SC131877) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-072015-12-072014-12-072013-12-072012-12-07
LANGLEY HOLDINGS PLCORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE CLARKE CHAPMAN GROUP 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: 28131 Manufacture of pumps)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPIRAX-SARCO ENGINEERING PLC CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER 00596337 2017-12-31 901,300,000 609,500,000
EDWARDS LIMITED INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW 06124750 2017-12-31 575,219,000 280,832,000
XYLEM WATER SOLUTIONS UK LTD PRIVATE ROAD 1, COLWICK, NOTTINGHAM, NG4 2AN 00479504 2017-12-31 156,411,000 -3,783,000 52220-Service activities incidental to water transportation
SPIRAX-SARCO LIMITED CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER 00509018 2017-12-31 128,175,000 10,759,000
GRUNDFOS PUMPS LIMITED GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL 00805960 2017-12-31 121,023,000 6,250,000
SULZER PUMPS (UK) LIMITED MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR 02070346 2017-12-31 120,788,000 4,761,000
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW 01148654 2017-12-31 103,358,000 8,314,000
WATSON-MARLOW LIMITED WATSON-MARLOW LTD BICKLAND WATER ROAD, TREGONIGGIE, FALMOUTH, CORNWALL, TR11 4RU 02481019 2017-12-31 58,322,015 9,944,877
WEIR ENGINEERING SERVICES LIMITED 10TH FLOOR, 1, WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW SC033381 2017-12-31 56,406,000 3,553,000 33120-Repair of machinery
33190-Repair of other equipment
71122-Engineering related scientific and technical consulting activities
GOODWIN INTERNATIONAL LIMITED IVY HOUSE FOUNDRY,, HANLEY,, STOKE ON TRENT, ST1 3NR 00468115 2018-04-30 42,155,940 5,151,640 28140-Manufacture of taps and valves
28290-Manufacture of other general-purpose machinery not elsewhere classified
CLYDE UNION LIMITED 149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX SC317760 2017-12-31 38,154,000 -7,939,000
CHARLES AUSTEN PUMPS LIMITED 100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NY 00577254 2018-04-30 12,915,348 0
HMD SEAL/LESS PUMPS LIMITED MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN 00423114 2017-12-31 12,770,816 0 28132-Manufacture of compressors
AEP COMPRESSED AIR TECHNOLOGIES LIMITED DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SG 01227271 2017-08-31 3,819,751 0 28132-Manufacture of compressors
COUNTY PUMPS LIMITED FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, OX7 5LL 01297526 2018-03-31 696,708 0 28132-Manufacture of compressors
WILLIAMSON PUMPS LIMITED UNIT 2 CENTENARY IND EST, HUGHES ROAD, BRIGHTON, ENGLAND, BN2 4AW 01972664 2017-12-31 565,223 0
POWERWISE INK PUMPS UK LIMITED 128 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1DN 04523509 2018-12-31 52,371 0 28132-Manufacture of compressors

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
THE CLARKE CHAPMAN GROUP 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 0.8% 4.4% 8.7% Medium
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