Do you have a dispute with a business?
Make it public
CHROMALOX (UK) LIMITED
LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR9 2ERCompany Number: 04325451
Incorporation date: 20-Nov-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
26512 Manufacture of electronic industrial process control equipment
SUMMARY
This company is 22.4 years old and is currently active. It is controlled by multiple entities. The company has 2 active officers (directors or partners) who are or were officers of 2 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: 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-2018 | GBP | 299,056 | 229,289 | ||||
31-Dec-2017 | GBP | 12,316,580 | 729,206 | 122,040 | 607,166 | ||
30-Sep-2016 | GBP | 10,460,993 | 747,631 | 257,164 | 490,467 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 1,496,454 | 6,470,313 | ||||||
31-Dec-2017 | GBP | 2,167,018 | 6,812,706 | 3,792,104 | |||||
30-Sep-2016 | GBP | 2,503,830 | 7,110,504 | 4,721,037 | 1 | 8,100,302 | -5,616,510 | 2,483,793 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | GBP | inf% | -8,100,303 | 8,100,303 | 0 | 1,714,728 |
** 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 | Francis MOHAMMED | 20 Oct 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Maxime Francois ZIEMNIAK | 01 Apr 2022 | 20 Oct 2023 | 0 - 1 | ||
Resigned | Thierry DESSEIGNES | 14 Mar 2016 | 01 Apr 2022 | 0 - 1 | ||
Resigned | EVERSECRETARY LIMITED | 22 Jun 2005 | 14 Mar 2016 | 9 - 1443 | ||
Resigned | Marc John STAS | 20 Nov 2001 | 22 Jun 2005 | Finance | British | 0 - 13 |
Resigned | Eamon ROWAN | 20 Nov 2001 | 05 Dec 2001 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul Kevin SKIDMORE | 06 Apr 2022 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Maxime Francois ZIEMNIAK | 01 Apr 2022 | 20 Oct 2023 | Director | French | 1 - 1 | 0 (0.0%) |
Active | Francis MOHAMMED | 01 Apr 2022 | Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Maurizio PREZIOSA | 31 Dec 2020 | 06 Apr 2022 | Executive Director | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Nimesh Balvir PATEL | 11 Sep 2020 | 01 Apr 2022 | Director | British | 4 - 15 | 0 (0.0%) |
Resigned | Neil Harvey DAWS | 17 Jul 2017 | 31 Dec 2020 | Director - Emea | British | 1 - 9 | 1 (10.0%) |
Resigned | Kevin James BOYD | 17 Jul 2017 | 11 Sep 2020 | Group Finance Director | British | 1 - 49 | 3 (6.0%) |
Resigned | Michael Charles SUTTER | 21 Sep 2016 | 17 Jul 2019 | Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Michael MCLAIN | 28 Dec 2012 | 17 Jul 2017 | Private Investor | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Douglas KORN | 28 Dec 2012 | 17 Jul 2017 | Senior Managing Director At Irving Place Capital | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Thierry DESSEIGNES | 28 Dec 2012 | 01 Apr 2022 | Managing Director Chromolox Emeia | French | 0 - 2 | 0 (0.0%) |
Resigned | John Carey Van SICKLE | 18 Mar 2011 | 21 Dec 2012 | Private Equity Management | American | 0 - 2 | 0 (0.0%) |
Resigned | Thomas Patrick FITZPATRICK | 18 Mar 2011 | 21 Dec 2012 | Private Equity Management | American | 0 - 2 | 0 (0.0%) |
Resigned | John F. MCCORMACK | 18 Mar 2011 | 21 Dec 2012 | Private Equity Management | American | 0 - 2 | 0 (0.0%) |
Resigned | Eric David BOMMER | 18 Mar 2011 | 21 Dec 2012 | Private Equity Management | American | 0 - 2 | 0 (0.0%) |
Resigned | Adrian John DOUGHTY | 05 Jan 2009 | 18 Mar 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Scott DYSERT | 10 Dec 2008 | 21 Sep 2016 | Ceo | American | 0 - 2 | 0 (0.0%) |
Resigned | Stephen VALENTINO | 03 Jan 2008 | 03 Dec 2008 | Managing Director | Malaysian | 0 - 2 | 0 (0.0%) |
Resigned | Edward CUMBERLEDGE | 01 Aug 2007 | 18 Mar 2011 | Chief Financial Officer | United States | 0 - 3 | 0 (0.0%) |
Resigned | Stephen BRIAN | 01 Aug 2007 | 18 Mar 2011 | President | American | 0 - 2 | 0 (0.0%) |
Resigned | John WARNER | 01 Aug 2007 | 18 Mar 2011 | Investor | Other | 0 - 2 | 0 (0.0%) |
Resigned | Christopher C BEHRENS | 01 Aug 2007 | 18 Mar 2011 | Investor | American | 1 - 3 | 0 (0.0%) |
Resigned | Erik GOTHLIN | 19 Jul 2005 | 13 Dec 2007 | Managing Director | Swedish | 0 - 2 | 0 (0.0%) |
Resigned | Francis MOHAMMED | 22 Jun 2005 | 30 Apr 2010 | Financial Controller | British | 3 - 2 | 0 (0.0%) |
Resigned | Eamon ROWAN | 22 Jun 2005 | 01 Aug 2007 | Cfo | Irish | 0 - 4 | 0 (0.0%) |
Resigned | Christopher C BEHRENS | 05 Dec 2001 | 14 Jan 2002 | None | American | 1 - 3 | 0 (0.0%) |
Resigned | Sean EPPS | 05 Dec 2001 | 14 Jan 2002 | None | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Tom SMITH | 20 Nov 2001 | 22 Jun 2005 | Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | John Henry MEEK | 20 Nov 2001 | 05 Dec 2001 | Manager | American | 0 - 2 | 0 (0.0%) |
Resigned | INSTANT COMPANIES LIMITED | 20 Nov 2001 | 20 Nov 2001 | 3 - 27906 | 12622 (45.2%) | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 20 Nov 2001 | 20 Nov 2001 | 3 - 80212 | 34086 (42.5%) | ||
Resigned | Marc John STAS | 20 Nov 2001 | 22 Jun 2005 | Finance | British | 0 - 13 | 2 (15.4%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
CHROMALOX (UK) LIMITED (04325451) - Active | ✔ | ✔ | |
HEAT HOLDING (UK) LIMITED (04325456) - Active | ✔ | ✔ | |
KUF LIMITED (09472184) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-20 | 2014-11-20 | 2013-11-20 | 2012-11-20 | 2011-11-20 | ||
HEAT HOLDING (UK) LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHROMALOX (UK) 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:
26512 Manufacture of electronic industrial process control equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TGA INDUSTRIES LIMITED | GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU | 06020956 | 2017-12-31 | 104,686,000 | 8,569,000 |
33120-Repair of machinery 70100-Activities of head offices |
SERVOMEX GROUP LIMITED | SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB | 02170458 | 2017-12-31 | 46,390,000 | 1,833,000 | |
ENDRESS + HAUSER LIMITED | FLOATS ROAD, MANCHESTER, M23 9NF | 00942157 | 2017-12-31 | 43,427,312 | 16,962,420 | |
TBA DONCASTER LIMITED | 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB | 01422156 | 2017-12-31 | 4,850,643 | 0 | |
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED | UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR | 02106752 | 2017-05-31 | 4,569,660 | 0 |
27900-Manufacture of other electrical equipment |
M H AUTOMATION INTERNATIONAL LIMITED | 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ | 02894134 | 2018-02-28 | 1,517,810 | 0 | |
2MZ LTD | UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN | 06202792 | 2018-03-31 | 303,387 | 0 | |
MEDS (UK) ENTERPRISES LIMITED | UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX | 08348769 | 2018-01-31 | 187,834 | 0 |
46900-Non-specialised wholesale trade 62012-Business and domestic software development 74909-Other professional, scientific and technical activities not elsewhere classified |
PANDA ROUGE LTD | 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT | 08040810 | 2018-03-31 | 171,817 | 0 |
71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities |
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED | 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ | 07577421 | 2018-09-30 | 167,742 | 0 |
28490-Manufacture of other machine tools 71122-Engineering related scientific and technical consulting activities 74100-specialised design activities |
GLOBTEC LTD | 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF | 10234880 | 2018-06-30 | 149,696 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
DURADIAMOND SOFTWARE LIMITED | THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY | SC414828 | 2019-01-31 | 79,157 | 0 |
62012-Business and domestic software development |
STORBTECH LTD | 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA | 06487175 | 2018-01-31 | 64,672 | 0 |
62090-Other information technology service activities |
APC SL LIMITED | 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB | 10531808 | 2018-12-31 | 51,771 | 0 | |
AMMBRO TECHNOLOGIES LIMITED | CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD | 09370966 | 2018-03-31 | 37,590 | 0 | |
PUPOSET LIMITED | 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL | 01312086 | 2018-04-30 | 32,753 | 0 |
33130-Repair of electronic and optical equipment 33140-Repair of electrical equipment 62090-Other information technology service activities |
CS INSTRUMENTS LIMITED | 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW | 06446819 | 2018-06-30 | 23,365 | 0 | |
GW MANUFACTURING SOLUTIONS LIMITED | 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA | 10622127 | 2019-01-31 | 22,618 | 0 | |
FREDERICK ERNEST ELECTRONICS LTD. | REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ | 10571857 | 2018-01-31 | 22,591 | 0 | |
A B CARBON CONSULTING LTD | 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB | 07763487 | 2018-03-31 | 4,500 | 0 | |
CMR VISION & AUTOMATION LTD | 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS | 08620751 | 2017-07-31 | 2,520 | 0 | |
ASTECH ELECTRONICS LIMITED | ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF | 01164924 | 2018-12-31 | 0 | 0 | |
JCE MICROCOMPUTER DESIGN LIMITED | 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF | 01949560 | 2018-11-30 | 0 | 0 |
62090-Other information technology service activities 71121-Engineering design activities for industrial process and production |
LCA HOLDINGS LIMITED | GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY | 10646326 | 2018-12-31 | 0 | 0 |
27120-Manufacture of electricity distribution and control apparatus 43210-Electrical installation 71121-Engineering design activities for industrial process and production |
STROUD INSTRUMENTS LIMITED | ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT | 01008238 | 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 |
---|---|---|---|---|
CHROMALOX (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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |