KIDDE GRAVINER LIMITED

FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS

Company Number: 04622277
Incorporation date: 19-Dec-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment





SUMMARY

This company is 21.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 77.7 million which has decreased from the previous year's figure of GBP 78.9 million. Retained earnings is negative (GBP -1.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 3 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-2024
Accounts 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 -1,024,000 2,127,000 1,430,000 -392,000
31-Dec-2018 GBP -806,000 2,212,000
31-Dec-2017 GBP 17,051,000 467,000 -56,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,131,000 165,000 71,389,000 8,130,000 -1,841,000 77,678,000
31-Dec-2018 GBP 71,389,000 8,130,000 -669,000 78,850,000
31-Dec-2017 GBP 28,000 43,280,000 71,389,000 8,130,000 81,092,000

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)
Active EDWIN COE SECRETARIES LIMITED 01 Dec 2005 28 Mar 2024 1 - 0
Resigned Robert William SADLER 01 Dec 2005 19 Dec 2006 English 15 - 81
Resigned Paul WILLIAMSON 16 Feb 2004 01 Dec 2005 0 - 26
Resigned Diane QUINLAN 22 Oct 2003 16 Feb 2004 0 - 45
Resigned Steven Colin HORNBUCKLE 19 Dec 2002 22 Oct 2003 0 - 92

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael GARDNER 07 Jul 2023 General Manager American 1 - 00 (0.0%)
Resigned Lori Shewmaker GILLETTE 17 Sep 2020 07 Jul 2023 General Manager American 0 - 10 (0.0%)
Active Paul John HICKOX 20 Dec 2019 Director British 4 - 00 (0.0%)
Resigned Neil Andrew Vincent GREGOR MACGREGOR 18 Dec 2017 20 Dec 2019 Accounting And Controls Manager British 7 - 186 (24.0%)
Resigned Erin MCCLEAVE 18 Dec 2017 17 Sep 2020 General Manager American 0 - 10 (0.0%)
Resigned Justin Robert KEPPY 19 Dec 2014 18 Dec 2017 President American 0 - 40 (0.0%)
Resigned Thomas Andrew MEPHAM 28 May 2013 19 Dec 2014 Director American 0 - 40 (0.0%)
Resigned Thomas William SAXE 23 May 2012 29 May 2013 Director American 0 - 95 (55.6%)
Resigned Peter Joseph MCARDLE 13 Sep 2011 30 Mar 2018 General Manager British 0 - 32 (66.7%)
Resigned Brent S EHMKE 31 Dec 2005 23 May 2012 Director American 0 - 20 (0.0%)
Resigned Steven William HILL 19 Dec 2002 13 Sep 2011 General Manager British 0 - 94 (44.4%)
Resigned John Mark CURTIS 19 Dec 2002 24 Feb 2006 Finance Director British 0 - 169 (56.3%)
Resigned KIDDE NOMINEES LIMITED 19 Dec 2002 31 Dec 2005 0 - 2712 (44.4%)
Resigned KIDDE CORPORATE SERVICES LIMITED 19 Dec 2002 31 Dec 2005 0 - 2914 (48.3%)
Number of active directors: 2
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROCKWELL COLLINS UK LIMITED (00543016) - Active
KIDDE GRAVINER LIMITED (04622277) - Active
SONIC.AERO LIMITED (08006994) - Active
PULSE.AERO LIMITED (08251078) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-312020-01-312018-01-312016-01-312015-01-31
;ORDINARY71,389,001
100%
0
0%
0
0%
0
0%
0
0%
HAMILTON SUNDSTRAND INTERNATIONAL HOLDINGSORDINARY0
0%
71,389,001
100%
0
0%
0
0%
0
0%
KIDDE UKORDINARY0
0%
0
0%
71,389,001
100%
71,389,000
100%
71,389,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KIDDE GRAVINER 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
Safety cap for a pressurised fluid storage vessel 2016-11-30 Awaiting First Examination GB2557226
Gas generator fire suppression system 2016-11-30 Awaiting First Examination GB2557228
Safety system for fire suppressant distribution devices 2016-11-30 Awaiting First Examination GB2557232
Fire supression systems 2015-10-16 Awaiting First Examination GB2543357
Device for controlling the release of gas from a pressurised container 2015-07-17 Awaiting Re-examination GB2540438
Fire suppression control system for an aircraft 2015-07-17 Awaiting First Examination GB2540419
Aircraft with fire suppression control system 2015-07-17 Awaiting First Examination GB2541164
Aircraft fire suppression system with addressable bottle valve 2015-07-17 Awaiting First Examination GB2540418
Pyrotechnic valve 2015-04-17 Awaiting Re-examination GB2537414
Fire suppressant apparatus 2015-03-22 Pending GB2536631
Fire suppressant apparatus 2015-03-22 Awaiting Applicant's Response GB2536630
Fire suppressant apparatus 2015-03-22 Granted GB2552876
Frangible diaphragm for use in a valve mechanism 2014-10-13 Awaiting First Examination GB2531266
A frangible plug for use in a valve mechanism 2014-10-13 Awaiting First Examination GB2531265
Inert gas suppression system for temperature control 2010-02-04 Terminated GB2477718
MOS gas sensor apparatus and method of use 2009-12-14 Terminated GB2476122
MOS gas sensor apparatus and method of use 2009-12-14 Terminated GB2476123
Combined passive and active vehicle fire prevention system 2009-04-09 Terminated GB2469340
An LED based temperature sensor 2000-11-28 Terminated GB2369437
Fire extinguishing system 1999-05-28 Ceased GB2350294
Fire or explosion suppressant 1997-11-12 Ceased GB2331457
Optimising fire extinguishing 1995-10-20 Ceased GB2306320
Aircraft fire preventions and extinguishing system 1993-03-10 Terminated GB2275871
Fire extinguishing and explosion suppressant substances and method 1992-06-30 Ceased GB2257042
Fire extinguishing methods using fluorinated hydrocarbons 1992-03-21 Terminated GB2265309
Extinguishing and controlling fires 1991-12-20 Terminated GB2262444
Nozzle for discharging liquid fire extinguishant 1990-12-07 Terminated GB2250435
Improvements relating to water spray systems 1990-11-16 Terminated GB2256366
Pyrotechnic inflating device 1990-07-14 Terminated GB2245848
Fire extinguishing substance. 1990-06-21 Terminated GB2233226
Oxygen supply unit 1989-10-26 Ceased GB2237207
Fluid flow control arrangement 1989-06-19 Ceased GB2220057
Electrical timing arrangements and methods 1988-11-18 Ceased GB2227384
Apparatus and methods for producing motive power 1988-08-09 Ceased GB2221747
Radiation detection arrangement 1987-08-19 Ceased GB2195049
Impact detection 1987-05-30 Terminated GB2218189
Detection of electromagnetic radiation 1987-01-07 Ceased GB2199656
Fire or explosion detection arrangement 1986-05-22 Ceased GB2175689
Cooling apparatus 1986-04-10 Ceased GB2174179
Fire and explosion detection and suppression 1985-12-20 Ceased GB2184585
Fire and explosion detection 1985-12-20 Ceased GB2184584
Explosion suppression arrangement 1985-12-11 Ceased GB2171905
Materials and systems for extinguishing fires and suppressing explosions 1985-08-19 Ceased GB2164251
Measuring distance to a fire 1984-10-13 Ceased GB2165641
Electrical circuit arrangements in fire alarms 1983-11-04 Ceased GB2149167
Improvements in and relating to fire and explosion detection and suppression 1983-05-21 Ceased GB2142757
Fire and explosion detection and suppression 1982-07-19 Ceased GB2103789
Fire and explosion detection 1981-11-27 Ceased GB2089503
Improvements in and relating to fire and explosion detection 1980-12-30 Ceased GB2126713
Substances in a fluid 1980-03-29 Ceased GB2072842
Fire protection system for aircraft 1980-03-25 Ceased GB2045611

COMPETITORS

(Based on Sic code: 26301 Manufacture of telegraph and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OCLARO TECHNOLOGY LIMITED CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ 02298887 2018-06-30 297,643,000 28,291,000 26701-Manufacture of optical precision instruments
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 01593831 2017-12-31 174,002,587 7,685,721 26400-Manufacture of consumer electronics
62090-Other information technology service activities
82990-Other business support service activities not elsewhere classified
SURFACE TECHNOLOGY INTERNATIONAL LIMITED 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW 02292621 2018-05-31 52,023,000 1,538,000
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED NI025728 2017-09-30 20,534,000 3,165,000
K LITTLE CONTROL SYSTEMS LIMITED UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF 04898806 2017-10-31 431,423 0
ZHONE TECHNOLOGIES LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 04047862 2017-12-31 122,234 0
CROWCH CONTROL PANELS LIMITED 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX 03469189 2019-03-31 90,915 0
D.M.D. ELECTRONIC ENGINEERS LIMITED 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD 00804217 2016-05-31 22,821 0
ALI MOTA LIMITED 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE 10418327 2018-10-31 14,656 0
ANSCOM LTD 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU 04578413 2018-10-31 0 0
DOVERY TECHNOLOGY LIMITED 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW 10395865 2018-09-30 0 0 61200-Wireless telecommunications activities
63990-Other information service activities not elsewhere classified
MOOSETECH INDUSTRIES LTD 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT 07723733 2018-08-31 0 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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
KIDDE GRAVINER 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
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