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KIDDE GRAVINER LIMITED
FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SSCompany 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-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 | -1,024,000 | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Lori Shewmaker GILLETTE | 17 Sep 2020 | 07 Jul 2023 | General Manager | American | 0 - 1 | 0 (0.0%) |
Active | Paul John HICKOX | 20 Dec 2019 | Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Neil Andrew Vincent GREGOR MACGREGOR | 18 Dec 2017 | 20 Dec 2019 | Accounting And Controls Manager | British | 7 - 18 | 6 (24.0%) |
Resigned | Erin MCCLEAVE | 18 Dec 2017 | 17 Sep 2020 | General Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Justin Robert KEPPY | 19 Dec 2014 | 18 Dec 2017 | President | American | 0 - 4 | 0 (0.0%) |
Resigned | Thomas Andrew MEPHAM | 28 May 2013 | 19 Dec 2014 | Director | American | 0 - 4 | 0 (0.0%) |
Resigned | Thomas William SAXE | 23 May 2012 | 29 May 2013 | Director | American | 0 - 9 | 5 (55.6%) |
Resigned | Peter Joseph MCARDLE | 13 Sep 2011 | 30 Mar 2018 | General Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Brent S EHMKE | 31 Dec 2005 | 23 May 2012 | Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Steven William HILL | 19 Dec 2002 | 13 Sep 2011 | General Manager | British | 0 - 9 | 4 (44.4%) |
Resigned | John Mark CURTIS | 19 Dec 2002 | 24 Feb 2006 | Finance Director | British | 0 - 16 | 9 (56.3%) |
Resigned | KIDDE NOMINEES LIMITED | 19 Dec 2002 | 31 Dec 2005 | 0 - 27 | 12 (44.4%) | ||
Resigned | KIDDE CORPORATE SERVICES LIMITED | 19 Dec 2002 | 31 Dec 2005 | 0 - 29 | 14 (48.3%) |
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 | ||||
---|---|---|---|---|---|---|
2021-01-31 | 2020-01-31 | 2018-01-31 | 2016-01-31 | 2015-01-31 | ||
; | ORDINARY | 71,389,001 100% | 0 0% | 0 0% | 0 0% | 0 0% |
HAMILTON SUNDSTRAND INTERNATIONAL HOLDINGS | ORDINARY | 0 0% | 71,389,001 100% | 0 0% | 0 0% | 0 0% |
KIDDE UK | ORDINARY | 0 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 |