PARKER HANNIFIN MANUFACTURING LIMITED

2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ

Previous name: PARKER HANNIFIN LIMITED (changed on 01-Jul-2011)

Company Number: 04806503
Incorporation date: 20-Jun-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
28120 Manufacture of fluid power equipment





SUMMARY

This company is 20.8 years old and is currently active. It is controlled by Parker Hannifin (Gb) Limited. The company has positive equity (net assets) of GBP 237.3 million which has increased from GBP 231.6 million in the previous year. The latest reported revenue figure is GBP 117.5 million which is down -10% on the previous year. Retained earnings is negative (GBP -100.7 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 6 active officers (directors or partners) who are or were officers of 135 other companies, 47 (34.8%) 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 117,522,000 4,894,000 3,347,000 304,000 1,129,000 15,491,000
30-Jun-2018 GBP 132,590,000 14,096,000 3,985,000 962,000 4,131,000 11,117,000
30-Jun-2017 GBP 132,557,000 14,663,000 1,587,000 186,000 4,870,000 2,834,000
30-Jun-2016 GBP 127,245,000 13,135,000 557,000 4,794,000 2,421,000 8,218,000
30-Jun-2015 GBP 125,481,000 8,832,000 463,000 5,217,000 3,403,000 2,275,000
30-Jun-2014 GBP 134,792,000 20,488,000 290,000 8,527,000 2,349,000 10,385,000
30-Jun-2013 GBP 124,661,000 13,031,000 142,000 8,858,000 -7,790,000 -2,094,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 192,616,000 268,463,000 -100,690,000 237,331,000
30-Jun-2018 GBP 274,863,000 268,463,000 -105,084,000 231,551,000
30-Jun-2017 GBP 242,241,000 268,463,000 -131,510,000 203,582,000
30-Jun-2016 GBP 234,884,000 198,468,000 268,463,000 82,900,000 -142,259,000 191,694,000
30-Jun-2015 GBP 251,352,000 151,766,000 82,900,000 -209,052,000 90,044,000
30-Jun-2014 GBP 204,674,000 232,876,000 91,932,000 151,766,000 82,900,000 -212,607,000 85,332,000
30-Jun-2013 GBP 205,686,000 298,228,000 151,766,000 7,900,000 -215,961,000 6,047,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2016 GBP 43.47% 116,697,000 151,766,000 268,463,000 210,114,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Graham Mark ELLINOR 08 Sep 2014 29 Mar 2024 1 - 0
Resigned John Dominic O'REILLY 20 Aug 2010 31 Aug 2014 0 - 1
Resigned Graham Mark ELLINOR 06 Apr 2008 20 Aug 2010 British 102 - 86
Resigned Ian MOLYNEUX 03 Aug 2007 06 Apr 2008 British 2 - 148
Resigned Gerard MAYE 20 Jun 2003 04 Aug 2007 4 - 95

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Laurent POUCHARD 19 Jul 2022 General Manager French 1 - 00 (0.0%)
Active Nigel BAYLISS 19 Jul 2022 Marketing & Business Development Manager British 1 - 00 (0.0%)
Resigned Jonathan David GRIFFITH 18 Dec 2021 19 Dec 2023 General Manager British 0 - 20 (0.0%)
Active Nicholas Kevin BROGAN 01 Dec 2021 General Manager British 1 - 00 (0.0%)
Resigned Keith John PUGH 13 Apr 2021 24 Dec 2021 Business Unit Manager British 0 - 10 (0.0%)
Active Kris Robert HOLMES 13 Dec 2018 General Manager British 1 - 10 (0.0%)
Active Graham Eric BIELINSKI-BRADBURY 24 Sep 2018 General Manager British 1 - 10 (0.0%)
Resigned Mark ZANNA 18 Jul 2018 07 Apr 2021 Group Quality Manager Msge British 0 - 10 (0.0%)
Resigned Harvey PRESTON 29 Mar 2017 30 Jun 2019 General Manager British 0 - 30 (0.0%)
Resigned Andrew SPIVEY 04 Jan 2017 01 Dec 2021 General Manager British 0 - 10 (0.0%)
Resigned Gregory MALHERBE 04 Jan 2017 18 Jul 2018 General Manager French 0 - 10 (0.0%)
Resigned Marcus MEAD 09 Nov 2016 15 May 2017 General Manager, Parker Hannifin British 0 - 20 (0.0%)
Resigned Paul Russell BALE 31 Oct 2015 07 Apr 2017 General Manager British 1 - 104 (36.4%)
Resigned Anthony WILSON 01 Jul 2014 31 Oct 2015 General Manager British 0 - 30 (0.0%)
Resigned Stephen Edward ANNETTS 28 Jun 2013 31 Mar 2016 General Manager British 0 - 61 (16.7%)
Resigned Christopher Paul MASON 28 Jun 2013 01 Jul 2014 Director British 0 - 20 (0.0%)
Resigned Brian HURLEY 12 Nov 2012 31 Dec 2015 General Manager British 0 - 31 (33.3%)
Active James Alan David ELSEY 28 Nov 2011 Hr Director British 90 - 1015 (15.0%)
Resigned Michael Ashley, Dr BRAILSFORD 01 Jul 2011 13 Dec 2018 None British 0 - 10 (0.0%)
Resigned Derek TURNBULL 01 Jul 2011 01 Oct 2016 General Manager British 1 - 40 (0.0%)
Resigned John Dominic OREILLY 11 Nov 2010 31 Aug 2014 Assistant General Counsel British 0 - 10 (0.0%)
Resigned Peter Benjamin VOS 08 Jun 2010 10 Feb 2012 Chartered Accountant British 6 - 2611 (34.4%)
Resigned Stephen Douglas FRYER 08 Jun 2010 28 Jun 2013 General Manager British 0 - 50 (0.0%)
Active Graham Mark ELLINOR 06 Apr 2008 Accountant British 102 - 8683 (44.1%)
Resigned Nigel Reginald PARSONS 03 Aug 2007 28 Jun 2013 Vice President Of Finance And British 1 - 5036 (70.6%)
Resigned Ronald Murray ARTHUR 03 Jul 2003 06 Apr 2008 Engineer British 0 - 2617 (65.4%)
Resigned Ian MOLYNEUX 20 Jun 2003 30 Nov 2010 Solicitor British 2 - 14883 (55.3%)
Resigned Gerard MAYE 20 Jun 2003 04 Aug 2007 Company Director British 4 - 9568 (68.7%)
Resigned Ian CLINTON 20 Jun 2003 31 Jul 2008 Chartered Accountant British 0 - 20 (0.0%)
Number of active directors: 7
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 8.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EVERSHED & VIGNOLES,LIMITED (00043206) - Active
WALLABY GRIP LIMITED (00046253) - Active
DUNLOP HOLDINGS LIMITED (00050091) - Active
BESTOBELL SERVICE CO. LIMITED (00101483) - Active
BESTOBELL AVIATION PRODUCTS LIMITED (00101971) - Active
MEGGITT (TARRANT) LIMITED (00115044) - Active
NEGRETTI & ZAMBRA LIMITED (00151729) - Active
MEGGITT PROPERTIES LIMITED (00236045) - Active
BESTOBELL MOBREY LIMITED (00283404) - Active
STERLING HYDRAULICS LIMITED (00284312) - Dissolved
NEGRETTI LIMITED (00314849) - Active
BELLS ENGINEERING LIMITED (00328958) - Active
WHICKHAM GOLF CLUB LIMITED(THE) (00341787) - Active
DOMNICK HUNTER FILTERS LIMITED (00394827) - Dissolved
PARKER HANNIFIN (GB) LIMITED (00425892) - Active
MEGGITT LIMITED (00432989) - Active
BALDWIN FILTERS LIMITED (00472388) - Liquidation
ALENCO (HOLDINGS) LIMITED (00483942) - Active
BESTOBELL ENGINEERING PRODUCTS LIMITED (00527528) - Active
PARKER HANNIFIN RAC LIMITED (00533450) - Dissolved
MEGGITT (WIMBORNE) LIMITED (00591410) - Active
BESTOBELL METERFLOW LIMITED (00610154) - Active
MEGGITT ENGINEERING LIMITED (00613426) - Active
BAJ COATINGS LIMITED (00617031) - Active
MEGGITT (UK) LIMITED (00629814) - Active
DUNLOP AEROSPACE LIMITED (00654216) - Active
COMMERCIAL INTERTECH LIMITED (00698327) - Active
DOMNICK HUNTER TECHNOLOGIES LTD (00730493) - Dissolved
DOMNICK HUNTER LIMITED (00781043) - Active
BESTOBELL INSULATION LIMITED (00905741) - Active
VIBRO-METER LIMITED (00968906) - Active
LEGRIS LIMITED (00969026) - Dissolved
KV LIMITED (00971359) - Liquidation
DUNLOP LIMITED (00995293) - Active
PIHER INTERNATIONAL LIMITED (01023570) - Active
MEGGITT (PAMPHILL) LIMITED (01025954) - Active
KAY PNEUMATICS LIMITED (01078515) - Dissolved
OLAER FAWCETT CHRISTIE LIMITED (01114923) - Liquidation
KING TOOL INTERNATIONAL LIMITED (01118702) - Active
KENMORE UK LTD. (01133015) - Active
SSD DRIVES LIMITED (01159876) - Active
TRI-SCAN LIMITED (01182491) - Active
MEGGITT PENSION TRUST LIMITED (01303045) - Active
ATLANTIC HOUSE PENSION TRUSTEE LIMITED (01304446) - Active
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779) - Active
BESTOBELL SPARLING LIMITED (01543868) - Active
PARKER-ORIGA LIMITED (01562979) - Dissolved
MEGGITT (CANFORD) LIMITED (01585277) - Active
MEGGITT FILTRATION & TRANSFER LIMITED (01656181) - Active
FACET FILTRATION UK LIMITED (01694836) - Active
PARKER-HANNIFIN PENSION TRUSTEES LIMITED (01696979) - Active
COMMERCIAL INTERTECH HOLDINGS LIMITED (01745069) - Active
VIRGINIA KMP LIMITED (01751449) - Liquidation
RECTUS-TEMA UK LIMITED (01762655) - Dissolved
THE MICROSYSTEMS GROUP LIMITED (01783824) - Active
MEGGITT (OVERSEAS) LIMITED (01807904) - Active
TECKNIT EUROPE LIMITED (01853678) - Liquidation
KDG HOLDINGS LIMITED (01949016) - Active
TANLEA ENGINEERING LTD (01992431) - Active
MEGGITT ACQUISITION LIMITED (02005787) - Active
DENISON HYDRAULICS U.K. LIMITED (02023809) - Dissolved
MEGGITT (SAPPHIRE) LIMITED (02046427) - Active
DOMNICK HUNTER FABRICATION LIMITED (02081468) - Active
TARGET TECHNOLOGY PETREL LIMITED (02112225) - Active
MEGGITT (SAND) LIMITED (02243070) - Active
ULTRA GROUP LIMITED (02352552) - Dissolved
ULTRA HYDRAULICS LIMITED (02389693) - Liquidation
DOMNICK HUNTER GROUP LIMITED (02422827) - Active
INTEGRATED TARGET SERVICES LIMITED (02459186) - Active
MEGGITT (SHAPWICK) LIMITED (02466403) - Active
HEATRIC LIMITED (02467429) - Active
DOMNICK HUNTER TRUSTEES LIMITED (02576489) - Dissolved
DOMNICK HUNTER NIHON LIMITED (02590185) - Dissolved
DOMNICK HUNTER FINANCE LIMITED (02594070) - Dissolved
PARKER HANNIFIN TRADING LIMITED (02630485) - Dissolved
ZANDER (UK) LIMITED (02651152) - Dissolved
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED (02667393) - Active
DOMNICK HUNTER OVERSEAS LIMITED (02698031) - Dissolved
DOMNICK HUNTER IBERICA LIMITED (02709545) - Dissolved
MEGGITT INVESTMENTS LIMITED (02762953) - Active
MEGGITT INTERNATIONAL LIMITED (02762956) - Active
DENISON HOLDINGS LIMITED (02768327) - Dissolved
KITTIWAKE DEVELOPMENTS LIMITED (02797065) - Liquidation
DENISON INTERNATIONAL LIMITED (02798239) - Dissolved
WHITTAKER AEROSPACE (02812314) - Active
KITTIWAKE HOLROYD LIMITED (02834129) - Dissolved
BRETBY GAMMATECH LIMITED (02924393) - Liquidation
MEGGITT (COLEHILL) LIMITED (02982390) - Active
CAVEHURST LIMITED (03114550) - Active
MEGGITT (KOREA) LIMITED (03114566) - Active
DENISON FINANCIAL HOLDINGS LIMITED (03142528) - Dissolved
VANSCO ELECTRONICS (UK) LIMITED (03429467) - Liquidation
MEGGITT AEROSPACE LIMITED (03477890) - Active
PARKER HANNIFIN MANUFACTURING (UK) LIMITED (03503896) - Active
DUNLOP AEROSPACE GROUP LIMITED (03573726) - Active
SERCK AVIATION LIMITED (03599128) - Active
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED (03599223) - Active
DUNLOP AEROSPACE OVERSEAS LIMITED (03599227) - Active
MEGGITT AEROSPACE HOLDINGS LIMITED (03599229) - Active
DUNLOP AEROSPACE HOLDINGS LIMITED (03599235) - Active
MEGGITT ADVANCED COMPOSITES LIMITED (03878561) - Active
MEGGITT (HURN) LIMITED (03909532) - Active
PARKER HANNIFIN (HOLDINGS) LIMITED (03922924) - Active
ULTRALINE LIMITED (03951380) - Dissolved
PPTEK LIMITED (04047710) - Dissolved
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED (04168621) - Active - Proposal to Strike off
KV PROCESS CONTROLS LIMITED (04182362) - Dissolved
SSD DRIVES HOLDINGS LIMITED (04545903) - Dissolved
SSD DRIVES HOLDINGS 2 LIMITED (04546510) - Dissolved
SSD DRIVES HOLDINGS 3 LIMITED (04546557) - Dissolved
SSD DRIVES HOLDINGS 4 LIMITED (04546567) - Dissolved
SSD DRIVES HOLDINGS 5 LIMITED (04546580) - Dissolved
PARKER HANNIFIN MANUFACTURING LIMITED (04806503) - Active
PARKER HANNIFIN (2004) LIMITED (04928425) - Dissolved
OLAER HOLDINGS LIMITED (05523491) - Active
OLAER GROUP LIMITED (05523506) - Active
OLAER LIMITED (05523984) - Active
OLAER INTERNATIONAL LIMITED (06300876) - Active
PARKER HANNIFIN INDUSTRIES LIMITED (06321550) - Active
PH UK ACQUISITIONS LIMITED (06489762) - Dissolved
LORD HOLDING UK LTD (06672998) - Liquidation
MEGGITT FINANCE (BETA) (06707645) - Active
KITTIWAKE PROCAL LIMITED (06793085) - Dissolved
PRESIDENT ENGINEERING GROUP LTD (07332395) - Liquidation
BESTOBELL VALVES LIMITED (07367452) - Active
PARKER HANNIFIN LIMITED (07595632) - Active
HIETA TECHNOLOGIES LTD (07757746) - Active
MEGGITT FINANCE LIMITED (07816631) - Active
MEGGITT INTERNATIONAL HOLDINGS LIMITED (07816643) - Active
ALTAIR (UK) LTD (08774049) - Active
FAWCETT CHRISTIE INTERNATIONAL LIMITED (SC012483) - Liquidation
MILLER INSULATION AND ENGINEERING LIMITED (SC013172) - Active
DUMFRIES REALISATIONS (NO. 1) LIMITED (SC023290) - Dissolved
DOMNICK HUNTER INVESTMENTS LIMITED (SC025981) - Active
LORD CORPORATION (EUROPE) LIMITED (SC045581) - Liquidation
SCANROPE LIMITED (SC065539) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-202016-06-202015-06-202014-06-202013-06-20
PARKER HANNIFIN (GB) LIMITEDORDINARY268,462,581
100.0%
151,766,618
100.0%
151,766,618
100.0%
151,766,617
100.0%
151,766,617
100.0%
PARKER HANNIFIN INTERNATIONAL CORP.ORDINARY3
0.000%
3
0.000%
3
0.000%
3
0.000%
3
0.000%
ALENCO (HOLDINGS) LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-02-182016-06-012016-03-082015-09-142015-07-27
PARKER HANNIFIN MANUFACTURING LIMITEDORDINARY1,032
100%
2,250,000
100%
100
100%
36,570,723
100%
50,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PARKER HANNIFIN MANUFACTURING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 68 4% 0% 55753
2021-01-01 2021-06-30 66 5% 0% 49903
2021-01-01 2021-06-30 66 5% 0% 49908
2020-07-01 2020-12-31 63 4% 0% 49902
2020-07-01 2020-12-31 63 4% 0% 49907
2020-01-01 2020-06-30 66 3% 0% 49901
2019-07-01 2019-12-31 69 8% 0% 49900
2019-01-01 2019-06-30 68 3% 0% 20130
2018-07-01 2018-12-31 64 3% 0% 11002
2018-01-01 2018-06-30 63 3% 0% 5523
2017-07-01 2017-12-31 62 2% 0% 560


COURT CASES


Date Title Reference Subject
2019-07-25 Mr W Stuart v Parker Hannifin Manufacturing Ltd [2019] UKET 1403961/2018 Breach of Contract
2018-11-28 Mr A Thompson v Parker Hannifin Manufacturing Ltd [2018] UKET 2501316/2018 Parental and Maternity Leave

PATENTS


Title Date filed Status Publication number
Sample testing apparatus and method 2016-10-18 Awaiting Re-examination GB2545541
Methods for monitoring for the presence of catalyst fines in heavy fuel oil 2016-09-08 Awaiting Re-examination GB2547960
A cylinder with position feedback sensor 2014-12-15 Terminated GB2537339
Treatment of contaminated gas streams produced by regeneration of absorptive media 2014-08-28 Awaiting First Examination GB2530481
A locking device for a threaded fastener 2014-06-10 Granted GB2527073
A Valve assembly for hazardous environments 2013-08-02 Awaiting First Examination GB2516873
Fuel cleaning for gas fired engines 2006-07-19 Granted GB2440123

COMPETITORS

(Based on Sic code: 28120 Manufacture of fluid power equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PARKER HANNIFIN LIMITED 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ 07595632 2018-06-30 279,909,000 9,217,000
PARKER HANNIFIN MANUFACTURING LIMITED 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ 04806503 2018-06-30 132,590,000 11,117,000
HYDRAFORCE HYDRAULICS LIMITED ADVANCED MANUFACTURING HUB, 250 ASTON HALL ROAD, BIRMINGHAM, ENGLAND, B6 7FE 02286591 2018-12-31 109,177,827 9,115,964
NORGREN LIMITED NORGREN LTD BLENHEIM WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SY 00564656 2017-12-31 75,855,000 4,213,000
KAWASAKI PRECISION MACHINERY (UK) LIMITED ERNESETTLE LANE, ERNESETTLE, PLYMOUTH, DEVON, PL5 2SA 02833215 2017-12-31 50,684,558 1,957,501
MACTAGGART, SCOTT & COMPANY LIMITED HUNTER AVENUE, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9SL SC055532 2018-04-30 30,184,274 788,598 28131-Manufacture of pumps
28220-Manufacture of lifting and handling equipment
28990-Manufacture of other special-purpose machinery not elsewhere classified
FLUID CONTROLS LIMITED 50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQ 02275692 2017-12-31 4,074,791 0 46180-Agents specialized in the sale of other particular products
71121-Engineering design activities for industrial process and production
BAUER KOMPRESSOREN UK LIMITED UNIT 410 HAYDOCK LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH 01325473 2018-12-31 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
PARKER HANNIFIN MANUFACTURING LIMITED 0.7% 3.8% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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