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CLADE ENGINEERING SYSTEMS LTD
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FRPrevious name: A1 ENGINEERING SOLUTIONS LIMITED (changed on 09-Mar-2021)
Previous name: A1 REFRIGERATION INSTALLATION LIMITED (changed on 21-Jul-2014)
Company Number: 06511662
Incorporation date: 21-Feb-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
28990 Manufacture of other special-purpose machinery not elsewhere classified
33190 Repair of other equipment
43999 Other specialised construction activities not elsewhere classified
SUMMARY
This company is 16.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 25.6 million which is up 10% on previous year's figure of GBP 23.2 million. The company has 9 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) 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: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 25,610,793 | 520,158 | 50,703 | 416,560 | ||
31-Mar-2019 | GBP | 23,218,187 | 691,156 | 136,897 | 529,543 | ||
31-Mar-2018 | GBP | 14,229,449 | 85,371 | 19,967 | 60,693 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,705 | 9,618,604 | 7,643,401 | 125 | 2,287,699 | 2,287,824 | ||
31-Mar-2019 | GBP | 4,981 | 7,590,094 | 5,963,056 | 125 | 1,871,139 | 1,871,264 | ||
31-Mar-2018 | GBP | 166,051 | 4,362,746 | 3,229,709 | 21,244 | 125 | 1,341,596 | 1,341,721 |
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) |
---|---|---|---|---|---|---|
Resigned | A.C. SECRETARIES LIMITED | 21 Feb 2008 | 21 Feb 2008 | 3 - 1511 | ||
Resigned | Julie ATKINSON | 21 Feb 2008 | 22 Jul 2015 | British | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jason Robert SPEEDY | 21 Mar 2023 | Chief Operating Officer | British | 2 - 1 | 0 (0.0%) | |
Active | Steven HAIRSINE | 21 Mar 2023 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Active | Darren Anthony FINLEY | 21 Mar 2023 | Managing Director, Commercial Products | British | 3 - 0 | 0 (0.0%) | |
Active | Christopher BASSFORD | 21 Mar 2023 | Chief Technical Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Timothy William ROOK | 27 May 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Michael MARSDEN | 28 May 2020 | 25 Mar 2021 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert PEGG | 10 Oct 2018 | 31 May 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Andrew William DEWHURST | 10 Oct 2018 | Director | British | 3 - 5 | 2 (25.0%) | |
Active | Oliver BROWN | 09 Jun 2016 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Michael John Warris HODGSON | 09 Jun 2016 | Chartered Accountant | British | 5 - 2 | 1 (14.3%) | |
Active | Robert Dean FROST | 24 Apr 2014 | Company Director | British | 3 - 3 | 1 (16.7%) | |
Resigned | Stephen MURRAY | 28 Sep 2009 | 10 Jan 2019 | Refrigeration Commercial Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Jason Edward PAGE | 21 Feb 2008 | 22 Jul 2015 | Company Director | British | 1 - 1 | 0 (0.0%) |
Resigned | A.C. DIRECTORS LIMITED | 21 Feb 2008 | 21 Feb 2008 | 0 - 1442 | 746 (51.7%) | ||
Resigned | Graham John BARKER | 21 Feb 2008 | 22 Jul 2015 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael David ATKINSON | 21 Feb 2008 | 21 Mar 2023 | Company Director | British | 4 - 2 | 1 (16.7%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 6.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||||
---|---|---|---|---|---|---|---|---|---|---|
SPACE ENGINEERING SERVICES LIMITED (02186490) - Active | ✔ | |||||||||
SAICA NATUR UK LIMITED (02952592) - Active | ✔ | |||||||||
VIXTEL UK LIMITED (05482083) - Active - Proposal to Strike off | ✔ | |||||||||
CLADE ENGINEERING SYSTEMS LTD (06511662) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
UTILITY EXCHANGE ONLINE LIMITED (06712937) - Active | ✔ | |||||||||
RICHARD THORP TRAINING LTD (06714566) - Dissolved | ✔ | |||||||||
ANDY DEWHURST CONSULTING LIMITED (06757191) - Active | ✔ | |||||||||
ALPINE BLISS LTD (06914920) - Active | ✔ | |||||||||
MERIDIAN ENGINEERING MANAGEMENT LIMITED (08478730) - Dissolved | ✔ | |||||||||
PIRAN CONSULTING LIMITED (08594227) - Active | ✔ | |||||||||
GEORGE BANCO LIMITED (08605069) - Active | ✔ | |||||||||
H SQUARED SOLUTIONS LTD (08715566) - Active | ✔ | |||||||||
ENHANCED BREAST CARE LTD (08764207) - Dissolved | ✔ | |||||||||
AEROFOIL ENERGY LIMITED (08789020) - Active | ✔ | |||||||||
CLADE ENGINEERING SYSTEMS GROUP LTD (09010645) - Active | ✔ | ✔ | ✔ | |||||||
THE RON DEARING UTC (10009591) - Active | ✔ | |||||||||
CLADE LTD (11148810) - Active | ✔ | |||||||||
GILDERSOME DESIGN ASSOCIATES LTD (13150648) - Active | ✔ | ✔ | ||||||||
ACV U.K. LIMITED (SC130919) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-21 | 2015-02-21 | 2014-02-21 | 2013-02-21 | 2012-02-21 | ||
A1 ENGINEERING SOLUTIONS GROUP LTD | ORDINARY | 125 91.2% | 0 0% | 0 0% | 0 0% | 0 0% |
JASON EDWARD PAGE | ORDINARY | 6 4.38% | 15 12% | 15 12% | 15 12% | 15 12% |
GRAHAM JOHN BARKER | ORDINARY | 6 4.38% | 15 12% | 15 12% | 15 12% | 15 12% |
MICHAEL DAVID ATKINSON | ORDINARY | 0 0% | 80 64% | 80 64% | 80 64% | 80 64% |
STEVEN MURRAY | ORDINARY | 0 0% | 15 12% | 15 12% | 15 12% | 15 12% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CLADE ENGINEERING SYSTEMS LTD
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:
28250 Manufacture of non-domestic cooling and ventilation equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SPACE ENGINEERING SERVICES LIMITED | CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB | 02186490 | 2017-12-31 | 90,753,941 | 3,602,211 |
33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation |
FLAKT WOODS LIMITED | AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD | 00233771 | 2017-12-31 | 69,195,000 | -490,000 | |
GILBERTS (BLACKPOOL) LIMITED | CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT | 00673483 | 2017-12-31 | 19,674,788 | 0 |
43220-Plumbing, heat and air-conditioning installation |
MANOR CONCEPTS LIMITED | 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY | 02550211 | 2017-12-31 | 9,898,519 | 0 |
33190-Repair of other equipment 33200-Installation of industrial machinery and equipment |
NORTH SEA VENTILATION LIMITED | THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA | 08157883 | 2018-06-30 | 8,582,527 | 0 | |
HAWK RESEARCH LIMITED | 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA | 04268744 | 2018-08-09 | 7,000 | 0 | |
WOZAIR LIMITED | 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA | 03039016 | 0000-00-00 | 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 |
---|---|---|---|---|
CLADE ENGINEERING SYSTEMS LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |