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SNAP ONE EMEA LTD
UNIT 3 GREEN PARK BUSINESS CENTRE, SUTTON-ON-THE-FOREST, YORK, YO61 1ETPrevious name: CONTROL4 EMEA LTD (changed on 08-Mar-2023)
Previous name: CONTROL4 UK LTD (changed on 01-Apr-2008)
Company Number: 06537279
Incorporation date: 18-Mar-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SUMMARY
This company is 16 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.2 million which has decreased from the previous year's figure of GBP 2.4 million. The latest reported revenue figure is GBP 30.9 million which is up 10% on previous year's figure of GBP 29.1 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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 (30-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Dec-2022 | GBP | 30,857,091 | -388,230 | 308 | 77 | -90,271 | -297,728 |
31-Dec-2021 | GBP | 29,114,771 | 275,518 | 534 | 11,407 | 82,862 | 181,783 |
31-Dec-2020 | GBP | 23,874,174 | 2,194,330 | 517 | 143,701 | 394,353 | 1,656,793 |
31-Dec-2019 | GBP | 23,434,474 | 1,227,669 | 456 | 137,941 | 66,814 | 1,023,370 |
31-Dec-2018 | GBP | 22,517,077 | -56,108 | 444 | 126,645 | -162,388 | |
31-Dec-2017 | GBP | 20,068,417 | 1,550,758 | 128,702 | 120,154 | 24,771 | 1,534,335 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Dec-2022 | GBP | 1,357,479 | 28,544,455 | 26,090,208 | 11,302 | 1 | 2,105,028 | 2,187,276 | |
31-Dec-2021 | GBP | 1,374,243 | 19,248,634 | 15,641,701 | 77,767 | 1 | 2,402,756 | 2,425,131 | |
31-Dec-2020 | GBP | 1,411,249 | 9,919,227 | 7,593,361 | 1 | 2,220,973 | 2,220,974 | ||
31-Dec-2019 | GBP | 1,098,019 | 14,624,961 | 13,826,165 | 1 | 564,180 | 564,181 | ||
31-Dec-2018 | GBP | 810,812 | 10,713,292 | 10,833,191 | 1 | -459,190 | -352,011 | ||
31-Dec-2017 | GBP | 349,607 | 7,344,315 | 7,503,440 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 100.00% | 1 | 0 | 1 | -580,209 |
** 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 | Joshua David ELLIS | 31 Jul 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Joseph Gregory BISHOP | 03 Apr 2008 | 31 Jul 2018 | General Counsel | American | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark David REYNOLDS | 09 Feb 2022 | General Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Michael Raymond CARLET | 09 Sep 2019 | Chief Financial Officer | American | 1 - 0 | 0 (0.0%) | |
Active | Joshua David ELLIS | 31 Jul 2018 | General Counsel | American | 1 - 0 | 0 (0.0%) | |
Resigned | Mark Stephen NOVAKOVICH | 25 Aug 2015 | 09 Sep 2019 | Chief Financial Officer | American | 0 - 2 | 1 (50.0%) |
Resigned | Robert Aiden James FULLER | 25 Aug 2015 | 09 Feb 2022 | Finance Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Wakefield LEEDHAM | 14 May 2008 | 18 Mar 2011 | Business Development | British | 8 - 7 | 3 (20.0%) |
Resigned | Joseph Gregory BISHOP | 03 Apr 2008 | 31 Jul 2018 | General Counsel | American | 0 - 2 | 0 (0.0%) |
Resigned | OVALSEC LIMITED | 18 Mar 2008 | 03 Apr 2008 | 4 - 1482 | 715 (48.1%) |
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-28 | 2016-03-18 | 2015-03-18 | 2014-03-18 | 2013-03-18 | ||
WIREPATH HOME SYSTEMS LLC | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CONTROL4 CORPORATION | ORDINARY | 0 0% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SNAP ONE EMEA 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:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EDMUNDSON ELECTRICAL LIMITED | EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6AY | 02667012 | 2017-12-31 | 1,263,885,000 | 50,146,000 | |
STEARN ELECTRIC COMPANY LIMITED | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN | 00201097 | 2017-12-31 | 160,639,000 | 9,397,000 | |
FUJIFILM UK LIMITED | FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0ZE | 01264514 | 2018-03-31 | 144,504,000 | 6,988,000 |
46690-Wholesale of other machinery and equipment 46760-Wholesale of other intermediate products |
PROTEC FIRE AND SECURITY GROUP LIMITED | PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT | 02039210 | 2017-08-31 | 108,334,869 | 10,864,545 | |
ADI-GARDINER LIMITED | UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA | 01322200 | 2014-12-31 | 97,530,000 | 2,262,000 | |
R K WHOLESALE LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL | 02784084 | 2017-06-30 | 81,978,291 | 0 | |
THE CONAIR GROUP LIMITED | MAPLEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, ENGLAND, RG24 8YB | 01134488 | 2017-12-31 | 79,220,169 | 3,423,539 | |
DETA ELECTRICAL COMPANY LIMITED | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN | 00612799 | 2017-12-31 | 60,311,000 | 4,289,000 | |
POWERFORCE DISTRIBUTION LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL | 04012032 | 2017-06-30 | 57,869,631 | 0 | |
ERF ELECTRICAL WHOLESALERS LTD. | SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD | 00911692 | 2017-12-31 | 22,786,929 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
D&M AUDIOVISUAL LTD | D&M AUDIOVISUAL LTD, DALE ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 2BH | 00801901 | 2018-03-31 | 18,516,669 | 0 | |
SWAN PRODUCTS LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 2NL | 06473372 | 2017-06-30 | 15,623,298 | 0 | |
DIGILAND LIMITED | DIGILAND HOUSE UNIT C, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ | 05812731 | 2018-06-30 | 13,652,458 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
SPARKWORLD LIMITED | 9 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY | 01895421 | 2018-06-30 | 6,287,872 | 0 |
47540-Retail sale of electrical household appliances in specialised stores |
BEST SELLING LIMITED | 141 CHEETHAM HILL RD, CHEETHAM HILL ROAD, MANCHESTER, ENGLAND, M8 8LY | 02918261 | 2017-09-30 | 6,065,349 | 0 | |
BOXING CLEVER SOLUTIONS LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE | 08272420 | 2017-10-31 | 532,922 | 0 |
62090-Other information technology service activities |
ELECTRICAL ALLIANCE SERVICES LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH | 09746097 | 2017-08-31 | 159,240 | 0 | |
ADAPT GLOBAL LIMITED | 59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP16 0AL | 07686596 | 2018-03-31 | 90,555 | 0 | |
APPLIED KNOWLEDGE AND TECHNOLOGY LIMITED | 42 MAGNOLIA DENE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7QE | 07114843 | 2018-12-31 | 6,084 | 0 | |
ATAC LIMITED | 27 TAWNY CLOSE, LONDON, W13 9LX | 04559636 | 2018-10-31 | 602 | 0 |
46730-Wholesale of wood, construction materials and sanitary equipment |
ABERCORN ELECTRONIC DISTRIBUTION LIMITED | PARDOVAN WORKS, PHILIPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7TT | SC392526 | 2019-03-31 | 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 |
---|---|---|---|---|
SNAP ONE EMEA LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.0% | 4.9% | 9.1% | Medium |
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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |