SNAP ONE EMEA LTD

UNIT 3 GREEN PARK BUSINESS CENTRE, SUTTON-ON-THE-FOREST, YORK, YO61 1ET

Previous 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-2024
Accounts 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
* 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 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 - 00 (0.0%)
Active Michael Raymond CARLET 09 Sep 2019 Chief Financial Officer American 1 - 00 (0.0%)
Active Joshua David ELLIS 31 Jul 2018 General Counsel American 1 - 00 (0.0%)
Resigned Mark Stephen NOVAKOVICH 25 Aug 2015 09 Sep 2019 Chief Financial Officer American 0 - 21 (50.0%)
Resigned Robert Aiden James FULLER 25 Aug 2015 09 Feb 2022 Finance Manager British 0 - 20 (0.0%)
Resigned Anthony Wakefield LEEDHAM 14 May 2008 18 Mar 2011 Business Development British 8 - 73 (20.0%)
Resigned Joseph Gregory BISHOP 03 Apr 2008 31 Jul 2018 General Counsel American 0 - 20 (0.0%)
Resigned OVALSEC LIMITED 18 Mar 2008 03 Apr 2008 4 - 1482715 (48.1%)
Number of active directors: 3
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

Name
 
SNAP ONE EMEA LTD (06537279) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-282016-03-182015-03-182014-03-182013-03-18
WIREPATH HOME SYSTEMS LLCORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
CONTROL4 CORPORATIONORDINARY0
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
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