DAVID BROWN SANTASALO UK LIMITED

PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD

Company Number: 06624684
Incorporation date: 19-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
28150 Manufacture of bearings, gears, gearing and driving elements






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 50,023,000 4,194,000 -165,000
31-Dec-2018 GBP 40,543,000 3,382,000 -4,084,000
31-Dec-2017 GBP 32,464,000 3,092,000 -4,094,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 287,000 21,963,000 22,536,000 32,625,000 -17,444,000 15,181,000
31-Dec-2018 GBP 593,000 22,392,000 32,625,000 -12,444,000 20,181,000
31-Dec-2017 GBP 589,000 28,974,000 18,916,000 32,625,000 -9,724,000 22,901,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active TULLEY, Karen Ann 2012-02-01 1 - 0
Resigned Pamela Ann BINGHAM 2010-01-14 2012-02-01 0 - 1
Resigned Karen Ann TULLEY 2008-06-19 2010-01-14 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WATSON, Steven 25 Feb 2019 Managing Director British 1 - 00 (0.0%)
Resigned Shauna Margaret POWELL 08 Aug 2013 06 Mar 2017 Director British 8 - 257 (21.2%)
Resigned Thomas BURLEY 26 Jun 2013 18 Oct 2018 C.E.O. British 0 - 81 (12.5%)
Resigned Gerard MARSHALL 26 Jun 2013 06 Mar 2017 Director British 0 - 40 (0.0%)
Active MACINTOSH, Stewart Robert 20 Mar 2012 Director British 3 - 72 (20.0%)
Resigned PATERSON, Norman John 28 Feb 2011 17 Apr 2013 None British 3 - 125 (33.3%)
Active ARMITT, David 22 Feb 2011 None British 7 - 2419 (61.3%)
Resigned GIBSON, Keith 01 Sep 2009 15 Mar 2012 Director British 11 - 246 (17.1%)
Resigned STEWART, Alexander 01 Jul 2009 15 Mar 2012 Director British 0 - 4317 (39.5%)
Resigned HAWKINS, Douglas Grahame 01 Jul 2009 06 Mar 2017 Investment Director British 2 - 3411 (30.6%)
Resigned MCCOLL, James Allan 01 Jul 2009 26 Mar 2019 Director British 8 - 6026 (38.2%)
Resigned Geoffrey CHARLSON 11 Aug 2008 28 Feb 2011 Vice President And General Manager British 1 - 113 (25.0%)
Resigned FARQUHAR, Ian Kinrade 11 Aug 2008 18 Feb 2011 General Manager British 0 - 41 (25.0%)
Resigned HOLLAND, Mark Harry 19 Jun 2008 01 Jul 2011 Accountant British 0 - 2312 (52.2%)
Number of active directors: 3
Average tenure of active directors: 8.8 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 27.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HYGATE TRANSMISSIONS LIMITED (00134561 ) - Dissolved
DAVID BROWN ENGINEERING LIMITED (00762476 ) - Dissolved
DAVID BROWN GROUP LIMITED (02432631 ) - Active
DAVID BROWN CORPORATION LIMITED (02436948 ) - Dissolved
HYDRECO HYDRAULICS LIMITED (06624632 ) - Active
DAVID BROWN SANTASALO UK LIMITED (06624684 ) - Active
DAVID BROWN UK HOLDINGS LIMITED (06677806 ) - Active
(06922083 )
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED (07055651 ) - Dissolved
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED (07319277 ) - Active
DAX8 LIMITED (07339568 ) - Dissolved
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED (07352552 ) - Active
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED (07472348 ) - Dissolved
HYDRECO DBH HOLDINGS LIMITED (08649612 ) - Active
HUNTER & CLARK LIMITED (SC014569 ) - Active - Proposal to Strike off
HEAT CARE SERVICES (SCOTLAND) LIMITED (SC109503 ) - Dissolved
PIONEER FLYING COMPANY LIMITED (SC160218 ) - Active
GS HEIGHT SERVICES LTD (SC161382 ) - Dissolved
HUNTER & CLARK DEVELOPMENTS LIMITED (SC185288 ) - Dissolved
GLASGOW STEEPLEJACK COMPANY LIMITED (SC230882 ) - Active
ARMITT INVESTMENTS LIMITED (SC287889 ) - Dissolved
PREMIER HYTEMP HOLDINGS LIMITED (SC326297 ) - Active
DAVID BROWN SYSTEMS UK LIMITED (SC341775 ) - Active
PRIME BUSINESS SERVICES LIMITED (SC342658 ) - Dissolved
GILMOUR (HOLDINGS) LIMITED (SC342667 ) - Dissolved
DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED (SC343360 ) - Dissolved
DB UNION PENSION TRUSTEE LIMITED (SC343362 ) - Active
SCOTTISH FAMILIES AFFECTED BY ALCOHOL AND DRUGS (SC345289 ) - Active
EXCHANGELAW (458) LIMITED (SC355043 ) - Dissolved
SAVAIN HOLDINGS LIMITED (SC359437 ) - Dissolved
(SC360365 )
SAVAIN SPECIAL PROJECTS LIMITED (SC360550 ) - Dissolved
PARSONS PEEBLES GROUP LIMITED (SC428198 ) - In Administration
SANTASALO GEARS UK LIMITED (SC452884 ) - Active
ARMOUR HOLDINGS LTD (SC504113 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-192015-06-192014-06-192013-06-192012-06-19
DAVID BROWN GROUP LIMITED (2432631)ORDINARY32,625,003
100%
32,625,003
100%
32,625,003
100%
32,625,002
100%
32,625,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DAVID BROWN SANTASALO UK 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


Date Title Reference Subject
2019-01-14 Mr P Thomas v David Browns Gear Systems Ltd [2019] UKET 1810117/2018 Unfair Dismissal

PATENTS


Title Date filed Status Publication number
Coupling 2013-06-27 Granted GB2515540
Planetary gear assembly 2013-05-16 Granted GB2514167
Planetary gear assembly 2013-05-16 Granted GB2537240

COMPETITORS

(Based on Sic code: 28150 Manufacture of bearings, gears, gearing and driving elements)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHAEFFLER (UK) LIMITED SCHAEFFLER (UK) LIMITED WALESWOOD ROAD, WALES BAR, SHEFFIELD, ENGLAND, S26 5PN 00556493 2017-12-31 308,736,463 19,202,847 29320-Manufacture of other parts and accessories for motor vehicles
45310-Wholesale trade of motor vehicle parts and accessories
ERIKS INDUSTRIAL SERVICES LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4JR 03142338 2017-12-31 274,120,000 10,033,000 33140-Repair of electrical equipment
46690-Wholesale of other machinery and equipment
SKF (U.K) LIMITED SUNDON PARK ROAD,, LUTON,, BEDFORDSHIRE, LU3 3BL 00107367 2017-12-31 236,622,000 16,258,000
NSK BEARINGS EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 01165693 2018-03-31 201,256,000 6,272,000
JCB TRANSMISSIONS ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 01832206 2017-12-31 158,053,000 13,651,000
ROTORK CONTROLS LIMITED ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ 00608345 2017-12-31 95,425,000 31,020,000
KOYO BEARINGS (EUROPE) LIMITED PO BOX 101 ELMHIRST LANE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3TA 02469122 2018-03-31 49,190,000 -1,585,000
BARDEN CORPORATION(U.K.)LIMITED(THE) PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH 00450577 2017-12-31 41,520,092 6,489,401 29320-Manufacture of other parts and accessories for motor vehicles
MAHLE ENGINE SYSTEMS UK LIMITED COSTIN HOUSE, ST JAMES MILL ROAD, NORTHAMPTON, ENGLAND, NN5 5TZ 06080706 2017-12-31 40,732,000 -3,077,000
DANA SAC UK LIMITED BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, ENGLAND, CV37 6YX 02069720 2018-12-31 9,947,425 0
L C & M LIMITED BAY 18, BEEVOR STREET, LINCOLN, LINCOLNSHIRE, LN6 7DN 04677843 2018-03-31 5,844,738 0
JHS GEARS LIMITED NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, ENGLAND, DA14 5DA 09452010 2018-02-28 206,529 0 29320-Manufacture of other parts and accessories for motor vehicles
30200-Manufacture of railway locomotives and rolling stock
OCTECA LTD MULBERRY HOUSE TOWNSEND, HARWELL, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0DX 10709288 2019-03-31 32,333 0 71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
74100-specialised design activities

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
DAVID BROWN SANTASALO UK LIMITED 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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