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RESOURCE DATA MANAGEMENT LIMITED
80 JOHNSTONE AVENUE, HILLINGTON BUSINESS PARK, GLASGOW, G52 4NZCompany Number: SC208148
Incorporation date: 15-Jun-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
26512 Manufacture of electronic industrial process control equipment
63110 Data processing, hosting and related activities
SUMMARY
This company is 23.8 years old and is currently active. It is controlled by Resource Data Management Group Ltd. The company has positive equity (net assets) of GBP 11.5 million which has increased from GBP 9.5 million in the previous year. The latest reported revenue figure is GBP 9.6 million which is up 10% on previous year's figure of GBP 8.4 million. The company has 6 active officers (directors or partners) who are or were officers of 17 other companies. 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 (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 9,554,832 | 2,301,095 | 25,816 | 316,216 | 2,010,695 | |
31-Dec-2020 | GBP | 8,417,419 | 1,638,651 | 3,593 | 168,770 | 1,473,474 | |
31-Dec-2019 | GBP | 10,917,707 | 2,090,183 | 7,777 | 261,924 | 1,836,036 | |
31-Dec-2018 | GBP | 9,850,236 | 1,764,742 | 2,495 | 167,153 | 1,600,084 | |
31-Dec-2017 | GBP | 11,257,003 | 2,460,427 | 1,966 | 313,859 | 2,148,534 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 1,388,583 | 12,792,121 | 1,534,146 | 400,727 | 3,163,068 | 7,600,555 | 11,482,459 | |
31-Dec-2020 | GBP | 4,035,661 | 11,241,523 | 1,950,910 | 400,727 | 3,163,068 | 5,589,860 | 9,471,764 | |
31-Dec-2019 | GBP | 3,214,533 | 12,238,143 | 1,951,994 | 400,727 | 3,163,068 | 6,560,874 | 10,442,778 | |
31-Dec-2018 | GBP | 1,443,735 | 10,634,870 | 2,160,499 | 400,727 | 3,163,068 | 4,724,838 | 8,606,742 | |
31-Dec-2017 | GBP | 3,159,155 | 9,863,237 | 2,042,211 | 400,727 | 3,163,068 | 3,980,270 | 7,862,174 |
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 | Gordon Keith MCBRIDE | 15 Apr 2005 | 04 Sep 2020 | British | 0 - 8 | |
Resigned | Raj SAMUEL | 20 Dec 2000 | 15 Apr 2005 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Gerard EVANS | 05 Dec 2023 | Operations Director | British | 2 - 0 | 0 (0.0%) | |
Active | Bengt Birger LEJDSTROM | 13 May 2022 | Cfo | Swedish | 5 - 0 | 0 (0.0%) | |
Active | Bengt Birger LEJDSTROM | 13 May 2022 | Cfo | Swedish | 3 - 0 | 0 (0.0%) | |
Active | Steven Earl Walter GILSDORF | 13 May 2022 | Head Of Acquisitions | Swedish | 1 - 0 | 0 (0.0%) | |
Active | Amanda Ingrid Maria BERNINGER | 13 May 2022 | Business Unit Manager | Swedish | 5 - 0 | 0 (0.0%) | |
Active | Anders Bjorn Johannes MATTSON | 13 May 2022 | Head Of Business Area | Swedish | 14 - 0 | 0 (0.0%) | |
Resigned | Enrico MIRANDOLA | 06 Jan 2014 | 04 Dec 2023 | Sales Director | Italian | 2 - 2 | 1 (25.0%) |
Resigned | Alan John Grant MCBRIDE | 04 Oct 2012 | 04 Dec 2023 | R&D Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Steven NICOLL | 01 Jan 2012 | 04 Oct 2012 | Fulfilment Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Gordon Keith MCBRIDE | 08 Nov 2005 | 04 Sep 2020 | Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Steven NICOLL | 20 Dec 2000 | 31 Dec 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Raj SAMUEL | 02 Nov 2000 | 08 Nov 2005 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew John CHANDLER | 02 Nov 2000 | 05 Dec 2023 | Director | British | 3 - 1 | 0 (0.0%) |
Resigned | BURNESS (DIRECTORS) LIMITED | 15 Jun 2000 | 20 Dec 2000 | 1 - 513 | 255 (49.6%) | ||
Resigned | BURNESS | 15 Jun 2000 | 20 Dec 2000 | 0 - 178 | 89 (50.0%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 8.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
TEMPERATURE ELECTRONICS LIMITED (00968772) - Active | ✔ | ✔ | |||||
G.A.H. (REFRIGERATION) LIMITED (02778816) - Active | ✔ | ||||||
AUGER SITE INVESTIGATIONS LIMITED (03088958) - Active | ✔ | ✔ | |||||
OPTYMA SECURITY SYSTEMS LIMITED (03151296) - Active | ✔ | ||||||
MULTITECH SITE SERVICES LIMITED (03595923) - Active | ✔ | ✔ | |||||
ALERTER GROUP LIMITED (04078512) - Active | ✔ | ||||||
G.A.H. (REFRIGERATION PRODUCTS) LIMITED (04710309) - Active | ✔ | ||||||
REDSPEED INTERNATIONAL LIMITED (05152563) - Active | ✔ | ||||||
ELASTA LIMITED (06314494) - Active | ✔ | ||||||
OPTYMA (HOLDINGS) LIMITED (08055507) - Active | ✔ | ||||||
MULTITECH SITE HOLDINGS LIMITED (08949049) - Active | ✔ | ||||||
REDSPEED UK LIMITED (10027452) - Active | ✔ | ||||||
SDIP ALIRO LIMITED (11102789) - Active | ✔ | ||||||
SDIP ROAD SPEED CONTROL LIMITED (11722499) - Active | ✔ | ||||||
INGLEBY (2030) LIMITED (12104532) - Active | ✔ | ||||||
TEMPERATURE ELECTRONICS HOLDINGS LIMITED (13891420) - Active | ✔ | ||||||
RESOURCE DATA MANAGEMENT LIMITED (SC208148) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
RESOURCE DATA MANAGEMENT GROUP LIMITED (SC472830) - Active | ✔ | ✔ | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-15 | 2015-06-15 | 2014-06-15 | 2013-06-15 | 2012-06-15 | ||
RESOURCE DATA MANAGEMENT GROUP LTD | ORDINARY | 271,891 67.8% | 271,891 67.8% | 0 0% | 0 0% | 0 0% |
RESOURCE DATA MANAGEMENT GROUP LTD | ORDINARY D | 90,000 22.5% | 90,000 22.5% | 0 0% | 0 0% | 0 0% |
RESOURCE DATA MANAGEMENT GROUP LTD | ORDINARY | 19,066 4.76% | 19,066 4.76% | 0 0% | 0 0% | 0 0% |
RESOURCE DATA MANAGEMENT GROUP LTD | ORDINARY | 15,570 3.89% | 15,570 3.89% | 0 0% | 0 0% | 0 0% |
RESOURCE DATA MANAGEMENT GROUP LTD | ORDINARY | 4,200 1.05% | 4,200 1.05% | 0 0% | 0 0% | 0 0% |
ANDREW JOHN CHANDLER | ORDINARY | 0 0% | 0 0% | 231,000 57.6% | 231,000 57.6% | 231,000 57.6% |
ANDREW JOHN CHANDLER | ORDINARY D | 0 0% | 0 0% | 90,000 22.5% | 0 0% | 0 0% |
BRYAN KU | ORDINARY | 0 0% | 0 0% | 15,570 3.89% | 15,570 3.89% | 15,570 3.89% |
GORDON MCBRIDE | ORDINARY | 0 0% | 0 0% | 15,000 3.74% | 15,000 3.74% | 15,000 3.74% |
ALAN MCBRIDE | ORDINARY | 0 0% | 0 0% | 15,000 3.74% | 15,000 3.74% | 15,000 3.74% |
STEVEN NICOLL | ORDINARY | 0 0% | 0 0% | 14,682 3.66% | 14,682 3.66% | 14,682 3.66% |
RICHARD RAPER | ORDINARY | 0 0% | 0 0% | 8,000 2.00% | 8,000 2.00% | 8,000 2.00% |
GRAHAM BELL | ORDINARY | 0 0% | 0 0% | 7,275 1.82% | 7,275 1.82% | 7,275 1.82% |
ELEANOR DICK | ORDINARY | 0 0% | 0 0% | 1,400 0.349% | 1,400 0.349% | 1,400 0.349% |
ALEXANDER KERR | ORDINARY | 0 0% | 0 0% | 1,400 0.349% | 1,400 0.349% | 1,400 0.349% |
CHRISTINE MCRITCHIE | ORDINARY | 0 0% | 0 0% | 1,400 0.349% | 1,400 0.349% | 1,400 0.349% |
PROPERTY MANAGEMENT WEST COAST LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 90,000 22.5% | 90,000 22.5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RESOURCE DATA MANAGEMENT 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
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26512 Manufacture of electronic industrial process control equipment)
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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 |
---|---|---|---|---|
RESOURCE DATA MANAGEMENT LIMITED | 0.7% | 3.6% | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |