MIRA INFORM REPORT

 

 

Report Date :

25.03.2013

 

IDENTIFICATION DETAILS

 

Name :

FENDER CARE LTD.

 

 

Registered Office :

Enterprise House Harveys Lane Seething Norwich, NR15 1EN

 

 

Country :

United Kingdom

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

14.06.1988

 

 

Legal Form :

Private Subsidiary

 

 

Line of Business :

Provider of marine solutions

 

 

No. of Employees :

100

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 


NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aims to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 23% by 2015. The Bank of England (BoE) implemented an asset purchase program of up to £325 billion (approximately $525 billion) as of February 2011. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU).

Source : CIA


 

Company name and address Top of Form

Bottom of Form

Top of Form

Fender Care Ltd.

                                                                                                                                            

 

Enterprise House

Harveys Lane

Seething

Norwich, NR15 1EN

United Kingdom

(Trading Address)
Registered Address

 

 

Tel:

01508482691

Fax:

01508482710

 

www.fendercare.com

 

Employees:

100

Company Type:

Private Subsidiary

Corporate Family:

87 Companies

Ultimate Parent:

James Fisher & Sons plc

 

 

Quoted Status:

Non-quoted Company

Incorporation Date:

14-Jun-1988

Auditor:

KPMG Audit PLC

Financials in:

 USD (mil)

Fiscal Year End:

31-Dec-2011

Reporting Currency:

British Pound Sterling

Annual Sales:

69.3  1

Net Income:

(1.1)

Total Assets:

47.4

                                

Business Description                  

 

Fender Care Ltd. is a provider of marine solutions in the United Kingdom. The company offers various products, including deck hardware, fenders, marine equipment, quayside furniture, and subsurface and surface buoyancy devices. It provides marine equipment, such as anchors, chains and fittings, chasers and grapnels, ropes, shackles, wire ropes and fittings. In addition, it designs and manufactures foam for subsurface buoyancy and floating aids, berthing and mooring, as well as lightweight fender systems for the military, commercial and leisure sectors. It also designs and manufactures deck mooring equipment and marine hardware, such as fairleads, chocks, deck rollers, brackets, chain stoppers and quick release mooring hooks.

          

Industry                                                                                                                                

 

Industry

Business Services

ANZSIC 2006:

6999 - Other Professional, Scientific and Technical Services Not Elsewhere Classified

NACE 2002:

7487 - Other business activities not elsewhere classified

NAICS 2002:

5619 - Other Support Services

UK SIC 2003:

7487 - Other business activities not elsewhere classified

UK SIC 2007:

8299 - Other business support service activities n.e.c.

US SIC 1987:

7389 - Business Services, Not Elsewhere Classified

                     

Key Executives           

                       

 

Name

Title

Eric Charles Plane

Managing Director

Kat Bridges

Head of Marketing

Jonathan Procter Vick

Secretary

Andrew Scolding

IT Manager

Richard Andrew Sawyer

Purcasing Officer

                                                                                                  

Financial Summary                                                                     

 

FYE: 31-Dec-2011

USD (mil)

Key Figures

 

Current Assets

40.27

Fixed Assets

7.14

Total Liabilities

12.26

Net Worth

4.67

 

Key Ratios

 

Current Ratio

3.28

Acid Test

2.74

 

 

1 - Profit & Loss Item Exchange Rate: USD 1 = GBP 0.623776
2 - Balance Sheet Item Exchange Rate: USD 1 = GBP 0.6434593

 

 

Corporate Overview

 

Location
Enterprise House
Harveys Lane
Seething
Norwich, NR15 1EN
Norfolk County
United Kingdom

 

Tel:

01508482691

Fax:

01508482710

 

www.fendercare.com

Sales GBP(mil):

43.3

Assets GBP(mil):

30.5

Employees:

100

Fiscal Year End:

31-Dec-2011

 

Industry:

Business Services

Registered Address:
Fisher House Po Box 4
Barrow In Furness, LA14 1HR
United Kingdom

 

Incorporation Date:

14-Jun-1988

Company Type:

Private Subsidiary

Quoted Status:

Not Quoted

Registered No.(UK):

02267184

 

Managing Director:

Eric Charles Plane

 

Industry Codes

 

ANZSIC 2006 Codes:

6999

-

Other Professional, Scientific and Technical Services Not Elsewhere Classified

 

NACE 2002 Codes:

7487

-

Other business activities not elsewhere classified

 

NAICS 2002 Codes:

5619

-

Other Support Services

 

US SIC 1987:

7389

-

Business Services, Not Elsewhere Classified

 

UK SIC 2003:

7487

-

Other business activities not elsewhere classified

 

UK SIC 2007:

8299

-

Other business support service activities n.e.c.

 

Business Description

Fender Care Ltd. is a provider of marine solutions in the United Kingdom. The company offers various products, including deck hardware, fenders, marine equipment, quayside furniture, and subsurface and surface buoyancy devices. It provides marine equipment, such as anchors, chains and fittings, chasers and grapnels, ropes, shackles, wire ropes and fittings. In addition, it designs and manufactures foam for subsurface buoyancy and floating aids, berthing and mooring, as well as lightweight fender systems for the military, commercial and leisure sectors. It also designs and manufactures deck mooring equipment and marine hardware, such as fairleads, chocks, deck rollers, brackets, chain stoppers and quick release mooring hooks.

 

More Business Descriptions

Fendercare Marine is the world's pre-eminent supplier of marine equipment and services, offering an unparalleled range of high quality products, services and packaged solutions. We are the global leader in many marine services - in third party ship-to-ship transfer services for the hydrocarbon and bulk transportation markets, for example, we currently handle in excess of 3,800 transfers a year from over 40 operational bases around the world. We also offer an extensive range of high quality marine products, ranging from fendering, deckside, quayside, flotation and mooring systems to diving equipment and ancillaries including dive control and decompression packages. Fendercare Marine is part of James Fisher and Sons plc and our range of products and services draws upon the extensive resources and experience of this worldwide, multi-industry group. Our work extends to the most complex challenges including facilities management, search and rescue operations, remotely operated submersible vehicles and inspection and monitoring services. Featured news

 

 

 

 

 

 

Financial Data

Financials in:

GBP(mil)

 

Revenue:

43.3

Net Income:

-0.7

Assets:

30.5

Current Assets:

25.9

 

Fixed Assets:

4.6

 

Long Term Debt:

19.0

 

Total Liabilities:

26.9

 

Issued Capital:

0.0

 

Working Capital:

18.0

 

Net Worth:

3.0

 

 

 

Date of Financial Data:

31-Dec-2011

 

1 Year Growth

30.1%

NA

3.8%

 

Key Corporate Relationships

Auditor:

KPMG Audit PLC

Bank:

Hsbc Bank PLC

 

Auditor:

KPMG Audit PLC

 

Auditor History

KPMG Audit PLC

31-Dec-2011

KPMG Audit PLC

31-Dec-2010

KPMG Audit PLC

31-Dec-2009

KPMG Audit PLC

31-Dec-2008

Ernst And Young LLP

31-Dec-2007

 

 

 

GBP(mil)

Audit Fees:

0.0

Audit Fiscal Year:

12-31-2011

 

 

 

 

 

 

 

Corporate Structure News

 

Fender Care Ltd.
Total Corporate Family Members: 87

 

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

James Fisher & Sons plc

Parent

Barrow In Furness

United Kingdom

Water Transportation

493.2

1,646

Divex Ltd.

Subsidiary

Westhill

United Kingdom

Miscellaneous Fabricated Products

55.0

242

Pressure Products Ltd.

Subsidiary

Chertsey

United Kingdom

Nonclassifiable Industries

 

 

Divex Divers Equipment

UK Branch/Trading address

Stirling

United Kingdom

Fabricated Plastic and Rubber

 

8

Hyox Systems Ltd.

Subsidiary

Westhill

United Kingdom

Miscellaneous Fabricated Products

 

 

James Fisher Defence Ltd.

Subsidiary

Barrow-in-Furness

United Kingdom

Nonclassifiable Industries

 

150

James Fisher (Gibraltar) Ltd.

Subsidiary

Barrow-In-Furness

United Kingdom

Engineering Consultants

 

100

James Fisher Marine Services Ltd.

Subsidiary

Barrow-in-Furness

United Kingdom

Public Sector and Government

48.5

98

James Fisher Offshore Ltd.

Subsidiary

Inverurie

United Kingdom

Personal Services

16.6

65

Independent Sea Terminals Ltd.

Subsidiary

London

United Kingdom

 

 

60

Strainstall Group Ltd.

Subsidiary

Cowes

United Kingdom

Aerospace and Defense

 

60

Strainstall Amts Limited

Subsidiary

Cowes

United Kingdom

Business Services

 

60

The Railway Engineering Company Limited

Subsidiary

Bradford On Avon

United Kingdom

Engineering Consultants

 

50

Strainstall Malaysia SDN BHD

Subsidiary

Puchong, Senalgor Darul Ehsan

Malaysia

Miscellaneous Capital Goods

 

16

Strainstall AS

Subsidiary

Notteroy

Norway

Miscellaneous Capital Goods

2.1

8

James Fisher (Shipping Services) Ltd.

Subsidiary

Barrow-in-Furness

United Kingdom

Water Transportation

12.0

59

James Fisher Nuclear Holdings Ltd.

Subsidiary

Egremont

United Kingdom

Miscellaneous Capital Goods

 

40

James Fisher Nuclear Ltd.

Subsidiary

Leyland

United Kingdom

Computer Services

42.2

229

JF Faber Limited

Subsidiary

Preston

United Kingdom

Engineering Consultants

 

100

Remac Ltd.

Subsidiary

Northwich

United Kingdom

Engineering Consultants

 

 

Remac Ltd

UK Branch/Trading address

Liverpool

United Kingdom

Engineering Consultants

 

9

Rmspumptools Ltd.

Subsidiary

Malton

United Kingdom

Electronic Instruments and Controls

24.0

91

Jf Nuclear Ltd.

Subsidiary

Malton

United Kingdom

Business Services

 

70

James Fisher Inspection And Measurement Services Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

 

9

Harsh Environment Systems Ltd.

Subsidiary

Egremont

United Kingdom

Business Services

 

 

Pump Tools Ltd.

Subsidiary

Inverurie

United Kingdom

Nonclassifiable Industries

 

 

Strata Oil Tools Ltd.

Subsidiary

Inverurie

United Kingdom

Nonclassifiable Industries

 

 

Pump Tools Ltd

UK Branch/Trading address

Aberdeen

United Kingdom

Nonclassifiable Industries

 

 

Pump Tools Ltd

UK Branch/Trading address

Aberdeen

United Kingdom

Nonclassifiable Industries

 

 

Inspection Holdings Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

 

 

Hatch Holdings Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Nonclassifiable Industries

 

 

Raygen Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

 

 

Ndt (Inspection & Testing) Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

 

 

GMC Produkt AS

Subsidiary

Stavanger

Norway

Miscellaneous Capital Goods

14.3

35

Scantech Offshore Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Rental and Leasing

12.9

34

Scantech Offshore Uk Ltd.

Subsidiary

Inverurie

United Kingdom

Electronic Instruments and Controls

3.7

14

RMSpumptools Limited

Subsidiary

Inverurie

United Kingdom

Miscellaneous Capital Goods

 

30

Buchan Technical Services Ltd.

Subsidiary

Inverurie

United Kingdom

Business Services

4.5

27

Fender Care Marine (Asia Pacific) Pte Ltd

Subsidiary

Singapore

Singapore

Engineering Consultants

 

25

FenderCare Australia Pty Ltd

Subsidiary

Fremantle, WA

Australia

Engineering Consultants

1.7

20

Gjerde Lofteteknikk As

Subsidiary

Sandnes

Norway

Miscellaneous Transportation

 

20

RigCool Limited

Subsidiary

Oldmeldrum

United Kingdom

Miscellaneous Capital Goods

 

20

James Fisher MIMIC Limited

Subsidiary

Manchester

United Kingdom

Business Services

 

14

Soil Dynamics (Malaysia) Sdn Bhd

Joint Venture

Puchong

Malaysia

Business Services

 

11

James Fisher (Crewing Services) Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Water Transportation

0.6

9

Scan Tech Air Supply UK Limited

Subsidiary

Oldmeldrum

United Kingdom

Engineering Consultants

 

6

Strainstall Group Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

1.3

5

Strainstall UK Ltd.

Subsidiary

Cowes

United Kingdom

Scientific and Technical Instruments

17.5

82

Strainstall UK Ltd.

UK Branch/Trading address

Radstock

United Kingdom

Construction - Supplies and Fixtures

17.5

30

Strainstall Engineering Services Ltd.

Subsidiary

Cowes

United Kingdom

Nonclassifiable Industries

 

 

Prolec Ltd.

Subsidiary

Poole

United Kingdom

Scientific and Technical Instruments

5.8

37

Scotload Ltd

Subsidiary

Aberdeen

United Kingdom

Scientific and Technical Instruments

3.1

22

Jcm Instrumentation Ltd.

Subsidiary

Norwich

United Kingdom

Nonclassifiable Industries

 

 

Jcm Scotload Ltd

Subsidiary

Barrow In Furness

United Kingdom

Nonclassifiable Industries

 

 

Tulkinghorn Trading Ltd.

Subsidiary

Ilford

United Kingdom

 

 

5

James Fisher Rumic Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

 

4

James Fisher And Sons (Seafloor Dynamex) Ltd.

Subsidiary

Barrow-In-Furness

United Kingdom

Water Transportation

0.1

 

F.T.Everard & Sons Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Water Transportation

0.0

 

Cattedown Wharves Ltd.

Subsidiary

Plymouth

United Kingdom

Miscellaneous Transportation

5.7

18

F.T. Everard Shipping Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Water Transportation

0.6

 

Scottish Navigation Co. Ltd.

Subsidiary

Inverurie

United Kingdom

Nonclassifiable Industries

 

 

James Fisher Fender Care Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

0.0

 

Fender Care Marine Solutions Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

 

 

Fender Care Ltd.

Subsidiary

Norwich

United Kingdom

Business Services

69.3

100

Integrated Mooring Solutions Ltd.

Subsidiary

Barrow-In-Furness

United Kingdom

Nonclassifiable Industries

 

 

Fender Care Marine Services Group Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Public Sector and Government

 

 

Fender Care Marine Ltd

Subsidiary

Norwich

United Kingdom

Business Services

15.1

26

Turners Marine Trading Ltd

Division

Norfolk

United Kingdom

Miscellaneous Transportation

 

150

E. J. Bean & Co.

Division

Norfolk

United Kingdom

Construction - Supplies and Fixtures

 

100

Hippo Marine Ltd

Division

Norfolk

United Kingdom

Containers and Packaging

 

100

FenderCare Marine Solutions Ltd

Division

Norfolk

United Kingdom

Construction - Supplies and Fixtures

 

70

FenderCare Naval Solutions Ltd

Division

Norfolk

United Kingdom

Miscellaneous Transportation

 

50

James Fisher Tankships Holdings Ltd.

Subsidiary

Barrow-in-Furness

United Kingdom

Water Transportation

 

 

James Fisher Everard Ltd.

Subsidiary

London

United Kingdom

Water Transportation

101.4

18

James Fisher Air Supply Norway Ltd.

Subsidiary

Aberdeen

United Kingdom

Rental and Leasing

 

 

James Fisher (Ro-Ro) Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Miscellaneous Financial Services

 

 

James Fisher Mimic Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Public Sector and Government

 

 

James Fisher (Aberdeen) Ltd.

Subsidiary

Barrow In Furness

United Kingdom

Business Services

 

 

James Fisher Properties Ltd.

Subsidiary

Inverurie

United Kingdom

Construction and Agriculture Machinery

 

70

Monyana Engineering Services Ltd.

Subsidiary

Inverurie

United Kingdom

Construction and Agriculture Machinery

 

 

Plym Shipping & Agencies Limited

Subsidiary

Plymouth

United Kingdom

Miscellaneous Transportation

 

 

James Fisher Inspection And Measurement Services Limited

Subsidiary

Deeside

United Kingdom

Jewelry and Silverware

 

 

RigCool Australia Pty Ltd

Subsidiary

Perth

Australia

Oil Well Services and Equipment

 

 

James Fisher Australia Pty Ltd

Subsidiary

Perth, WA

Australia

Engineering Consultants

 

 

Maritime Engineers Pty Ltd

Subsidiary

Fremantle, WA

Australia

Engineering Consultants

 

 

James Fisher Scan Tech AS

Subsidiary

Stavanger, Rogaland

Norway

Engineering Consultants

 

 

James Fisher Singapore Pte Ltd

Subsidiary

Singapore

Singapore

Water Transportation

 

 

 



Executives Report

 

Board of Directors

 

Name

Title

Function

Martin Keith Dronfield

 

Director

Director/Board Member

Age: 46

 

Lara Emma Elteb Griffin-Sparrow

 

Director

Director/Board Member

 

 

Age: 40

 

Duncan Paul Hambridge

 

Director

Director/Board Member

 

 

Age: 45

 

Mark Charles Nicholls

 

Director

Director/Board Member

 

 

Age: 50

 

Richard Andrew Sawyer

 

Purcasing Officer

Director/Board Member

 

 

Age: 57

 

Jeanette Smith

 

Director

Director/Board Member

 

 

Age: 47

 

 

Executives

 

Name

Title

Function

Eric Charles Plane

 

Managing Director

Managing Director

Age: 55

 

Michael Dormer

 

Operations Manager

Operations Executive

 

Adam Goble

 

Operations Manager

Operations Executive

 

Jason Peh

 

Operations Manager

Operations Executive

 

Elizabeth Skinner

 

Operations Director

Operations Executive

 

Neil Wilson

 

Operations Manager

Operations Executive

 

Jonathan Procter Vick

 

Secretary

Company Secretary

 

Kat Bridges

 

Head of Marketing

Marketing Executive

 

Andrew Scolding

 

IT Manager

Information Executive

 

Ade Ladele

 

Business Development Manager

Business Development Executive

 

Will Barker

 

Commercial Manager

Commercial Executive

 

Emma Cooke

 

Commercial Manager

Commercial Executive

 

Richard Andrew Sawyer

 

Purcasing Officer

Purchasing Executive

 

Age: 57

 

Mark Wheeler

 

Purchasing Manager

Purchasing Executive

Keith Loffstadt

 

Vice Chairman;Captain

Other

George Mills

 

Captain

Other

 

James Rogers

 

Regional Manager

Other

 

 

 

Directors and Shareholders Report

Annual Return Date: 30 Nov 2012
Total Issued Capital (GBP 000): 11

 

Individual Directors

 

Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Lara Emma Elteb
Griffin-Sparrow

Current

24 Jun 1972

Fisher House Po Box 4, Barrow In Furness,
Barrow-In-Furness, Cumbria LA14 1HR

05 Jan 2011

NA

Current:1
Previous:0
Disqualifications:0

 

Duncan Paul
Hambridge

Current

07 Mar 1968

Fisher House Po Box 4, Barrow In Furness,
Barrow-In-Furness, Cumbria LA14 1HR

14 Oct 2012

NA

Current:2
Previous:0
Disqualifications:0

 

Eric Charles
Plane

Current

02 Mar 1958

Fisher House, Po Box 4,
Barrow-In-Furness, Cumbria LA14 1HR

20 Feb 1997

NA

Current:10
Previous:8
Disqualifications:0

 

Martin Keith
Dronfield

Current

26 Jul 1966

Fisher House Po Box 4, Barrow In Furness,
Barrow-In-Furness, Cumbria LA14 1HR

01 Aug 2011

NA

Current:1
Previous:2
Disqualifications:0

 

Jeanette
Smith

Current

25 Jan 1966

Fisher House Po Box 4, Barrow In Furness,
Barrow-In-Furness, Cumbria LA14 1HR

01 Oct 2001

NA

Current:2
Previous:0
Disqualifications:0

 

Richard Andrew
Sawyer

Current

25 Aug 1955

Fisher House Po Box 4, Barrow In Furness,
Barrow-In-Furness, Cumbria LA14 1HR

01 Oct 2001

NA

Current:1
Previous:0
Disqualifications:0

 

Mark Charles
Nicholls

Current

11 Jan 1963

Fisher House Po Box 4, Barrow In Furness,
Barrow-In-Furness, Cumbria LA14 1HR

29 Aug 2007

NA

Current:5
Previous:11
Disqualifications:0

 

Charles Robert
Plane

Previous

07 Dec 1925

The Coppins Butt Lane, Burgh Castle,
Great Yarmouth, Norfolk NR31 9PU

01 May 2001

15 Mar 2005

Current:0
Previous:2
Disqualifications:0

 

Yvonne
Mason

Previous

28 May 1959

Unit 1 Diss Business Centre Dark Lane, Scole,
Eye, Suffolk IP21 4HD

30 Nov 1991

29 Aug 2007

Current:5
Previous:9
Disqualifications:0

 

John Patrick
Evans

Previous

17 Jan 1947

The Shambles, 14 Kinnaird Way,
Cambridge, Cambridgeshire CB1 8SN

10 Jul 2000

17 Mar 2006

Current:0
Previous:12
Disqualifications:0

 

Ann
Lown

Previous

26 May 1954

Plumstead Hall Farm, Matlaske,
Norwich, Norfolk NR11 7LH

01 Jul 1997

30 Apr 2000

Current:0
Previous:1
Disqualifications:0

 

Sarah Jane
Reeve

Previous

04 Dec 1962

La Finca Low Street, Ilketshall St Margaret,
Bungay, Suffolk

25 Jun 1993

12 Sep 2001

Current:0
Previous:1
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Directors


There are no corporate directors for this company.

 

 

Individual Secretaries


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Jonathan Procter
Vick

Current

20 Jan 1960

North Meadows, Oldmeldrum,
Inverurie, Aberdeenshire AB51 0GQ

18 Mar 2005

NA

Current:23
Previous:3
Disqualifications:0

 

Charles Robert
Plane

Previous

07 Dec 1925

The Coppins Butt Lane, Burgh Castle,
Great Yarmouth, Norfolk NR31 9PU

30 Nov 1991

31 Mar 1997

Current:0
Previous:2
Disqualifications:0

 

Eric Charles
Plane

Previous

02 Mar 1958

Fisher House, Po Box 4,
Barrow-In-Furness, Cumbria LA14 1HR

31 Mar 1997

17 Mar 2005

Current:10
Previous:8
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Secretaries


There are no corporate secretaries for this company.

 

 

Individual Shareholders


There are no individual shareholders for this company.

 

 

 

 

 

 

 

 

 

 

Corporate Shareholders


Company Name

Registration Number

Share Details
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

Fender Care Marine Solutions Ltd

03225283

9450 Ordinary GBP 1.00

Ordinary

9,450

1.00

9,450.00

84.53

Fender Care Marine Solutions Ltd

03225283

1729 A Ordinary GBP 1.00

A Ordinary

1,729

1.00

1,729.00

15.47

 

Bottom of Form



Annual Profit & Loss

 

Financials in: USD (mil)

 

Except for share items (millions) and per share items (actual units)

 

 

 

 

  Financial Glossary

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

31-Dec-2007

Period Length

52 Weeks

52 Weeks

52 Weeks

52 Weeks

52 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.623776

0.647573

0.641508

0.545576

0.499878

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Total Turnover

69.3

51.3

45.0

35.4

33.6

Cost of Sales

55.0

37.2

33.9

26.8

24.5

Gross Profit

14.3

14.1

11.1

8.6

9.1

Depreciation

0.9

0.7

0.5

0.6

0.5

Other Expenses

8.4

6.6

7.6

4.5

5.9

Operating Profit

6.0

7.5

3.5

4.1

3.2

Other Income

0.3

0.1

0.1

0.0

0.0

Interest Paid

0.2

0.2

0.1

0.0

0.1

Exceptional Income

0.0

0.0

0.0

0.0

0.0

Discontinued Operations

0.0

0.0

0.0

0.0

0.0

Profit Before Taxes

6.0

7.5

3.5

4.1

3.1

Tax Payable / Credit

1.6

2.2

1.0

1.4

1.3

Extraordinary Items/Debits

0.0

0.0

0.0

0.0

0.0

Dividends

5.5

5.3

2.3

1.8

0.0

Profit After Taxes

-1.1

0.1

0.1

0.8

1.8

Minority Interests (Profit & Loss)

0.0

0.0

0.0

0.0

0.0

Audit Fees

0.0

0.0

0.0

0.0

0.1

Non Audit Fees

-

-

-

-

0.0

Number of Employees

100

114

95

79

62

Wages

4.5

4.4

3.6

3.4

2.9

Social Security Costs

0.7

0.7

0.5

0.4

0.4

Pensions

-

0.0

0.0

0.1

0.0

Other Pension Costs

0.1

0.1

0.1

0.1

0.1

Employees Remuneration

5.3

5.2

4.2

3.9

3.4

Directors Emoluments

-

2.0

1.1

0.8

0.7

Other Costs

-

0.0

0.0

0.0

0.0

Directors Remuneration

-

2.0

1.1

0.9

0.8

Highest Paid Director

-

1.5

0.7

0.5

0.2

 




 

Annual Balance Sheet

Financials in: USD (mil)

 

  Financial Glossary

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

31-Dec-2007

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.643459

0.638712

0.619253

0.695531

0.502361

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Land & Buildings

0.2

0.2

0.2

0.2

0.1

Fixtures & Fittings

0.3

0.3

0.3

0.2

0.4

Plant & Vehicles

4.6

4.6

3.1

1.7

2.6

Total Tangible Fixed Assets

6.6

5.1

3.6

2.1

3.1

Intangible Assets

0.6

0.1

0.1

0.1

0.2

Investments

0.0

0.9

0.9

0.8

0.0

Total Fixed Assets

7.1

6.1

4.6

3.1

3.4

Stocks

-

8.4

8.3

6.9

5.5

Work in Progress

-

0.3

0.1

0.0

0.0

Total Stocks Work In Progress

6.6

8.6

8.5

6.9

5.5

Trade Debtors

-

9.7

8.2

5.3

10.4

Inter-Company Debtors

-

26.4

17.4

7.8

0.0

Other Debtors

-

2.2

0.9

0.6

1.0

Total Debtors

31.4

38.3

26.5

13.7

11.4

Cash and Equivalents

2.3

5.5

3.4

2.8

0.2

Other Current Assets

0.0

0.0

0.0

0.0

0.0

Total Current Assets

40.3

52.4

38.4

23.5

17.2

Total Assets

47.4

58.6

43.0

26.5

20.5

Trade Creditors

-

3.8

3.6

2.0

3.3

Inter-Company Creditors

-

37.7

22.1

8.9

1.3

Total Short Term Loans

-

0.0

2.8

2.7

2.5

Accruals/Deferred Income (Current Liability)

-

7.1

3.9

4.6

3.8

Social Security/VAT

-

0.1

0.1

0.2

0.3

Corporation Tax

-

3.2

3.7

2.3

1.8

Other Current Liabilities

12.3

0.1

0.0

0.0

0.0

Total Current Liabilities

12.3

52.0

36.3

20.7

13.0

Group Loans (Long Term Liability)

-

0.0

0.0

0.0

0.0

Director Loans (Long Term Liability)

-

0.0

0.0

0.0

0.0

Hire Purchase (Long Term Liability)

-

0.0

0.0

0.0

0.0

Leasing (Long Term Liability)

-

0.0

0.0

0.0

0.0

Total Hire Purchase Loans (Long Term Liability)

-

0.0

0.0

0.0

0.0

Other Long Term Loans

-

0.0

0.0

0.0

0.0

Accruals/Deferred Income (Long Term Liability)

-

0.0

0.0

0.0

0.0

Other Long Term Liabilities

29.6

0.0

0.0

0.0

0.0

Total Long Term Liabilities

29.6

0.0

0.0

0.0

0.0

Deferred Taxation

-

0.2

0.2

0.2

0.3

Other Provisions

0.3

0.0

0.0

0.0

0.3

Total Provisions

0.3

0.2

0.2

0.2

0.6

Issued Capital

0.0

0.0

0.0

0.0

0.0

Share Premium Accounts

0.2

0.2

0.2

0.2

0.2

Revaluation Reserve

0.0

0.0

0.0

0.0

0.0

Retained Earnings

5.0

6.1

6.2

5.4

6.6

Other Reserves

0.0

0.0

0.0

0.0

0.0

Minority Interests (Balance Sheet)

0.0

0.0

0.0

0.0

0.0

Total Shareholders Funds

5.2

6.3

6.4

5.6

6.9

Net Worth

4.7

6.2

6.4

5.5

6.6

 




 

Annual Cash Flows

Financials in: USD (mil)

 

  Financial Glossary

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

31-Dec-2007

Period Length

52 Weeks

52 Weeks

52 Weeks

52 Weeks

52 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.623776

0.647573

0.641508

0.545576

0.499878

Consolidated

No

No

No

No

No

 

 

 

 

 

 

 



 

Annual Ratios

Financials in: USD (mil)

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

31-Dec-2008

31-Dec-2007

Period Length

52 Weeks

52 Weeks

52 Weeks

52 Weeks

52 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.643459

0.638712

0.619253

0.695531

0.502361

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Current Ratio

3.28

1.01

1.06

1.13

1.32

Liquidity Ratio

2.74

0.84

0.82

0.80

0.89

Stock Turnover

10.13

6.03

5.52

4.02

6.03

Credit Period (Days)

-

67.91

64.35

70.12

113.36

Working Capital by Sales

41.66%

0.76%

4.43%

10.02%

12.39%

Trade Credit by Debtors

-

0.39

0.44

0.37

0.32

Return on Capital

16.58%

115.60%

54.75%

54.65%

41.59%

Return on Assets

12.29%

12.91%

8.44%

12.03%

15.18%

Profit Margin

8.67%

14.53%

7.78%

11.50%

9.32%

Return on Shareholders Funds

111.38%

120.06%

56.30%

56.74%

45.32%

Borrowing Ratio

-

611.67%

390.54%

209.01%

57.21%

Equity Gearing

11.04%

10.76%

15.00%

21.21%

33.50%

Interest Coverage

24.21

48.13

48.47

88.46

36.92

Sales by Tangible Assets

10.22

10.17

12.98

12.99

10.70

Average Remuneration per Employee

0.1

0.0

0.0

0.0

0.1

Profit per Employee

0.1

0.1

0.0

0.0

0.1

Sales per Employee

0.7

0.5

0.5

0.4

0.5

Capital Employed per Employee

0.4

0.1

0.1

0.1

0.1

Tangible Assets per Employee

0.1

0.0

0.0

0.0

0.1

Total Assets per Employee

0.5

0.5

0.5

0.3

0.3

Employee Remuneration by Sales

7.64%

10.16%

9.36%

11.05%

10.26%

Creditor Days (Cost of Sales Based)

-

36.68

37.24

34.65

49.15

Creditor Days (Sales Based)

-

26.59

28.08

26.25

35.88

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.33

UK Pound

1

Rs.82.56

Euro

1

Rs.70.10

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.