MIRA INFORM REPORT

 

 

Report Date :

17.09.2013

 

IDENTIFICATION DETAILS

 

Name :

THRACE SYNTHETIC PACKAGING LIMITE

 

 

Formerly Known As :

SYNTHETIC PACKAGING LIMITED

 

 

Registered Office :

Clara, Co Offaly 163220

 

 

Country :

Ireland

 

 

Financials (as on) :

2012

 

 

Date of Incorporation :

18.07.1984

 

 

Com. Reg. No.:

IE102221

 

 

Legal Form :

Single Member Private Company Limited By Shares

 

 

Line of Business :

Manufacture of plastic packing goods

 

 

No. of Employees :

17

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

 Ireland

                       B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

IRELAND - ECONOMIC OVERVIEW

 

Ireland is a small, modern, trade-dependent economy. Ireland was among the initial group of 12 EU nations that began circulating the euro on 1 January 2002. GDP growth averaged 6% in 1995-2007, but economic activity has dropped sharply since the onset of the world financial crisis, with GDP falling by over 3% in 2008, nearly 7% in 2009, and less than 1% in 2010. Ireland entered into a recession in 2008 for the first time in more than a decade, with the subsequent collapse of its domestic property and construction markets. Property prices rose more rapidly in Ireland in the decade up to 2007 than in any other developed economy. Since their 2007 peak, average house prices have fallen 47%. In the wake of the collapse of the construction sector and the downturn in consumer spending and business investment, the export sector, dominated by foreign multinationals, has become a key component of Ireland's economy. Agriculture, once the most important sector, is now dwarfed by industry and services. In 2008 the former COWEN government moved to guarantee all bank deposits, recapitalize the banking system, and establish partly-public venture capital funds in response to the country's economic downturn. In 2009, in continued efforts to stabilize the banking sector, the Irish Government established the National Asset Management Agency (NAMA) to acquire problem commercial property and development loans from Irish banks. Faced with sharply reduced revenues and a burgeoning budget deficit, the Irish Government introduced the first in a series of draconian budgets in 2009. In addition to across-the-board cuts in spending, the 2009 budget included wage reductions for all public servants. These measures were not sufficient. In 2010, the budget deficit reached 32.4% of GDP - the world's largest deficit, as a percentage of GDP - because of additional government support for the banking sector. In late 2010, the former COWEN government agreed to a $112 billion loan package from the EU and IMF to help Dublin further increase the capitalization of its banking sector and avoid defaulting on its sovereign debt. Since entering office in March 2011, the new KENNY government has intensified austerity measures to try to meet the deficit targets under Ireland's EU-IMF program. Ireland achieved moderate growth of 1.4% in 2011 and cut the budget deficit to 9.1% of GDP. Although the recovery slowed in 2012 because of weaker EU demand for Irish exports, Dublin managed to trim the deficit to about 8.5% of GDP.

Source : CIA

 


 

Company name

 

THRACE SYNTHETIC PACKAGING LIMITED

 

 

Company Summary

 

Company Name                                   THRACE SYNTHETIC PACKAGING LIMITED

Company Registration Number            IE102221

Country                                                IE

Activity Code                                       25220

Activity Description                              Manufacture of plastic packing goods

Company Status                                  Active - Accounts Filed

Latest Turnover                                   8,654,204.00 (EUR)

Latest Shareholders Equity                  2,350,078.00 (EUR)

Profit Before Tax                                 417,036.00 (EUR)

 

 

Company Identification

 

Activities

Activity Code               25220

Activity Description      Manufacture of plastic packing goods

 

 

Previous Names

 

Previous Name            SYNTHETIC PACKAGING LIMITED

Date Changed              22/04/1993

Previous Name            SYNTHETIC INDUSTRIES LIMITED

Date Changed              15/01/1985

Previous Name            KADUNA LIMITED

Date Changed              18/07/1984

 

 

Basic Information

 

Company Name                                   THRACE SYNTHETIC PACKAGING LIMITED

Registered Company Name                 THRACE SYNTHETIC PACKAGING LIMITED

Company Registration Number             IE102221

Country                                                 IE

Date of Company Registration              18/07/1984

Date of Starting Operations                  18/07/1984

Legal Form                                            SINGLE MEMBER PRIVATE COMPANY LIMITED BY SHARES

Type of Ownership Company Status      Active - Accounts Filed

Principal Activity Code

Principal Activity Description                 The distribution of polypropylene products.

Contact Address                                     CLARA, CO OFFALY 163220

 

 

Main Address

 

Address CLARA, CO OFFALY 163220

 

 

Current Directors Managers

 

Name                           GEORGIOS BRAIMIS

Address                        30 B KIFISSON STREET, ATHENS 14562, GREECE

Date of Birth                18/12/1966

Position                       Director

Date Appointed            12/01/2012

 

Name                           DIMITRIS MALAMOS

Address                        5 IKAROU STREET, 14564 KIFISSIA, ATHENS, GREECE

Date of Birth                16/02/1976

Position                       Director

Date Appointed            01/01/2011

 

Name                           COLIN JOHNSON

Address                        11 CHALLUM PLACE, BROUGHTY FERRY, DUNDEE DD5 35Z, SCOTLAND

Date of Birth                19/05/1969

Position                       Director

Date Appointed            01/01/2011

 

Name                           KEVIN CROTHERS

Address                        12 COLLEGE HILL, MULLINGAR, CO. WESTMEATH, IRELAND

Date of Birth                16/04/1970

Position                       Company Secretary

Date Appointed            29/09/2010

 

Name                           KEVIN CROTHERS

Address                        12 COLLEGE HILL, MULLINGAR, CO. WESTMEATH, IRELAND

Date of Birth                16/04/1970

Position                        Director

Date Appointed            01/04/2008

 

Name                           AIDAN DEVERY

Address                        LISSANISKY, CLARA, CO. OFFALY

Date of Birth                13/09/1960

Position                       Director

Date Appointed            28/02/2001

 

Name                           KONSTANTINIS CHALIORIS

Address                        20 MARINOU ANTIPA STR, 17455 ATHENS, GREECE

Date of Birth                02/09/1962

Position                       Director

Date Appointed            04/07/2000

 

Name                           STEPHEN DUFFY

Address                        ROS BAN HOUSE, BUNARKAIG, ACHNACARRY, BY SPEAN BRIDGE, SCOTLAND PH 34 4EJ

Date of Birth                05/10/1946

Position                       Director

Date Appointed            04/07/2000

 

 

Share Capital Structure

 

Issued Share capital                1,000,000.00 (EUR)

Name                                       SYNTHETIC HOLDINGS LTD

 

 

Extended Group Structure

 

Company Name                                       Registration Number                            Status           Last Financials

1  THRACE PLASTICS CO SA                                                                            Other

2  DON & LOW LIMITED                                       SC005657                              Active                31/12/2011

 

3  DON & LOW (HOLDINGS) LIMITED

SC026425

NonActive

31/12/2011

3  DON & LOW NONWOVENS LIMITED

SC014156

NonActive

31/12/2011

2  SYNTHETIC (HOLDINGS) LIMITED

NI026913

Active

31/12/2011

3  THRACE SYNTHETIC PACKAGING LIMITED

IE102221

Active

31/12/2012

4  ARNO LIMITED

IE238183

NonActive

31/12/2012

3  SYNTHETIC TEXTILES LIMITED

NI011181

NonActive

31/12/2011

 

 

Affiliated Companies

 

Affiliate Name                DON & LOW LIMITED

Affiliate ID                     GB003/0/SC005657

Country                         GB

 

Affiliate Name                DON & LOW (HOLDINGS) LIMITED

Affiliate ID                      GB003/0/SC026425

Country                         GB

 

Affiliate Name                DON & LOW NONWOVENS LIMITED

Affiliate ID                      GB003/0/SC014156

Country                         GB

 

Affiliate Name                SYNTHETIC TEXTILES LIMITED

Affiliate ID                      GB003/0/NI011181

Country                         GB

 

 

Employee Information

 

 

Year                                         2012

Number of Employees                17

 

Year                                         2011

Number of Employees                17

 

Year                                         2010

Number of Employees                15

 

 

Bankers

 

 

Name                                       BANK OF IRELAND

Bank Code                               90-16-93

 

 

Financial Statements

 

 

Profit & Loss

 

Financial Year                               2012                                                 2011                                                  2010

Number of Weeks                       52                                                     52                                                      52

Currency                                         EUR                                                 EUR                                                  EUR

Consolidated  Accounts             False                                               False                                                False

Revenue                                          8,654,204.00                                 8,580,846.00                                  8,128,797.00

Operating Costs                           8,226,168.00                                 8,129,950.00                                  7,672,023.00

Operating Profit                            428,036.00                                     450,896.00                                      456,774.00

Wages & Salaries                       609,129.00                                     556,483.00                                      684,914.00

Pension Costs                              63,306.00                                       -48,064.00                                       39,000.00

Depreciation                                  24,385.00                                       25,824.00                                        24,020.00

Amortisation                                 0.00                                                  0.00                                                   0.00

Financial Expenses                     33,000.00                                       47,000.00                                        43,000.00

Profit Before Tax                          417,036.00                                     431,896.00                                      447,774.00

Tax                                                   -63,896.00                                      -58,115.00                                       -58,380.00

Profit After Tax                             353,140.00                                     373,781.00                                      389,394.00

Dividends                                        0.00                                                  3,500,000.00                                  0.00

Minority Interests                        0.00                                                  0.00                                                   0.00

Other Appropriations                  0.00                                                  0.00                                                   0.00

Retained Profit                              353,140.00                                     -3,126,219.00                                 389,394.00

 

 

Balance Sheet

 

Financial Year                               2012                                                 2011                                                  2010

Number of Weeks                       52                                                     52                                                      52

Currency                                         EUR                                                 EUR                                                  EUR

Consolidated  Accounts             False                                               False                                                False

Total Tangible Assets                157,975.00                                     182,360.00                                      208,184.00

Total Intangible Assets              0.00                                                  0.00                                                   0.00

Total Other Fixed Assets           45,728.00                                       28,470.00                                        34,080.00

Total Fixed Assets                       203,703.00                                     210,830.00                                      242,264.00

Total Inventories                          1,675,410.00                                 1,669,434.00                                  1,266,887.00

Trade Receivables                      1,629,457.00                                 1,475,799.00                                  1,907,749.00

Miscellaneous  Receivables     380,539.00                                     3,403,904.00                                  6,380,747.00

Total Receivables                        2,009,996.00                                 4,879,703.00                                  8,288,496.00

Cash                                                 423,557.00                                     602,791.00                                      205,137.00

Other Current Assets                0.00                                                  0.00                                                   0.00

Total Current Assets                  4,108,963.00                                 7,151,928.00                                  9,760,520.00

Total Assets                                  4,312,666.00                                 7,362,758.00                                  10,002,784.00

Trade Payables                            190,103.00                                     137,499.00                                      60,581.00

Bank Liabilities                             0.00                                                  0.00                                                   0.00

Other Loans/Finance                  1,140,609.00                                 1,045,154.00                                  490,162.00

Miscellaneous  Liabilities           250,876.00                                     212,126.00                                      277,218.00

Total Current Liabilities             1,581,588.00                                 1,394,779.00                                  827,961.00

Bank Liabilities due after

1 year                                               0.00                                                 0.00                                                   0.00

Other Loans/Finance  due

after 1 Year                                          0.00                                            0.00                                                   0.00

Miscellaneous  Liabilities due     381,000.00                                  199,000.00                                       256,000.00

after 1 year Year

Total Long Term Liabilities              381,000.00                                 199,000.00                                      256,000.00

Total Liabilities                             1,962,588.00                                 1,593,779.00                                  1,083,961.00

Called Up Share Capital             1,000,000.00                                 4,609,291.00                                  4,609,291.00

Revenue Reserves                      1,238,383.00                                 1,047,993.00                                  4,197,837.00

Other Reserves                            111,695.00                                     111,695.00                                      111,695.00

Total Shareholders  Equity        2,350,078.00                                 5,768,979.00                                  8,918,823.00

Other Financials

Contingent Liabilities                  No                                                    No                                                     No

Working Capital                           2,527,375.00                                 5,757,149.00                                  8,932,559.00

Net Worth                                       2,350,078.00                                 5,768,979.00                                  8,918,823.00

 

 

 

Ratios

 

Pre-Tax Profit Margin                   4.82                                                  5.03                                                   5.51

Return on Capital Employed        15.27                                                7.23                                                   4.88

Return on Total Assets           9.67                                                      5.86                                                    4.47

Employed

Return on Net Assets

Employed                                          17.74                                                7.48                                                   5.02

Sales/Net Working Capital          3.42                                                  1.49                                                   0.91

Stock Turnover Ratio                    19.35                                                19.45                                                 15.58

Debtor Days                                      68.53                                                62.60                                                 85.42

Creditor Days                                   7.99                                                  5.83                                                   2.71

Current Ratio                                   2.60                                                  5.13                                                   11.79

Liquidity Ratio/Acid Test               1.53                                                  3.93                                                   10.25

Current Debt Ratio                         0.67                                                  0.24                                                   0.09

Gearing                                              16.21                                                3.45                                                   2.87

Equity in Percentage                     54.49                                                78.35                                                 89.16

Total Debt Ratio                               0.83                                                  0.27                                                   0.12

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.48

UK Pound

1

Rs.99.66

Euro

1

Rs.83.49

 

INFORMATION DETAILS

 

Report Prepared by :

NLM

 

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.