MIRA INFORM REPORT

 

 

Report Date :

02.05.2014

 

IDENTIFICATION DETAILS

 

Name :

OGALAS LIMITED

 

 

Registered Office :

Unit 4 Parkway House, Ballymount Drive, Dublin 12, 216410

 

 

Country :

Ireland

 

 

Financials (as on) :

31.01.2013

 

 

Date of Incorporation :

23.02.2004

 

 

Com. Reg. No.:

IE382168

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Wholesaler of household goods (other than musical instruments) n.e.c.

 

 

No of Employees :

277

 

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Ireland

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

 

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. Ireland entered into a recession in 2008 for the first time in more than a decade, with the subsequent collapse of its domestic property market and construction industry. 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 an even more important 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 to stabilize Ireland’s public finances. 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 country’s deeply troubled banking sector. In late 2010, the former COWEN government agreed to a $92 billion loan package from the EU and IMF to help Dublin recapitalize Ireland’s fragile 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 has grown slowly since 2011, but managed to reduce the budget deficit to 7.2% of GDP in 2013. In late 2013, Ireland formally exited its EU-IMF bailout program, benefiting from its strict adherence to deficit-reduction targets and success in refinancing a large amount of banking-related debt

 

Source : CIA

 

 


COMPANY NAME & ADDRESS

 

Company Name:

OGALAS LIMITED

Company No:

IE382168

Registered Address:

UNIT 4 PARKWAY HOUSE

BALLYMOUNT DRIVE

DUBLIN 12

216410

 

 

Company summary

 

Registered Address

UNIT 4 PARKWAY HOUSE

Trading Address

UNIT 4 PARKWAY HOUSE

BALLYMOUNT DRIVE

BALLYMOUNT DRIVE

DUBLIN 12

DUBLIN 12

 

216410

216410

Website Address

--

 

 

Telephone Number

TPS

No

Fax Number

Incorporation Date

23.02.2004

FPS

No

Previous Name

Type

Private limited with Share Capital

Date of Change

FTSE Index

Currency

EUR

SIC07

46499

Filing Date of Accounts

Share Capital

SIC07 Description

WHOLESALE OF HOUSEHOLD GOODS (OTHER THAN MUSICAL INSTRUMENTS) N.E.C.

Principal Activity

The sale of household goods and related accessories.

 

 

Payment Summary

 

Commentary

 

No exact match CCJs are recorded against the company.

There has been no significant change in the company's credit rating.

Sales in the latest trading period increased 31% on the previous trading period.

Net Worth increased by 22.2% during the latest trading period.

A 33.9% growth in Total Assets occurred during the latest trading period.

Pre-tax profits increased by 84% compared to the previous trading period.

The company saw an increase in their Cash Balance of 999.9% during the latest trading period.

The audit report contains no adverse comments.

The company has undergone recent changes in its directorships.

The company is not part of a group.

The company was established over 9 years ago.

 

CJ

Total Number of Exact CJs -     0                               Total Value of Exact CJs - €0

Total Number of Possible CJs -0                               Total Value of Possible CJs -       €0

Total Number of Satisfied CJs -0                               Total Value of Satisfied CJs -       €0

 

 

Possible CJ Details

 

There are no possible CJ details

 

 

Current Directors

 

Total Current Directors                                                               3

Total Current Secretaries                                                            1

Total Previous Directors / Company Secretaries                          11

 

 

Current Directors

 

Name

JOHN NOONAN                    Date of Birth

12/06/1962

Officers Title

   Nationality

 

Present Appointments

19                                           Function

Director

Appointment Date

06/04/2004

 

Address

97A HIGHFIELD PARK, DUNDRUM, DUBLIN 14

 

 

 

Name

DANIEL A. MAHER                  Date of Birth

18/10/1961

 

Officers Title

      Nationality

 

 

Present Appointments

4                                                Function

Director

 

Appointment Date

23/02/2004

 

 

Address

12 KILTERAGH PINES WESTMINSTER ROAD, FOXROCK, DUBLIN

 

 

 

 

 

Name

JONATHAN STANLEY              Date of Birth

06/04/1961

 

Officers Title

       Nationality

 

 

Present Appointments

12                                               Function

Director

 

Appointment Date

23/02/2004

 

 

Address

GARRAVOGUE, 4 HAINAULT PARK ROAD, FOXROCK, DUBLIN 18

 

 

 

 

 

 

Current Company Secretary

 

 

 

Name

ADRIAN DEMPSEY                 Date of Birth

-

 

Officers Title

     Nationality

 

 

Present Appointments

1                                               Function

Company Secretary

Appointment Date

19/09/2013

 

 

Address

35 WOODSIDE, RATHFARNHAM, DUBLIN 14

 

 

 

Top 20 Shareholders

 

 

 

 

Name

Currency     Share Count        Share Type

 

Nominal Value

KARUMPA LIMITED

EUR            4,588                       ORDINARY

 

0.01

DURINICUM (CONSULTANCY) LTD

EUR            3,651                       ORDINARY

 

0.01

JONATHAN JONATHAN

EUR           1,560                        ORDINARY

 

0.01

DON MAHER

EUR           1,289                        ORDINARY

 

0.01

JOHN PEDRESCHI

EUR           584                           ORDINARY

 

0.01

FLORENCE CLARKE

EUR           475                           ORDINARY

 

0.01

AVRIL DOWLEY

EUR           266                           ORDINARY

 

0.01

KARUMPA LIMITED

EUR           1                               REDEEMABLE PREFERRED

0.01

 

 

Financials

 

Profit & Loss

 

Date Of Accounts

31/01/13

(%)

31/01/12

(%)

31/01/11

(%)

31/01/10

(%)

31/01/09

Weeks

52

(%)

52

(%)

52

(%)

52

(%)

52

Currency

EUR

(%)

EUR

(%)

EUR

(%)

EUR

(%)

EUR

Consolidated A/cs

N

(%)

N

(%)

N

(%)

N

(%)

N

Turnover

€53,275,641

31%

€40,671,346

33.4%

€30,479,092

28.2%

€23,777,415

8.9%

€21,839,649

Export

-

-

-

-

-

-

-

-

-

Cost of Sales

€31,736,393

33.2%

€23,829,912

33.2%

€17,883,671

28.7%

€13,898,499

12.3% €12,378,373

Gross Profit

€21,539,248

27.9%

€16,841,434

33.7%

€12,595,421

27.5%

€9,878,916

4.4%

€9,461,276

Wages & Salaries

€7,506,220

26%

€5,957,411

26.9%

€4,694,431

27.9%

€3,670,292

5.7%

€3,473,747

Directors Emoluments

€1,038,198

29.4%

€802,400

28.6%

€623,996

15.2%

€541,876

15.8%

€468,000

Operating Profit

€3,537,626

85.9%

€1,903,345

384%

€393,267

151%

-€771,218

18.7% -€948,642

Depreciation

€1,410,114

9.7%

€1,285,998

26%

€1,020,395

6.8%

€955,415

5.8%

€903,254

Audit Fees

€23,000

70.4%

€13,500

-

€13,500

-

€13,500

-

€13,500

Interest Payments

€60,520

59.1%

€38,040

-

-

-

-

-

-

Pre Tax Profit

€3,492,404

84%

€1,898,105

368.4%

€405,191

155.1%

-€735,951

7.6%

-€796,063

Taxation

-€488,562

-534.3%

€112,484

-

-

-

-

-

-

Profit After Tax

€3,003,842

49.4%

€2,010,589

396.2% €405,191

155.1% -€735,951

7.6%

-€796,063

Dividends Payable

-

-

-

-

-

-

-

-

-

Retained Profit

€3,003,842

49.4%

€2,010,589

396.2%

€405,191

155.1%

-€735,951

7.6%

-€796,063

 

Balance Sheet

 

Date Of Accounts

31/01/13

(%)

31/01/12

(%)

31/01/11

(%)

31/01/10

(%)

31/01/09

Tangible Assets

€9,862,293

24.4%

€7,928,460

14%

€6,954,897

13.9%

€6,106,773

-11.6%

€6,911,953

Intangible Assets

0

-

0

-

0

-100%

€3,571

-21.4%

€4,545

Total Fixed Assets

€9,862,293

24.4%

€7,928,460

14%

€6,954,897

13.8%

€6,110,344

-11.7%

€6,916,498

Stock

€8,780,239

8.5%

€8,092,567

62.1%

€4,992,228

41%

€3,539,971

10.9%

€3,191,538

Trade Debtors

0

-

0

-

0

-

0

-

0

Cash

€5,111,143

999.9%

€425,334

-79.8%

€2,109,891

-32.5%

€3,124,502

-13.8%

€3,625,824

Other Debtors

€2,099,960

-26.5%

€2,855,859

59.3%

€1,792,567

-8%

€1,948,471

12.5%

€1,732,262

Miscellaneous Current Assets

0

-

0

-

0

-

0

-

0

Total Current Assets

€15,991,342

40.6%

€11,373,760

27.9%

€8,894,686

3.3%

€8,612,944

0.7%

€8,549,624

Trade Creditors

€2,280,288

-18.2%

€2,787,734

21.2%

€2,300,086

15.9%

€1,983,883

22%

€1,626,626

Bank Loans & Overdrafts

0

-

0

-

0

-

0

-

0

Other Short Term Finance

0

-

0

-

0

-

0

-

0

Miscellaneous Current Liabilities

€5,354,255

276.8%

€1,420,891

-20.3%

€1,783,438

51.5%

€1,177,244

-14.2%

€1,372,164

Total Current Liabilities

€7,634,543

81.4%

€4,208,625

3.1%

€4,083,524

29.2%

€3,161,127

5.4%

€2,998,790

Bank Loans & Overdrafts and LTL

€1,665,032

7.9%

€1,543,377

581.6%

€226,430

-47.1%

€427,723

-28.3%

€596,943

Other Long Term Finance

€1,330,000

-

€1,330,000

-

0

-

0

-

0

Total Long Term Liabilities

€1,665,032

7.9%

€1,543,377

581.6%

€226,430

-47.1%

€427,723

-28.3%

€596,943

 

Capital & reserves

 

Date Of Accounts

31/01/13

(%)

31/01/12

(%)

31/01/11

(%)

31/01/10

(%)

31/01/09

Called Up Share Capital

€124

-

€124

-

€124

--

€124

--

€124

P& L Account Reserve

€637,518

126.9%

-€2,366,324     

45.9%

-€4,376,913     

8.5%

-€4,782,104

-18.2%

-€4,046,153

Revaluation Reserve

--

--

--

--

--

--

--

--

--

Sundry Reserves

€15,916,418

--

€15,916,418

--

€15,916,418     

--

- €15,916,418

--

€15,916,418

Shareholder Funds

€16,554,060     

22.2%    

€13,550,218     

17.4%

€11,539,629     

3.6%

€11,134,438

-6.2%

€11,870,389

 

 

Other Financial Items

 

Date Of Accounts

31/01/13

(%)

31/01/12

(%)

31/01/11

(%)

31/01/10

(%)

31/01/09

Net Worth

€16,554,060

22.2%

€13,550,218

17.4%

€11,539,629

3.7%

€11,130,867

-6.2%

€11,865,844

Working Capital

€8,356,799

16.6%

€7,165,135

48.9%

€4,811,162

-11.8%

€5,451,817

-1.8%

€5,550,834

Total Assets

€25,853,635

33.9%

€19,302,220

21.8%

€15,849,583

7.6%

€14,723,288

-4.8%

€15,466,122

Total Liabilities

€9,299,575

61.7%

€5,752,002

33.5%

€4,309,954

20.1%

€3,588,850

-0.2%

€3,595,733

Net Assets

€16,554,060

22.2%

€13,550,218

17.4%

€11,539,629

3.6%

€11,134,438

-6.2%

€11,870,389

 

Cash Flow

 

Date Of Accounts

31/01/13

(%)

31/01/12

(%)

31/01/11

(%)

31/01/10

(%)

31/01/09

Net Cashflow from Operations

€8,131,039

999.9%

-€742,240

-188.2%  

€841,984       

317.9% 

-€386,354

51.4%

-€795,450

Net Cashflow before Financing

€4,685,809

255.4%

-€3,014,557

-197.1%   

-€1,014,611    

-102.4%

-€501,322

75.1%

-€2,016,290

Net Cashflow from Financing

--

-100%

€1,330,000

--

--

--

--

--

--

Increase in Cash

€4,685,809

378.2%

-€1,684,557

-66%

-€1,014,611

-102.4%

-€501,322

75.1%

-€2,016,290

 

Miscellaneous

 

Date Of Accounts

31/01/13

(%)

31/01/12

(%)

31/01/11

(%)

31/01/10

(%)

31/01/09

Contingent Liability

No

--

No

--

No

--

No

--

No

Capital Employed

€18,219,092

20.7%

€15,093,595

28.3%

€11,766,059

1.8%

€11,562,161

-7.3%

€12,467,332

Number of Employees

277

30.7%

212

24.7%

170

39.3%

122

-6.2%

130

Auditors

MAZARS

Auditor Comments

The audit report contains no adverse comments

Bankers

ALLIED IRISH BANK PLC

Bank Branch Code

93-33-84

 

Rations

 

Date Of Accounts

31/01/13

31/01/12

31/01/11

31/01/10

31/01/09

Pre-tax profit margin %

6.56

4.67

1.33

-3.10

-3.65

Current ratio

2.09

2.70

2.18

2.72

2.85

Sales/NetWorking Capital

6.38

5.68

6.34

4.36

3.93

Gearing %

10.10

11.40

2

3.80

5

Equity in %

64

70.20

72.80

75.60

76.80

Creditor Days

15.57

24.94

27.46

30.37

27.11

Debtor Days

-

-

-

-

-

Liquidity/Acid Test

0.94

0.77

0.95

1.60

1.78

Return On Capital Employed %

19.16

12.57

3.44

-6.36

-6.38

Return On Total Assets Employed %

13.50

9.83

2.55

^.99

-5.14

Current Debt Ratio

0.46

0.31

0.35

0.28

0.25

Total Debt Ratio

0.56

0.42

0.37

0.32

0.30

Stock Turnover Ratio %

16.48

19.89

16.37

14.88

14.61

Return on Net Assets Employed %

21.09

14

3.51

-6.60

-6.70

 

 

Event History

 

Status History

 

No Status History found

 

Event History

 

Date

Description

06/01/2014

New Accounts Filed

06/01/2014

New Accounts Filed

04/01/2014

Annual Returns

19/09/2013

DANIEL ANDREW MAHER has resigned as company secretary

19/09/2013

New Company Secretary (ADRIAN DEMPSEY) appointed

16/09/2013

NEIL DURKAN has left the board

08/03/2013

MATTHEW GEORGE SMITH has left the board

08/03/2013

MARIA PHILOMENA THOMPSON has left the board

20/12/2012

New Accounts Filed

28/11/2012

Annual Returns

17/01/2012

Annual Returns

03/12/2011

New Accounts Filed

22/11/2010

New Accounts Filed

22/11/2010

New Accounts Filed

13/11/2010

Annual Returns

 

Previous Company Names

 

No Previous Names found

 

 

Group structure

 

Statistics

Group                                                  -

Linkages                                              0 companies

Countries                                             In 0 countries

 

Summary

 

Holding Company                                -

Ownership Status

Ultimate Holding Company                  -

 

Group structure

 

No group structure

 

Business Owner Links

 

Business Name

Business No

Business Status.

OGALAS LIMITED

IE382168

 

HOME STORE AND MORE

253484

NORMAL

HOME STORE

255285

NORMAL

 

 

Statistics

 

Group                          0 companies

Linkages                      0 companies

Countries                     In 0 countries

 

 

Unregistered - Exact CJ Details

 

No CJs found

 

Unregistered - Possible CJ Details

 

No CJs found

 

Registered - Exact CJ Details

 

No CJs found

 

Registered - Possible CJ Details

 

No CJs found

 

 

Mortgage

 

Mortgage Details

 

Mortgage Type:                        A charge on uncalled share capital of the company. A charge on land, wherever

                                                situate, or any intere

Date Charge Created:                08/03/13

Date Charge Registered:           11/03/13

Date Charge Satisfied: -

Status:                                     NOT SATISFIED

Person(s) Entitled:                   ALLIED IRISH BANKS PLC

Amount Secured:

 

Details:                                     THE SECURED OBLIGATIONS. CAPITALISED TERMS SHALL HAVE THE

MEANING GIVEN TO THEM IN THISDOCUMENT AND IN THE ANNEX

ATTACHED TO FORM C1.

Mortgage Type:                        A charge on uncalled share capital of the company. A charge created or

                                                evidenced by an instrument wh

Date Charge Created:                29/05/12

Date Charge Registered:           06/06/12

Date Charge Satisfied: -

Status:                                     NOT SATISFIED

Person(s) Entitled:                   ALLIED IRISH BANKS PLC

Amount Secured:

Details:

 

 

Trade Creditor / Debtor

 

Creditor Details

Total Number                           Total Value

Trade Creditors                                     0                                              -

No Creditor Data

 

Trade Debtors / Bad Debt Detail

 

Total Number of Documented               Trade Total Value of Documented Trade

 

Trade Debtors                           -                                                                      -

No Debtor Data

 

 

Previous Directors

 

Previous Director/Company Secretaries

 

Name

Current Directorships

Previous Directorships

DEBORAH DELANEY

579

8923

DEBORAH DELANEY

579

8923

SARAH VAN DUSEN CARPENTER

0

1

GERARD EUGENE BRAZIL

0

1

BRENDAN DELANEY

120

4244

NEIL DURKAN

47

29

DANIEL ANDREW MAHER

0

1

MARIA PHILOMENA THOMPSON

0

1

MATTHEW GEORGE SMITH

0

1

CLARE CARROLL

0

27

JONATHAN STANLEY

12

2

 

 

Trade Payment

 

Average Invoice Value

 

€115.68

 

Invoices available

24

Paid

23

Outstanding

1

Trade Payment Data is information that we collect from selected third party partners who send us information about their whole sales ledger.

 

 

 

Within Terms

0-30 Days

31-60 Days

61-90 Days

91+Days

Paid

9

7

4

3

0

outstanding

0

0

0

0

1


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 59.03

UK Pound

1

Rs. 98.91

Euro

1

Rs. 80.33

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

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.