CROMPTON PARKINSON LIMITED
🌳Matureactive
00129649 · ltd · incorporated 1913-06-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 51.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 51.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 51.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 29 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-02➕HALL, David Anthony appointeddirector
- 2026-02-02➖BECKER, Kelly Jean resigneddirector
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕WHITAKER, Jacqueline Yvette appointeddirector
- 2025-04-01➖SAGE, Antoine Marie resigneddirector
- 2025-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-31➖LAMBETH, Trevor resigneddirector
- 2022-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15➕SAGE, Antoine Marie appointeddirector
- 2022-02-03📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-02-03📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-11-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➕BECKER, Kelly Jean appointeddirector
- 2020-12-31➖HUGHES, Michael Patrick resigneddirector
- 2017-09-13➖RANDERY, Tanuja resigneddirector
- 2017-09-12➕HUGHES, Michael Patrick appointeddirector
- 2015-07-31➖SMITH, Kevin Charles resigneddirector
- 2015-03-01➕RANDERY, Tanuja appointeddirector
- 2015-03-01➖THOROGOOD, Stuart resigneddirector
- 2014-12-31➖SPENCER, Rachel Louise resigneddirector
- 2014-03-31➖HULL, Victoria Mary resigneddirector
- 2014-03-31➕LAMBETH, Trevor appointeddirector
- 2014-03-31➕THOROGOOD, Stuart appointeddirector
- 2010-12-09➕SPENCER, Rachel Louise appointeddirector
- 2009-03-02➖THOMAS, David Jeremy resigneddirector
- 2009-01-31➕SMITH, Kevin Charles appointeddirector
- 2006-01-12➖BLACKWELL, David Nathan resigneddirector
- 2006-01-01➕HULL, Victoria Mary appointeddirector
- 2005-12-31➖CLAYTON, John Reginald William resigneddirector
- 2003-04-01➕THOMAS, David Jeremy appointeddirector
- 2003-01-31➖COCHRANE, Adam Craven resigneddirector
- 2003-01-31➖COLES, Richard Paul Atwell resigneddirector
- 2002-12-31➖O'DONOVAN, Kathleen Anne resigneddirector
- 2002-09-02➕BLACKWELL, David Nathan appointeddirector
- 2001-05-01➕CLAYTON, John Reginald William appointeddirector
- 2001-05-01➕COCHRANE, Adam Craven appointeddirector
- 2001-03-30➖BAYS, James Claude resigneddirector
- 1999-07-02➕BAYS, James Claude appointeddirector
Showing most recent 50 of 71 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Btr Industries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Btr Industries Limited
Corporate parent · holds 75-100% shares · board control
⬇
CROMPTON PARKINSON LIMITED
This company · 00129649
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Btr Industries Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| CROMPTON INSTRUMENTS LIMITED→ 00862949 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
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| D82 LIMITED→ 12022635 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DAPHNE ENTERPRISES LIMITED→ 15400886 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DD L1 LIMITED→ 15291931 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DOGTRAN LIMITED→ 07170691 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DOSELEY MANAGEMENT COMPANY LIMITED→ 16984273 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DOT PROPERTY INVESTMENTS LIMITED→ 13841166 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| DW PARAPLAN LIMITED→ 15825881 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EAGLE COURT (2007) LIMITED→ 05997347 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1913-06-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14
Officers (3 active · 28 resigned)
INVENSYS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 1993-09-03
View their other companies + combined net worth →
HALL, David Anthony→
Activedirector · ~59y · appointed 2026-02-02
View their other companies + combined net worth →
WHITAKER, Jacqueline Yvette→
Activedirector · ~41y · appointed 2025-04-01
View their other companies + combined net worth →
FORSTER, Robert→
Resignedsecretary · resigned 1993-09-03
ASTIN, Keith Vincent→
Resigneddirector · ~78y · resigned 1993-04-30
BAYS, James Claude→
Resigneddirector · ~77y · appointed 1999-07-02 · resigned 2001-03-30
BECKER, Kelly Jean→
Resigneddirector · ~48y · appointed 2020-12-31 · resigned 2026-02-02
BLACKWELL, David Nathan→
Resigneddirector · ~59y · appointed 2002-09-02 · resigned 2006-01-12
BROOK, John Graeme→
Resigneddirector · ~81y · resigned 1995-02-03
BROWN, Robert Casson→
Resigneddirector · ~87y · appointed 1993-10-05 · resigned 1997-12-31
BUYSSE, Paul Henri Maria→
Resigneddirector · ~81y · resigned 1998-01-05
CLAYTON, John Reginald William→
Resigneddirector · ~76y · appointed 2001-05-01 · resigned 2005-12-31
COCHRANE, Adam Craven→
Resigneddirector · ~69y · appointed 2001-05-01 · resigned 2003-01-31
COLES, Richard Paul Atwell→
Resigneddirector · ~84y · appointed 1949-09-02 · resigned 2003-01-31
HOWARD, Philip→
Resigneddirector · ~87y · resigned 1993-02-28
HUGHES, Michael Patrick→
Resigneddirector · ~61y · appointed 2017-09-12 · resigned 2020-12-31
HULL, Victoria Mary→
Resigneddirector · ~64y · appointed 2006-01-01 · resigned 2014-03-31
LAMBETH, Trevor→
Resigneddirector · ~63y · appointed 2014-03-31 · resigned 2022-03-31
MALLOCH, James Booth→
Resigneddirector · ~86y · resigned 1995-02-03
O'DONOVAN, Kathleen Anne→
Resigneddirector · ~69y · resigned 2002-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company LTD | Supplemental trust deed | 1 property | 23/09/1974 | 31/01/1995 |
Recent filings (199 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-19
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
accounts-with-accounts-type-dormant
accounts · AA
2025-03-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-18
accounts-with-accounts-type-dormant
accounts · AA
2023-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-27
termination-director-company-with-name-termination-date
officers · TM01
2022-03-31
accounts-with-accounts-type-dormant
accounts · AA
2022-03-22