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Company Information Specialists. Reports and searches on companies, U.K. and Worldwide. |
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Registered Office: Third Floor, 124-130 Tabernacle Street, London. EC2A 4SD Help Desk: 0171 729 1234 |
Date Report Accessed: 06/10/97 RMNL Business Number: NB813246 Date Report Prepared: 14/09/97 RMNL Analyst :
These Reports can contain Business Name :Sprogitt & Co Trading Styles :Sprogitt Trades and Imports Trading Styles : Business Phone : 00 122 34567 Fax number : 00 122 32345 Trading Address: 1 The Trading Unit Fairway Devenham Principals : Mr I R Sprogitt
Latest Data : 14/09/97 Date Estblshd : 09/12/1994 CCJ/Decrees : See Report Gazette : None Traced Payments : Yes Credit limit : 0 K Factor Score : 0 Employees Tot: 18 FT: 18 PT: 0 Branches : See Business Activities FT Code : 65 SIC Code : 5945 VAT Ind Code : 0 VAT Reg No. : 560 5025 51
Key Summary sample
Trading and Search Information Public Record Information Search against publicly recorded information shows: 1] CCJ/Decrees :Information concerning County Court Judgements is provided by RM® Online Limited in good faith;however RM® Online Limited does not accept responsibility for the accuracy thereof
Court Date Amount Status Settled Case No. SHEFFIELD 13Nov1996 992.00 Judgement SE611534 OLDHAM 27Nov1996 2,289.00 Judgement OL606316 WAKEFIELD 21Apr1997 1,423.00 Judgement WF701733 DERBY 4Dec1996 6,659.00 Judgement DE606445 STOCKPORT 19Dec1996 457.00 Judgement SK611837 SOUTHAMPTON 6Dec1996 665.00 Judgement SO609336 OLDHAM 18Dec1996 10,012.00 Judgement OL606072
2] Gazette : None Traced The above information is supplied as a result of a search of publicly recorded information. Any variation in style or address must be noted. The circumstances relating to the above were not identified during the current investigation.
Previous Search Data Credit Credit Date Industry Type Sought Limit -------- -------------------------------------------- ------- ------- 30/01/96 0 UNKNOWN 1,000 ? 09/09/96 0 UNKNOWN 5,000 ? 24/10/96 0 UNKNOWN 0 ? 06/11/96 0 UNKNOWN 0 ? 05/12/96 0 UNKNOWN 0 ?Payment History Trade References Date Time Average Credit Entered Known Payments Credit Limit Industry Type Source -------- ------- -------- ------- -------------------------------------------- 03/12/96 2 Yrs To Terms 9000 0 Toys & Games sub 03/12/96 6 Mnth On Stop N/K 30000 Food Retailing sub 03/12/96 0 Yrs On Stop N/K N/K UNKNOWN N/K 03/12/96 6 Mnth On Stop N/K 20000 Computers sub o Terms 18000 25000 Toys & Games sub
Bankers: Lloyds Bank Plc 49 Halesowen Road Netherton Dudley West Midlands DY2 9QD Sort Code 309587
Financial Information: Search of the RM® Online on-line Database shows no trace of subject being a limited company under the style(s) at heading. Therefore there is no requirement for subject to file information of a financial nature. Interview: The details in this report were confirmed on 4 occasions, originally by Mr Sprogitt on 26.01.96 and most recently on 15.5.96 by Mr J Sprogitt. During the course of investigation the subjects accountants were confirmed as Squire & Company, Tel: 0000 00000 and Errington & Company, Warkworth House, PO Box 17760, Northway, NN1 1AA, tel : 01604 603083. On 02.08.96 Mr Sprogitt forwarded set of accounts for period from 10.04.95 to 30.04.96 audited by Errington & Company. On 15.05.97, British Telecom stated that the subjects phone number was now a spare line & they had no current number for a subscriber listed under the name & address supplied. British Telecom also stated that the proprietors home number was ex-directory.A written application has therefore been made for further information. Business History: The business was established in/on December 1994 by the above named proprietor who continue(s) to trade under the style at heading address. The premises are held on a rental basis. The proprietor also has businesses trading as Sprogitt Meat Trading Co and Sprogitt Commodity Contracts. The subject company was registered for VAT on 10th April 1995 based upon a certificate issued 3rd May 1995.
Operations: Subject operates as a toy importer/retailer/distributor and international commodity broker and meat wholesaler . The business currently employs 18 members of staff. ( RM® Online reference number XXX.717296/n25/n18 ) Trading Addresses:
Business Activities And Residential Data
The audited accounts for the period ended 30.04.96 include; Sales of #936,521 with a gross profit of #417,254. Total overheads of #222,089 leaving net profit of #195,165. Fixed assets total #151104. Current assets include debtors of #119,577. Current liabilities include trade creditors of #288,179. Net worth totals #141,524. Referees listed stated that accounts are presently held on stop as legal action is being undertaken due to monies owed. In view of the payment profile and public record information listed we are unable to recommend trade credit facilities.
Summary And Conclusions
