RENTOKIL INITIAL (1896) LIMITED

COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY

Previous name: BET LIMITED (changed on 26-Jun-2012)

Company Number: 00049855
Incorporation date: 26-Oct-1896
Status: Active
Entity type: Private Limited Company

SIC codes:
97000 Activities of households as employers of domestic personnel





SUMMARY

This company is 127.6 years old and is currently active. It is controlled by Rentokil Initial 1927 Plc. The company has positive equity (net assets) of GBP 1.2 billion which has increased from GBP 1.2 billion in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 62 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,369,000 1,359,000 16,572,000
31-Dec-2018 GBP 79,000 612,000 7,005,000 14,000 12,176,000
31-Dec-2017 GBP 1,059,000 31,000 15,000 359,577,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 11,412,000 987,798,000 921,542,000 992,000 243,416,000 873,736,000 1,209,652,000
31-Dec-2018 GBP 12,099,000 984,089,000 927,891,000 992,000 243,416,000 857,326,000 1,193,242,000
31-Dec-2017 GBP 239,000 1,032,071,000 982,558,000 992,000 243,416,000 844,952,000 1,180,868,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Catherine STEAD 08 Aug 2016 18 Apr 2024 1 - 0
Resigned Daragh Patrick Feltrim FAGAN 29 Apr 2016 08 Aug 2016 0 - 1
Resigned Alexandra Jane LAAN 03 May 2007 29 Apr 2016 Corporate Secretary British 3 - 209
Resigned Paul GRIFFITHS 30 Jun 1993 23 Jul 2014 Chartered Secretary British 4 - 204
Resigned John Reginald PARRY 03 Jun 1994 0 - 9
Resigned Paul GRIFFITHS 23 Jul 2014 British 4 - 204

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rachel Eleanor CANHAM 04 Apr 2022 Lawyer British 17 - 90 (0.0%)
Active Jeffreys Kristen HAMPSON 01 Sep 2020 Finance Director British 45 - 191 (1.6%)
Resigned Patricia Mary HAUGHEY 30 Sep 2019 31 Aug 2020 Company Director British 1 - 231 (4.2%)
Resigned Jonathan Ellis HAUCK 02 Feb 2015 30 Sep 2019 Accountant British 28 - 285 (8.9%)
Resigned Daragh Patrick Feltrim FAGAN 23 Jul 2014 30 Mar 2022 Lawyer British 0 - 18173 (40.3%)
Resigned Stuart Michael INGALL TOMBS 13 May 2011 02 Feb 2015 Accountant British 0 - 162 (12.5%)
Resigned Martin Lee NICHOLAS 01 Jan 2011 13 May 2011 Company Director British 0 - 142 (14.3%)
Resigned David John MCCONNACHIE 01 Jan 2008 01 Jan 2011 Director Corporate Accounting British 0 - 263 (11.5%)
Resigned Paul GRIFFITHS 06 Nov 2006 23 Jul 2014 Chartered Secretary British 4 - 204118 (56.7%)
Resigned Colin James TYLER 06 Nov 2006 01 Jan 2008 Company Director British 0 - 5232 (61.5%)
Resigned Gareth Trevor BROWN 06 Sep 2006 22 Mar 2013 Solicitor British 0 - 246197 (80.1%)
Resigned Andrew Elliott MACFARLANE 11 Oct 2005 31 Dec 2008 Director British 0 - 253 (12.0%)
Resigned Henry James Lindsay CHANDLER 28 Feb 2003 30 Apr 2009 Company Director British 5 - 113 (18.8%)
Resigned Martin Douglas ELLIS 18 Jul 2001 28 Feb 2003 Regional Managing Director British 0 - 20 (0.0%)
Resigned Clive Merrick Norman WARD 27 Jun 2001 31 Aug 2006 Managing Director British 0 - 3214 (43.8%)
Resigned Edward Forrest BROWN 27 Jun 2001 05 Jan 2006 Executive Director British 2 - 198 (38.1%)
Resigned Jose Antonio Ferreira DUARTE 27 Jun 2001 28 Feb 2003 Regional Business Manager Portuguese 0 - 20 (0.0%)
Resigned Alexander Sirrell YOUNG 27 Jun 2001 28 Feb 2003 General Manager British 1 - 171 (5.6%)
Resigned Robert WARD JONES 18 Sep 1996 31 Aug 2006 Company Secretary British 0 - 11478 (68.4%)
Resigned Allan, Dr ROSS JONES 16 May 1996 27 Jun 2001 Divisional Managing Director British 0 - 2916 (55.2%)
Resigned Roger Christopher PAYNE 16 May 1996 09 Sep 2005 Finance Director British 0 - 4322 (51.2%)
Resigned Geoffrey Herbert WHALLEY 16 May 1996 30 Jun 2000 Regional Managing Director British 0 - 94 (44.4%)
Resigned Jacobus Antonius ALTING 16 May 1996 30 Jun 1997 Cg Dutch 0 - 10 (0.0%)
Resigned Graham Bremner FOOTE 16 May 1996 01 Jun 1998 Regional Managing Director British 0 - 2116 (76.2%)
Resigned James Christie Falconer WILDE 16 May 1996 28 Feb 2003 Regional Managing Director British 0 - 5229 (55.8%)
Resigned Clive Malcolm, Sir THOMPSON 29 Apr 1996 31 Aug 2000 Company Director British 5 - 5834 (54.0%)
Resigned Christopher Thomas PEARCE 29 Apr 1996 17 Nov 2000 Group Financ Edirector British 3 - 228 (32.0%)
Resigned Raymond John HART 07 Feb 1996 24 May 1996 Director British 1 - 6925 (35.7%)
Resigned Graham KETTLE 07 Feb 1996 20 May 1996 Managing Director British 0 - 142 (14.3%)
Resigned Keith Roderick WHITSON 07 Feb 1996 16 May 1996 Banker British 0 - 153 (20.0%)
Resigned Michael John EWING 07 Feb 1996 20 May 1996 Director-Corporate Affairs & O British 0 - 50 (0.0%)
Resigned Ernest PATTERSON 07 Feb 1996 20 May 1996 Managing Director British 1 - 4715 (31.3%)
Resigned Detta, Baroness O'CATHAIN 28 Jun 1994 16 May 1996 Managing Director British 0 - 205 (25.0%)
Resigned Keith Frederick PAYNE 16 Sep 1993 20 May 1996 Company Director British 0 - 82 (25.0%)
Resigned Timothy GOLD BLYTH 01 Apr 1993 10 Apr 1993 Director British 2 - 2210 (41.7%)
Resigned (Luther) John CLARK 01 Feb 1993 16 May 1996 Company Director American 0 - 40 (0.0%)
Resigned Christopher George Francis, Sir HARDING 02 Nov 1992 16 May 1996 Company Director British 0 - 233 (13.0%)
Resigned William BOULTON 22 May 1992 30 Jun 1993 Director British 0 - 162 (12.5%)
Resigned John Murray ALLAN 22 Apr 1992 28 Sep 1994 Company Director British 1 - 6017 (27.9%)
Resigned Christopher, Sir CHATAWAY 29 Nov 1991 31 Jan 1996 Company Director British 0 - 193 (15.8%)
Resigned Mark, Lord FITZALAN HOWARD 16 May 1996 Company Director British 0 - 167 (43.8%)
Resigned George DUNCAN 16 May 1996 Director Of Companies British 4 - 225 (19.2%)
Resigned Timothy Hugh, Sir BEVAN 15 Aug 1992 Company Director British 0 - 80 (0.0%)
Resigned Norman Beresford, Lord TEBBIT 16 May 1996 Company Director British 0 - 72 (28.6%)
Resigned Christopher George Francis, Sir HARDING 16 May 1996 Company Director British 0 - 233 (13.0%)
Resigned Robert David MACKENZIE 14 Jul 1994 Finance Director British 10 - 626 (8.3%)
Resigned (Luther) John CLARK 16 May 1996 Company Director American 0 - 40 (0.0%)
Resigned Christopher, Sir CHATAWAY 31 Jan 1996 Company Director British 0 - 193 (15.8%)
Resigned William BOULTON 30 Jun 1993 Director British 0 - 162 (12.5%)
Resigned John Murray ALLAN 28 Sep 1994 Company Director British 1 - 6017 (27.9%)
Resigned Timothy GOLD BLYTH 10 Apr 1993 Director British 2 - 2210 (41.7%)
Number of active directors: 2
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INITIAL LIMITED (00040097) - Active
RENTOKIL INITIAL (1896) LIMITED (00049855) - Active
ENIGMA SERVICES GROUP LIMITED (00053775) - Active
RENTOKIL LIMITED (00218107) - Active
RENTOKIL INITIAL 1927 PLC (00224814) - Active
BET ENVIRONMENTAL SERVICES LTD (00233391) - Active
TEB CLEANING SERVICES LIMITED (00272752) - Active
RI DORMANT NO.18 LIMITED (00290009) - Active
RENTOKIL INITIAL SERVICES LIMITED (00293397) - Active
RENTOKIL INITIAL UK LTD (00301044) - Active
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED (00427421) - Active
RENTOKIL OVERSEAS HOLDINGS LIMITED (00630059) - Active
RENTOKIL INSURANCE LIMITED (00677856) - Active
BET PENSION TRUST LIMITED (00842860) - Active
AW LIMITED (00879172) - Active
BET (NO. 68) LIMITED (00903144) - Active
GRAYSTON CENTRAL SERVICES LIMITED (00906194) - Active
PLANT NOMINEES LTD (01045604) - Active
OPEL TRANSPORT & TRADING COMPANY LIMITED (01139141) - Active
RENTOKIL DORMANT (NO.6) LTD (01174824) - Active
BET (NO. 18) LIMITED (01269520) - Active
CHARD SERVICES LIMITED (01395915) - Active
HOMETRUST LIMITED (01497597) - Active
ENIGMA LAUNDRIES LIMITED (01498884) - Active
RENTOKIL PROPERTY HOLDINGS LIMITED (01525891) - Active
HOMETRUST KITCHENS LIMITED (01554029) - Active
BPS OFFSHORE SERVICES LIMITED (01598605) - Active
TARGET EXPRESS PARCELS LIMITED (01675659) - Active
B.E.T. BUILDING SERVICES LIMITED (01840939) - Active
RI DORMANT NO.20 LIMITED (01886006) - Active
STRATTON HOUSE LEASING LIMITED (01990916) - Active
RENTOKIL INITIAL ASIA PACIFIC LIMITED (01990917) - Active
PETER COX LIMITED (02438126) - Active
RENTOKIL INITIAL (1993) LIMITED (02864290) - Active
RENTOKIL INITIAL HOLDINGS LIMITED (03002736) - Active
RENTOKIL PROPERTY CARE LIMITED (03004506) - Active
VERGO PEST MANAGEMENT LTD (03173779) - Active
INITIAL MEDICAL SERVICES LIMITED (03174140) - Active
TARGET EXPRESS LIMITED (03472732) - Active
TARGET EXPRESS HOLDINGS LIMITED (03917510) - Active
ENVIRO-FRESH LIMITED (04014649) - Active
EUROGUARD TECHNICAL SERVICES LIMITED (04513916) - Active
ANZAK LANDSCAPES LTD (04585088) - Active
PROKILL LIMITED (04601035) - Active
RENTOKIL INITIAL FINANCE LIMITED (05071979) - Active
RENTOKIL INITIAL INVESTMENTS LIMITED (05072001) - Active
PROKILL (UK) LTD (05504331) - Active
ENVIRONMENTAL CONTRACT SERVICES LIMITED (05790857) - Active
RENTOKIL INITIAL AMERICAS LIMITED (07615626) - Active
RENTOKIL INITIAL BRAZIL LIMITED (07615656) - Active
CASTLEFIELD HOUSE LIMITED (08047295) - Active
RAPID WASHROOMS LIMITED (10188987) - Active
CHL LEGACY LIMITED (11029911) - Active
SVM INTERNATIONAL SERVICES LIMITED (11885888) - Active
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED (FC024305) - Active
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. (FC024830) - Active
B.V. RENTOKIL FUNDING (FC026161) - Active
RTO INVESTMENTS (IRELAND) LIMITED (FC036285) - Converted / Closed
RI DORMANT NO.12 LIMITED (SC051362) - Active
INDUSTRIAL CLOTHING SERVICES LIMITED (SC069566) - Active
WISE PROPERTY CARE LTD. (SC168153) - Active
PEST PROTECTION SERVICES (EAST) LIMITED (SC206189) - Active
PEST PROTECTION SERVICES (SCOTLAND) LIMITED (SC206438) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-032015-06-032014-06-032013-06-032012-06-03
RENTOKIL INITIAL 1927 PLCORDINARY973,664,283
100%
973,664,283
100%
973,664,283
100%
973,664,283
100%
973,664,283
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-05-252015-05-252014-05-252013-05-25
RENTOKIL INITIAL (1896) LIMITEDORDINARY1,055,000
100.0%
1,055,000
100.0%
1,055,000
100.0%
1,055,000
100.0%
RENTOKIL INITIAL (1896) LIMITEDORDINARY5
0.000%
5
0.000%
5
0.000%
5
0.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RENTOKIL INITIAL (1896) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 97000 Activities of households as employers of domestic personnel)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
INTERSERVE FS (UK) LIMITED LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 02329448 2017-12-31 307,954,000 -22,833,000
ROWLES RESIDENTIAL LIMITED 18 CLEVELAND ROAD, ISLEWORTH, UNITED KINGDOM, TW7 7EY 09715071 2018-08-31 275,476 0
HELPFUL HOME LTD 2 HAMPSON STREET, SALE, CHESHIRE, M33 3HJ 08404040 2018-03-31 207,426 0
OIL HEATING GWYNEDD (OHG) LIMITED 62 DUBLIN STREET, TREMADOG, PORTHMADOG, WALES, LL49 9RH 09971191 2018-01-31 117,526 0
DOMESTIC GODDESS ROSSENDALE LIMITED 15 CRAWSHAW DRIVE, ROSSENDALE, LANCASHIRE, BB4 8PR 07720754 2018-07-31 105,443 0
HAPPY HOME CONNECTIONS LTD 97 97A VICTORIA ROAD, LONDON, ENGLAND, NW6 6TD 07929028 2019-01-31 82,729 0
ENG CLEANING LTD 14 WEYMOUTH CLOSE, LONDON, UNITED KINGDOM, E6 6ZF 09514152 2018-03-31 82,292 0
PRESSING ENGAGEMENTS DOMESTIC LIMITED KENT SPACE, REVENGE ROAD, CHATHAM, ENGLAND, ME5 8UD 04490936 2018-07-31 71,707 0
UPSTAIRS DOWNSTAIRS CLEANING LIMITED FINWOOD HILL FARM MILL LANE, LOWSONFORD, HENLEY-IN-ARDEN, ENGLAND, B95 5HH 07523305 2018-02-28 71,293 0
LONDON PURITY LIMITED 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE 08629895 2019-01-31 65,639 0
PETROFF SERVICES LTD 30 BAZALGETTE GARDENS, NEW MALDEN, ENGLAND, KT3 5HF 10578485 2018-07-31 53,916 0
HILLSIDE CLEANING SERVICES LTD HILLSIDE 222 WHITTINGHAM LANE, GOOSNARGH, PRESTON, LANCASHIRE, PR3 2JJ 09153858 2019-07-31 42,538 0
FIVE STAR CLEANING LIMITED 2 ST.ANDREWS ROAD, SURBITON, SURREY, KT6 4DT 05293851 2018-11-30 42,481 0
PERFECT DEEP CLEANING LTD 50 HILL ROAD, CHELMSFORD, UNITED KINGDOM, CM2 6HP 09909082 2018-12-31 27,184 0
MARIGOLDS CLEANING & GARDENING SERVICES LTD 1A CECIL STREET, GRANTHAM, ENGLAND, NG31 9AQ 08255537 2018-10-31 26,443 0
SHONI AND MEMO LIMITED FLAT 5, LATIMER COURT, 476, LEA BRIDGE ROAD, LONDON, E10 7DX 09155635 2018-07-31 26,139 0
MANY HANDS CLEANING SERVICES LIMITED 2 DALMALLY GARDENS, SOUTHAMPTON, ENGLAND, SO18 4UF 10697940 2018-03-31 24,997 0
BEST KEPT CLEANING SERVICES LIMITED UNIT 14 DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ENGLAND, ST5 9QH 10325136 2018-08-31 15,425 0
HAFIZ KHAN LTD 82 BYNG STREET, LONDON, ENGLAND, E14 9AR 10470068 2018-11-30 14,800 0
MAIOR DOMUS LIMITED 49 CHEVIOT ROAD, LONDON, ENGLAND, SE27 0LF 08564729 2018-06-30 11,085 0
THAVARASATHURAI LTD 86 ST. ANDREWS ROAD, FELIXSTOWE, UNITED KINGDOM, IP11 7EB 10365460 2017-09-30 10,148 0
SPARKLES YOUR LOCAL CLEANING COMPANY LTD. 117 FLAT 5 WIDMORE ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3AH 10575232 2018-01-31 9,859 0
A HELPING HAND (CYMRU) LTD 22 LAVENDER WAY, ROGERSTONE NEWPORT, SOUTH WALES, GWENT, NP10 9BA 08386937 2018-02-28 7,360 0
EMPIRE PROPERTY SERVICES LTD FLAT 2, 11A, FAVERSHAM ROAD, LONDON, LEWISHAM, ENGLAND, SE6 4XE 10683734 2018-03-31 3,919 0
H.A. ACCOUNTING & CONSULTANCY LIMITED 304 MANOR AVENUE, SALE, CHESHIRE, M33 4NE 05132140 2018-05-31 3,150 0
MAGIC CLEAN 21 LTD FLAT 1 2 CANN HALL ROAD, LEYTONSTONE, LONDON, ENGLAND, E11 3HZ 09844217 2018-10-31 1,400 0
CRYSTALLINE CLEANING LTD 715B GREEN LANES, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3RX 09215223 2018-09-30 925 0
RENTOKIL INITIAL (1896) LIMITED COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00049855 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RENTOKIL INITIAL (1896) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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