B.A.T. CHINA LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

Company Number: 00134409
Incorporation date: 06-Mar-1914
Status: Active
Entity type: Private Limited Company

SIC codes:
12000 Manufacture of tobacco products





SUMMARY

This company is 110.1 years old and is currently active. It is controlled by British American Tobacco China Holdings Limited. The company has positive equity (net assets) of GBP 103.4 million which has increased from GBP 96.7 million in the previous year. The latest reported revenue figure is GBP 7.5 million which is down -70% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 86 other companies, 18 (20.9%) of which have since been dissolved or are proposed for strike off. 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
30-Sep-2020 GBP 7,527,000 -2,895,000 147,000 4,351,000 308,000 10,265,000
30-Sep-2019 GBP 28,419,000 -1,463,000 23,000 3,530,000 20,000 7,942,000
31-Dec-2017 GBP 82,118,000 -1,239,000 232,000 2,511,000 56,000 9,666,000
31-Dec-2016 GBP 83,373,000 13,977,000 647,000 3,277,000 434,000 21,944,000
31-Dec-2014 GBP 65,077,000 11,745,000 3,721,000 113,000 7,911,000
01-Jan-2014 GBP 67,942,000 13,270,000 4,065,000 22,000 16,775,000
31-Dec-2013 GBP 107,720,000 22,050,000 44,000 2,909,000 183,000 19,002,000
31-Dec-2012 GBP 98,107,000 14,052,000 12,000 198,000 13,866,000
31-Dec-2011 GBP 93,743,000 21,177,000 24,000 53,000 21,148,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 282,000 2,471,000 26,642,000 34,000 97,389,000 5,979,000 103,368,000
30-Sep-2019 GBP 303,000 3,438,000 38,740,000 425,000 97,389,000 684,000 96,705,000
31-Dec-2017 GBP 297,000 59,863,000 401,000 97,389,000 13,815,000 83,574,000
31-Dec-2016 GBP 367,000 74,456,000 10,000 12,000 15,271,000 82,118,000
31-Dec-2014 GBP 525,000 207,122,000 695,000 97,389,000 -67,811,000 29,578,000
01-Jan-2014 GBP 327,000 214,738,000 586,000 97,389,000 -48,720,000 48,669,000
31-Dec-2013 GBP 750,000 197,758,000 654,000 97,389,000 -77,417,000 19,972,000
31-Dec-2012 GBP 1,076,000 219,143,000 667,000 97,389,000 -95,397,000
31-Dec-2011 GBP 1,766,000 35,719,000 156,728,000 124,000 111,468,000 111,344,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 99.99% 97,377,000 12,000 97,389,000 48,574,000
31-Dec-2016 GBP -811,475.00% -97,377,000 97,389,000 12,000 48,607,000
31-Dec-2012 GBP 99.87% 97,265,000 124,000 97,389,000 47,669,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher WORLOCK 18 Mar 2022 28 Mar 2024 1 - 0
Resigned Peter MCCORMACK 24 Sep 2020 26 Nov 2021 0 - 1
Resigned Jessica HAYNES 19 Sep 2018 03 Apr 2020 0 - 1
Resigned Janaki Biharilal PATEL 07 Jul 2017 18 Apr 2018 0 - 1
Resigned Ann Elizabeth GRIFFITHS 07 Aug 2013 28 Feb 2017 0 - 1
Resigned Sallie ELLIS 13 Aug 2012 07 Aug 2013 0 - 1
Resigned Richard CORDESCHI 16 Dec 2008 09 Aug 2012 Chartered Secretary British 2 - 163
Resigned Murray Gilliland Charles ANDERSON 11 Sep 1997 16 Dec 2008 0 - 88
Resigned Peter Lampard CLARKE 11 Sep 1997 0 - 64

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Takaya KAI 01 Jan 2022 31 Dec 2023 Director Japanese 0 - 32 (66.7%)
Active Ruth WILSON 28 Jun 2021 Solicitor British 14 - 25 (31.3%)
Resigned Gregory ARIS 28 Jun 2021 07 Sep 2022 Lawyer British 0 - 429 (21.4%)
Active Lap Kei CHEUNG 01 Jun 2021 China Head Of Finance Chinese 1 - 11 (50.0%)
Resigned Bassem BEKDACHE 24 Sep 2020 01 Jan 2022 General Manager British 0 - 10 (0.0%)
Resigned Noelle COLFER 19 Sep 2018 31 Mar 2020 Director British 1 - 409 (22.0%)
Resigned Geoffrey Charles William CUNNINGTON 13 Sep 2017 19 Sep 2018 Company Secretary British 0 - 197 (36.8%)
Resigned Peter Garneau HENRIQUES 23 Jun 2017 31 Dec 2019 Business Executive Australian 0 - 42 (50.0%)
Active David Patrick Ian BOOTH 22 Apr 2015 Group Chief Accountant British 63 - 1618 (22.8%)
Resigned Belinda Joy ROSS 11 Jun 2014 01 Jun 2021 Regional General Counsel New Zealander 0 - 72 (28.6%)
Resigned Hardeep KHANGURA 22 Nov 2013 31 Dec 2021 Finance Director British 0 - 31 (33.3%)
Resigned Jerome Bruce ABELMAN 03 Aug 2011 11 Jun 2014 Regional General Counsel Asia Pacific American 0 - 10 (0.0%)
Resigned Lolita EDRALIN 25 Aug 2010 30 Nov 2013 Accountant British 0 - 62 (33.3%)
Resigned Nicandro DURANTE 05 Aug 2008 25 Aug 2010 Economist Brazilian 0 - 243 (12.5%)
Resigned Liang Foo KOO 01 Nov 2007 25 Aug 2010 Finance Director Singaporean 0 - 62 (33.3%)
Resigned Liel Marcio Cintra MIRANDA 04 Dec 2006 11 Jun 2007 Marketing Brazilian 0 - 20 (0.0%)
Resigned Nicola SNOOK 01 Nov 2006 31 May 2017 Solicitor British 0 - 6723 (34.3%)
Resigned Kenneth YAM 25 Jan 2006 01 Nov 2007 Chartered Accountant British 0 - 62 (33.3%)
Resigned Robert James MILLER 04 Nov 2005 01 Dec 2005 Director American 0 - 62 (33.3%)
Resigned Antonio MONTEIRO DE CASTRO 04 Nov 2005 31 Dec 2007 Tobacco Manufacturer Brazilian 0 - 305 (16.7%)
Resigned Neil Robert WITHINGTON 04 Nov 2005 25 Aug 2010 Barrister British 0 - 3912 (30.8%)
Resigned Brendan James BRADY 29 Mar 2004 17 Mar 2017 Regional Manager British 0 - 62 (33.3%)
Resigned Nigel Gilmour RAWSON 01 Feb 2004 30 Nov 2006 Chartered Accountant British 0 - 62 (33.3%)
Resigned Alan Keith HIMMER 08 Sep 2003 29 Mar 2004 Director British 0 - 10 (0.0%)
Resigned Alan Fraser PORTER 29 Aug 2002 01 Nov 2006 Solicitor British 0 - 5213 (25.0%)
Resigned Gottfried THOMA 01 Aug 2002 08 Sep 2003 Director German 0 - 72 (28.6%)
Resigned Anthony JONES 01 Aug 2002 16 Jan 2004 Company Director British 1 - 288 (27.6%)
Resigned Andrew John COLCHIN 25 Mar 2002 30 Dec 2005 Marketing Director British 0 - 10 (0.0%)
Resigned Charl Erasmus STEYN 25 Mar 2002 30 Apr 2015 Group Chief Accountant British 1 - 9935 (35.0%)
Resigned Robert James CASEY 25 Mar 2002 11 Mar 2019 Attorney American 0 - 10735 (32.7%)
Resigned Christopher David POWELL 25 Mar 2002 20 Dec 2004 Chartered Accountant British 0 - 6622 (33.3%)
Resigned Mark Anthony OLIVER 01 Jan 2001 31 Jul 2002 Chartered Accountant British 0 - 5419 (35.2%)
Resigned Aileen Elizabeth MCDONALD 01 Jan 2001 27 Aug 2002 Solicitor British 0 - 6722 (32.8%)
Resigned Victoria Louise SANDERSON 05 Jun 2000 03 Nov 2003 Trade Marketring Director British 0 - 10 (0.0%)
Resigned George Wing Chung LI 01 Mar 2000 24 Oct 2003 Chartered Accountant British 0 - 62 (33.3%)
Resigned Kwok Choi LEUNG 02 Dec 1999 25 Mar 2002 Tobacco Manufacturer British 0 - 10 (0.0%)
Resigned Jia Ren FUNG 02 Dec 1999 05 Jun 2000 Tobacco Manufacturer Republic Of China 0 - 10 (0.0%)
Resigned Nicandro DURANTE 02 Dec 1999 01 Mar 2000 Accountant Brazilian 0 - 62 (33.3%)
Resigned Russell Scott CAMERON 02 Dec 1999 01 Aug 2002 Area Director - Apn British 0 - 72 (28.6%)
Resigned Donald Neil Fred SALTER 27 Jul 1999 25 Mar 2002 Accountant British 0 - 6522 (33.8%)
Resigned Michael Lee HENDERSHOT 27 Jul 1999 25 Mar 2002 Head Group Trademarks American 0 - 6826 (38.2%)
Resigned Anthony Cameron JOHNSTON 27 Jul 1999 01 Aug 2002 Tobacco Manufacturer British 0 - 3710 (27.0%)
Resigned Philip Michael COOK 30 Dec 1997 30 Dec 2000 Solicitor British 0 - 14756 (38.1%)
Resigned David John ETCHELLS 11 Sep 1997 02 Dec 1999 Accountant British 0 - 288 (28.6%)
Resigned Peter Lampard CLARKE 11 Sep 1997 30 Dec 1997 Solicitor British 0 - 6421 (32.8%)
Resigned Brian Christopher BARROW 05 Jun 1995 02 Dec 1999 Tobacco Manufacturer British 0 - 195 (26.3%)
Resigned Thomas Edwin SANDEFUR 09 Feb 1994 26 Jul 1995 Chairman Chief Executive Offic American 0 - 10 (0.0%)
Resigned Thomas Edward Jr WHITEHAIR 29 Jun 1992 04 May 1993 Executive American 0 - 10 (0.0%)
Resigned Wei Ming OOI 01 Apr 1992 31 Mar 2001 Managing Director Singaporean 0 - 62 (33.3%)
Resigned James Campbell IRVINE 01 Apr 1992 17 Mar 1994 Accountant British 0 - 10 (0.0%)
Resigned Barry David BRAMLEY 14 Jan 1992 30 Apr 1996 Tobacco Manufacturer British 0 - 3612 (33.3%)
Resigned David Stuart JONES 14 Jan 1992 05 Jun 1995 Accountant British 0 - 40 (0.0%)
Resigned David Nicholson BERRY 14 Jan 1992 29 Jun 1992 Accountant British 0 - 20 (0.0%)
Resigned Paul Nicholas ADAMS 14 Jan 1992 27 Jul 1999 Tobacco Manufacturer British 0 - 6018 (30.0%)
Resigned Raymond John PRITCHARD 04 May 1993 Tobacco Manufacturer British 0 - 31 (33.3%)
Number of active directors: 3
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 34.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RYESEKKS P.L.C. (00077603) - Liquidation
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED (00086661) - Active
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED (00090337) - Active
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED (00098062) - Liquidation
POWHATTAN LIMITED (00102275) - Active
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED (00113873) - Active
B.A.T. CHINA LIMITED (00134409) - Active
WESTON INVESTMENT COMPANY LIMITED (00179244) - Active
MYDDLETON INVESTMENT COMPANY LIMITED (00207434) - Active
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C (00211459) - Active
ARDATH TOBACCO COMPANY LIMITED (00214538) - Active
B.A.T SERVICES LIMITED (00221104) - Active
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED (00225752) - Active
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED (00227745) - Liquidation
B.A.T (U.K. AND EXPORT) LIMITED (00239762) - Active
PETER JACKSON (OVERSEAS) LIMITED (00292169) - Active
MOORGATE TOBACCO CO. LIMITED (00309893) - Active
SENIOR SERVICE (OVERSEAS) LIMITED (00338858) - Active
SOUTH WESTERN NOMINEES LIMITED (00341500) - Liquidation
B.A.T VIETNAM LIMITED (00341981) - Active
BENSON & HEDGES (OVERSEAS) LIMITED (00355074) - Active
CARRERAS LIMITED (00384818) - Active
ROTHMANS OF PALL MALL LIMITED (00676565) - Active
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED (00781544) - Liquidation
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED (00836261) - Liquidation
BRITISH AMERICAN TOBACCO (AIT) LIMITED (00934507) - Active
JOHN SINCLAIR LIMITED (01070619) - Active
RYSERVS (NO.3) LIMITED (01493404) - Active
RIDIRECTORS LIMITED (01548826) - Active
WORLD INVESTMENT COMPANY LIMITED (01563323) - Liquidation
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED (01636764) - Active
BATUS LIMITED (01650591) - Active
ROTHMANS EXPORTS LIMITED (01946073) - Active
ALLEN & GINTER (UK) LIMITED (02207091) - Active
BIG BEN TOBACCO COMPANY LIMITED (02230729) - Active
ROTHMANS TRADING LIMITED (02346316) - Liquidation
BRITISH AMERICAN TOBACCO UK LIMITED (02346565) - Active
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427) - Active
COURTLEIGH OF LONDON LIMITED (02650830) - Active
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED (02694154) - Active
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED (02725113) - Liquidation
THE LONDON TOBACCO COMPANY LIMITED (02761030) - Active
LORD EXTRA LIMITED (02805206) - Liquidation
RYSERVS (1995) LIMITED (02841443) - Active
DUNHILL TOBACCO OF LONDON LIMITED (02863410) - Active
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED (02898824) - Active
B.A.T RUSSIA LIMITED (02906395) - Dissolved
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED (02906405) - Active
BATMARK LIMITED (02967280) - Active
LOUISVILLE SECURITIES LIMITED (03015916) - Active
B.A.T PORTUGAL LIMITED (03043387) - Active
ROTHMANS INTERNATIONAL LIMITED (03045251) - Active
B.A.T CAMBODIA (INVESTMENTS) LIMITED (03094833) - Active
B.A.T FAR EAST HOLDING LIMITED (03216047) - Liquidation
B.A.T GUIZHOU LIMITED (03258177) - Active
B.A.T FAR EAST DEVELOPMENT LIMITED (03258181) - Active
B.A.T GUANGDONG LIMITED (03258184) - Active
B.A.T FAR EAST LEAF LIMITED (03490486) - Liquidation
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED (03550341) - Active
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED (03599281) - Active
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (03729686) - Active
PRECIS (1814) LIMITED (03835524) - Active
BRITISH AMERICAN VENTURES LIMITED (03969142) - Active
CG VENTURES LIMITED (04048969) - Active
BRITISH AMERICAN TOBACCO GEORGIA LIMITED (04067494) - Active
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED (04236209) - Active
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED (04637516) - Active
ROTHMANS (UK) TRADING LIMITED (04637543) - Dissolved
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED (04664012) - Liquidation
BRITISH AMERICAN TOBACCO ITALY LIMITED (04746902) - Liquidation
PRECIS (2396) LIMITED (04992355) - Liquidation
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED (05209381) - Dissolved
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED (06201979) - Active
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED (06925846) - Active
BRITISH AMERICAN TOBACCO (2009) LIMITED (07069075) - Active
BATLAW LIMITED (07233723) - Active
BRITISH AMERICAN TOBACCO (2012) LIMITED (08277101) - Active
BAT FINANCE COP LIMITED (09458537) - Active
B.A.T. OPERATING FINANCE LIMITED (11996422) - Active
BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED (12356155) - Active
THE RALEIGH INVESTMENT COMPANY LIMITED (FC002675) - Active
TOBACCO MANUFACTURERS(INDIA)LIMITED (FC002714) - Active
ABBEY INVESTMENT COMPANY LIMITED (FC002780) - Active
TOBACCO INVESTMENTS LIMITED (FC002781) - Liquidation
NEW ZEALAND (UK FINANCE) LIMITED (FC023620) - Active
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM (FC028222) - Active
MURRAY, SONS & COMPANY, LIMITED (R0000547) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-282015-02-282014-02-282013-02-282012-02-28
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITEDORDINARY97,388,713
100.0%
97,388,713
100.0%
97,388,713
100.0%
97,388,713
100.0%
123,776
100.0%
POWHATTAN LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
0
0%
POWHATTAN LTDORDINARY0
0%
0
0%
0
0%
0
0%
1
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

B.A.T. CHINA LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-07-01 2018-12-31 21 31% 21% 12305


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 12000 Manufacture of tobacco products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GALLAHER LIMITED 1 WERTER ROAD, LONDON, ENGLAND, SW15 2LL 01501573 2017-12-31 4,598,800,000 102,300,000
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 05203113 2017-12-31 2,640,305,000 492,453,000
B.A.T (U.K. AND EXPORT) LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 00239762 2017-12-31 786,556,000 295,068,000
B.A.T. CHINA LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 00134409 2017-12-31 82,118,000 9,666,000
EFINITY LABS LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS 09377228 2018-01-31 716,260 0
AV PARTNERSHIP LTD 10 CHURCHILL ROAD, LONDON, E16 3DX 10043856 2018-03-31 174 0 96090-Other service activities not elsewhere classified

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
B.A.T. CHINA 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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