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B.A.T. CHINA LIMITED
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LACompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 3 | 2 (66.7%) |
Active | Ruth WILSON | 28 Jun 2021 | Solicitor | British | 14 - 2 | 5 (31.3%) | |
Resigned | Gregory ARIS | 28 Jun 2021 | 07 Sep 2022 | Lawyer | British | 0 - 42 | 9 (21.4%) |
Active | Lap Kei CHEUNG | 01 Jun 2021 | China Head Of Finance | Chinese | 1 - 1 | 1 (50.0%) | |
Resigned | Bassem BEKDACHE | 24 Sep 2020 | 01 Jan 2022 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Noelle COLFER | 19 Sep 2018 | 31 Mar 2020 | Director | British | 1 - 40 | 9 (22.0%) |
Resigned | Geoffrey Charles William CUNNINGTON | 13 Sep 2017 | 19 Sep 2018 | Company Secretary | British | 0 - 19 | 7 (36.8%) |
Resigned | Peter Garneau HENRIQUES | 23 Jun 2017 | 31 Dec 2019 | Business Executive | Australian | 0 - 4 | 2 (50.0%) |
Active | David Patrick Ian BOOTH | 22 Apr 2015 | Group Chief Accountant | British | 63 - 16 | 18 (22.8%) | |
Resigned | Belinda Joy ROSS | 11 Jun 2014 | 01 Jun 2021 | Regional General Counsel | New Zealander | 0 - 7 | 2 (28.6%) |
Resigned | Hardeep KHANGURA | 22 Nov 2013 | 31 Dec 2021 | Finance Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Jerome Bruce ABELMAN | 03 Aug 2011 | 11 Jun 2014 | Regional General Counsel Asia Pacific | American | 0 - 1 | 0 (0.0%) |
Resigned | Lolita EDRALIN | 25 Aug 2010 | 30 Nov 2013 | Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Nicandro DURANTE | 05 Aug 2008 | 25 Aug 2010 | Economist | Brazilian | 0 - 24 | 3 (12.5%) |
Resigned | Liang Foo KOO | 01 Nov 2007 | 25 Aug 2010 | Finance Director | Singaporean | 0 - 6 | 2 (33.3%) |
Resigned | Liel Marcio Cintra MIRANDA | 04 Dec 2006 | 11 Jun 2007 | Marketing | Brazilian | 0 - 2 | 0 (0.0%) |
Resigned | Nicola SNOOK | 01 Nov 2006 | 31 May 2017 | Solicitor | British | 0 - 67 | 23 (34.3%) |
Resigned | Kenneth YAM | 25 Jan 2006 | 01 Nov 2007 | Chartered Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Robert James MILLER | 04 Nov 2005 | 01 Dec 2005 | Director | American | 0 - 6 | 2 (33.3%) |
Resigned | Antonio MONTEIRO DE CASTRO | 04 Nov 2005 | 31 Dec 2007 | Tobacco Manufacturer | Brazilian | 0 - 30 | 5 (16.7%) |
Resigned | Neil Robert WITHINGTON | 04 Nov 2005 | 25 Aug 2010 | Barrister | British | 0 - 39 | 12 (30.8%) |
Resigned | Brendan James BRADY | 29 Mar 2004 | 17 Mar 2017 | Regional Manager | British | 0 - 6 | 2 (33.3%) |
Resigned | Nigel Gilmour RAWSON | 01 Feb 2004 | 30 Nov 2006 | Chartered Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Alan Keith HIMMER | 08 Sep 2003 | 29 Mar 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan Fraser PORTER | 29 Aug 2002 | 01 Nov 2006 | Solicitor | British | 0 - 52 | 13 (25.0%) |
Resigned | Gottfried THOMA | 01 Aug 2002 | 08 Sep 2003 | Director | German | 0 - 7 | 2 (28.6%) |
Resigned | Anthony JONES | 01 Aug 2002 | 16 Jan 2004 | Company Director | British | 1 - 28 | 8 (27.6%) |
Resigned | Andrew John COLCHIN | 25 Mar 2002 | 30 Dec 2005 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Charl Erasmus STEYN | 25 Mar 2002 | 30 Apr 2015 | Group Chief Accountant | British | 1 - 99 | 35 (35.0%) |
Resigned | Robert James CASEY | 25 Mar 2002 | 11 Mar 2019 | Attorney | American | 0 - 107 | 35 (32.7%) |
Resigned | Christopher David POWELL | 25 Mar 2002 | 20 Dec 2004 | Chartered Accountant | British | 0 - 66 | 22 (33.3%) |
Resigned | Mark Anthony OLIVER | 01 Jan 2001 | 31 Jul 2002 | Chartered Accountant | British | 0 - 54 | 19 (35.2%) |
Resigned | Aileen Elizabeth MCDONALD | 01 Jan 2001 | 27 Aug 2002 | Solicitor | British | 0 - 67 | 22 (32.8%) |
Resigned | Victoria Louise SANDERSON | 05 Jun 2000 | 03 Nov 2003 | Trade Marketring Director | British | 0 - 1 | 0 (0.0%) |
Resigned | George Wing Chung LI | 01 Mar 2000 | 24 Oct 2003 | Chartered Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Kwok Choi LEUNG | 02 Dec 1999 | 25 Mar 2002 | Tobacco Manufacturer | British | 0 - 1 | 0 (0.0%) |
Resigned | Jia Ren FUNG | 02 Dec 1999 | 05 Jun 2000 | Tobacco Manufacturer | Republic Of China | 0 - 1 | 0 (0.0%) |
Resigned | Nicandro DURANTE | 02 Dec 1999 | 01 Mar 2000 | Accountant | Brazilian | 0 - 6 | 2 (33.3%) |
Resigned | Russell Scott CAMERON | 02 Dec 1999 | 01 Aug 2002 | Area Director - Apn | British | 0 - 7 | 2 (28.6%) |
Resigned | Donald Neil Fred SALTER | 27 Jul 1999 | 25 Mar 2002 | Accountant | British | 0 - 65 | 22 (33.8%) |
Resigned | Michael Lee HENDERSHOT | 27 Jul 1999 | 25 Mar 2002 | Head Group Trademarks | American | 0 - 68 | 26 (38.2%) |
Resigned | Anthony Cameron JOHNSTON | 27 Jul 1999 | 01 Aug 2002 | Tobacco Manufacturer | British | 0 - 37 | 10 (27.0%) |
Resigned | Philip Michael COOK | 30 Dec 1997 | 30 Dec 2000 | Solicitor | British | 0 - 147 | 56 (38.1%) |
Resigned | David John ETCHELLS | 11 Sep 1997 | 02 Dec 1999 | Accountant | British | 0 - 28 | 8 (28.6%) |
Resigned | Peter Lampard CLARKE | 11 Sep 1997 | 30 Dec 1997 | Solicitor | British | 0 - 64 | 21 (32.8%) |
Resigned | Brian Christopher BARROW | 05 Jun 1995 | 02 Dec 1999 | Tobacco Manufacturer | British | 0 - 19 | 5 (26.3%) |
Resigned | Thomas Edwin SANDEFUR | 09 Feb 1994 | 26 Jul 1995 | Chairman Chief Executive Offic | American | 0 - 1 | 0 (0.0%) |
Resigned | Thomas Edward Jr WHITEHAIR | 29 Jun 1992 | 04 May 1993 | Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Wei Ming OOI | 01 Apr 1992 | 31 Mar 2001 | Managing Director | Singaporean | 0 - 6 | 2 (33.3%) |
Resigned | James Campbell IRVINE | 01 Apr 1992 | 17 Mar 1994 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Barry David BRAMLEY | 14 Jan 1992 | 30 Apr 1996 | Tobacco Manufacturer | British | 0 - 36 | 12 (33.3%) |
Resigned | David Stuart JONES | 14 Jan 1992 | 05 Jun 1995 | Accountant | British | 0 - 4 | 0 (0.0%) |
Resigned | David Nicholson BERRY | 14 Jan 1992 | 29 Jun 1992 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul Nicholas ADAMS | 14 Jan 1992 | 27 Jul 1999 | Tobacco Manufacturer | British | 0 - 60 | 18 (30.0%) |
Resigned | Raymond John PRITCHARD | 04 May 1993 | Tobacco Manufacturer | British | 0 - 3 | 1 (33.3%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-28 | 2015-02-28 | 2014-02-28 | 2013-02-28 | 2012-02-28 | ||
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | ORDINARY | 97,388,713 100.0% | 97,388,713 100.0% | 97,388,713 100.0% | 97,388,713 100.0% | 123,776 100.0% |
POWHATTAN LIMITED | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% |
POWHATTAN LTD | ORDINARY | 0 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 |