China - Britain Business Council
China - Britain Business Council
Trading as: China-Britain Business Council
#06291886 • Active
Founded: 25/06/2007
Industries: Activities of other membership organizations n.e.c.
Phone: Subscribe to view
Email: Subscribe to view
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £3.75m
↑ 34%
Turnover £4.7m
↑ 0%
EBITDA £96,873
↑ -113%
Gross Profit £1.6m
↑ 10%
Total Liabilities £5.07m
↑ 19%
Employees 55
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samantha Deave | Director | 07/08/2024 | British | 35 years |
| Peter William Burnett | Director | 15/07/2024 | British | 64 years |
| Caroline Lucy Raggett | Consultant | 01/04/2023 | British | 51 years |
| Qing Pan | Ceo & President Jlr China | 06/12/2022 | German | 58 years |
| David King | M&a Advisor | 06/12/2022 | British | 59 years |
| James Sebastian Wood | Chairman China, Schroders Plc | 06/12/2022 | British | 64 years |
| David John Slater | Management Consultant | 06/12/2022 | British | 57 years |
| Wilson Ray Del Socorro | Director | 21/03/2022 | Australian | 42 years |
| Suwin Lee | Accountant | 03/02/2021 | British,australian | 51 years |
| Shixu Yang | Director | 24/09/2020 | Chinese | 55 years |
| Charles Edward Beck Bowman | Company Director | 24/09/2020 | British | 63 years |
| Neil Sampson | Company Director | 24/09/2020 | British | 71 years |
| Sharon Cheng | Director | 03/10/2019 | Chinese | 55 years |
| David John Pilsbury | Deputy Vice Chancellor | 01/11/2017 | British | 65 years |
| Gordon Robert Halyburton Orr | Consultant | 04/11/2015 | British | 62 years |
Role:
Director
Appointed:
07/08/2024
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
15/07/2024
Nationality:
British
Age:
64 years
Role:
Consultant
Appointed:
01/04/2023
Nationality:
British
Age:
51 years
Role:
Ceo & President Jlr China
Appointed:
06/12/2022
Nationality:
German
Age:
58 years
Role:
M&a Advisor
Appointed:
06/12/2022
Nationality:
British
Age:
59 years
Role:
Chairman China, Schroders Plc
Appointed:
06/12/2022
Nationality:
British
Age:
64 years
Role:
Management Consultant
Appointed:
06/12/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
21/03/2022
Nationality:
Australian
Age:
42 years
Role:
Accountant
Appointed:
03/02/2021
Nationality:
British,australian
Age:
51 years
Role:
Director
Appointed:
24/09/2020
Nationality:
Chinese
Age:
55 years
Role:
Company Director
Appointed:
24/09/2020
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
24/09/2020
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
03/10/2019
Nationality:
Chinese
Age:
55 years
Role:
Deputy Vice Chancellor
Appointed:
01/11/2017
Nationality:
British
Age:
65 years
Role:
Consultant
Appointed:
04/11/2015
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Hsbc Bank PLC Satisfied
Created 03/03/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/12/2024 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 13/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |