Capital vs. Equity

Small Business Finance & Profitability

By William Stong

Copyright © 2009 Integrated Profitability TM

When I started the “Capital” series back in October 2009, I should have taken that critical first step: set definitions.

In the eagerness to get started on something new, and especially on those projects that are really necessary or important, beginnings sometimes get rushed and that can cause rockiness down the way.  For example, the series really isn’t about capital, it’s apart a specific portion of capital: the equity, shareholder/owner portion of capital. The series will be re-named “Equity-Capital.”

So, starting at the beginning as we near the end:

Capital Structure:

The percentage of each type of capital used by the firm—debt, preferred stock, and net worth (net worth consists of capital, paid-in capital, and retained earnings).*1

Equity:

The net worth of a business, consisting of capital stock, capital (or paid-in) surplus, earned surplus (or retained earnings), and, occasionally, certain net worth reserves. Common equity is that part of the total net worth belonging to the common stockholders. Total equity would include preferred stockholders. The terms common stock, net worth, and common equity are frequently used interchangeably.*2

Everything perfectly clear now? While doing research for this blog, I came across a passage in a text book under a sub-title of “Definitions of Capital” which I was quite happy to see:

When accountants refer to capital they mean stockholders’ equity or owners’ equity.”*3

I couldn’t have said it better myself!

Anyway, remember the earlier series on “Numbers People”?

This definitional issue is a perfect example as to why accountants are so critical to the success of a business. They define the transactions, set the standards, and oversee the infrastructure in which the financial booking takes place.

And they keep those finance people in place. Sooner or later.

Bill

William A. Stong

Email: william.a.stong@gmail.com

SBF&P # 50

Telephone: 925-202-6244

Copyright © 2009 Integrated Profitability TM

*1: Eugene F. Brigham, Fundamentals of Financial Management (Illinois: Dryden Press, 1978) p. 568.

*2: Brigham p. 571.

*3: Donald E. Kieso and Jerry J. Weygandt, Intermediate Accounting Second Edition (Santa Barbara: Wiley/Hamilton Publication 1977) p. 602.

Equity: Accounting for the Stuff

Small Business Finance & Profitability

By William Stong

Copyright © 2010 Integrated Profitability TM

Accountants are indispensable for setting up and maintaining the financial records of your business. They are never more valuable than when accounting for the capital in your business.

Earlier, we covered the two main sources and uses of capital. Here is a high-level overview of how one accounts for the two main sources of capital:

1. Initial Investment

Event:

● Issue 100,000 shares of stock at $1.00 each

● Investors buy the 100,000 shares for an average, net-price of $17.83 per share

● All investors pay for their shares in cash

Balance Sheet

Asset                                                               Liabilities

Cash    $1,783,000                                          Liabilities                      $ 0

Capital

Par Value                     $   100,000

Excess over Par            $1,683,000

Total:              $1,783,000                              Total: $1,783,000

2. Retained Earnings

Good news! The first year of business was excellent and your business made money. Being the first year, no dividends were paid and you poured net profit, after tax, back into the business.

Income Statement

Revenue                                   $1,000,000

Expenses                                  $   875,000

Pre-tax Net Income                  $   125,000

Tax                                          $     43,750

Net-Profit                                 $     81,250

Since this is a high-level overview, all the in-&-outs of all the activity of the business are not included: for example, cash from the initial stock offering was used to pay the expenses to generate the revenue; as well as buying a few assets necessary to the running of the business.

So, focusing on the capital accounts:

Balance Sheet

Asset                                                               Liabilities

Cash    $   112,000                                          Liabilities                      $ 0

Capital

Equip   $   552,000                                          Par Value                     $   100,000

Other   $1,200,250                                          Excess over Par            $1,683,000

Retained Earnings         $     81,250

Total:              $1, 864,250                             Total: $1,864,250

That’s the accounting in a nutshell. The migration of “Net Profit” from the Income Statement to the capital account on the Balance Sheet is one of the most intricate accounting processes.

But it is, for owners, the bottom line.

Bill

William A. Stong

Email: william.a.stong@gmail.com

SBF&P # 48

Telephone: 925-202-6244

Copyright © 2009 Integrated Profitability TM

Equity Structures: Market Examples & Other Names for Capital

Small Business Finance & Profitability

By William Stong

Copyright © 2009 Integrated Profitability TM

The Balance Sheet is the financial report that tracks a company’s capital accounts.  Picking corporations from different industries, their annual reports show that most of the accounting is standard across industries.  Labeling differences are minor:

● Capital in Excess of par value vs. Additional Paid-in capital

● Treasury stock vs. Common Stock in treasury

● Stockholders’ Equity vs. Shareowners’ Equity

The companies selected to illustrate the structure of capital accounts include an automobile manufacturer (Ford), a high-tech computer company (Hewlett-Packard), a grocery chain (Kroger) and a pharmaceutical company (Pfizer).

Capital Accounts for Selected Companies (in millions)

Source: Company Annual Reports

Ford HP Kroger Pfizer
Preferred Stock 73
Common Stock 23 24 955 443
Capital in Excess of par value 9,076
Additional Paid-in capital 14,012 3,266 70,283
Accumulated other comprehensive income/(loss) -(10,085) -(65) -(495) -(4.569)
Employee benefit trust -(425)
Treasury stock -(181) -(57,391)
Common Stock in treasury -(6,039)
Retained earnings (accumulated deficit) -(16,145) 24,971 7,489 49.142
Total Stockholders’ Equity -(17,311) 38,942 5,176 57.556

For companies that are structured as corporations, shares of stock, which represent ownership in the company, are issued to the financial markets.  As the samples above indicate, stock is issued at par-value (e.g., $1.00) and then sold to investors for prices they are willing to pay.  The difference between par-value and what investors actually pay for the stock is “additional paid-in capital.”

After initial capital raising (which might happen in truanches over a period of time), the ongoing operational success of a company’s business drives the amount of capital.  The profitability of the company feeds, or starves, the capital accounts.  If revenues exceed expenses, then the capital accounts will increase because the amount of “retained earnings” will grow.  If revenues do not cover expenses, then the overall capital accounts, the Stockholders’ Equity, will decrease because retained earnings will be lower.

As can be seen from the companies’ capital accounts above, special accounts are set up to handle specific corporate events.  The footnotes in the annual reports will provide the nature of such events.  Treasury stock are shares, previously issued, that a company buys back when its financial situation and the condition of their stock in the market make it financially worthwhile to remove some of their stock from the investor pool.

Given recent industry history, one can easily see that the capital accounts reflect what is happening in the market place:

● Auto companies are getting hammered

● High tech and pharmaceuticals continue to be in high demand

● Groceries and other staples continue to fulfill ongoing needs

Next in the series: Capital: Its Purpose & Use

Bill

William A. Stong

Email: william.a.stong@gmail.com

SBF&P # 45

Telephone: 925-202-6244

Copyright © 2009 Integrated Profitability TM

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