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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Liu, Christopher Kit Ying, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Liu, Lily Wai Fau
    Born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Fergus Yuen Tung
    Born in November 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ now
    OF - Director → CIF 0
    Mr Fergus Yuen Tung Liu
    Born in November 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Fu, Angela
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 1998-09-14
    OF - Director → CIF 0
    Officer
    icon of calendar 1997-06-12 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 2
    Fu, David
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 1998-09-14
    OF - Director → CIF 0
  • 3
    Coxhead, Robert Andrew
    Co Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Liu, Lily Wai Fau
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2013-09-23
    OF - Director → CIF 0
    Liu, Lily Wai Fau
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHINA SLATE LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
2,070 GBP2024-11-30
2,635 GBP2023-11-30
Fixed Assets - Investments
81,433 GBP2024-11-30
81,433 GBP2023-11-30
Fixed Assets
83,503 GBP2024-11-30
84,068 GBP2023-11-30
Total Inventories
579,083 GBP2024-11-30
1,525,600 GBP2023-11-30
Debtors
586,176 GBP2024-11-30
317,953 GBP2023-11-30
Cash at bank and in hand
588,233 GBP2024-11-30
15,014 GBP2023-11-30
Current Assets
1,753,492 GBP2024-11-30
1,858,567 GBP2023-11-30
Net Current Assets/Liabilities
697,484 GBP2024-11-30
603,849 GBP2023-11-30
Total Assets Less Current Liabilities
780,987 GBP2024-11-30
687,917 GBP2023-11-30
Creditors
Amounts falling due after one year
-44,950 GBP2023-11-30
Net Assets/Liabilities
780,987 GBP2024-11-30
642,967 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
780,985 GBP2024-11-30
642,965 GBP2023-11-30
Equity
780,987 GBP2024-11-30
642,967 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,061 GBP2024-11-30
43,061 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,991 GBP2024-11-30
40,426 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
565 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,070 GBP2024-11-30
2,635 GBP2023-11-30
Other Investments Other Than Loans
81,433 GBP2024-11-30
81,433 GBP2023-11-30
Trade Debtors/Trade Receivables
517,176 GBP2024-11-30
308,775 GBP2023-11-30
Other Debtors
69,000 GBP2024-11-30
9,178 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
762,273 GBP2024-11-30
892,457 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
34,516 GBP2024-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
34,386 GBP2024-11-30
17,250 GBP2023-11-30
Other Creditors
Amounts falling due within one year
224,833 GBP2024-11-30
345,011 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
44,950 GBP2023-11-30

Related profiles found in government register
  • CHINA SLATE LIMITED
    Info
    Registered number 03385923
    icon of addressConey Green Farm Market Street, Clay Cross, Chesterfield, Derbyshire S45 9NE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CHINA SLATE LIMITED
    S
    Registered number 03385923
    icon of addressConey Green Farm, Wingfield View, Coney Green, Clay Cross, Derbyshire, United Kingdom, S45 1ZZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressConey Green Farm Market Street, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,523 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.