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, Fergus Yuen Tung
    Company Director born in November 1951
    Individual (8 offsprings)
    Officer
    1997-07-10 ~ now
    OF - director → CIF 0
    Mr Fergus Yuen Tung Liu
    Born in November 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Liu, Lily Wai Fau
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 3
    Liu, Christopher Kit Ying, Mr.
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Liu, Lily Wai Fau
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2013-09-23
    OF - director → CIF 0
    Liu, Lily Wai Fau
    Director
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2018-01-01
    OF - secretary → CIF 0
  • 2
    Coxhead, Robert Andrew
    Co Director born in December 1962
    Individual (5 offsprings)
    Officer
    2004-11-22 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Fu, Angela
    Office Manager
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1998-09-14
    OF - director → CIF 0
    Officer
    1997-06-12 ~ 1998-09-14
    OF - secretary → CIF 0
  • 4
    Fu, David
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1998-09-14
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
2,635 GBP2023-11-30
3,200 GBP2022-11-30
Fixed Assets - Investments
81,433 GBP2023-11-30
81,433 GBP2022-11-30
Fixed Assets
84,068 GBP2023-11-30
84,633 GBP2022-11-30
Total Inventories
1,525,600 GBP2023-11-30
1,192,537 GBP2022-11-30
Debtors
317,953 GBP2023-11-30
130,300 GBP2022-11-30
Cash at bank and in hand
15,014 GBP2023-11-30
23,492 GBP2022-11-30
Current Assets
1,858,567 GBP2023-11-30
1,346,329 GBP2022-11-30
Net Current Assets/Liabilities
603,849 GBP2023-11-30
615,858 GBP2022-11-30
Total Assets Less Current Liabilities
687,917 GBP2023-11-30
700,491 GBP2022-11-30
Creditors
Amounts falling due after one year
-44,950 GBP2023-11-30
-63,550 GBP2022-11-30
Net Assets/Liabilities
642,967 GBP2023-11-30
636,941 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
642,965 GBP2023-11-30
636,939 GBP2022-11-30
Equity
642,967 GBP2023-11-30
636,941 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,061 GBP2023-11-30
43,061 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,426 GBP2023-11-30
39,861 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
565 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,635 GBP2023-11-30
3,200 GBP2022-11-30
Other Investments Other Than Loans
81,433 GBP2023-11-30
81,433 GBP2022-11-30
Trade Debtors/Trade Receivables
308,775 GBP2023-11-30
121,300 GBP2022-11-30
Other Debtors
9,178 GBP2023-11-30
9,000 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
892,457 GBP2023-11-30
266,899 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
24,552 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,250 GBP2023-11-30
186,156 GBP2022-11-30
Other Creditors
Amounts falling due within one year
345,011 GBP2023-11-30
252,864 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
44,950 GBP2023-11-30
63,550 GBP2022-11-30
Related profiles found in government register
  • CHINA SLATE LIMITED
    Info
    Registered number 03385923
    Coney Green Farm Market Street, Clay Cross, Chesterfield, Derbyshire S45 9NE
    Private Limited Company incorporated on 1997-06-12 (28 years). 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
    Coney 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
  • Coney Green Farm Market Street, Clay Cross, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2023-11-30
    Person with significant control
    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 directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.