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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
    Chan, Edmund, Dr
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Yeung, Shiu Shan
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Director → CIF 0
    Yeung, Shiu Shan
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Secretary → CIF 0
    Ms Shiu Shan Yeung
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chan, Man Denis
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Director → CIF 0
    Mr Man Denis Chan
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 1999-06-15
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 2
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 1999-06-15
    OF - Director → CIF 0
parent relation
Company in focus

MIRADEL INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,277,891 GBP2025-03-31
2,261,391 GBP2024-03-31
Debtors
8,711 GBP2025-03-31
5,928 GBP2024-03-31
Cash at bank and in hand
52,208 GBP2025-03-31
2,927 GBP2024-03-31
Current Assets
60,919 GBP2025-03-31
8,855 GBP2024-03-31
Creditors
Current
709,963 GBP2025-03-31
565,506 GBP2024-03-31
Net Current Assets/Liabilities
-649,044 GBP2025-03-31
-556,651 GBP2024-03-31
Total Assets Less Current Liabilities
1,628,847 GBP2025-03-31
1,704,740 GBP2024-03-31
Creditors
Non-current
914,978 GBP2025-03-31
935,511 GBP2024-03-31
Net Assets/Liabilities
713,869 GBP2025-03-31
769,229 GBP2024-03-31
Equity
Called up share capital
1,190 GBP2025-03-31
1,900 GBP2024-03-31
Share premium
484,810 GBP2025-03-31
484,100 GBP2024-03-31
Retained earnings (accumulated losses)
-221,781 GBP2025-03-31
-166,421 GBP2024-03-31
Equity
713,869 GBP2025-03-31
769,229 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
258,310 GBP2025-03-31
258,310 GBP2024-03-31
Land and buildings, Long leasehold
2,153,947 GBP2025-03-31
2,153,947 GBP2024-03-31
Furniture and fittings
16,912 GBP2025-03-31
16,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,994 GBP2025-03-31
49,994 GBP2024-03-31
Furniture and fittings
16,549 GBP2025-03-31
16,428 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
208,316 GBP2025-03-31
208,316 GBP2024-03-31
Land and buildings, Long leasehold
2,002,554 GBP2025-03-31
2,024,093 GBP2024-03-31
Furniture and fittings
363 GBP2025-03-31
484 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
84,785 GBP2025-03-31
61,709 GBP2024-03-31
Computers
5,440 GBP2025-03-31
3,813 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,519,394 GBP2025-03-31
2,494,691 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-61,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,196 GBP2025-03-31
35,676 GBP2024-03-31
Computers
2,371 GBP2025-03-31
1,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,503 GBP2025-03-31
233,300 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,196 GBP2024-04-01 ~ 2025-03-31
Computers
1,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
63,589 GBP2025-03-31
26,033 GBP2024-03-31
Computers
3,069 GBP2025-03-31
2,465 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,399 GBP2025-03-31
3,429 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,312 GBP2025-03-31
2,499 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,711 GBP2025-03-31
5,928 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
60,736 GBP2025-03-31
37,878 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,020 GBP2025-03-31
498 GBP2024-03-31
Accrued Liabilities
Current
1,747 GBP2025-03-31
1,747 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
914,978 GBP2025-03-31
935,511 GBP2024-03-31
  • MIRADEL INVESTMENT COMPANY LIMITED
    Info
    Registered number 03790138
    icon of address70 Pine Hill, Epsom, Surrey KT18 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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