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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 4
  • 1
    Chan, Lily Shuet Fong
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Chan, Lily Shuet Fong
    Director
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Chan, Charles Shun Hing
    Director born in November 1934
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2009-07-25
    OF - Director → CIF 0
  • 3
    Chan, Kevin Wai-cheung
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Wai Cheung Chan
    Born in December 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chan, Susanna Wai Ying
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Ms Susanna Wai Ying Chan
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHANGHAI LAND (GOLDEN MILE) LIMITED

Period: 2000-07-26 ~ now
Company number: 04041393
Registered name
SHANGHAI LAND (GOLDEN MILE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
196,585 GBP2025-03-31
214,352 GBP2024-03-31
Investment Property
4,380,000 GBP2025-03-31
4,450,000 GBP2024-03-31
Fixed Assets
4,576,585 GBP2025-03-31
4,664,352 GBP2024-03-31
Debtors
278,787 GBP2025-03-31
285,479 GBP2024-03-31
Cash at bank and in hand
437,607 GBP2025-03-31
252,120 GBP2024-03-31
Current Assets
716,394 GBP2025-03-31
537,599 GBP2024-03-31
Creditors
Current
1,196,096 GBP2025-03-31
1,142,090 GBP2024-03-31
Net Current Assets/Liabilities
-479,702 GBP2025-03-31
-604,491 GBP2024-03-31
Total Assets Less Current Liabilities
4,096,883 GBP2025-03-31
4,059,861 GBP2024-03-31
Creditors
Non-current
-145,075 GBP2025-03-31
-136,005 GBP2024-03-31
Net Assets/Liabilities
3,555,853 GBP2025-03-31
3,506,773 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
2,193,460 GBP2025-03-31
2,246,523 GBP2024-03-31
Retained earnings (accumulated losses)
1,361,393 GBP2025-03-31
1,259,250 GBP2024-03-31
Equity
3,555,853 GBP2025-03-31
3,506,773 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
789,987 GBP2025-03-31
785,695 GBP2024-03-31
Computers
923 GBP2025-03-31
923 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
790,910 GBP2025-03-31
786,618 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
593,518 GBP2025-03-31
571,689 GBP2024-03-31
Computers
807 GBP2025-03-31
577 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,325 GBP2025-03-31
572,266 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,829 GBP2024-04-01 ~ 2025-03-31
Computers
230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
196,469 GBP2025-03-31
214,006 GBP2024-03-31
Computers
116 GBP2025-03-31
346 GBP2024-03-31
Investment Property - Fair Value Model
4,380,000 GBP2025-03-31
4,450,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,857 GBP2025-03-31
8,160 GBP2024-03-31
Other Debtors
Current
255,000 GBP2025-03-31
255,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,100 GBP2024-03-31
Prepayments/Accrued Income
Current
2,582 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
262,439 GBP2025-03-31
268,260 GBP2024-03-31
Corporation Tax Payable
Current
43,472 GBP2025-03-31
50,561 GBP2024-03-31
Amount of value-added tax that is payable
2,341 GBP2025-03-31
Other Creditors
Current
1,099,181 GBP2025-03-31
1,059,699 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
51,102 GBP2025-03-31
31,830 GBP2024-03-31
Other Creditors
145,075 GBP2025-03-31
136,005 GBP2024-03-31
Deferred Tax Liabilities
395,955 GBP2025-03-31
417,083 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
395,955 GBP2025-03-31
417,083 GBP2024-03-31

  • SHANGHAI LAND (GOLDEN MILE) LIMITED
    Info
    Registered number 04041393
    46 Gresham Street, 4th Floor, London EC2V 7AY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.