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 2
  • 1
    Wong, Jan Mary
    The Company Secretary born in January 1954
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ now
    OF - director → CIF 0
    Wong, Jan Mary Wai-chun
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ now
    OF - secretary → CIF 0
    Mrs Jan Mary Wong
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Wong, Kwok Keung
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ now
    OF - director → CIF 0
    Mr Kwok Keung Wong
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Wilson, Stuart Victor
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2002-04-26
    OF - secretary → CIF 0
  • 2
    Whitehouse, Kelly
    Chartered Accountant born in April 1977
    Individual
    Officer
    2002-04-22 ~ 2002-04-26
    OF - director → CIF 0
parent relation
Company in focus

SHUN CHEONG LUNG HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
8,883,238 GBP2023-09-30
8,514,203 GBP2022-09-30
Debtors
Current
772,000 GBP2023-09-30
812,000 GBP2022-09-30
Cash at bank and in hand
2,955,658 GBP2023-09-30
2,203,630 GBP2022-09-30
Current Assets
3,727,658 GBP2023-09-30
3,015,630 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-137,794 GBP2023-09-30
-126,657 GBP2022-09-30
Net Current Assets/Liabilities
3,589,864 GBP2023-09-30
2,888,973 GBP2022-09-30
Total Assets Less Current Liabilities
12,473,102 GBP2023-09-30
11,403,176 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2023-09-30
-10,000 GBP2022-09-30
Net Assets/Liabilities
12,463,102 GBP2023-09-30
11,393,176 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Revaluation reserve
789,828 GBP2023-09-30
580,793 GBP2022-09-30
Retained earnings (accumulated losses)
11,663,274 GBP2023-09-30
10,802,383 GBP2022-09-30
Equity
12,463,102 GBP2023-09-30
11,393,176 GBP2022-09-30
Other Debtors
Current
772,000 GBP2023-09-30
812,000 GBP2022-09-30
Amounts owed to group undertakings
Current
4,856 GBP2023-09-30
9,317 GBP2022-09-30
Corporation Tax Payable
Current
131,438 GBP2023-09-30
115,840 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Creditors
Current
137,794 GBP2023-09-30
126,657 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SHUN CHEONG LUNG HOLDING COMPANY LIMITED
    Info
    Registered number 04421889
    Scla House, 21-25 River Road, Barking, Essex IG11 0DA
    Private Limited Company incorporated on 2002-04-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • SHUN CHEONG LUNG HOLDING COMPANY LIMITED
    S
    Registered number 4421889
    Scla, House, 21-25 River Road, Barking, Essex, United Kingdom, IG11 0DA
    CIF 1
  • SHUN CHEONG LUNG HOLDING COMPANY LIMITED
    S
    Registered number 04421889
    21-25, River Road, Barking, England, IG11 0DA
    Private Limited Company in England And Wales
    CIF 2
  • SHUN CHEONG LUNG HOLDING COMPANY LIMITED
    S
    Registered number 04421889
    Scla House, 21-25 River Road, Barking, Essex, United Kingdom, IG11 0DA
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SCL WONG PROPERTY LIMITED - 2024-12-09
    Scla House, 21-25 River Road, Barking, Essex, England
    Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Scla House, 21-25 River Road, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    12,845,070 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2011-11-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    SHUN CHEONG LUNG LIMITED - 2013-03-25
    Scla House, 21-25 River Road, Barking, Essex
    Corporate (3 parents)
    Equity (Company account)
    845,605 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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