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
Zhao, Zhongqiu
Born in August 1965Individual (1 offspring)Officer
2022-11-22 ~ nowOF - Director → CIF 0 - 2
Mr Baohua Kang
Born in June 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Du, Bing
Born in January 1979Individual (1 offspring)Officer 2021-08-03 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Tong, Rongjun
Engineer born in January 1969IndividualOfficer 2010-06-30 ~ 2021-08-10OF - Director → CIF 0 - 2
Christensen, Claus Dieter
Designer born in April 1953IndividualOfficer 2002-11-05 ~ 2003-07-14OF - Director → CIF 0 - 3
Baumeler, Dominik
Cfo Yuanda Europe born in August 1966IndividualOfficer 2011-02-25 ~ 2020-03-19OF - Director → CIF 0Baumeler, Dominik
IndividualOfficer 2011-02-25 ~ 2020-05-07OF - Secretary → CIF 0 - 4
Lee, Francis Wai Ting, Mr.
Director born in December 1958IndividualOfficer 2003-07-24 ~ 2015-05-01OF - Director → CIF 0 - 5
Balscheit, Philipp Ephraim
Lawyer/Cfo Yuanda Europe born in December 1973IndividualOfficer 2010-06-30 ~ 2011-02-25OF - Director → CIF 0Balscheit, Philipp Ephraim, Dr
IndividualOfficer 2010-06-30 ~ 2011-02-25OF - Secretary → CIF 0 - 6
Lazenby, Alistair John
Ceo, Yuanda Europe born in June 1957Individual (1 offspring)Officer 2010-06-30 ~ 2019-09-02OF - Director → CIF 0 - 7
Xiao, Wenbo
Director born in May 1969IndividualOfficer 2015-05-01 ~ 2021-08-10OF - Director → CIF 0 - 8
Liu, Futao
Director born in June 1964IndividualOfficer 2021-08-03 ~ 2022-11-22OF - Director → CIF 0 - 9
Kang, Bao Hua, Mr.
Construction Director born in June 1953Individual (1 offspring)Officer 2002-04-30 ~ 2010-06-30OF - Director → CIF 0 - 10
Cheesman, Simon Laurence
Director born in March 1960IndividualOfficer 2015-05-01 ~ 2020-03-19OF - Director → CIF 0 - 11
Wei, Zhenyu
Director born in September 1971IndividualOfficer 2021-08-03 ~ 2024-02-22OF - Director → CIF 0 - 12
Wang, Yi Jun, Mr.
Construction Director born in January 1969IndividualOfficer 2002-04-30 ~ 2010-06-30OF - Director → CIF 0Wang, Yi Jun, Mr.
ConstructionIndividualOfficer 2002-04-30 ~ 2010-06-30OF - Secretary → CIF 0 - 13
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-04-30 ~ 2002-04-30PE - Nominee Director → CIF 0 - 14SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-04-30 ~ 2002-04-30PE - Nominee Secretary → CIF 0
Company in focus
YUANDA (UK) CO. LTD
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-27,081,028 GBP2024-01-01 ~ 2024-12-31
-59,943,786 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,975,035 GBP2024-01-01 ~ 2024-12-31
-2,891,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
637,986 GBP2024-01-01 ~ 2024-12-31
-11,808,374 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
440,260 GBP2023-01-01 ~ 2023-12-31
-440,260 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
637,986 GBP2024-01-01 ~ 2024-12-31
-11,368,114 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
637,986 GBP2024-01-01 ~ 2024-12-31
-11,368,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,061 GBP2024-12-31
1,966 GBP2023-12-31
Debtors
48,042,446 GBP2024-12-31
53,179,230 GBP2023-12-31
Cash at bank and in hand
3,868,313 GBP2024-12-31
1,240,067 GBP2023-12-31
Current Assets
53,004,574 GBP2024-12-31
54,457,173 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-62,071,177 GBP2023-12-31
Net Current Assets/Liabilities
-11,091,984 GBP2024-12-31
-7,614,004 GBP2023-12-31
Total Assets Less Current Liabilities
-11,090,923 GBP2024-12-31
-7,612,038 GBP2023-12-31
Net Assets/Liabilities
-11,090,923 GBP2024-12-31
-11,728,909 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-11,590,923 GBP2024-12-31
-12,228,909 GBP2023-12-31
-860,795 GBP2022-12-31
Equity
-11,090,923 GBP2024-12-31
-11,728,909 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
637,986 GBP2024-01-01 ~ 2024-12-31
-11,368,114 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
85,500 GBP2024-01-01 ~ 2024-12-31
73,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
2,430,925 GBP2024-01-01 ~ 2024-12-31
2,774,133 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,248 GBP2024-01-01 ~ 2024-12-31
105,726 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,772,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
81,300 GBP2023-12-31
Furniture and fittings
11,309 GBP2024-12-31
335,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,309 GBP2024-12-31
417,052 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-81,300 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-324,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-405,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
81,300 GBP2023-12-31
Furniture and fittings
10,248 GBP2024-12-31
333,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,248 GBP2024-12-31
415,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-81,300 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-324,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-405,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,061 GBP2024-12-31
1,966 GBP2023-12-31
Finished Goods/Goods for Resale
1,093,815 GBP2024-12-31
37,876 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,765,735 GBP2024-12-31
1,446,203 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
440,260 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
37,338,839 GBP2024-12-31
37,864,206 GBP2023-12-31
Other Debtors
Current
1,730 GBP2024-12-31
3,736 GBP2023-12-31
Prepayments/Accrued Income
Current
129,556 GBP2024-12-31
252,923 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,751,019 GBP2024-12-31
3,531,637 GBP2023-12-31
Amounts owed to group undertakings
Current
53,541,984 GBP2024-12-31
53,052,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
715,621 GBP2024-12-31
132,328 GBP2023-12-31
Other Creditors
Current
23,450 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
784,910 GBP2024-12-31
2,323,522 GBP2023-12-31
Creditors
Current
64,096,558 GBP2024-12-31
62,071,177 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,314 GBP2024-12-31
141,114 GBP2023-12-31
Between two and five year
389,890 GBP2024-12-31
456,456 GBP2023-12-31
More than five year
0 GBP2024-12-31
47,548 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
532,204 GBP2024-12-31
645,118 GBP2023-12-31
- Registered number 04428369
YUANDA (UK) CO. LTD
InfoSouth Quay Building 10th Floor, 77 Marsh Wall, London E14 9SHPRIVATE LIMITED COMPANY incorporated on 2002-04-30 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.