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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 9
  • 1
    Young, Barbara Yuet Hing
    Born in January 1958
    Individual (28 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mrs Barbara Yuet Hing Young
    Born in January 1958
    Individual (28 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2026-01-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Wang, Lin
    Merchant born in June 1988
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Chin, Pui Leng
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Chau, Pik Yin
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Young, Augustine Shiu Him
    Director born in August 1943
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Choi, Raymond Kh
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 7
    Zuo, Hui
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Lam, Karen
    Individual (17 offsprings)
    Officer
    2005-08-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT EASTERN LIMITED

Period: 2002-06-05 ~ now
Company number: 04454389
Registered name
DIRECT EASTERN LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,201,333 GBP2025-03-31
1,243,088 GBP2024-03-31
Total Inventories
2,000 GBP2025-03-31
40,080 GBP2024-03-31
Debtors
238,396 GBP2025-03-31
303,048 GBP2024-03-31
Cash at bank and in hand
6,268 GBP2025-03-31
1,580 GBP2024-03-31
Current Assets
246,664 GBP2025-03-31
344,708 GBP2024-03-31
Creditors
Current
64,156 GBP2025-03-31
529,899 GBP2024-03-31
Net Current Assets/Liabilities
182,508 GBP2025-03-31
-185,191 GBP2024-03-31
Total Assets Less Current Liabilities
1,383,841 GBP2025-03-31
1,057,897 GBP2024-03-31
Creditors
Non-current
-345,444 GBP2025-03-31
-88,542 GBP2024-03-31
Net Assets/Liabilities
938,136 GBP2025-03-31
860,620 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Share premium
44,000 GBP2025-03-31
44,000 GBP2024-03-31
Retained earnings (accumulated losses)
322,616 GBP2025-03-31
245,100 GBP2024-03-31
Equity
938,136 GBP2025-03-31
860,620 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,950,000 GBP2024-03-31
Furniture and fittings
100,176 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,050,176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
761,214 GBP2025-03-31
722,214 GBP2024-03-31
Furniture and fittings
87,629 GBP2025-03-31
84,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,843 GBP2025-03-31
807,088 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,188,786 GBP2025-03-31
1,227,786 GBP2024-03-31
Furniture and fittings
12,547 GBP2025-03-31
15,302 GBP2024-03-31
Merchandise
2,000 GBP2025-03-31
40,080 GBP2024-03-31
Other Debtors
Current
22,110 GBP2025-03-31
Prepayments
Current
28,760 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
238,396 GBP2025-03-31
Current, Amounts falling due within one year
303,048 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,865 GBP2025-03-31
213,318 GBP2024-03-31
Corporation Tax Payable
Current
35,899 GBP2025-03-31
Other Taxation & Social Security Payable
Current
33 GBP2024-03-31
Accrued Liabilities
Current
4,522 GBP2025-03-31
3,560 GBP2024-03-31
Bank Borrowings
Secured
345,444 GBP2025-03-31
88,542 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,261 GBP2025-03-31
108,735 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2025-03-31

Related profiles found in government register
  • DIRECT EASTERN LIMITED
    Info
    Registered number 04454389
    Unit D3 Friarsgate Whitby Avenue, Park Royal, London NW10 7SE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • DIRECT EASTERN LIMITED
    S
    Registered number 04454389
    Unit D3, Friersgate, 4-7 Whitby Avenue, London, United Kingdom, NW10 7SE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITBY AVENUE MANAGEMENT COMPANY LIMITED
    05353354
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-19 ~ now
    CIF 1 - Director → ME

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