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 1
  • Lai, Kwok Mo
    Restauranteur born in August 1959
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Kwok Mo Lai
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hitchenor, Robert James
    Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2017-12-18
    OF - Director → CIF 0
    Hitchenor, Robert James
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 2
    Lai, Trac Nghi
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 3
    Lai, Kwok Wai
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-07-07
    OF - Director → CIF 0
parent relation
Company in focus

MANLEY GOLD HOLDINGS LIMITED

Previous name
MANLEY -GOLD PROPERTIES LIMITED - 2004-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
32,631 GBP2023-12-29
38,671 GBP2022-12-29
Fixed Assets - Investments
350,000 GBP2023-12-29
350,000 GBP2022-12-29
Fixed Assets
382,631 GBP2023-12-29
388,671 GBP2022-12-29
Total Inventories
2,500 GBP2023-12-29
1,500 GBP2022-12-29
Debtors
84,854 GBP2023-12-29
85,064 GBP2022-12-29
Cash at bank and in hand
2,247 GBP2023-12-29
750 GBP2022-12-29
Current Assets
89,601 GBP2023-12-29
87,314 GBP2022-12-29
Creditors
Current
904,198 GBP2023-12-29
889,949 GBP2022-12-29
Net Current Assets/Liabilities
-814,597 GBP2023-12-29
-802,635 GBP2022-12-29
Total Assets Less Current Liabilities
-431,966 GBP2023-12-29
-413,964 GBP2022-12-29
Net Assets/Liabilities
-452,660 GBP2023-12-29
-448,934 GBP2022-12-29
Equity
Called up share capital
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Share premium
129,651 GBP2023-12-29
129,651 GBP2022-12-29
Retained earnings (accumulated losses)
-917,231 GBP2023-12-29
-913,505 GBP2022-12-29
Equity
-452,660 GBP2023-12-29
-448,934 GBP2022-12-29
Average Number of Employees
152022-12-30 ~ 2023-12-29
112021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,993 GBP2022-12-29
Plant and equipment
71,272 GBP2022-12-29
Motor vehicles
33,746 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
173,011 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
60,714 GBP2023-12-29
59,906 GBP2022-12-29
Plant and equipment
56,233 GBP2023-12-29
53,579 GBP2022-12-29
Motor vehicles
23,433 GBP2023-12-29
20,855 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,380 GBP2023-12-29
134,340 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
808 GBP2022-12-30 ~ 2023-12-29
Plant and equipment
2,654 GBP2022-12-30 ~ 2023-12-29
Motor vehicles
2,578 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,040 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Improvements to leasehold property
7,279 GBP2023-12-29
8,087 GBP2022-12-29
Plant and equipment
15,039 GBP2023-12-29
17,693 GBP2022-12-29
Motor vehicles
10,313 GBP2023-12-29
12,891 GBP2022-12-29
Investments in Group Undertakings
Cost valuation
350,000 GBP2022-12-29
Investments in Group Undertakings
350,000 GBP2023-12-29
350,000 GBP2022-12-29
Amounts Owed by Group Undertakings
Current
84,854 GBP2023-12-29
85,064 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
19,417 GBP2023-12-29
8,333 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Current
4,155 GBP2023-12-29
4,155 GBP2022-12-29
Amounts owed to group undertakings
Current
781,452 GBP2023-12-29
761,094 GBP2022-12-29
Other Taxation & Social Security Payable
Current
54,767 GBP2023-12-29
78,720 GBP2022-12-29
Other Creditors
Current
44,407 GBP2023-12-29
37,647 GBP2022-12-29
Bank Borrowings/Overdrafts
Non-current
18,055 GBP2023-12-29
27,389 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Non-current
969 GBP2023-12-29
5,158 GBP2022-12-29

Related profiles found in government register
  • MANLEY GOLD HOLDINGS LIMITED
    Info
    MANLEY -GOLD PROPERTIES LIMITED - 2004-12-10
    Registered number 04780995
    7 Marconi Gate, Staffordshire Technology Park, Stafford ST18 0FZ
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MANLEY GOLD HOLDINGS LIMITED
    S
    Registered number 04780995
    Suite 105, Lonsdale House, 52 Blucher Street, Birmingham, United Kingdom, B1 1QU
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    742,355 GBP2023-12-29
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-12-29
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.