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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
    Lai, Trac Nghi
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 2
    Lai, Kwok Wai
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Hitchenor, Robert James
    Accountant born in October 1948
    Individual (15 offsprings)
    Officer
    2005-02-04 ~ 2017-12-18
    OF - Director → CIF 0
    Hitchenor, Robert James
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2005-02-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 4
    Lai, Kwok Mo
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Kwok Mo Lai
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MANLEY GOLD HOLDINGS LIMITED

Period: 2004-12-10 ~ now
Company number: 04780995
Registered names
MANLEY GOLD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
27,584 GBP2024-12-29
32,631 GBP2023-12-29
Fixed Assets - Investments
350,000 GBP2024-12-29
350,000 GBP2023-12-29
Fixed Assets
377,584 GBP2024-12-29
382,631 GBP2023-12-29
Total Inventories
3,000 GBP2024-12-29
2,500 GBP2023-12-29
Debtors
228,549 GBP2024-12-29
84,854 GBP2023-12-29
Cash at bank and in hand
2,083 GBP2024-12-29
2,247 GBP2023-12-29
Current Assets
233,632 GBP2024-12-29
89,601 GBP2023-12-29
Creditors
Current
1,102,952 GBP2024-12-29
904,198 GBP2023-12-29
Net Current Assets/Liabilities
-869,320 GBP2024-12-29
-814,597 GBP2023-12-29
Total Assets Less Current Liabilities
-491,736 GBP2024-12-29
-431,966 GBP2023-12-29
Net Assets/Liabilities
-501,887 GBP2024-12-29
-452,660 GBP2023-12-29
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Share premium
129,651 GBP2024-12-29
129,651 GBP2023-12-29
Retained earnings (accumulated losses)
-966,458 GBP2024-12-29
-917,231 GBP2023-12-29
Equity
-501,887 GBP2024-12-29
-452,660 GBP2023-12-29
Average Number of Employees
152023-12-30 ~ 2024-12-29
152022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,993 GBP2023-12-29
Plant and equipment
71,272 GBP2023-12-29
Motor vehicles
33,746 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
173,011 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,442 GBP2024-12-29
60,714 GBP2023-12-29
Plant and equipment
58,489 GBP2024-12-29
56,233 GBP2023-12-29
Motor vehicles
25,496 GBP2024-12-29
23,433 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,427 GBP2024-12-29
140,380 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
728 GBP2023-12-30 ~ 2024-12-29
Plant and equipment
2,256 GBP2023-12-30 ~ 2024-12-29
Motor vehicles
2,063 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,047 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Improvements to leasehold property
6,551 GBP2024-12-29
7,279 GBP2023-12-29
Plant and equipment
12,783 GBP2024-12-29
15,039 GBP2023-12-29
Motor vehicles
8,250 GBP2024-12-29
10,313 GBP2023-12-29
Investments in Group Undertakings
Cost valuation
350,000 GBP2023-12-29
Investments in Group Undertakings
350,000 GBP2024-12-29
350,000 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
228,549 GBP2024-12-29
84,854 GBP2023-12-29
Bank Borrowings/Overdrafts
Current
19,303 GBP2024-12-29
19,417 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Current
934 GBP2024-12-29
4,155 GBP2023-12-29
Amounts owed to group undertakings
Current
1,014,355 GBP2024-12-29
781,452 GBP2023-12-29
Other Taxation & Social Security Payable
Current
29,941 GBP2024-12-29
54,767 GBP2023-12-29
Other Creditors
Current
38,419 GBP2024-12-29
44,407 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
8,481 GBP2024-12-29
18,055 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Non-current
969 GBP2023-12-29

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 2
  • 1
    MANLEY HOUSE LIMITED
    04267204
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MINHS RESTAURANT LIMITED
    04043788
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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