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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 5
  • 1
    Farthing, Christopher Steven
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 2
    Xu, Yanzhong
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
    Mr Yanzhong Xu
    Born in March 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    IMPERIAL 21 HOLDINGS LTD
    10627295
    67 Ayres Road, Old Trafford, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2005-01-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2005-01-05 ~ 2005-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIZHEN TCM (UK) LIMITED

Period: 2005-01-05 ~ now
Company number: 05324347
Registered name
SHIZHEN TCM (UK) LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,100 GBP2024-06-30
5,681 GBP2023-06-30
Fixed Assets - Investments
228,697 GBP2024-06-30
228,697 GBP2023-06-30
Fixed Assets
233,797 GBP2024-06-30
234,378 GBP2023-06-30
Total Inventories
223,680 GBP2024-06-30
201,553 GBP2023-06-30
Debtors
939,547 GBP2024-06-30
787,115 GBP2023-06-30
Cash at bank and in hand
140,071 GBP2024-06-30
269,982 GBP2023-06-30
Current Assets
1,303,298 GBP2024-06-30
1,258,650 GBP2023-06-30
Net Current Assets/Liabilities
360,258 GBP2024-06-30
333,372 GBP2023-06-30
Total Assets Less Current Liabilities
594,055 GBP2024-06-30
567,750 GBP2023-06-30
Net Assets/Liabilities
592,780 GBP2024-06-30
566,330 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
592,778 GBP2024-06-30
566,328 GBP2023-06-30
Equity
592,780 GBP2024-06-30
566,330 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,429 GBP2024-06-30
2,429 GBP2023-06-30
Furniture and fittings
71,856 GBP2024-06-30
71,856 GBP2023-06-30
Computers
33,169 GBP2024-06-30
32,053 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
107,454 GBP2024-06-30
106,338 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,829 GBP2024-06-30
1,630 GBP2023-06-30
Furniture and fittings
70,634 GBP2024-06-30
70,226 GBP2023-06-30
Computers
29,891 GBP2024-06-30
28,801 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,354 GBP2024-06-30
100,657 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
408 GBP2023-07-01 ~ 2024-06-30
Computers
1,090 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,697 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
600 GBP2024-06-30
799 GBP2023-06-30
Furniture and fittings
1,222 GBP2024-06-30
1,630 GBP2023-06-30
Computers
3,278 GBP2024-06-30
3,252 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
228,697 GBP2023-06-30
Investments in Group Undertakings
228,697 GBP2024-06-30
228,697 GBP2023-06-30
Merchandise
223,680 GBP2024-06-30
201,553 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,708 GBP2024-06-30
66,542 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
275,635 GBP2024-06-30
262,993 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
14,387 GBP2024-06-30
26,048 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
939,547 GBP2024-06-30
787,115 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
11,901 GBP2024-06-30
7,725 GBP2023-06-30
Trade Creditors/Trade Payables
Current
673,618 GBP2024-06-30
628,033 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,989 GBP2024-06-30
9,338 GBP2023-06-30
Other Creditors
Current
98,897 GBP2024-06-30
124,547 GBP2023-06-30
Bank Overdrafts
Secured
11,901 GBP2024-06-30
7,725 GBP2023-06-30

Related profiles found in government register
  • SHIZHEN TCM (UK) LIMITED
    Info
    Registered number 05324347
    67 Ayres Road, Old Trafford, Manchester M16 9NH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • SHIZHEN TCM (UK) LTD
    S
    Registered number 05324347
    67 Ayres Road, Old Trafford, Manchester, Greater Manchester, United Kingdom, M16 9NH
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMBRIDGE ACUPUNCTURE SUPPLIES LTD
    - now 07931385
    OXFORD ACUPRO LIMITED - 2016-02-23
    67 Ayres Road, Old Trafford, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STATUS TRAVEL LTD
    10209717
    7 Shawbury Grove, Sale, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SUMAN EDUCATION INTERNATIONAL LIMITED
    - now 06993725 05170299
    SUMAN EDUCATION LIMITED - 2015-05-11
    657 Liverpool Road, Irlam, Manchester, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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