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
2
- 1
Qin, Rongmin
Merchant born in August 1986Individual (6 offsprings)Officer
2017-10-11 ~ nowOF - director → CIF 0Mr Rongmin Qin
Born in August 1986Individual (6 offsprings)Person with significant control 2017-10-11 ~ nowPE - Has significant influence or control → CIF 0 - 2
Qin, Ruiya
Director born in April 1962Individual (3 offsprings)Officer 2006-04-27 ~ nowOF - director → CIF 0
Ceased
5
- 1
Qin, Ruihua
Director born in June 1970Individual (2 offsprings)Officer 2006-04-27 ~ 2013-04-28OF - director → CIF 0 - 2
Qin, Rongmin
Student born in April 1986Individual (6 offsprings)Officer 2013-04-28 ~ 2014-07-23OF - director → CIF 0 - 3
Cheng, Yan, Dr
Director & Secretary born in September 1959Individual (2 offsprings)Officer 2006-04-27 ~ 2014-07-23OF - director → CIF 0Cheng, Yan, Dr
Director & SecretaryIndividual (2 offsprings)Officer 2006-04-27 ~ 2014-07-23OF - secretary → CIF 0 - 4
Cheung, Wan Loi
Merchant born in September 1961Individual (7 offsprings)Officer 2015-01-13 ~ 2015-09-17OF - director → CIF 0 - 5
Mr Ruiya Qin
Born in April 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-09-07PE - Has significant influence or control → CIF 0
Company in focus
789 INVESTMENTS LIMITED
Previous name
789 LIMITED - 2012-03-01
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
103,696 GBP2024-04-30
Fixed Assets - Investments
262,551 GBP2024-04-30
262,551 GBP2023-04-30
Fixed Assets
366,247 GBP2024-04-30
262,551 GBP2023-04-30
Debtors
14,498,457 GBP2024-04-30
14,368,736 GBP2023-04-30
Cash at bank and in hand
24,852 GBP2024-04-30
34,240 GBP2023-04-30
Current Assets
14,523,309 GBP2024-04-30
14,402,976 GBP2023-04-30
Net Current Assets/Liabilities
14,520,613 GBP2024-04-30
14,388,414 GBP2023-04-30
Total Assets Less Current Liabilities
14,886,860 GBP2024-04-30
14,650,965 GBP2023-04-30
Creditors
Amounts falling due after one year
-12,457,205 GBP2024-04-30
-12,301,386 GBP2023-04-30
Net Assets/Liabilities
2,429,655 GBP2024-04-30
2,349,579 GBP2023-04-30
Equity
Called up share capital
2,115,050 GBP2024-04-30
2,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
314,605 GBP2024-04-30
349,579 GBP2023-04-30
Equity
2,429,655 GBP2024-04-30
2,349,579 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
119,880 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
16,184 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
16,184 GBP2024-04-30
Property, Plant & Equipment
Vehicles
103,696 GBP2024-04-30
Other Investments Other Than Loans
262,551 GBP2024-04-30
262,551 GBP2023-04-30
Trade Debtors/Trade Receivables
100,000 GBP2024-04-30
70,267 GBP2023-04-30
Amounts owed by group undertakings and participating interests
2,382,072 GBP2024-04-30
2,426,533 GBP2023-04-30
Other Debtors
12,016,385 GBP2024-04-30
11,871,936 GBP2023-04-30
Debtors
Amounts falling due after one year
14,498,457 GBP2024-04-30
14,368,736 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
9,713 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,696 GBP2024-04-30
4,849 GBP2023-04-30
Amounts falling due after one year
12,457,205 GBP2024-04-30
12,301,386 GBP2023-04-30
Related profiles found in government register
789 INVESTMENTS LIMITED
Info789 LIMITED - 2012-03-01Registered number 05798051
Office One, 10 New Era Square, Sheffield S2 4BFPrivate Limited Company incorporated on 2006-04-27 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0789 INVESTMENTS LIMITED
SRegistered number 05798051Office One, 10, New Era Square, Sheffield, England, S2 4BFPrivate Limited Company in Companies House, United KingdomCIF 1Private Limited Company in Office One, 10 New Era Square, Sheffield, United Kingdom, S2 4bf, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 112 New Era Square, Sheffield, EnglandCorporate (5 parents)Equity (Company account)618,483 GBP2024-03-31Person with significant control 2017-09-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)Equity (Company account)-41,639 GBP2024-03-31Person with significant control 2022-08-10 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.