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 5
  • 1
    Lau, Sai Ying Alan
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - director → CIF 0
  • 2
    Zhang, Chong
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - director → CIF 0
  • 3
    Wang, Haoran
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-06-27 ~ now
    OF - secretary → CIF 0
  • 5
    No. 26, Xidajie, Xuanwumen, Xicheng District, Beijing, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Zhu, Jian
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2015-03-16 ~ 2018-06-25
    OF - director → CIF 0
  • 2
    Kwok, Yeung Kwong Gary
    Merchant born in March 1958
    Individual
    Officer
    2008-08-06 ~ 2011-12-20
    OF - director → CIF 0
  • 3
    Ho, Wai Man Raymond
    Director born in January 1962
    Individual
    Officer
    2015-03-16 ~ 2018-06-25
    OF - director → CIF 0
  • 4
    Cheong, Chit Sun
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2014-07-07
    OF - director → CIF 0
  • 5
    Lau, Alan Sai Ying
    Merchant born in August 1960
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-07-18
    OF - director → CIF 0
  • 6
    Chen, Jacob James
    Merchant born in June 1963
    Individual
    Officer
    2008-08-06 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Qin, Jidong
    Director born in December 1968
    Individual
    Officer
    2014-07-07 ~ 2015-03-16
    OF - director → CIF 0
  • 8
    Mitchell, James Gellatly
    Director born in July 1959
    Individual
    Officer
    2012-07-18 ~ 2014-08-07
    OF - director → CIF 0
  • 9
    Kracko, Elliot
    Construction Executive born in June 1947
    Individual
    Officer
    2012-07-18 ~ 2014-09-17
    OF - director → CIF 0
  • 10
    Wang, Hai
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2015-03-16
    OF - director → CIF 0
    Chan, Sim Wang
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2020-03-21
    OF - director → CIF 0
  • 11
    Ko, Chuk Kin Herbert
    Merchant born in February 1963
    Individual
    Officer
    2011-10-21 ~ 2012-07-18
    OF - director → CIF 0
  • 12
    Boyle Iii, Edward Michael
    Director born in April 1960
    Individual
    Officer
    2014-07-07 ~ 2015-03-16
    OF - director → CIF 0
  • 13
    Lau, Chi Hong
    Director born in January 1971
    Individual
    Officer
    2020-04-22 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Ng, Lai Man Carmen
    Professional Accountant born in October 1964
    Individual
    Officer
    2008-08-06 ~ 2008-11-03
    OF - director → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2008-08-06 ~ 2011-01-24
    PE - nominee-secretary → CIF 0
  • 16
    RICHARD SOMERS & COMPANY LIMITED - 2007-09-10
    Avening, Priory Park, London Road, Tetbury, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,574 GBP2024-06-30
    Officer
    2011-11-11 ~ 2014-06-27
    PE - secretary → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-01-24 ~ 2011-11-11
    PE - secretary → CIF 0
parent relation
Company in focus

FAR EAST FACADE (UK) LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
43342 - Glazing
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
8,394,679 GBP2023-01-01 ~ 2023-12-31
8,592,265 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
7,354,578 GBP2023-01-01 ~ 2023-12-31
10,745,714 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,040,101 GBP2023-01-01 ~ 2023-12-31
-2,153,449 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
422,253 GBP2023-01-01 ~ 2023-12-31
699,626 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,770,479 GBP2023-01-01 ~ 2023-12-31
-2,853,075 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,285 GBP2023-01-01 ~ 2023-12-31
3,488 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,773,764 GBP2023-01-01 ~ 2023-12-31
-2,849,587 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,773,764 GBP2023-01-01 ~ 2023-12-31
-2,849,587 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,956 GBP2023-12-31
32,778 GBP2022-12-31
Debtors
25,754,553 GBP2023-12-31
21,554,657 GBP2022-12-31
Cash at bank and in hand
287,244 GBP2023-12-31
153,177 GBP2022-12-31
Current Assets
26,041,797 GBP2023-12-31
21,707,834 GBP2022-12-31
Creditors
Current
34,124,054 GBP2023-12-31
34,591,677 GBP2022-12-31
Net Current Assets/Liabilities
-8,082,257 GBP2023-12-31
-12,883,843 GBP2022-12-31
Total Assets Less Current Liabilities
-8,077,301 GBP2023-12-31
-12,851,065 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-8,077,302 GBP2023-12-31
-12,851,066 GBP2022-12-31
-10,001,479 GBP2021-12-31
Equity
-8,077,301 GBP2023-12-31
-12,851,065 GBP2022-12-31
-10,001,478 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,773,764 GBP2023-01-01 ~ 2023-12-31
-2,849,587 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,773,764 GBP2023-01-01 ~ 2023-12-31
-2,849,587 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
738,148 GBP2023-01-01 ~ 2023-12-31
1,123,907 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
87,517 GBP2023-01-01 ~ 2023-12-31
151,391 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,656 GBP2023-01-01 ~ 2023-12-31
9,585 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
832,321 GBP2023-01-01 ~ 2023-12-31
1,284,883 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Director Remuneration
164,785 GBP2023-01-01 ~ 2023-12-31
150,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,559 GBP2023-01-01 ~ 2023-12-31
30,807 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,750 GBP2023-01-01 ~ 2023-12-31
7,750 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,122,789 GBP2023-01-01 ~ 2023-12-31
-541,422 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,925 GBP2023-12-31
81,822 GBP2022-12-31
Furniture and fittings
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Motor vehicles
15,100 GBP2022-12-31
Computers
40,409 GBP2023-12-31
40,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
77,384 GBP2023-12-31
138,381 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-45,897 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-60,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,969 GBP2023-12-31
57,832 GBP2022-12-31
Furniture and fittings
1,050 GBP2023-12-31
998 GBP2022-12-31
Motor vehicles
10,067 GBP2022-12-31
Computers
40,409 GBP2023-12-31
36,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,428 GBP2023-12-31
105,603 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,860 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
52 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
944 GBP2023-01-01 ~ 2023-12-31
Computers
3,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,723 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,956 GBP2023-12-31
23,990 GBP2022-12-31
Furniture and fittings
52 GBP2022-12-31
Motor vehicles
5,033 GBP2022-12-31
Computers
3,703 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,381,429 GBP2023-12-31
6,224,042 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,541,286 GBP2023-12-31
2,541,286 GBP2022-12-31
Other Debtors
Current
7,060,283 GBP2023-12-31
6,553,431 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
36,158 GBP2023-12-31
129,684 GBP2022-12-31
Prepayments/Accrued Income
Current
13,735,397 GBP2023-12-31
6,106,214 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,754,553 GBP2023-12-31
21,554,657 GBP2022-12-31
Trade Creditors/Trade Payables
Current
543,024 GBP2023-12-31
993,197 GBP2022-12-31
Amounts owed to group undertakings
Current
32,752,146 GBP2023-12-31
32,504,414 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,684 GBP2023-12-31
Other Creditors
Current
2,998 GBP2023-12-31
1,715 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
806,202 GBP2023-12-31
1,092,351 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,375 GBP2023-12-31
27,375 GBP2022-12-31
Between one and five year
14,831 GBP2023-12-31
42,206 GBP2022-12-31
All periods
42,206 GBP2023-12-31
69,581 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • FAR EAST FACADE (UK) LIMITED
    Info
    Registered number 06665536
    Fifth Floor, 65 London Wall, London EC2M 5TU
    Private Limited Company incorporated on 2008-08-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.