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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
Active 2
  • 1
    Chan, Chi Kiu
    Born in November 1986
    Individual (9 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Chan, Chi Kiu
    Individual (9 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Chi Kiu Chan
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Wai Ting Chan
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

C K CHAN LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
265,230 GBP2024-09-30
265,230 GBP2023-09-30
Debtors
48,728 GBP2024-09-30
18,728 GBP2023-09-30
Cash at bank and in hand
816 GBP2024-09-30
154 GBP2023-09-30
Current Assets
49,544 GBP2024-09-30
18,882 GBP2023-09-30
Creditors
Current
293,895 GBP2024-09-30
261,249 GBP2023-09-30
Net Current Assets/Liabilities
-244,351 GBP2024-09-30
-242,367 GBP2023-09-30
Total Assets Less Current Liabilities
20,879 GBP2024-09-30
22,863 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
20,877 GBP2024-09-30
22,861 GBP2023-09-30
Equity
20,879 GBP2024-09-30
22,863 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
265,230 GBP2023-09-30
Investments in Group Undertakings
265,230 GBP2024-09-30
265,230 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
48,728 GBP2024-09-30
18,728 GBP2023-09-30
Amounts owed to group undertakings
Current
169,526 GBP2024-09-30
189,514 GBP2023-09-30
Accrued Liabilities
Current
1,606 GBP2024-09-30
1,607 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

Related profiles found in government register
  • C K CHAN LIMITED
    Info
    Registered number 08224769
    Churchgate House 3 Church Road, Whitchurch, Cardiff CF14 2DX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • C K CHAN LIMITED
    S
    Registered number 08224769
    Churchgate House, 3 Church Road, Whitchurch, Cardiff, United Kingdom, CF14 2DX
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTYRCH DISPENSARY LIMITED - 2011-07-04
    Hodge Bakshi Chartered Accountants, Churchgate House 3 Church Road, Whitchurch, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    515,851 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.