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 4
  • 1
    Grindrod, Howard Peter
    Vice President born in March 1955
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Huang, Peng
    Managing Director born in January 1987
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hou, Lu
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Han, Jianmin
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lin, Lan, Dr
    Director born in June 1958
    Individual
    Officer
    2012-09-28 ~ 2021-08-10
    OF - Director → CIF 0
  • 2
    Zhu, Dan
    Director born in November 1974
    Individual
    Officer
    2021-08-10 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    He, Hongbo
    Director born in April 1978
    Individual
    Officer
    2018-03-21 ~ 2021-08-10
    OF - Director → CIF 0
  • 4
    Fang, Xueyu
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Liu, Qinghua
    Director born in February 1973
    Individual
    Officer
    2013-11-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 6
    Han, Jian Min, Director
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    Wienerbergstrabe 11, Turm B, 13 Stock, 1100 Wien, Austria
    Corporate (1 offspring)
    Person with significant control
    2020-07-07 ~ 2020-07-07
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    13-15, Avenue De La Liberte, L-1931, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HISENSE UK LIMITED

Previous name
HISENSE UK CORPORATION LIMITED - 2013-05-01
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46690 - Wholesale Of Other Machinery And Equipment
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
612021-01-01 ~ 2021-12-31
472020-01-01 ~ 2020-12-31
Turnover/Revenue
213,138,446 GBP2021-01-01 ~ 2021-12-31
148,839,455 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-194,297,728 GBP2021-01-01 ~ 2021-12-31
-133,961,695 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
18,840,718 GBP2021-01-01 ~ 2021-12-31
14,877,760 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-7,146,318 GBP2021-01-01 ~ 2021-12-31
-4,417,855 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-9,528,904 GBP2021-01-01 ~ 2021-12-31
-8,774,221 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,165,496 GBP2021-01-01 ~ 2021-12-31
1,685,684 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,111 GBP2021-01-01 ~ 2021-12-31
14,309 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,376 GBP2021-01-01 ~ 2021-12-31
-35,895 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,204,231 GBP2021-01-01 ~ 2021-12-31
1,664,098 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,737,441 GBP2021-01-01 ~ 2021-12-31
1,441,030 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
5,142 GBP2020-12-31
Property, Plant & Equipment
31,984 GBP2021-12-31
47,098 GBP2020-12-31
Fixed Assets
31,984 GBP2021-12-31
52,240 GBP2020-12-31
Total Inventories
37,322,270 GBP2021-12-31
25,228,536 GBP2020-12-31
Debtors
Current
42,949,281 GBP2021-12-31
27,337,837 GBP2020-12-31
Cash at bank and in hand
7,651,524 GBP2021-12-31
17,849,635 GBP2020-12-31
Current Assets
87,923,075 GBP2021-12-31
70,416,008 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-79,319,143 GBP2021-12-31
-59,655,614 GBP2020-12-31
Net Current Assets/Liabilities
8,603,932 GBP2021-12-31
10,760,394 GBP2020-12-31
Total Assets Less Current Liabilities
8,635,916 GBP2021-12-31
10,812,634 GBP2020-12-31
Net Assets/Liabilities
1,937,441 GBP2021-12-31
5,639,551 GBP2020-12-31
Equity
Called up share capital
200,000 GBP2021-12-31
200,000 GBP2020-12-31
200,000 GBP2020-01-01
Retained earnings (accumulated losses)
1,737,441 GBP2021-12-31
5,439,551 GBP2020-12-31
4,043,211 GBP2020-01-01
Equity
1,937,441 GBP2021-12-31
5,639,551 GBP2020-12-31
4,243,211 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,737,441 GBP2021-01-01 ~ 2021-12-31
1,441,030 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,737,441 GBP2021-01-01 ~ 2021-12-31
1,441,030 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,737,441 GBP2021-01-01 ~ 2021-12-31
1,441,030 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,439,551 GBP2021-01-01 ~ 2021-12-31
-44,690 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-5,439,551 GBP2021-01-01 ~ 2021-12-31
-44,690 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,439,551 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-5,439,551 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
34,606 GBP2021-01-01 ~ 2021-12-31
26,747 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
25,725 GBP2021-01-01 ~ 2021-12-31
25,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
3,348,371 GBP2021-01-01 ~ 2021-12-31
2,409,948 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
353,431 GBP2021-01-01 ~ 2021-12-31
262,985 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,802,667 GBP2021-01-01 ~ 2021-12-31
2,741,126 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
260,855 GBP2021-01-01 ~ 2021-12-31
234,645 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,139 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
418,804 GBP2021-01-01 ~ 2021-12-31
316,179 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
28,074 GBP2021-12-31
28,074 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
143,709 GBP2021-12-31
137,134 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
90,036 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
34,606 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
111,725 GBP2021-12-31
Property, Plant & Equipment
Office equipment
31,984 GBP2021-12-31
47,098 GBP2020-12-31
Raw materials and consumables
201,904 GBP2021-12-31
199,055 GBP2020-12-31
Finished Goods/Goods for Resale
37,120,366 GBP2021-12-31
25,029,481 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
42,529,575 GBP2021-12-31
26,945,442 GBP2020-12-31
Other Debtors
Current
308,945 GBP2021-12-31
285,948 GBP2020-12-31
Prepayments/Accrued Income
Current
110,761 GBP2021-12-31
106,447 GBP2020-12-31
Trade Creditors/Trade Payables
Current
620,565 GBP2021-12-31
1,033,261 GBP2020-12-31
Amounts owed to group undertakings
Current
62,164,583 GBP2021-12-31
47,284,203 GBP2020-12-31
Taxation/Social Security Payable
Current
10,927,414 GBP2021-12-31
6,462,127 GBP2020-12-31
Other Creditors
Current
259,569 GBP2021-12-31
717,798 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,347,012 GBP2021-12-31
4,158,225 GBP2020-12-31
Creditors
Current
79,319,143 GBP2021-12-31
59,655,614 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2021-12-31
200,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,325 GBP2021-12-31
88,388 GBP2020-12-31
Between one and five year
55,623 GBP2021-12-31
110,485 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,948 GBP2021-12-31
198,873 GBP2020-12-31
  • HISENSE UK LIMITED
    Info
    HISENSE UK CORPORATION LIMITED - 2013-05-01
    Registered number 08233694
    Ground Floor, Munroe Court White Rose Office Park, Millshaw Park Lane, Leeds LS11 0EA
    Private Limited Company incorporated on 2012-09-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.