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
    Qin, Rongmin
    Executive Director born in August 1986
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Rongmin Qin
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cheung, Wan Loi
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Qin, Ruiya
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gao, Yin
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Zhen Qin
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ning, Dongxue
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 2
    Mr Anyi Tian
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Qin, Rongmin
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Ms Yin Gao
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Ms Caiyun Wang
    Born in November 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NEW ERA DEVELOPMENT (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,759 GBP2023-08-31
73,892,473 GBP2022-08-31
Investment Property
85,000,000 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
85,002,859 GBP2023-08-31
73,892,573 GBP2022-08-31
Debtors
824,234 GBP2023-08-31
2,166,529 GBP2022-08-31
Cash at bank and in hand
2,347,198 GBP2023-08-31
909,479 GBP2022-08-31
Current Assets
3,171,432 GBP2023-08-31
3,076,008 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-5,551,576 GBP2023-08-31
-5,700,504 GBP2022-08-31
Net Current Assets/Liabilities
-2,380,144 GBP2023-08-31
-2,624,496 GBP2022-08-31
Total Assets Less Current Liabilities
82,622,715 GBP2023-08-31
71,268,077 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-75,813,450 GBP2023-08-31
-76,248,340 GBP2022-08-31
Net Assets/Liabilities
3,193,234 GBP2023-08-31
-4,980,263 GBP2022-08-31
Equity
Called up share capital
5,000,000 GBP2023-08-31
5,000,000 GBP2022-08-31
Revaluation reserve
7,680,633 GBP2023-08-31
0 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
-9,487,399 GBP2023-08-31
-9,980,263 GBP2022-08-31
Equity
3,193,234 GBP2023-08-31
-4,980,263 GBP2022-08-31
Average Number of Employees
132022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,216,879 GBP2023-08-31
80,105,215 GBP2022-08-31
Other
60,936 GBP2023-08-31
60,936 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,277,815 GBP2023-08-31
80,166,151 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-185,000 GBP2022-09-01 ~ 2023-08-31
Other
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-185,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,216,879 GBP2023-08-31
6,216,879 GBP2022-08-31
Other
58,177 GBP2023-08-31
56,799 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,275,056 GBP2023-08-31
6,273,678 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
1,378 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,378 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-08-31
73,888,336 GBP2022-08-31
Other
2,759 GBP2023-08-31
4,137 GBP2022-08-31
Investment Property - Fair Value Model
85,000,000 GBP2023-08-31
0 GBP2022-08-31
Investments in group undertakings and participating interests
100 GBP2023-08-31
100 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
280,070 GBP2023-08-31
216,740 GBP2022-08-31
Amounts Owed By Related Parties
470,029 GBP2023-08-31
Current
1,210,780 GBP2022-08-31
Other Debtors
Amounts falling due within one year
74,135 GBP2023-08-31
739,009 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
824,234 GBP2023-08-31
2,166,529 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2023-08-31
535,540 GBP2022-08-31
Trade Creditors/Trade Payables
Current
267,118 GBP2023-08-31
278,808 GBP2022-08-31
Other Creditors
Current
4,984,458 GBP2023-08-31
4,886,156 GBP2022-08-31
Creditors
Current
5,551,576 GBP2023-08-31
5,700,504 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
25,713,273 GBP2023-08-31
26,257,056 GBP2022-08-31
Amounts owed to group undertakings
Non-current
39,406,734 GBP2023-08-31
39,439,246 GBP2022-08-31
Other Creditors
Non-current
10,693,443 GBP2023-08-31
10,552,038 GBP2022-08-31
Creditors
Non-current
75,813,450 GBP2023-08-31
76,248,340 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,841,221 GBP2023-08-31
5,903,221 GBP2022-08-31

Related profiles found in government register
  • NEW ERA DEVELOPMENT (UK) LIMITED
    Info
    Registered number 08728379
    Office 1 10 New Era Square, Sheffield S2 4BF
    Private Limited Company incorporated on 2013-10-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NEW ERA DEVELOPMENT (UK) LIMITED
    S
    Registered number 08728379
    Kh Building, Boston Street (off Arley Street), Sheffield, South Yorkshire S2 4qf, United Kingdom, S2 4QF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 2, 10 New Era Square, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -173,609 GBP2023-08-31
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.