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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 3
  • 1
    Mach, Yen Phuong
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Mrs Yen Phuong Mach
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-02-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED - now 05550601
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (5 parents, 252 offsprings)
    Officer
    2016-01-25 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 3
    PHUONG MACH LIMITED
    15472644
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MR CHAN'S CHINESE RESTAURANT LIMITED

Period: 2016-01-25 ~ now
Company number: 09969253
Registered name
MR CHAN'S CHINESE RESTAURANT LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
7,718 GBP2025-01-31
5,967 GBP2024-01-31
Fixed Assets
7,718 GBP2025-01-31
5,967 GBP2024-01-31
Total Inventories
4,150 GBP2025-01-31
4,000 GBP2024-01-31
Debtors
225,005 GBP2025-01-31
6,116 GBP2024-01-31
Cash at bank and in hand
271,292 GBP2025-01-31
454,547 GBP2024-01-31
Current Assets
500,447 GBP2025-01-31
464,663 GBP2024-01-31
Net Current Assets/Liabilities
398,828 GBP2025-01-31
371,564 GBP2024-01-31
Total Assets Less Current Liabilities
406,546 GBP2025-01-31
377,531 GBP2024-01-31
Net Assets/Liabilities
406,546 GBP2025-01-31
377,531 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
406,446 GBP2025-01-31
377,431 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,313 GBP2025-01-31
17,040 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
22,315 GBP2025-01-31
17,042 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,597 GBP2025-01-31
11,075 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,597 GBP2025-01-31
11,075 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,522 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,522 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
7,716 GBP2025-01-31
5,965 GBP2024-01-31
Other types of inventories not specified separately
4,150 GBP2025-01-31
4,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,514 GBP2025-01-31
2,331 GBP2024-01-31
Prepayments/Accrued Income
Current
2,343 GBP2025-01-31
3,385 GBP2024-01-31
Other Debtors
Current
400 GBP2025-01-31
400 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
217,748 GBP2025-01-31
Trade Creditors/Trade Payables
Current
16,215 GBP2025-01-31
4,873 GBP2024-01-31
Corporation Tax Payable
Current
43,610 GBP2025-01-31
48,483 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,911 GBP2025-01-31
1,133 GBP2024-01-31
Amount of value-added tax that is payable
Current
30,459 GBP2025-01-31
27,321 GBP2024-01-31
Other Creditors
Current
475 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,389 GBP2025-01-31
3,267 GBP2024-01-31
Amounts owed to directors
Current
5,035 GBP2025-01-31
7,547 GBP2024-01-31

  • MR CHAN'S CHINESE RESTAURANT LIMITED
    Info
    Registered number 09969253
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.