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 3
  • 1
    Chen, Shea Daniel
    Merchant born in May 1985
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Zhao, Jinghong
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Ching Chih, Dr
    Born in February 1938
    Individual (5 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Dr Ching Chih Chen
    Born in February 1938
    Individual (5 offsprings)
    Person with significant control
    2017-03-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Li, Fu Hua
    Vice Chairman / Ceo Of Pgc Capital born in November 1963
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2018-08-14
    OF - Director → CIF 0
    Fu Hua Li
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2017-08-08 ~ 2019-05-21
    PE - Has significant influence or controlCIF 0
  • 2
    Cole, Francis Gerard
    Uk President born in March 1974
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Hilton, Francis James
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2016-11-02 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
3,965 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,965 GBP2023-11-30
3,653 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
312 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
312 GBP2022-11-30
Property, Plant & Equipment
312 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
100 GBP2023-11-30
412 GBP2022-11-30
Total Inventories
7,444,681 GBP2023-11-30
7,411,194 GBP2022-11-30
Debtors
9,324 GBP2023-11-30
429,259 GBP2022-11-30
Cash at bank and in hand
87,150 GBP2023-11-30
122,499 GBP2022-11-30
Current Assets
7,541,155 GBP2023-11-30
7,962,952 GBP2022-11-30
Net Current Assets/Liabilities
6,519,243 GBP2023-11-30
7,291,211 GBP2022-11-30
Total Assets Less Current Liabilities
6,519,343 GBP2023-11-30
7,291,623 GBP2022-11-30
Creditors
Amounts falling due after one year
-12,253,762 GBP2023-11-30
-11,852,506 GBP2022-11-30
Net Assets/Liabilities
-5,734,419 GBP2023-11-30
-4,560,883 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-5,734,421 GBP2023-11-30
-4,560,885 GBP2022-11-30
Equity
-5,734,419 GBP2023-11-30
-4,560,883 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.332022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
3,965 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,965 GBP2023-11-30
3,653 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312 GBP2022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-11-30
Non-current
100 GBP2023-11-30
100 GBP2022-11-30
Trade Debtors/Trade Receivables
-425,738 GBP2023-11-30
Amounts owed by group undertakings and participating interests
425,738 GBP2023-11-30
425,738 GBP2022-11-30
Other Debtors
9,324 GBP2023-11-30
3,521 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,981 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
836,693 GBP2023-11-30
513,785 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,890 GBP2022-11-30
Other Creditors
Amounts falling due within one year
183,238 GBP2023-11-30
150,066 GBP2022-11-30

Related profiles found in government register
  • PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED
    Info
    Registered number 10459323
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2016-11-02 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED
    S
    Registered number 10459323
    10, Orange Street, Haymarket, London, England, WC2H 7DQ
    CIF 1
  • PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED
    S
    Registered number 10459323
    10, Orange Street, Haymarket, London, England, WC2H 7DQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • PROSPEROUS GLOBALCHINA CAPITAL (1)
    S
    Registered number 10459323
    10, Orange Street, London, England, WC2H 7DQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.