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
    Ms Yiqun Xin
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2025-03-10 ~ now
    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
  • 2
    Ma, Xianyuan
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Xin, Yiqun
    Executive Director born in February 1984
    Individual (9 offsprings)
    Officer
    2019-03-19 ~ 2021-08-10
    OF - Director → CIF 0
    Ms Yiqun Xin
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2019-03-19 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-08-10 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Liu, Bin, Mr.
    Individual
    Officer
    2023-06-04 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 3
    Liu, Liyan
    Director born in October 1975
    Individual
    Officer
    2021-08-10 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Cao, Yu
    Director born in August 1998
    Individual
    Officer
    2021-08-10 ~ 2023-05-21
    OF - Director → CIF 0
  • 5
    Wang, Jieran
    Marketing Director born in March 1993
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Ma, Xianyuan
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2018-10-04 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Xianyuan Ma
    Born in October 1989
    Individual (7 offsprings)
    Person with significant control
    2018-10-04 ~ 2019-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-02-12 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Tse, Pik Ha
    Director born in September 1987
    Individual
    Officer
    2018-10-04 ~ 2019-07-30
    OF - Director → CIF 0
    Pik Ha Tse
    Born in September 1987
    Individual
    Person with significant control
    2018-10-04 ~ 2019-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hui, Shuk Yin
    Individual
    Officer
    2021-08-10 ~ 2022-01-22
    OF - Secretary → CIF 0
  • 9
    Qiu, Shufan
    Company Director born in February 1947
    Individual
    Officer
    2023-05-20 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    Wang, Yu
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2024-08-07
    OF - Director → CIF 0
  • 11
    Shao, Dong
    Management Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2019-09-25
    OF - Director → CIF 0
    Mr. Dong Shao
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2019-07-30 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    WTS 2020 LIMITED
    47, Willow Way, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,795,713 GBP2023-12-31
    Person with significant control
    2021-08-10 ~ 2024-11-20
    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 directors → CIF 0
  • 13
    4 Arethusa House, Cahir Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,435 GBP2023-06-29
    Person with significant control
    2023-07-01 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EAST SHACK LTD.

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
1,001,879 GBP2023-03-30
276,684 GBP2022-03-31
Total Inventories
233,337 GBP2023-03-30
135,986 GBP2022-03-31
Debtors
440,606 GBP2023-03-30
357,891 GBP2022-03-31
Cash at bank and in hand
156,218 GBP2023-03-30
276,894 GBP2022-03-31
Current Assets
830,161 GBP2023-03-30
770,771 GBP2022-03-31
Net Current Assets/Liabilities
13,040 GBP2023-03-30
-188,750 GBP2022-03-31
Total Assets Less Current Liabilities
1,014,919 GBP2023-03-30
87,934 GBP2022-03-31
Creditors
Amounts falling due after one year
-811,890 GBP2023-03-30
Net Assets/Liabilities
203,029 GBP2023-03-30
87,934 GBP2022-03-31
Equity
Called up share capital
60,000 GBP2023-03-30
60,000 GBP2022-03-31
Retained earnings (accumulated losses)
143,029 GBP2023-03-30
27,934 GBP2022-03-31
Equity
203,029 GBP2023-03-30
87,934 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-30
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,227,784 GBP2023-03-30
324,921 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,260,982 GBP2023-03-30
324,921 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
11,599 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Other Disposals
11,599 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Vehicles
33,198 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,148 GBP2023-03-30
48,237 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,103 GBP2023-03-30
48,237 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196,911 GBP2022-04-01 ~ 2023-03-30
Vehicles
2,356 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,267 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
11,599 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
11,599 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
13,955 GBP2023-03-30
Property, Plant & Equipment
Plant and equipment
982,636 GBP2023-03-30
276,684 GBP2022-03-31
Vehicles
19,243 GBP2023-03-30
Other Debtors
440,606 GBP2023-03-30
357,891 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,717 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-22,738 GBP2023-03-30
Other Creditors
Amounts falling due within one year
839,859 GBP2023-03-30
839,804 GBP2022-03-31
Amounts falling due after one year
811,890 GBP2023-03-30
Related profiles found in government register
  • EAST SHACK LTD.
    Info
    Registered number 11605114
    61a Alie Street, London E1 8EB
    Private Limited Company incorporated on 2018-10-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EAST SHACK LTD.
    S
    Registered number 11605114
    61, Alie Street, London, England, E1 8EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • EAST SHACK LTD.
    S
    Registered number 11605114
    61a, Alie Street, London, England, E1 8EB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 4 Arethusa House, Cahir Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hv House, First Way, Wembley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2 Pegler Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-30
    Person with significant control
    2024-03-28 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    Hv House, Hv House First Way, Wembley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    35 35 Millharbour, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,358 GBP2023-09-30
    Person with significant control
    2022-09-14 ~ 2022-10-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    18 Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-15 ~ 2023-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    35 35 Millharbour, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-25 ~ 2022-10-14
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.