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
    Zhang, Yuepeng
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ms Xiaotong Zhao
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Shuai Liu
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Li, Ngok Kiu Timothy
    Company Director born in October 1993
    Individual (16 offsprings)
    Officer
    2019-06-13 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Mr Ho Cheun Kwok
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    2019-06-13 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2025-03-11 ~ 2025-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Vistra Corporate Services Centre, Vg1110, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2019-07-22 ~ 2025-03-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARL DERBY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
516,699 GBP2023-06-30
627,420 GBP2022-06-30
Investment Property
14,243,598 GBP2023-06-30
14,243,598 GBP2022-06-30
Fixed Assets
14,760,297 GBP2023-06-30
14,871,018 GBP2022-06-30
Debtors
1,402 GBP2022-06-30
Cash at bank and in hand
6,801 GBP2023-06-30
7,001 GBP2022-06-30
Current Assets
6,801 GBP2023-06-30
8,403 GBP2022-06-30
Net Current Assets/Liabilities
-3,369,934 GBP2023-06-30
-3,367,032 GBP2022-06-30
Total Assets Less Current Liabilities
11,390,363 GBP2023-06-30
11,503,986 GBP2022-06-30
Creditors
Non-current
-12,150,000 GBP2023-06-30
-12,150,000 GBP2022-06-30
Net Assets/Liabilities
-759,637 GBP2023-06-30
-646,014 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-759,638 GBP2023-06-30
-646,015 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
891,251 GBP2023-06-30
891,251 GBP2022-06-30
Furniture and fittings
101,428 GBP2023-06-30
101,428 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
992,679 GBP2023-06-30
992,679 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
435,170 GBP2023-06-30
337,439 GBP2022-06-30
Furniture and fittings
40,810 GBP2023-06-30
27,820 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,980 GBP2023-06-30
365,259 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,731 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
12,990 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,721 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
456,081 GBP2023-06-30
553,812 GBP2022-06-30
Furniture and fittings
60,618 GBP2023-06-30
73,608 GBP2022-06-30
Investment Property - Fair Value Model
14,243,598 GBP2022-06-30
Other Debtors
Current
1,402 GBP2022-06-30
Other Creditors
Current
8,044 GBP2023-06-30
6,344 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
12,150,000 GBP2023-06-30
12,150,000 GBP2022-06-30

  • EARL DERBY LIMITED
    Info
    Registered number 12049245
    35 Pond Street, London NW3 2PN
    Private Limited Company incorporated on 2019-06-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.