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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
Active 3
  • 1
    Zhang, Yuepeng
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shuai Liu
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Xiaotong Zhao
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2019-06-13 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressVistra 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
  • 4
    icon of addressTrident 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
parent relation
Company in focus

EARL DERBY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
406,255 GBP2024-12-31
516,699 GBP2023-06-30
Investment Property
14,243,598 GBP2024-12-31
14,243,598 GBP2023-06-30
Fixed Assets
14,649,853 GBP2024-12-31
14,760,297 GBP2023-06-30
Debtors
42,319 GBP2024-12-31
Cash at bank and in hand
57,672 GBP2024-12-31
6,801 GBP2023-06-30
Current Assets
99,991 GBP2024-12-31
6,801 GBP2023-06-30
Net Current Assets/Liabilities
-4,887,615 GBP2024-12-31
-3,369,934 GBP2023-06-30
Total Assets Less Current Liabilities
9,762,238 GBP2024-12-31
11,390,363 GBP2023-06-30
Net Assets/Liabilities
-1,071,637 GBP2024-12-31
-759,637 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,071,638 GBP2024-12-31
-759,638 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-12-31
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
891,251 GBP2024-12-31
891,251 GBP2023-06-30
Furniture and fittings
101,428 GBP2024-12-31
101,428 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
992,679 GBP2024-12-31
992,679 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
532,657 GBP2024-12-31
435,170 GBP2023-06-30
Furniture and fittings
53,767 GBP2024-12-31
40,810 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,424 GBP2024-12-31
475,980 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,487 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
12,957 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,444 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
358,594 GBP2024-12-31
456,081 GBP2023-06-30
Furniture and fittings
47,661 GBP2024-12-31
60,618 GBP2023-06-30
Investment Property - Fair Value Model
14,243,598 GBP2023-06-30
Prepayments/Accrued Income
Current
9,412 GBP2024-12-31
Other Debtors
Current
9,900 GBP2024-12-31
Debtors
Current
8,444 GBP2024-12-31
Other Debtors
Non-current
33,875 GBP2024-12-31
Other Creditors
Current
60,105 GBP2024-12-31
8,044 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
134,917 GBP2024-12-31
1,500 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,800,000 GBP2024-12-31
12,150,000 GBP2023-06-30
Other Creditors
Non-current
33,875 GBP2024-12-31

  • EARL DERBY LIMITED
    Info
    Registered number 12049245
    icon of address35 Pond Street, London NW3 2PN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.