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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 4
  • 1
    Kwok, Chi Hing
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Chi Hing Kwok
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2019-10-04 ~ 2023-03-23
    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
  • 2
    Mr Kwan Lok Chan
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Helena Sin Wah Tsang
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2019-10-04 ~ 2023-03-23
    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
  • 4
    Qian, Yong
    Born in February 1979
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R & D NEWCASTLE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
21,750 GBP2024-10-31
26,100 GBP2023-11-01
26,100 GBP2023-10-31
Property, Plant & Equipment
29,025 GBP2024-10-31
31,344 GBP2023-11-01
31,344 GBP2023-10-31
Fixed Assets
50,775 GBP2024-10-31
57,444 GBP2023-10-31
Total Inventories
3,207 GBP2024-10-31
3,444 GBP2023-10-31
Debtors
22,183 GBP2024-10-31
19,121 GBP2023-10-31
Cash at bank and in hand
21,079 GBP2024-10-31
78,917 GBP2023-10-31
Current Assets
46,469 GBP2024-10-31
101,482 GBP2023-10-31
Creditors
Amounts falling due within one year
-84,958 GBP2024-10-31
-100,018 GBP2023-10-31
Net Current Assets/Liabilities
-38,489 GBP2024-10-31
1,464 GBP2023-10-31
Total Assets Less Current Liabilities
12,286 GBP2024-10-31
58,908 GBP2023-10-31
Net Assets/Liabilities
6,296 GBP2024-10-31
51,869 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
6,196 GBP2024-10-31
51,769 GBP2023-10-31
Equity
6,296 GBP2024-10-31
51,869 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
43,500 GBP2024-10-31
43,500 GBP2023-11-01
Intangible Assets - Increase From Amortisation Charge for Year
4,350 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
63,579 GBP2024-10-31
58,235 GBP2023-11-01
Property, Plant & Equipment - Other Disposals
-1,787 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,554 GBP2024-10-31
26,891 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,272 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-609 GBP2023-11-01 ~ 2024-10-31

  • R & D NEWCASTLE LIMITED
    Info
    Registered number 12243808
    Sutherland House, 5-7 The Friars, Newcastle Upon Tyne NE1 5XE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.