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 4
  • 1
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (135 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Li, Ying Wah
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Huang, Liyan
    Administrative Assistant born in August 1993
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    2, Downshire Road, Holywood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -405 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-24 ~ 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
Ceased 7
  • 1
    Yuan, Pengcheng
    Investment Manager born in October 1970
    Individual
    Officer
    2018-03-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Lok, Pui Yi
    Investment Manager born in June 1986
    Individual
    Officer
    2018-03-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Hongjian, Xue
    Director born in April 1963
    Individual
    Officer
    2017-06-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Chou, Benjamin Bang Yi
    Director born in April 1980
    Individual
    Officer
    2019-05-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (47 offsprings)
    Officer
    2017-05-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Qiu, Shu
    Merchant born in June 1983
    Individual
    Officer
    2018-09-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Kwok, Roy Oi Lung
    Director born in February 1976
    Individual
    Officer
    2017-06-30 ~ 2018-03-16
    OF - Director → CIF 0
parent relation
Company in focus

WIREFOX CASTLE PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
44,200,000 GBP2023-12-31
42,500,000 GBP2022-12-31
Fixed Assets
44,200,000 GBP2023-12-31
42,500,000 GBP2022-12-31
Debtors
Current
3,652,720 GBP2023-12-31
1,780,919 GBP2022-12-31
Cash at bank and in hand
3,527,599 GBP2023-12-31
6,442,149 GBP2022-12-31
Current Assets
7,180,319 GBP2023-12-31
8,223,068 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-109,180,116 GBP2023-12-31
-102,473,653 GBP2022-12-31
Net Current Assets/Liabilities
-101,999,797 GBP2023-12-31
-94,250,585 GBP2022-12-31
Total Assets Less Current Liabilities
-57,799,797 GBP2023-12-31
-51,750,585 GBP2022-12-31
Net Assets/Liabilities
-57,799,797 GBP2023-12-31
-51,750,585 GBP2022-12-31
Equity
Called up share capital
43,250,001 GBP2023-12-31
43,250,001 GBP2022-12-31
43,250,001 GBP2022-01-01
Other miscellaneous reserve
2,700,597 GBP2023-12-31
2,700,597 GBP2022-12-31
2,700,597 GBP2022-01-01
Retained earnings (accumulated losses)
-103,750,395 GBP2023-12-31
-97,701,183 GBP2022-12-31
-84,622,158 GBP2022-01-01
Equity
-57,799,797 GBP2023-12-31
-51,750,585 GBP2022-12-31
-38,671,560 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,049,212 GBP2023-01-01 ~ 2023-12-31
-13,079,025 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,049,212 GBP2023-01-01 ~ 2023-12-31
-13,079,025 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
609,450 GBP2023-12-31
677,398 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
476 GBP2023-12-31
101 GBP2022-12-31
Other Debtors
Current
802,074 GBP2023-12-31
51,156 GBP2022-12-31
Prepayments/Accrued Income
Current
2,240,720 GBP2023-12-31
1,052,264 GBP2022-12-31
Cash and Cash Equivalents
3,527,599 GBP2023-12-31
6,442,149 GBP2022-12-31
Bank Borrowings
Current
82,701,573 GBP2023-12-31
76,512,752 GBP2022-12-31
Trade Creditors/Trade Payables
Current
376,628 GBP2023-12-31
107,557 GBP2022-12-31
Amounts owed to group undertakings
Current
24,135,000 GBP2023-12-31
24,135,000 GBP2022-12-31
Taxation/Social Security Payable
Current
301,880 GBP2023-12-31
Other Creditors
Current
138,891 GBP2023-12-31
126,750 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,526,144 GBP2023-12-31
1,591,594 GBP2022-12-31
Creditors
Current
109,180,116 GBP2023-12-31
102,473,653 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
82,701,573 GBP2023-12-31
76,512,752 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
82,701,573 GBP2023-12-31
76,512,752 GBP2022-12-31
Total Borrowings
82,701,573 GBP2023-12-31
76,512,752 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,524,549 GBP2023-12-31
3,227,190 GBP2022-12-31
Between one and five year
9,235,983 GBP2023-12-31
9,752,814 GBP2022-12-31
More than five year
5,224,804 GBP2023-12-31
5,502,199 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,985,336 GBP2023-12-31
18,482,203 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,250,001 shares2023-12-31
43,250,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WIREFOX CASTLE PROPERTY LIMITED
    Info
    Registered number NI646009
    2 Downshire Road, Holywood BT18 9LU
    Private Limited Company incorporated on 2017-05-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.