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
Huang, Liyan
Administrative Assistant born in August 1993Individual (3 offsprings)Officer
2020-04-29 ~ nowOF - Director → CIF 0 - 2
Li, Ying Wah
Director born in November 1980Individual (4 offsprings)Officer 2021-07-06 ~ nowOF - Director → CIF 0 - 3
Eastwood, Bernard Joseph
Investor born in February 1985Individual (136 offsprings)Officer 2017-05-24 ~ nowOF - Director → CIF 0 - 4
2, Downshire Road, Holywood, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-455 GBP2024-12-31Person with significant control 2017-05-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Kwok, Roy Oi Lung
Director born in February 1976IndividualOfficer 2017-06-30 ~ 2018-03-16OF - Director → CIF 0 - 2
Qiu, Shu
Merchant born in June 1983IndividualOfficer 2018-09-06 ~ 2020-04-29OF - Director → CIF 0 - 3
Donnelly, Eunan Gerard
Director born in July 1985Individual (49 offsprings)Officer 2017-05-24 ~ 2017-06-14OF - Director → CIF 0 - 4
Chou, Benjamin Bang Yi
Director born in April 1980IndividualOfficer 2019-05-03 ~ 2021-07-06OF - Director → CIF 0 - 5
Yuan, Pengcheng
Investment Manager born in October 1970IndividualOfficer 2018-03-16 ~ 2018-09-06OF - Director → CIF 0 - 6
Hongjian, Xue
Director born in April 1963IndividualOfficer 2017-06-30 ~ 2018-03-16OF - Director → CIF 0 - 7
Lok, Pui Yi
Investment Manager born in June 1986IndividualOfficer 2018-03-16 ~ 2019-05-03OF - Director → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
48,400,000 GBP2024-12-31
44,200,000 GBP2023-12-31
Fixed Assets
48,400,000 GBP2024-12-31
44,200,000 GBP2023-12-31
Debtors
Current
3,576,622 GBP2024-12-31
3,652,720 GBP2023-12-31
Cash at bank and in hand
2,954,252 GBP2024-12-31
3,527,599 GBP2023-12-31
Current Assets
6,530,874 GBP2024-12-31
7,180,319 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-109,180,116 GBP2023-12-31
Net Current Assets/Liabilities
-109,420,717 GBP2024-12-31
-101,999,797 GBP2023-12-31
Total Assets Less Current Liabilities
-61,020,717 GBP2024-12-31
-57,799,797 GBP2023-12-31
Net Assets/Liabilities
-61,020,717 GBP2024-12-31
-57,799,797 GBP2023-12-31
Equity
Called up share capital
43,250,001 GBP2024-12-31
43,250,001 GBP2023-12-31
Other miscellaneous reserve
2,700,597 GBP2024-12-31
2,700,597 GBP2023-12-31
Retained earnings (accumulated losses)
-106,971,315 GBP2024-12-31
-103,750,395 GBP2023-12-31
Equity
-61,020,717 GBP2024-12-31
-57,799,797 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
494,005 GBP2024-12-31
609,450 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
476 GBP2024-12-31
476 GBP2023-12-31
Other Debtors
Current
149,325 GBP2024-12-31
802,074 GBP2023-12-31
Prepayments/Accrued Income
Current
2,932,816 GBP2024-12-31
2,240,720 GBP2023-12-31
Cash and Cash Equivalents
2,954,252 GBP2024-12-31
3,527,599 GBP2023-12-31
Bank Borrowings
Current
89,810,857 GBP2024-12-31
82,701,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,216 GBP2024-12-31
376,628 GBP2023-12-31
Amounts owed to group undertakings
Current
24,135,000 GBP2024-12-31
24,135,000 GBP2023-12-31
Taxation/Social Security Payable
Current
314,540 GBP2024-12-31
301,880 GBP2023-12-31
Other Creditors
Current
156,784 GBP2024-12-31
138,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,516,194 GBP2024-12-31
1,526,144 GBP2023-12-31
Creditors
Current
115,951,591 GBP2024-12-31
109,180,116 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
82,701,573 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
82,701,573 GBP2023-12-31
Total Borrowings
89,810,857 GBP2024-12-31
82,701,573 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,502,866 GBP2024-12-31
3,524,549 GBP2023-12-31
Between one and five year
7,264,876 GBP2024-12-31
9,235,983 GBP2023-12-31
More than five year
4,867,400 GBP2024-12-31
5,224,804 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,635,142 GBP2024-12-31
17,985,336 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,250,001 shares2024-12-31
43,250,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number NI646009
WIREFOX CASTLE PROPERTY LIMITED
Info2 Downshire Road, Holywood BT18 9LUPrivate Limited Company incorporated on 2017-05-24 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.