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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 1
  • Wang, Jian
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ now
    OF - Director → CIF 0
    Mrs Jian Wang
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
  • 2
    Yin, Fei
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 3
    Shi, Chunli
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 1998-09-22
    OF - Nominee Director → CIF 0
  • 5
    Blown, Eric James
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 6
    Wang, Xiao Hua
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Wu, Wendy Wu
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 8
    Wang, Minsi
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2003-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JIAN'S AUTHENTIC FOODS LTD

Previous name
JIAN'S DUMPLINGS LIMITED - 2018-08-20
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,154 GBP2020-09-30
Total Inventories
3,240 GBP2019-09-30
Current assets - Investments
5,440 GBP2020-09-30
Cash at bank and in hand
-12,969 GBP2020-09-30
Current Assets
-7,529 GBP2020-09-30
3,240 GBP2019-09-30
Net Current Assets/Liabilities
-267,085 GBP2020-09-30
-229,964 GBP2019-09-30
Net Assets/Liabilities
-258,931 GBP2020-09-30
-229,964 GBP2019-09-30
Equity
Called up share capital
5,100 GBP2020-09-30
5,100 GBP2019-09-30
Share premium
198,301 GBP2020-09-30
198,301 GBP2019-09-30
Retained earnings (accumulated losses)
-462,332 GBP2020-09-30
-433,365 GBP2019-09-30
Equity
-258,931 GBP2020-09-30
-229,964 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,127 GBP2020-09-30
Computers
333 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
12,460 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,139 GBP2019-10-01 ~ 2020-09-30
Computers
167 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,306 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,139 GBP2020-09-30
Computers
167 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,306 GBP2020-09-30
Property, Plant & Equipment
Furniture and fittings
7,988 GBP2020-09-30
Computers
166 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,440 GBP2020-09-30
14,696 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
80,366 GBP2020-09-30
20,318 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,681 GBP2020-09-30
2,021 GBP2019-09-30
Loans received from directors
Amounts falling due within one year
156,069 GBP2020-09-30
196,169 GBP2019-09-30
Average Number of Employees
62019-10-01 ~ 2020-09-30
62018-10-01 ~ 2019-09-30

  • JIAN'S AUTHENTIC FOODS LTD
    Info
    JIAN'S DUMPLINGS LIMITED - 2018-08-20
    Registered number SC189570
    icon of address19 Peacock Parkway, Bonnyrigg, Midlothian, Peacock Parkway, Bonnyrigg, Midlothian EH19 3RQ
    Private Limited Company incorporated on 1998-09-22 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2021-09-22
    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.