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Governance Register
Private limited company · No. SC365834 · Dundee

Wing Fung Trading Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Wing Fung Trading Limited's network

3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Wing Fung Trading Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Sau King PangDirector2011
15y 3m
Selina Hue Yei PangDirector2011
15y 8m
Selina Hue Yei PangCompany secretary2011
15y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 26 November 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Sau King PangDirector13 July 2011
2 other current boards
Selina Hue Yei PangCompany secretary24 February 2011
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Ka Ki PangDirector16 May 201315 February 2014
Whitelaw WellsCorporate secretary29 September 200916 May 2013
Huan Hua PangDirector23 September 200914 May 2011
Creditreform (secretaries) LimitedCorporate secretary22 September 200922 September 2009

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.3y
median 15.3y
Longest tenure
15.3y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Wing Fung Trading Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m£2.5m202520242023202220212020£2.24m£2.41m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2025FRS102Not reported£206.58k£2.24m£2.26m£2.41m26
31 August 2024FRS102Not reported£342.17k£2.09m£2.11m£2.16m29
31 August 2023FRS102Not reported£201.68k£1.81m£1.83m£1.74m34
31 August 2022FRS102Not reported£224.12k£1.67m£1.69m£1.56m35
31 August 2021FRS102Not reported£268.72k£1.50m£1.52m£1.54m28
31 August 2020FRS102Not reported£214.90k£1.29m£1.31m£1.47m28
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
26 November 2025
Next confirmation statement due
10 December 2026 Due in 28 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC365834
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
22 September 2009
Registered office
Wing Fung Building Whittle Place, Gourdie Industrial Estate, Dundee, DD2 4TD
Nature of business (SIC)
  • 46390 Non-specialised wholesale of food, beverages and tobacco
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 August 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
26 November 2025
Next confirmation statement due
10 December 2026 Due in 28 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (46390 Non-specialised wholesale of food, beverages and tobacco) and a registered office in the DD2 postcode district.

Recent news and events

From the public record

  • 26 November 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
G6cdzWtH-BbjceQRkF7U57EFJuUultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Miss Selina Hue Yei PangPerson · British
  • Owns 75 to 100% of the shares
22 September 2017Current
Miss Selina Hue Yei PangPerson · British
  • Owns 75 to 100% of the shares
22 September 201622 September 2017

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Wing Fung Huan Ltd.75-100% shares, 75-100% votes, appoints directors24 February 2022Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.