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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
  • Fong, Siu Hang
    Businessman born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ now
    OF - Director → CIF 0
    Mr Siu Hang Fong
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Round, Jonathon Charles
    Chartererd Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Ho, Wai Lun
    Businessman born in August 1982
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ONE HEART LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
8,006 GBP2024-03-30
9,419 GBP2023-03-30
Total Inventories
34,560 GBP2024-03-30
25,745 GBP2023-03-30
Cash at bank and in hand
6,075 GBP2024-03-30
7,099 GBP2023-03-30
Current Assets
40,635 GBP2024-03-30
32,844 GBP2023-03-30
Creditors
Current
249,528 GBP2024-03-30
222,744 GBP2023-03-30
Net Current Assets/Liabilities
-208,893 GBP2024-03-30
-189,900 GBP2023-03-30
Total Assets Less Current Liabilities
-200,887 GBP2024-03-30
-180,481 GBP2023-03-30
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-30
Retained earnings (accumulated losses)
-200,888 GBP2024-03-30
-180,482 GBP2023-03-30
Equity
-200,887 GBP2024-03-30
-180,481 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
59,442 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,436 GBP2024-03-30
50,023 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,413 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-30

  • ONE HEART LIMITED
    Info
    Registered number 07170019
    icon of address4 The Crescent, Adel, Leeds LS16 6AA
    Private Limited Company incorporated on 2010-02-25 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.