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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 7
  • 1
    Fu, Sai Piu
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mr Sai Piu Fu
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2017-10-13 ~ 2023-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Varley, Colin James
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Colin James Varley
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fu, Ka Chun Alexander
    Born in September 1988
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (37217 offsprings)
    Officer
    2012-10-11 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Mrs Kirsty Victoria Peacock
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fu, Ka Yun
    Born in January 1987
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 7
    CLARISFORD DEVELOPMENTS LIMITED
    07407452
    118, Old Milton Road, New Milton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONEPAD LTD

Period: 2012-10-11 ~ now
Company number: 08250072 07460875
Registered name
ONEPAD LTD - now 07460875
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,500,000 GBP2025-03-31
4,500,000 GBP2024-03-31
Debtors
16,095 GBP2025-03-31
7,125 GBP2024-03-31
Cash at bank and in hand
4,220 GBP2025-03-31
147,351 GBP2024-03-31
Current Assets
20,315 GBP2025-03-31
154,476 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,947,297 GBP2025-03-31
Net Current Assets/Liabilities
-2,926,982 GBP2025-03-31
-3,020,308 GBP2024-03-31
Total Assets Less Current Liabilities
1,573,018 GBP2025-03-31
1,479,692 GBP2024-03-31
Net Assets/Liabilities
1,482,107 GBP2025-03-31
1,388,781 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,209,273 GBP2025-03-31
1,115,947 GBP2024-03-31
Equity
1,482,107 GBP2025-03-31
1,388,781 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,350 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,745 GBP2025-03-31
Amounts falling due within one year, Current
7,125 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,095 GBP2025-03-31
Amounts falling due within one year, Current
7,125 GBP2024-03-31
Amounts owed to group undertakings
Current
2,916,373 GBP2025-03-31
3,059,079 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,494 GBP2025-03-31
2,602 GBP2024-03-31
Other Creditors
Current
2,430 GBP2025-03-31
113,103 GBP2024-03-31
Creditors
Current
2,947,297 GBP2025-03-31
3,174,784 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ONEPAD LTD
    Info
    Registered number 08250072
    Ibex House, Baker Street, Weybridge KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.