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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 3
  • 1
    Fu, Sai Piu
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Fu, Ka Chun Alexander
    Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Fu, Ka Yun
    Artist born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Kirsty Victoria Peacock
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Mr Sai Piu Fu
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2023-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Varley, Colin James
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Colin James Varley
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address118, Old Milton Road, New Milton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,141,343 GBP2021-09-30
    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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,500,000 GBP2024-03-31
4,500,000 GBP2023-03-31
Debtors
7,125 GBP2024-03-31
3,411 GBP2023-03-31
Cash at bank and in hand
147,351 GBP2024-03-31
310,287 GBP2023-03-31
Current Assets
154,476 GBP2024-03-31
313,698 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,345,098 GBP2023-03-31
Net Current Assets/Liabilities
-3,020,308 GBP2024-03-31
-3,031,400 GBP2023-03-31
Total Assets Less Current Liabilities
1,479,692 GBP2024-03-31
1,468,600 GBP2023-03-31
Net Assets/Liabilities
1,388,781 GBP2024-03-31
1,377,689 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,115,947 GBP2024-03-31
1,104,855 GBP2023-03-31
Equity
1,388,781 GBP2024-03-31
1,377,689 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,500,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,125 GBP2024-03-31
3,411 GBP2023-03-31
Amounts owed to group undertakings
Current
3,059,079 GBP2024-03-31
3,326,030 GBP2023-03-31
Corporation Tax Payable
Current
2,602 GBP2024-03-31
17,568 GBP2023-03-31
Other Creditors
Current
113,103 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
3,174,784 GBP2024-03-31
3,345,098 GBP2023-03-31

  • ONEPAD LTD
    Info
    Registered number 08250072
    icon of addressIbex House, Baker Street, Weybridge KT13 8AH
    Private Limited Company incorporated on 2012-10-11 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.