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 2
  • 1
    Bungay, William Stanley
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Alexander Philip
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Philip Chin
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Moon, Christopher
    Director born in June 1988
    Individual (9 offsprings)
    Officer
    2015-09-18 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Christopher Gareth Moon
    Born in June 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parker, Anthony Raymond
    Director born in August 1962
    Individual
    Officer
    2017-04-08 ~ 2018-09-27
    OF - Director → CIF 0
parent relation
Company in focus

PAD INNOVATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
485,701 GBP2024-02-28
485,701 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-28
14 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-320,929 GBP2024-02-28
-319,893 GBP2023-02-28
Net Current Assets/Liabilities
-320,929 GBP2024-02-28
-319,879 GBP2023-02-28
Total Assets Less Current Liabilities
164,772 GBP2024-02-28
165,822 GBP2023-02-28
Net Assets/Liabilities
302,691 GBP2024-02-28
303,741 GBP2023-02-28
Equity
Called up share capital
109 GBP2024-02-28
109 GBP2023-02-28
Share premium
781,282 GBP2024-02-28
781,282 GBP2023-02-28
Capital redemption reserve
50 GBP2024-02-28
50 GBP2023-02-28
Retained earnings (accumulated losses)
-478,750 GBP2024-02-28
-477,700 GBP2023-02-28
Equity
302,691 GBP2024-02-28
303,741 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22021-10-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
485,701 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-02-28
Intangible Assets
Other than goodwill
485,701 GBP2024-02-28
485,701 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,800 GBP2023-02-28
Computers
3,641 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
6,441 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,800 GBP2023-02-28
Computers
3,641 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,441 GBP2023-02-28
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-02-28
0 GBP2023-02-28
Computers
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment
0 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
320,929 GBP2024-02-28
319,893 GBP2023-02-28

  • PAD INNOVATION LIMITED
    Info
    Registered number 09785166
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.