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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
    Ludnow, Richard John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-04-08
    OF - Director → CIF 0
  • 2
    Leong, Michael
    Individual (27 offsprings)
    Officer
    (before 1991-11-27) ~ 1996-01-03
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Gareth
    Individual (61 offsprings)
    Officer
    2005-05-07 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 4
    Fernback, Alan Geoffrey
    Born in August 1947
    Individual (53 offsprings)
    Officer
    (before 1991-11-27) ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Fernback
    Born in August 1947
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hardacre, John
    Born in May 1945
    Individual (48 offsprings)
    Officer
    1996-06-12 ~ 2000-07-20
    OF - Director → CIF 0
    Hardacre, John
    Individual (48 offsprings)
    Officer
    1998-11-09 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 6
    Humber, Roger Thomas
    Born in March 1948
    Individual (27 offsprings)
    Officer
    (before 1991-11-27) ~ 1996-01-07
    OF - Director → CIF 0
  • 7
    COMPUTECOUNTS SECRETARIAL LIMITED 02772294
    14 Station Road, Birchington, Kent
    Dissolved Corporate (5 parents, 43 offsprings)
    Officer
    1996-01-03 ~ 1998-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BIG PADLOCK GROUP LIMITED

Period: 2016-11-25 ~ now
Company number: 02265680
Registered names
BIG PADLOCK GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,411,698 GBP2025-06-30
3,433,410 GBP2024-06-30
Fixed Assets - Investments
43,000 GBP2025-06-30
43,000 GBP2024-06-30
Fixed Assets
3,454,698 GBP2025-06-30
3,476,410 GBP2024-06-30
Debtors
615,062 GBP2025-06-30
649,139 GBP2024-06-30
Cash at bank and in hand
89,379 GBP2025-06-30
89,079 GBP2024-06-30
Current Assets
730,033 GBP2025-06-30
749,676 GBP2024-06-30
Creditors
Current
507,457 GBP2025-06-30
542,923 GBP2024-06-30
Net Current Assets/Liabilities
222,576 GBP2025-06-30
206,753 GBP2024-06-30
Total Assets Less Current Liabilities
3,677,274 GBP2025-06-30
3,683,163 GBP2024-06-30
Creditors
Non-current
-711,207 GBP2025-06-30
-711,207 GBP2024-06-30
Net Assets/Liabilities
2,965,083 GBP2025-06-30
2,959,118 GBP2024-06-30
Equity
Called up share capital
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Share premium
94,007 GBP2025-06-30
94,007 GBP2024-06-30
Revaluation reserve
2,485,828 GBP2025-06-30
2,485,828 GBP2024-06-30
Retained earnings (accumulated losses)
381,248 GBP2025-06-30
375,283 GBP2024-06-30
Equity
2,965,083 GBP2025-06-30
2,959,118 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,325,000 GBP2024-06-30
Plant and equipment
191,448 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,516,448 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,750 GBP2025-06-30
83,038 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,750 GBP2025-06-30
83,038 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,325,000 GBP2025-06-30
3,325,000 GBP2024-06-30
Plant and equipment
86,698 GBP2025-06-30
108,410 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
43,000 GBP2024-06-30
Other Investments Other Than Loans
43,000 GBP2025-06-30
43,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,913 GBP2025-06-30
Amounts falling due within one year, Current
29,745 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
605,149 GBP2025-06-30
Amounts falling due within one year, Current
619,394 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
615,062 GBP2025-06-30
Amounts falling due within one year, Current
649,139 GBP2024-06-30
Trade Creditors/Trade Payables
Current
46,726 GBP2025-06-30
30,768 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,909 GBP2024-06-30
Other Creditors
Current
460,731 GBP2025-06-30
485,246 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
711,207 GBP2025-06-30
711,207 GBP2024-06-30

Related profiles found in government register
  • BIG PADLOCK GROUP LIMITED
    Info
    EUROWAY HOMES LIMITED - 2016-11-25
    HOURBALANCE PUBLIC LIMITED COMPANY - 2016-11-25
    Registered number 02265680
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • EUROWAY HOMES LIMITED
    S
    Registered number 02265680
    70-71, New Bond Street, London, London, United Kingdom, W1S 1DE
    ENGLAND/WALES
    CIF 1
  • BIG PADLOCK GROUP
    S
    Registered number 02265680
    Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EUROWAY HOMES LIMITED
    S
    Registered number 02265680
    70-71 New Bond Street, London, London, United Kingdom, W1S 1DE
    Ltd in 70-71 New Bond Street, London, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG PADLOCK ALPENMILE LTD
    16394145
    Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KIDDERMINSTER PROPERTY INVESTMENTS LIMITED
    - now 04569223
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KIDDERMINSTER PROPERTY TRADING LLP
    OC314897
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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