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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
  • Fernback, Alan Geoffrey
    Born in August 1947
    Individual (36 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Fernback
    Born in August 1947
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Leong, Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-01-03
    OF - Secretary → CIF 0
  • 2
    Ludnow, Richard John
    Builder born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Humber, Roger Thomas
    Insurance Consultant born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1996-01-07
    OF - Director → CIF 0
  • 4
    Hardacre, John
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2000-07-20
    OF - Director → CIF 0
    Hardacre, John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen Gareth
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-07 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 6
    icon of address14 Station Road, Birchington, Kent
    Corporate
    Officer
    1996-01-03 ~ 1998-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG PADLOCK GROUP LIMITED

Previous names
HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
EUROWAY HOMES LIMITED - 2016-11-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
297,221 GBP2023-07-01 ~ 2024-06-30
289,263 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
134,190 GBP2023-07-01 ~ 2024-06-30
88,648 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
163,031 GBP2023-07-01 ~ 2024-06-30
200,615 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
13,826 GBP2023-07-01 ~ 2024-06-30
22,095 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
67,255 GBP2023-07-01 ~ 2024-06-30
62,281 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
81,950 GBP2023-07-01 ~ 2024-06-30
116,239 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
53,069 GBP2023-07-01 ~ 2024-06-30
38,411 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
28,881 GBP2023-07-01 ~ 2024-06-30
77,828 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,019 GBP2023-07-01 ~ 2024-06-30
12,129 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
38,900 GBP2023-07-01 ~ 2024-06-30
65,699 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,433,410 GBP2024-06-30
2,669,024 GBP2023-06-30
Fixed Assets - Investments
40,000 GBP2024-06-30
43,000 GBP2023-06-30
Fixed Assets
3,473,410 GBP2024-06-30
2,712,024 GBP2023-06-30
Debtors
649,139 GBP2024-06-30
737,948 GBP2023-06-30
Cash at bank and in hand
89,079 GBP2024-06-30
95,264 GBP2023-06-30
Current Assets
749,676 GBP2024-06-30
847,480 GBP2023-06-30
Creditors
Current
542,924 GBP2024-06-30
727,311 GBP2023-06-30
Net Current Assets/Liabilities
206,752 GBP2024-06-30
120,169 GBP2023-06-30
Total Assets Less Current Liabilities
3,680,162 GBP2024-06-30
2,832,193 GBP2023-06-30
Creditors
Non-current
-711,207 GBP2024-06-30
-711,207 GBP2023-06-30
Net Assets/Liabilities
2,956,117 GBP2024-06-30
2,095,217 GBP2023-06-30
Equity
Called up share capital
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Share premium
94,007 GBP2024-06-30
94,007 GBP2023-06-30
Revaluation reserve
2,485,828 GBP2024-06-30
1,760,828 GBP2023-06-30
Retained earnings (accumulated losses)
372,282 GBP2024-06-30
236,382 GBP2023-06-30
Equity
2,956,117 GBP2024-06-30
2,095,217 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,826 GBP2023-07-01 ~ 2024-06-30
17,183 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,325,000 GBP2024-06-30
2,600,000 GBP2023-06-30
Plant and equipment
191,449 GBP2024-06-30
138,237 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,516,449 GBP2024-06-30
2,738,237 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,039 GBP2024-06-30
69,213 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,039 GBP2024-06-30
69,213 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,826 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,826 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,325,000 GBP2024-06-30
2,600,000 GBP2023-06-30
Plant and equipment
108,410 GBP2024-06-30
69,024 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
40,000 GBP2024-06-30
43,000 GBP2023-06-30
Other Investments Other Than Loans
40,000 GBP2024-06-30
43,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,745 GBP2024-06-30
6,613 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
619,394 GBP2024-06-30
731,335 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
649,139 GBP2024-06-30
737,948 GBP2023-06-30
Trade Creditors/Trade Payables
Current
30,769 GBP2024-06-30
28,505 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,909 GBP2024-06-30
16,216 GBP2023-06-30
Other Creditors
Current
485,246 GBP2024-06-30
682,590 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
711,207 GBP2024-06-30
711,207 GBP2023-06-30
Related profiles found in government register
  • BIG PADLOCK GROUP LIMITED
    Info
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    EUROWAY HOMES LIMITED - 1988-11-14
    Registered number 02265680
    icon of addressThe Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • EUROWAY HOMES LIMITED
    S
    Registered number 02265680
    icon of address70-71, New Bond Street, London, London, United Kingdom, W1S 1DE
    ENGLAND/WALES
    CIF 1
  • BIG PADLOCK GROUP
    S
    Registered number 02265680
    icon of addressUnit 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
    icon of address70-71 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
Active 3
  • 1
    icon of addressUnit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    STEELRAY NO. 194 LIMITED - 2003-02-03
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    172,022 GBP2017-09-30
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.