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
    Mr Paul Simon Fernback
    Born in May 1976
    Individual (33 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fernback, Alan Geoffrey
    Director born in August 1947
    Individual (36 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Fernback
    Born in August 1947
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-02-21 ~ 2011-03-09
    OF - Director → CIF 0
parent relation
Company in focus

BIG PADLOCK (UK) LTD

Previous names
BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,203,365 GBP2021-07-01 ~ 2022-06-30
935,402 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
332,837 GBP2021-07-01 ~ 2022-06-30
502,659 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
870,528 GBP2021-07-01 ~ 2022-06-30
432,743 GBP2020-07-01 ~ 2021-06-30
Distribution Costs
76,570 GBP2021-07-01 ~ 2022-06-30
95,713 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
219,471 GBP2021-07-01 ~ 2022-06-30
269,804 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
574,487 GBP2021-07-01 ~ 2022-06-30
67,226 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
121 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
574,487 GBP2021-07-01 ~ 2022-06-30
67,105 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
169,007 GBP2021-07-01 ~ 2022-06-30
30,935 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
405,480 GBP2021-07-01 ~ 2022-06-30
36,170 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
674,402 GBP2022-06-30
382,850 GBP2021-06-30
Total Inventories
4,190 GBP2022-06-30
2,533 GBP2021-06-30
Debtors
1,269,893 GBP2022-06-30
1,050,559 GBP2021-06-30
Cash at bank and in hand
21,339 GBP2022-06-30
79,542 GBP2021-06-30
Current Assets
1,295,422 GBP2022-06-30
1,132,634 GBP2021-06-30
Creditors
Current
950,164 GBP2022-06-30
901,303 GBP2021-06-30
Net Current Assets/Liabilities
345,258 GBP2022-06-30
231,331 GBP2021-06-30
Total Assets Less Current Liabilities
1,019,660 GBP2022-06-30
614,181 GBP2021-06-30
Equity
Retained earnings (accumulated losses)
1,019,660 GBP2022-06-30
614,181 GBP2021-06-30
Equity
1,019,660 GBP2022-06-30
614,181 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
76,570 GBP2021-07-01 ~ 2022-06-30
95,713 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
984,430 GBP2022-06-30
616,308 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,028 GBP2022-06-30
233,458 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,570 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
674,402 GBP2022-06-30
382,850 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
328 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
1,269,565 GBP2022-06-30
1,050,559 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
1,269,893 GBP2022-06-30
1,050,559 GBP2021-06-30
Trade Creditors/Trade Payables
Current
199,425 GBP2022-06-30
139,267 GBP2021-06-30
Other Taxation & Social Security Payable
Current
242,064 GBP2022-06-30
127,766 GBP2021-06-30
Other Creditors
Current
508,675 GBP2022-06-30
634,270 GBP2021-06-30
  • BIG PADLOCK (UK) LTD
    Info
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    Registered number 07536913
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    Private Limited Company incorporated on 2011-02-21 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.