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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 2
  • 1
    Fernback, Paul Simon
    Born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Fernback
    Born in May 1976
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fernback, Alan Geoffrey
    Born in August 1947
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 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 - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 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
1,384,980 GBP2023-07-01 ~ 2024-06-30
1,334,195 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
312,783 GBP2023-07-01 ~ 2024-06-30
393,304 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,072,197 GBP2023-07-01 ~ 2024-06-30
940,891 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
139,966 GBP2023-07-01 ~ 2024-06-30
134,881 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
368,157 GBP2023-07-01 ~ 2024-06-30
271,950 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
564,074 GBP2023-07-01 ~ 2024-06-30
534,060 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
82,078 GBP2023-07-01 ~ 2024-06-30
-202,203 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
481,996 GBP2023-07-01 ~ 2024-06-30
736,263 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
563,773 GBP2024-06-30
699,829 GBP2023-06-30
Total Inventories
4,289 GBP2024-06-30
5,936 GBP2023-06-30
Debtors
2,636,512 GBP2024-06-30
1,621,267 GBP2023-06-30
Cash at bank and in hand
88,054 GBP2024-06-30
82,395 GBP2023-06-30
Current Assets
2,728,855 GBP2024-06-30
1,709,598 GBP2023-06-30
Creditors
Current
1,047,910 GBP2024-06-30
645,120 GBP2023-06-30
Net Current Assets/Liabilities
1,680,945 GBP2024-06-30
1,064,478 GBP2023-06-30
Total Assets Less Current Liabilities
2,244,718 GBP2024-06-30
1,764,307 GBP2023-06-30
Net Assets/Liabilities
2,237,919 GBP2024-06-30
1,755,923 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
2,237,919 GBP2024-06-30
1,755,923 GBP2023-06-30
Equity
2,237,919 GBP2024-06-30
1,755,923 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
139,966 GBP2023-07-01 ~ 2024-06-30
134,880 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,148,647 GBP2024-06-30
1,144,737 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584,874 GBP2024-06-30
444,908 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139,966 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
563,773 GBP2024-06-30
699,829 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
352,274 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,284,238 GBP2024-06-30
1,621,267 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,636,512 GBP2024-06-30
1,621,267 GBP2023-06-30
Trade Creditors/Trade Payables
Current
172,526 GBP2024-06-30
211,930 GBP2023-06-30
Other Taxation & Social Security Payable
Current
47,817 GBP2024-06-30
45,328 GBP2023-06-30
Other Creditors
Current
827,567 GBP2024-06-30
387,862 GBP2023-06-30

  • BIG PADLOCK (UK) LTD
    Info
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2015-09-09
    Registered number 07536913
    icon of addressThe Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (14 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.