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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
    Fernback, Paul Simon
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Robert William
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2012-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-01-18 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Jones, Stephen
    Individual (61 offsprings)
    Officer
    2012-04-02 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 5
    Fernback, Alan Geoffrey
    Born in August 1947
    Individual (53 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Fernback
    Born in August 1947
    Individual (53 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Beavis, Justin
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    KINGSWAY LONDON LIMITED
    - now 02532227
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    34, St George Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2018-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BIG PADLOCK LIMITED

Period: 2012-08-15 ~ now
Company number: 07914797
Registered names
BIG PADLOCK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment
398,739 GBP2025-06-30
451,342 GBP2024-06-30
Total Inventories
8,819 GBP2025-06-30
7,567 GBP2024-06-30
Debtors
1,605,519 GBP2025-06-30
1,308,549 GBP2024-06-30
Cash at bank and in hand
34,068 GBP2025-06-30
30,867 GBP2024-06-30
Current Assets
1,648,406 GBP2025-06-30
1,346,983 GBP2024-06-30
Creditors
Current
3,146,045 GBP2025-06-30
2,819,977 GBP2024-06-30
Net Current Assets/Liabilities
-1,497,639 GBP2025-06-30
-1,472,994 GBP2024-06-30
Total Assets Less Current Liabilities
-1,098,900 GBP2025-06-30
-1,021,652 GBP2024-06-30
Creditors
Non-current
-14,805 GBP2025-06-30
-22,692 GBP2024-06-30
Net Assets/Liabilities
-1,142,015 GBP2025-06-30
-1,070,149 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,142,115 GBP2025-06-30
-1,070,249 GBP2024-06-30
Equity
-1,142,015 GBP2025-06-30
-1,070,149 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,544,725 GBP2025-06-30
1,512,225 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,145,986 GBP2025-06-30
1,060,883 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
398,739 GBP2025-06-30
451,342 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,579 GBP2025-06-30
Current, Amounts falling due within one year
1,015 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,568,940 GBP2025-06-30
Current, Amounts falling due within one year
1,307,534 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,605,519 GBP2025-06-30
Current, Amounts falling due within one year
1,308,549 GBP2024-06-30
Trade Creditors/Trade Payables
Current
667,591 GBP2025-06-30
447,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,077 GBP2024-06-30
Other Creditors
Current
2,478,454 GBP2025-06-30
2,361,900 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
14,805 GBP2025-06-30
22,692 GBP2024-06-30

  • BIG PADLOCK LIMITED
    Info
    GROVEMILL TRADING LIMITED - 2012-08-15
    Registered number 07914797
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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