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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 2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Fernback, Alan Geoffrey
    Born in August 1947
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Fernback
    Born in August 1947
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Beavis, Justin
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Jones, Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Brennan, Robert William
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    icon of address34, St George Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,186,568 GBP2024-06-30
    Officer
    2012-11-26 ~ 2018-10-02
    PE - Director → CIF 0
parent relation
Company in focus

BIG PADLOCK LIMITED

Previous name
GROVEMILL TRADING LIMITED - 2012-08-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,036,433 GBP2023-07-01 ~ 2024-06-30
1,032,698 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
449,846 GBP2023-07-01 ~ 2024-06-30
362,553 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
586,587 GBP2023-07-01 ~ 2024-06-30
670,145 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
106,379 GBP2023-07-01 ~ 2024-06-30
100,897 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
698,454 GBP2023-07-01 ~ 2024-06-30
607,359 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-218,246 GBP2023-07-01 ~ 2024-06-30
-38,111 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
1,250 GBP2023-07-01 ~ 2024-06-30
1,250 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-219,496 GBP2023-07-01 ~ 2024-06-30
-39,361 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,756 GBP2023-07-01 ~ 2024-06-30
-25,066 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-212,740 GBP2023-07-01 ~ 2024-06-30
-14,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
451,342 GBP2024-06-30
531,896 GBP2023-06-30
Total Inventories
7,567 GBP2024-06-30
7,731 GBP2023-06-30
Debtors
1,308,549 GBP2024-06-30
1,042,166 GBP2023-06-30
Cash at bank and in hand
30,867 GBP2024-06-30
31,780 GBP2023-06-30
Current Assets
1,346,983 GBP2024-06-30
1,081,677 GBP2023-06-30
Creditors
Current
2,819,977 GBP2024-06-30
2,422,299 GBP2023-06-30
Net Current Assets/Liabilities
-1,472,994 GBP2024-06-30
-1,340,622 GBP2023-06-30
Total Assets Less Current Liabilities
-1,021,652 GBP2024-06-30
-808,726 GBP2023-06-30
Creditors
Non-current
-22,692 GBP2024-06-30
-31,203 GBP2023-06-30
Net Assets/Liabilities
-1,070,149 GBP2024-06-30
-857,409 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,070,249 GBP2024-06-30
-857,509 GBP2023-06-30
Equity
-1,070,149 GBP2024-06-30
-857,409 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
106,379 GBP2023-07-01 ~ 2024-06-30
100,897 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,512,225 GBP2024-06-30
1,486,400 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,060,883 GBP2024-06-30
954,504 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,379 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
451,342 GBP2024-06-30
531,896 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,015 GBP2024-06-30
48,817 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,307,534 GBP2024-06-30
993,349 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,308,549 GBP2024-06-30
1,042,166 GBP2023-06-30
Trade Creditors/Trade Payables
Current
447,000 GBP2024-06-30
441,010 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,077 GBP2024-06-30
20,648 GBP2023-06-30
Other Creditors
Current
2,361,900 GBP2024-06-30
1,960,641 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
22,692 GBP2024-06-30
31,203 GBP2023-06-30

  • BIG PADLOCK LIMITED
    Info
    GROVEMILL TRADING LIMITED - 2012-08-15
    Registered number 07914797
    icon of addressThe Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (13 years 10 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.