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
    Director born in May 1976
    Individual (33 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Fernback, Alan Geoffrey
    Managing Director born in August 1947
    Individual (36 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Fernback
    Born in August 1947
    Individual (36 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Jones, Stephen
    Individual (39 offsprings)
    Officer
    2012-04-02 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-01-18 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Beavis, Justin
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Brennan, Robert William
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2012-08-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    34, St George Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,045,231 GBP2022-06-30
    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
996,273 GBP2021-07-01 ~ 2022-06-30
738,614 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
336,203 GBP2021-07-01 ~ 2022-06-30
206,962 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
660,070 GBP2021-07-01 ~ 2022-06-30
531,652 GBP2020-07-01 ~ 2021-06-30
Distribution Costs
91,864 GBP2021-07-01 ~ 2022-06-30
114,715 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
526,895 GBP2021-07-01 ~ 2022-06-30
495,458 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
41,311 GBP2021-07-01 ~ 2022-06-30
-78,521 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
1,250 GBP2021-07-01 ~ 2022-06-30
2,308 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
40,061 GBP2021-07-01 ~ 2022-06-30
-80,829 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,404 GBP2021-07-01 ~ 2022-06-30
6,438 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
5,657 GBP2021-07-01 ~ 2022-06-30
-87,267 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
504,485 GBP2022-06-30
459,321 GBP2021-06-30
Total Inventories
6,955 GBP2022-06-30
4,561 GBP2021-06-30
Debtors
689,717 GBP2022-06-30
430,077 GBP2021-06-30
Cash at bank and in hand
35,690 GBP2022-06-30
84,563 GBP2021-06-30
Current Assets
732,362 GBP2022-06-30
519,201 GBP2021-06-30
Creditors
Current
2,019,647 GBP2022-06-30
1,772,102 GBP2021-06-30
Net Current Assets/Liabilities
-1,287,285 GBP2022-06-30
-1,252,901 GBP2021-06-30
Total Assets Less Current Liabilities
-782,800 GBP2022-06-30
-793,580 GBP2021-06-30
Creditors
Non-current
-40,602 GBP2022-06-30
-50,000 GBP2021-06-30
Net Assets/Liabilities
-843,114 GBP2022-06-30
-848,771 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-843,214 GBP2022-06-30
-848,871 GBP2021-06-30
Equity
-843,114 GBP2022-06-30
-848,771 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,864 GBP2021-07-01 ~ 2022-06-30
114,715 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,358,092 GBP2022-06-30
1,221,064 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
853,607 GBP2022-06-30
761,743 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,864 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
504,485 GBP2022-06-30
459,321 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,015 GBP2022-06-30
12,866 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
659,702 GBP2022-06-30
417,211 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
689,717 GBP2022-06-30
430,077 GBP2021-06-30
Trade Creditors/Trade Payables
Current
420,517 GBP2022-06-30
349,341 GBP2021-06-30
Other Taxation & Social Security Payable
Current
57,699 GBP2022-06-30
39,557 GBP2021-06-30
Other Creditors
Current
1,541,431 GBP2022-06-30
1,383,204 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
40,602 GBP2022-06-30
50,000 GBP2021-06-30
  • 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 (13 years 5 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.