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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 3
  • 1
    Fernback, Paul Simon
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Fernback
    Born in May 1976
    Individual (43 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-07-08 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Fernback, Alan Geoffrey
    Born in August 1947
    Individual (53 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Fernback
    Born in August 1947
    Individual (53 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG PADLOCK AYR LTD

Period: 2014-05-06 ~ now
Company number: 08600393
Registered names
BIG PADLOCK AYR LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
134,251 GBP2025-06-30
167,815 GBP2024-06-30
Total Inventories
5,092 GBP2025-06-30
2,737 GBP2024-06-30
Debtors
1,448,590 GBP2025-06-30
1,259,929 GBP2024-06-30
Cash at bank and in hand
22,490 GBP2025-06-30
23,653 GBP2024-06-30
Current Assets
1,545,404 GBP2025-06-30
1,310,555 GBP2024-06-30
Creditors
Current
228,018 GBP2025-06-30
186,891 GBP2024-06-30
Net Current Assets/Liabilities
1,317,386 GBP2025-06-30
1,123,664 GBP2024-06-30
Total Assets Less Current Liabilities
1,451,637 GBP2025-06-30
1,291,479 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
1,451,636 GBP2025-06-30
1,291,478 GBP2024-06-30
Equity
1,451,637 GBP2025-06-30
1,291,479 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
251,430 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,179 GBP2025-06-30
83,615 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,564 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
134,251 GBP2025-06-30
167,815 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,448,590 GBP2025-06-30
1,259,929 GBP2024-06-30
Trade Creditors/Trade Payables
Current
110,650 GBP2025-06-30
Other Taxation & Social Security Payable
Current
51,483 GBP2024-06-30
Other Creditors
Current
117,368 GBP2025-06-30
135,408 GBP2024-06-30

  • BIG PADLOCK AYR LTD
    Info
    BETAWAY SERVICES LIMITED - 2014-05-06
    Registered number 08600393
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-08 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.