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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
    Mason, Alexander Maurice
    Born in October 1992
    Individual (57 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Richard Charles Drummond
    Born in November 1992
    Individual (56 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Kurschat, Marcus
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2022-06-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2022-06-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2022-06-09 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Muniandy, Iyngaran
    Born in October 1987
    Individual (51 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    PADLOCK UK BIDCO 6 LIMITED
    14159977 15070061... (more)
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADLOCK WOKING LIMITED

Period: 2022-12-14 ~ now
Company number: 14162220
Registered names
PADLOCK WOKING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash and Cash Equivalents
18,266 GBP2024-12-31
60,852 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
1,129,535 GBP2024-12-31
786,143 GBP2023-12-31
332,050 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
3,344,626 GBP2024-12-31
2,358,428 GBP2023-12-31
996,151 GBP2022-12-31
Retained earnings (accumulated losses)
-254,287 GBP2024-12-31
-42,639 GBP2023-12-31
Equity
3,090,341 GBP2024-12-31
2,315,791 GBP2023-12-31
996,151 GBP2022-12-31
Other miscellaneous reserve
23,455 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
774,550 GBP2024-01-01 ~ 2024-12-31
1,296,183 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
258,189 GBP2024-01-01 ~ 2024-12-31
427,364 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
37,681 GBP2024-12-31
95,267 GBP2023-12-31
Prepayments
Current
33,718 GBP2024-12-31
10,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,954 GBP2023-12-31
Accrued Liabilities
Current
85,384 GBP2024-12-31
36,307 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
-40 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,660 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-13 GBP2024-01-01 ~ 2024-12-31
-900 GBP2023-01-01 ~ 2023-12-31

  • PADLOCK WOKING LIMITED
    Info
    PADLOCK WAREHOUSE 3 LIMITED - 2022-12-14
    Registered number 14162220
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 2022-06-09 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.