Company · Bromley
BIG Padlock AYR LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 08/07/2013
- Registered office
- Bromley
- Previous names
- Betaway Services Limited (until 06/05/2014)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Geoffrey Fernback
75-100% shares · notified 2016-07-01 - Paul Simon Fernback
25-50% shares · notified 2017-02-01
Group
- BIG Padlock AYR LTD
is controlled by Alan Geoffrey Fernback
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Alan Geoffrey Fernback.
23 other companies in this group
- Spedho Limited
- Kingsway London Limited
- Knowlwood Trading LLP
- Alpenmile Properties Limited
- 07297249
- BIG Padlock (Self Storage) Limited
- OC421373
- OC316752
- Locked-in Self-Storage LTD
- Centaur Financing LTD
- Funsize Trading Limited
- Temvale Limited
- BIG Padlock Limited
- Centaur Property Group Limited
- Centaur Property Investments Limited
- Barclay Commercial Investments Limited
- Wentworth Trading LLP
- Centaur Residential Properties Limited
- BIG Padlock (UK) LTD
- Barclay Property Trading LLP
- Centaur Property Estates Limited
- Champion Properties LLP
- BIG Padlock Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,451,637
- Cash
- £22,490
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alan Geoffrey Fernback Director · appointed 2014
- Paul Simon Fernback Director · appointed 2014
Directors past 6 years
- Alan Geoffrey Fernback Director · appointed 2014
- Paul Simon Fernback Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alan Geoffrey Fernback Director · appointed 2014
- Paul Simon Fernback Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08600393
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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