Company
BIG Padlock (Self Storage) Limited
BIG Padlock (Self Storage) Limited is an active UK company (number 10495623), incorporated 2016, with 2 current directors, Paul Simon Fernback and Alan Geoffrey Fernback. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2016
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
25-50% shares · notified 2016-11-24 - Paul Simon Fernback
25-50% shares · notified 2017-02-01
Group
- BIG Padlock (Self Storage) Limited
is controlled by Alan Geoffrey Fernback
Evidence
active 25-50% shares · notified 2016-11-24 · 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 (no longer on the register)
- BIG Padlock AYR LTD
- OC421373 (no longer on the register)
- OC316752 (no longer on the register)
- 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
- Net assets
- -£137,350
- Total assets
- -£122,128
- Cash
- £437,697
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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 2016
- Paul Simon Fernback Director · appointed 2026
Directors past 6 years
- Alan Geoffrey Fernback Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alan Geoffrey Fernback Director · appointed 2016
- Paul Simon Fernback Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10495623
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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