Company · Bromley
BIG Padlock (Dartford) Limited
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
- 21/06/2024
- Registered office
- Bromley
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.
- Paul Simon Fernback
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-21 - Alan Geoffrey Fernback
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-21
Group
- BIG Padlock (Dartford) Limited
is controlled by Paul Simon Fernback
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-06-21 · source: Companies House PSC register
Ultimately controlled by Paul Simon Fernback.
18 other companies in this group
- Half Tide Dock Limited
- Barclay Commercial Estates Limited
- Barclay Property Centre LTD
- Newgrange Properties Limited
- BIG BOX Self Storage LTD
- Pedro's Properties Limited
- Barclay Estates Limited
- Wine Cellar (Brighton) Limited
- Barclay Home Investments Limited
- Barclay Group Limited
- BIG Padlock Holdings LTD
- 14580461
- The Tudor PUB Company Limited
- Brighton & Hove PUB Company Limited
- Blue Marlin LTD
- ES Vedra Properties Limited
- 10365869
- Vincent Street RTM Company 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
- -£76,074
- Cash
- £2,560
- Employees
- 2
- 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 2024
- Paul Simon Fernback Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alan Geoffrey Fernback Director · appointed 2024
- Paul Simon Fernback Director · appointed 2024
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
- 15791951
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data