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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
Active 3
  • 1
    Mannerson, James David
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Stuart Roy
    Born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBank House, Gosditch Street, Cirencester, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    11,864 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Farley, Andrew Neil
    Guarding Services born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Gilbert, William
    Shopping Services born in April 1945
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Parker, David John
    Non Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Spiteri, Paul James
    Operations Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Green, Alan John
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Green, Alan John
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Secretary → CIF 0
  • 6
    Lodge, John Stuart
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Dale Jones, Owain
    Loss Control born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Reynolds, Michael Wynne
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Chapman, Simon John
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Lodge, Stuart Roy
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2000-11-21
    OF - Secretary → CIF 0
    icon of calendar 2002-07-01 ~ 2004-09-21
    OF - Secretary → CIF 0
    Mr Stuart Roy Lodge
    Born in February 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2022-09-07
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Morrison, Thomas Roger
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Morrison, Thomas Roger
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LODGE SERVICE UK LIMITED

Previous names
LODGE SERVICE MANAGEMENT LIMITED - 2004-07-21
LODGE SERVICE (SOUTHERN) LIMITED - 1992-06-24
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Turnover/Revenue
247,717 GBP2023-08-01 ~ 2024-07-31
270,321 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-16,575 GBP2023-08-01 ~ 2024-07-31
-34,484 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
231,142 GBP2023-08-01 ~ 2024-07-31
235,837 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-258,956 GBP2023-08-01 ~ 2024-07-31
-320,501 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-16,500 GBP2023-08-01 ~ 2024-07-31
-75,347 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
2,233 GBP2023-08-01 ~ 2024-07-31
914 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-304 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-14,571 GBP2023-08-01 ~ 2024-07-31
-74,433 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-22,240 GBP2023-08-01 ~ 2024-07-31
-72,436 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
84,868 GBP2024-07-31
44,039 GBP2023-07-31
Fixed Assets - Investments
311,606 GBP2024-07-31
311,606 GBP2023-07-31
Fixed Assets
396,474 GBP2024-07-31
355,645 GBP2023-07-31
Debtors
Current
2,222,891 GBP2024-07-31
1,848,722 GBP2023-07-31
Cash at bank and in hand
1,724 GBP2024-07-31
1,209 GBP2023-07-31
Current Assets
2,224,615 GBP2024-07-31
1,849,931 GBP2023-07-31
Net Current Assets/Liabilities
-56,633 GBP2024-07-31
-1,233 GBP2023-07-31
Total Assets Less Current Liabilities
339,841 GBP2024-07-31
354,412 GBP2023-07-31
Net Assets/Liabilities
332,172 GBP2024-07-31
354,412 GBP2023-07-31
Property, Plant & Equipment - Depreciation Expense
14,521 GBP2023-08-01 ~ 2024-07-31
21,782 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
101,217 GBP2023-08-01 ~ 2024-07-31
104,325 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
11,789 GBP2023-08-01 ~ 2024-07-31
12,561 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
189,750 GBP2023-08-01 ~ 2024-07-31
191,323 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
272023-08-01 ~ 2024-07-31
292022-08-01 ~ 2023-07-31
Average Number of Employees
502023-08-01 ~ 2024-07-31
532022-08-01 ~ 2023-07-31
Director Remuneration
74,666 GBP2023-08-01 ~ 2024-07-31
70,000 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,669 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
-3,643 GBP2023-08-01 ~ 2024-07-31
-15,571 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,861 GBP2024-07-31
Deferred Tax Liabilities
7,669 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
119,312 GBP2024-07-31
119,312 GBP2023-07-31
Other
57,195 GBP2024-07-31
1,845 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
176,507 GBP2024-07-31
121,157 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
90,081 GBP2024-07-31
75,704 GBP2023-07-31
Other
1,558 GBP2024-07-31
1,414 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,639 GBP2024-07-31
77,118 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,377 GBP2023-08-01 ~ 2024-07-31
Other
144 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,521 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
29,231 GBP2024-07-31
43,608 GBP2023-07-31
Other
55,637 GBP2024-07-31
431 GBP2023-07-31
Investments in Subsidiaries
311,606 GBP2024-07-31
311,606 GBP2023-07-31
Cost valuation
311,606 GBP2023-07-31
Trade Debtors/Trade Receivables
40,381 GBP2024-07-31
73,908 GBP2023-07-31
Amounts Owed By Related Parties
1,988,093 GBP2024-07-31
1,171,320 GBP2023-07-31
Other Debtors
143,428 GBP2024-07-31
564,127 GBP2023-07-31
Prepayments
50,989 GBP2024-07-31
39,367 GBP2023-07-31
Trade Creditors/Trade Payables
224,836 GBP2024-07-31
194,051 GBP2023-07-31
Amounts Owed to Related Parties
1,264,032 GBP2024-07-31
685,046 GBP2023-07-31
Taxation/Social Security Payable
49,713 GBP2024-07-31
96,726 GBP2023-07-31
Other Creditors
21,032 GBP2024-07-31
7,522 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.052023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,980 shares2024-07-31
29,980 shares2023-07-31
Bank Overdrafts
Current
712,631 GBP2024-07-31
814,571 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,373 GBP2024-07-31
26,390 GBP2023-07-31
Between two and five year
2,398 GBP2024-07-31
14,386 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,771 GBP2024-07-31
40,776 GBP2023-07-31
Related profiles found in government register
  • LODGE SERVICE UK LIMITED
    Info
    LODGE SERVICE MANAGEMENT LIMITED - 2004-07-21
    LODGE SERVICE (SOUTHERN) LIMITED - 2004-07-21
    Registered number 00533653
    icon of addressBank House, 15 Gosditch Street, Cirencester, Gloucestershire GL7 2AG
    PRIVATE LIMITED COMPANY incorporated on 1954-05-25 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LODGE SERVICE UK LIMITED
    S
    Registered number 00533653
    icon of addressBank House, 15 Gosditch Street, Cirencester, Gloucestershire, United Kingdom, GL7 2AG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHOICERECRUIT LIMITED - 2006-08-17
    LODGE SERVICE GUARDING LIMITED - 2012-07-25
    icon of addressBank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    639,867 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.