logo
explain how to read the page

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 2
  • 1
    Mannerson, James David
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Stuart Roy
    Born in February 1967
    Individual (14 offsprings)
    Officer
    1993-05-24 ~ now
    OF - Director → CIF 0
    Lodge, Stuart Roy
    Individual (14 offsprings)
    Officer
    1998-02-01 ~ now
    OF - Secretary → CIF 0
    Stuart Roy Lodge
    Born in February 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Morrison, Thomas Roger
    Accountant born in February 1951
    Individual
    Officer
    2012-03-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Lodge, John Stuart
    Born in April 1938
    Individual
    Officer
    ~ 2026-01-12
    OF - Director → CIF 0
  • 3
    Green, Alan John
    Company Director born in February 1938
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    Green, Alan John
    Individual
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LODGE SERVICE INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
60,175 GBP2024-07-31
19,440 GBP2023-07-31
Investment Property
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Fixed Assets - Investments
686,480 GBP2024-07-31
686,480 GBP2023-07-31
Fixed Assets
1,746,655 GBP2024-07-31
1,705,920 GBP2023-07-31
Debtors
Current
1,585,545 GBP2024-07-31
1,329,032 GBP2023-07-31
Cash at bank and in hand
392,138 GBP2024-07-31
249,831 GBP2023-07-31
Current Assets
1,977,683 GBP2024-07-31
1,578,863 GBP2023-07-31
Net Current Assets/Liabilities
-977,114 GBP2024-07-31
-917,479 GBP2023-07-31
Total Assets Less Current Liabilities
769,541 GBP2024-07-31
788,441 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-337,350 GBP2024-07-31
-342,164 GBP2023-07-31
Net Assets/Liabilities
380,699 GBP2024-07-31
394,785 GBP2023-07-31
Equity
Called up share capital
200,000 GBP2024-07-31
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Retained earnings (accumulated losses)
180,699 GBP2024-07-31
194,785 GBP2023-07-31
133,076 GBP2022-07-31
Equity
380,699 GBP2024-07-31
394,785 GBP2023-07-31
333,076 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
11,864 GBP2023-08-01 ~ 2024-07-31
45,959 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
11,864 GBP2023-08-01 ~ 2024-07-31
45,959 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,086 GBP2023-08-01 ~ 2024-07-31
61,709 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-14,086 GBP2023-08-01 ~ 2024-07-31
61,709 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
51,492 GBP2024-07-31
51,492 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
25,828 GBP2024-07-31
25,828 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
75,901 GBP2024-07-31
25,828 GBP2023-07-31
Motor vehicles
50,073 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,971 GBP2024-07-31
6,388 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,726 GBP2024-07-31
6,388 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,755 GBP2023-08-01 ~ 2024-07-31
Other
2,583 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,338 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,755 GBP2024-07-31
Property, Plant & Equipment
Motor vehicles
43,318 GBP2024-07-31
Other
16,857 GBP2024-07-31
19,440 GBP2023-07-31
Investment Property - Fair Value Model
1,000,000 GBP2023-07-31
Investments in Subsidiaries
686,480 GBP2024-07-31
686,480 GBP2023-07-31
Cost valuation
962,204 GBP2023-07-31
Trade Debtors/Trade Receivables
814,851 GBP2024-07-31
840,172 GBP2023-07-31
Amounts Owed By Related Parties
335,460 GBP2024-07-31
106,941 GBP2023-07-31
Other Debtors
435,234 GBP2024-07-31
381,919 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
396,115 GBP2024-07-31
708,635 GBP2023-07-31
Trade Creditors/Trade Payables
489,226 GBP2024-07-31
579,753 GBP2023-07-31
Amounts Owed to Related Parties
1,656,359 GBP2024-07-31
973,864 GBP2023-07-31
Taxation/Social Security Payable
34,882 GBP2024-07-31
Other Creditors
90,135 GBP2024-07-31
125,269 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
337,350 GBP2024-07-31
342,164 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,492 GBP2024-07-31
51,492 GBP2023-07-31
Bank Borrowings
Non-current
312,662 GBP2024-07-31
342,164 GBP2023-07-31
Total Borrowings
Non-current
337,350 GBP2024-07-31
342,164 GBP2023-07-31
Bank Borrowings
Current
30,061 GBP2024-07-31
27,161 GBP2023-07-31
Bank Overdrafts
Current
349,595 GBP2024-07-31
681,474 GBP2023-07-31
Total Borrowings
Current
396,115 GBP2024-07-31
708,635 GBP2023-07-31
Related profiles found in government register
  • LODGE SERVICE INTERNATIONAL LIMITED
    Info
    Registered number 00700719
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire GL7 2AG
    PRIVATE LIMITED COMPANY incorporated on 1961-08-14 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • LODGE SERVICE INTERNATIONAL LIMITED
    S
    Registered number 00700719
    15, Gosditch Street, Cirencester, Gloucestershire, United Kingdom, GL7 6AG
    ENGLAND & WALES
    CIF 1
  • LODGE SERVICE INTERNATIONAL LIMITED
    S
    Registered number missing
    Bank House, 15 Gosditch Street, Cirencester, England, GL7 2AG
    Private Company Limited By Shares
    CIF 2
  • LODGE SERVICE INTERNATIONAL LIMITED
    S
    Registered number 00700719
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, United Kingdom, GL7 2AG
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ACTIONFORT LIMITED - 2003-05-21
    1 North House Bond Estates, Bond Avenue, Bletchley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,768,718 GBP2024-04-30
    Person with significant control
    2026-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,027 GBP2024-07-31
    Person with significant control
    2020-05-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LODGE SERVICE (LEEDS) LIMITED - 1980-12-31
    130 Shaftesbury Avenue, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    132,320 GBP2024-07-31
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE HUB MONITORING LTD. - 2014-05-16
    THE MONITORING LODGE LTD. - 2011-09-02
    LODGE SERVICE (MIDLAND) LIMITED - 2011-08-23
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,673 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    3,748 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LODGE INTELLIGENCE LTD - 2009-08-21
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,319 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    GUARDHALL LTD. - 2022-06-24
    F G H GUARDHALL SECURITY LTD - 2012-04-03
    GUARDHALL SECURITY GROUP LIMITED - 2010-05-10
    GUARDHALL SECURITY SERVICES LIMITED - 2005-03-02
    JUSTPRESS LIMITED - 1989-01-31
    Bank House 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    373,617 GBP2024-07-31
    Person with significant control
    2016-04-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    LODGE SERVICE MANAGEMENT LIMITED - 2004-07-21
    LODGE SERVICE (SOUTHERN) LIMITED - 1992-06-24
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    332,172 GBP2024-07-31
    Person with significant control
    2022-09-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    LODGE SERVICE (NORTHERN) LIMITED - 2006-11-10
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    3,748 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,027 GBP2024-07-31
    Officer
    2010-10-26 ~ 2019-06-26
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.