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
    Lodge, John Stuart
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Stuart Roy
    Retail Security Consultant born in February 1967
    Individual (12 offsprings)
    Officer
    1993-05-24 ~ now
    OF - Director → CIF 0
    Lodge, Stuart Roy
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ now
    OF - Secretary → CIF 0
    Stuart Roy Lodge
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mannerson, James David
    Accountant born in July 1982
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    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
  • 2
    Morrison, Thomas Roger
    Accountant born in February 1951
    Individual
    Officer
    2012-03-26 ~ 2017-03-31
    OF - Director → 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
19,440 GBP2023-07-31
10,715 GBP2022-07-31
Investment Property
1,000,000 GBP2023-07-31
800,000 GBP2022-07-31
Fixed Assets - Investments
686,480 GBP2023-07-31
686,480 GBP2022-07-31
Fixed Assets
1,705,920 GBP2023-07-31
1,497,195 GBP2022-07-31
Debtors
1,329,032 GBP2023-07-31
939,700 GBP2022-07-31
Cash at bank and in hand
249,831 GBP2023-07-31
281,144 GBP2022-07-31
Current Assets
1,578,863 GBP2023-07-31
1,220,844 GBP2022-07-31
Net Current Assets/Liabilities
-917,479 GBP2023-07-31
-743,296 GBP2022-07-31
Total Assets Less Current Liabilities
788,441 GBP2023-07-31
753,899 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-342,164 GBP2023-07-31
-364,823 GBP2022-07-31
Net Assets/Liabilities
394,785 GBP2023-07-31
333,076 GBP2022-07-31
Equity
Called up share capital
200,000 GBP2023-07-31
200,000 GBP2022-07-31
200,000 GBP2021-07-31
Retained earnings (accumulated losses)
194,785 GBP2023-07-31
133,076 GBP2022-07-31
136,518 GBP2021-07-31
Equity
394,785 GBP2023-07-31
333,076 GBP2022-07-31
336,518 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
45,959 GBP2022-08-01 ~ 2023-07-31
-10,192 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
45,959 GBP2022-08-01 ~ 2023-07-31
-10,192 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
61,709 GBP2022-08-01 ~ 2023-07-31
-3,442 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
61,709 GBP2022-08-01 ~ 2023-07-31
-3,442 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
51,492 GBP2023-07-31
Deferred Tax Liabilities
51,492 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
25,828 GBP2023-07-31
14,885 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
25,828 GBP2023-07-31
14,885 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,388 GBP2023-07-31
4,170 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,388 GBP2023-07-31
4,170 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,218 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,218 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
19,440 GBP2023-07-31
10,715 GBP2022-07-31
Investment Property - Fair Value Model
1,000,000 GBP2023-07-31
800,000 GBP2022-07-31
Investments in Subsidiaries
686,480 GBP2023-07-31
686,480 GBP2022-07-31
Cost valuation
962,204 GBP2022-07-31
Trade Debtors/Trade Receivables
840,172 GBP2023-07-31
654,806 GBP2022-07-31
Amounts Owed By Related Parties
106,941 GBP2023-07-31
56,081 GBP2022-07-31
Other Debtors
381,919 GBP2023-07-31
214,807 GBP2022-07-31
Debtors
Current
1,329,032 GBP2023-07-31
939,700 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
708,635 GBP2023-07-31
30,391 GBP2022-07-31
Trade Creditors/Trade Payables
579,753 GBP2023-07-31
492,144 GBP2022-07-31
Amounts Owed to Related Parties
973,864 GBP2023-07-31
1,209,154 GBP2022-07-31
Other Creditors
125,269 GBP2023-07-31
109,837 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
342,164 GBP2023-07-31
364,823 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,492 GBP2023-07-31
Bank Borrowings
Non-current
342,164 GBP2023-07-31
364,823 GBP2022-07-31
Total Borrowings
Non-current
342,164 GBP2023-07-31
364,823 GBP2022-07-31
Bank Borrowings
Current
27,161 GBP2023-07-31
30,391 GBP2022-07-31
Bank Overdrafts
Current
681,474 GBP2023-07-31
Total Borrowings
Current
708,635 GBP2023-07-31
30,391 GBP2022-07-31
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 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 00700719
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, United Kingdom, GL7 2AG
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,794 GBP2023-07-31
    Person with significant control
    2020-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LODGE SERVICE (LEEDS) LIMITED - 1980-12-31
    130 Shaftesbury Avenue, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,794 GBP2023-07-31
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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)
    -17,493 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-31
    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
  • 5
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    3,748 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    LODGE INTELLIGENCE LTD - 2009-08-21
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,670 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    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)
    225,863 GBP2023-07-31
    Person with significant control
    2016-04-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    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)
    354,412 GBP2023-07-31
    Person with significant control
    2022-09-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LODGE SERVICE (NORTHERN) LIMITED - 2006-11-10
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    3,748 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,794 GBP2023-07-31
    Officer
    2010-10-26 ~ 2019-06-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.