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 5
  • 1
    Hayhow, Veronica Evelyn
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Eveling, Wendy Anne
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Eveling, Peter Geoffrey
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Hayhow, Michael Phillip
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Town Farm High Street, Stebbing, Dunmow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,757 GBP2023-09-30
    Person with significant control
    2023-09-07 ~ 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
Ceased 10
  • 1
    Lodge, David John
    Builder born in October 1944
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Lambert, Keith Leslie
    Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Lodge, Carole
    Secretary born in May 1942
    Individual
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
    Lodge, Carole
    Individual
    Officer
    ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Franklin, Victor Raymond
    Born in May 1945
    Individual
    Officer
    2001-05-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 6
    Wilson, Nigel Paul
    Managing Director born in February 1959
    Individual
    Officer
    2001-12-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 7
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2023-09-07
    OF - Director → CIF 0
    Feast, Roger
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Secretary → CIF 0
    Mr Roger Feast
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Barnard, Dennis William
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2003-11-10
    OF - Director → CIF 0
  • 9
    Feast, Penelope Jane
    Individual
    Officer
    2003-10-22 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 10
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2000-05-12 ~ 2003-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LODGE AND SONS (BUILDERS) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
152,131 GBP2023-09-30
127,265 GBP2022-09-30
Debtors
Current
1,216,533 GBP2023-09-30
1,130,271 GBP2022-09-30
Cash at bank and in hand
186,422 GBP2023-09-30
307,275 GBP2022-09-30
Current Assets
1,402,955 GBP2023-09-30
1,437,546 GBP2022-09-30
Net Current Assets/Liabilities
808,342 GBP2023-09-30
709,897 GBP2022-09-30
Total Assets Less Current Liabilities
960,473 GBP2023-09-30
837,162 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-68,872 GBP2023-09-30
-47,440 GBP2022-09-30
Net Assets/Liabilities
853,567 GBP2023-09-30
757,905 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,941 GBP2023-09-30
28,118 GBP2022-09-30
Motor vehicles
322,277 GBP2023-09-30
300,529 GBP2022-09-30
Other
7,665 GBP2023-09-30
7,269 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
354,883 GBP2023-09-30
335,916 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,555 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-58,709 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-62,264 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,201 GBP2023-09-30
27,414 GBP2022-09-30
Motor vehicles
171,999 GBP2023-09-30
175,048 GBP2022-09-30
Other
6,552 GBP2023-09-30
6,188 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,752 GBP2023-09-30
208,650 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
342 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
38,289 GBP2022-10-01 ~ 2023-09-30
Other
364 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,995 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,555 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-41,338 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,893 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
740 GBP2023-09-30
705 GBP2022-09-30
Motor vehicles
150,278 GBP2023-09-30
125,479 GBP2022-09-30
Other
1,113 GBP2023-09-30
1,081 GBP2022-09-30
Trade Debtors/Trade Receivables
145,576 GBP2023-09-30
296,427 GBP2022-09-30
Amounts Owed By Related Parties
465,840 GBP2023-09-30
299,566 GBP2022-09-30
Other Debtors
605,117 GBP2023-09-30
534,278 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,216,533 GBP2023-09-30
1,130,271 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
46,325 GBP2023-09-30
31,733 GBP2022-09-30
Non-current, Amounts falling due after one year
68,872 GBP2023-09-30
47,440 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,100 shares2023-09-30
1,100 shares2022-09-30
Nominal value of allotted share capital
1,100 GBP2022-10-01 ~ 2023-09-30
1,100 GBP2021-10-01 ~ 2022-09-30
  • LODGE AND SONS (BUILDERS) LIMITED
    Info
    Registered number 01263306
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    Private Limited Company incorporated on 1976-06-16 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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