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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hayhow, Veronica Evelyn
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Feast, Penelope Jane
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 3
    Barnard, Dennis William
    Managing Director born in July 1957
    Individual (10 offsprings)
    Officer
    2003-01-20 ~ 2003-11-10
    OF - Director → CIF 0
  • 4
    Hayhow, Michael Phillip
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Lodge, Carole
    Secretary born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
    Lodge, Carole
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Secretary → CIF 0
  • 6
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2000-05-12 ~ 2023-09-07
    OF - Director → CIF 0
    Feast, Roger
    Individual (45 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Secretary → CIF 0
    Mr Roger Feast
    Born in June 1952
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Wilson, Nigel Paul
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 8
    Eveling, Peter Geoffrey
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Lodge, David John
    Builder born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Lambert, Keith Leslie
    Managing Director born in November 1956
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Eveling, Wendy Anne
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Franklin, Victor Raymond
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-05-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 14
    GRALJO LIMITED
    14392514
    Town Farm High Street, Stebbing, Dunmow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,638 GBP2024-09-30
    Person with significant control
    2023-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2000-05-12 ~ 2003-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LODGE AND SONS (BUILDERS) LIMITED

Company number: 01263306
Registered name
LODGE AND SONS (BUILDERS) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
162,760 GBP2024-09-30
152,131 GBP2023-09-30
Debtors
Current
882,522 GBP2024-09-30
1,216,533 GBP2023-09-30
Cash at bank and in hand
300,549 GBP2024-09-30
186,422 GBP2023-09-30
Current Assets
1,183,071 GBP2024-09-30
1,402,955 GBP2023-09-30
Net Current Assets/Liabilities
857,821 GBP2024-09-30
808,342 GBP2023-09-30
Total Assets Less Current Liabilities
1,020,581 GBP2024-09-30
960,473 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-66,087 GBP2024-09-30
-68,872 GBP2023-09-30
Net Assets/Liabilities
913,803 GBP2024-09-30
853,567 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,358 GBP2024-09-30
24,941 GBP2023-09-30
Motor vehicles
367,016 GBP2024-09-30
322,277 GBP2023-09-30
Other
7,665 GBP2024-09-30
7,665 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
400,039 GBP2024-09-30
354,883 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,749 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-14,749 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,508 GBP2024-09-30
24,200 GBP2023-09-30
Motor vehicles
205,941 GBP2024-09-30
172,000 GBP2023-09-30
Other
6,830 GBP2024-09-30
6,552 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,279 GBP2024-09-30
202,752 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
308 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
46,922 GBP2023-10-01 ~ 2024-09-30
Other
278 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,508 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,981 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,981 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
850 GBP2024-09-30
740 GBP2023-09-30
Motor vehicles
161,075 GBP2024-09-30
150,278 GBP2023-09-30
Other
835 GBP2024-09-30
1,113 GBP2023-09-30
Trade Debtors/Trade Receivables
33,287 GBP2024-09-30
145,576 GBP2023-09-30
Amounts Owed By Related Parties
416,959 GBP2024-09-30
465,840 GBP2023-09-30
Other Debtors
427,806 GBP2024-09-30
605,117 GBP2023-09-30
Prepayments
4,470 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
882,522 GBP2024-09-30
Current, Amounts falling due within one year
1,216,533 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
46,325 GBP2023-09-30
Non-current, Amounts falling due after one year
66,087 GBP2024-09-30
68,872 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,100 shares2024-09-30
1,100 shares2023-09-30
Nominal value of allotted share capital
1,100 GBP2023-10-01 ~ 2024-09-30
1,100 GBP2022-10-01 ~ 2023-09-30
  • 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 9 months). 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 0
  • Not found in our database.

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.