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 4
  • 1
    Pecorelli, Daniel Leopoldo Enrico
    Hotelier born in July 1966
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Pecorelli, Nicholas Luigi Paolo
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Christine Linda
    Accountant
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED - now
    LAMASPEED LIMITED - 1988-11-28
    Executive Office, London Road, Bagshot, England
    Active Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    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
Ceased 8
  • 1
    Murphy, Michael
    Banker born in April 1925
    Individual
    Officer
    ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Audet, Marie-louise Elizabetta
    Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-09-10
    OF - Director → CIF 0
    Audet, Marie-louise
    Doctor born in June 1968
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Tambayah, Navam
    Individual (3 offsprings)
    Officer
    ~ 2009-02-26
    OF - Secretary → CIF 0
  • 4
    Ragazzo, Paolo, Dr
    Doctor born in July 1924
    Individual
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Pecorelli, Nicholas Luigi Paolo
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-09-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Pecorelli, Giuseppe
    Hotelier born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 2017-03-27
    OF - Director → CIF 0
    Pecorelli, Giuseppe Patrick
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2014-09-06 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Ballero, Benedetto
    Solicitor born in February 1941
    Individual
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 8
    Aubrey, Daniel Roland, Dr
    Doctor born in July 1937
    Individual
    Officer
    ~ 2003-09-15
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH LODGE LIMITED

Previous names
BERKSHIRE HOTEL (ASCOT) LIMITED - 1985-12-04
GOLDFIRE LIMITED - 1984-09-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
2012023-04-01 ~ 2024-03-31
1942022-03-28 ~ 2023-04-02
Turnover/Revenue
15,826,850 GBP2023-04-01 ~ 2024-03-31
14,957,719 GBP2022-03-28 ~ 2023-04-02
Cost of Sales
-2,142,045 GBP2023-04-01 ~ 2024-03-31
-1,882,530 GBP2022-03-28 ~ 2023-04-02
Gross Profit/Loss
13,684,805 GBP2023-04-01 ~ 2024-03-31
13,075,189 GBP2022-03-28 ~ 2023-04-02
Administrative Expenses
-12,268,579 GBP2023-04-01 ~ 2024-03-31
-11,631,543 GBP2022-03-28 ~ 2023-04-02
Operating Profit/Loss
1,416,226 GBP2023-04-01 ~ 2024-03-31
1,420,938 GBP2022-03-28 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
29,293 GBP2022-03-28 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
459,751 GBP2023-04-01 ~ 2024-03-31
832,697 GBP2022-03-28 ~ 2023-04-02
Profit/Loss
320,711 GBP2023-04-01 ~ 2024-03-31
755,603 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment
30,820,221 GBP2024-03-31
26,983,913 GBP2023-04-02
Fixed Assets
30,820,221 GBP2024-03-31
26,983,913 GBP2023-04-02
Total Inventories
82,242 GBP2024-03-31
69,764 GBP2023-04-02
Debtors
Non-current
6,302,400 GBP2024-03-31
6,302,400 GBP2023-04-02
Current
1,636,410 GBP2024-03-31
1,966,251 GBP2023-04-02
Cash at bank and in hand
2,889,745 GBP2024-03-31
1,961,802 GBP2023-04-02
Current Assets
10,910,797 GBP2024-03-31
10,300,217 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-5,632,231 GBP2024-03-31
-4,977,578 GBP2023-04-02
Net Current Assets/Liabilities
5,278,566 GBP2024-03-31
5,322,639 GBP2023-04-02
Total Assets Less Current Liabilities
36,098,787 GBP2024-03-31
32,306,552 GBP2023-04-02
Creditors
Non-current, Amounts falling due after one year
-30,332,798 GBP2024-03-31
-26,861,274 GBP2023-04-02
Net Assets/Liabilities
5,765,989 GBP2024-03-31
5,445,278 GBP2023-04-02
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-02
2,000,000 GBP2022-03-28
Retained earnings (accumulated losses)
3,765,989 GBP2024-03-31
3,445,278 GBP2023-04-02
3,689,675 GBP2022-03-28
Equity
5,765,989 GBP2024-03-31
5,445,278 GBP2023-04-02
5,689,675 GBP2022-03-28
Profit/Loss
Retained earnings (accumulated losses)
320,711 GBP2023-04-01 ~ 2024-03-31
755,603 GBP2022-03-28 ~ 2023-04-02
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-03-28 ~ 2023-04-02
Dividends Paid
-1,000,000 GBP2022-03-28 ~ 2023-04-02
Wages/Salaries
6,166,710 GBP2023-04-01 ~ 2024-03-31
5,728,385 GBP2022-03-28 ~ 2023-04-02
Social Security Costs
426,331 GBP2023-04-01 ~ 2024-03-31
419,970 GBP2022-03-28 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
6,716,900 GBP2023-04-01 ~ 2024-03-31
6,264,515 GBP2022-03-28 ~ 2023-04-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
200,716 GBP2023-04-01 ~ 2024-03-31
424 GBP2022-03-28 ~ 2023-04-02
Tax Expense/Credit at Applicable Tax Rate
114,938 GBP2023-04-01 ~ 2024-03-31
158,212 GBP2022-03-28 ~ 2023-04-02
Dividends Paid on Shares
1,000,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Buildings
22,583,677 GBP2024-03-31
22,551,157 GBP2023-04-02
Plant and equipment
15,382,290 GBP2024-03-31
14,720,002 GBP2023-04-02
Furniture and fittings
6,724,568 GBP2024-03-31
6,238,579 GBP2023-04-02
Computers
720,670 GBP2024-03-31
578,786 GBP2023-04-02
Other
4,529,621 GBP2024-03-31
506,117 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
49,940,826 GBP2024-03-31
44,594,641 GBP2023-04-02
Property, Plant & Equipment - Other Disposals
Other
-64,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-64,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,390,916 GBP2023-04-02
Furniture and fittings
5,723,475 GBP2023-04-02
Computers
496,337 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,610,728 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,034,755 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
421,762 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
53,360 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,509,877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,425,671 GBP2024-03-31
Furniture and fittings
6,145,237 GBP2024-03-31
Computers
549,697 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,120,605 GBP2024-03-31
Property, Plant & Equipment
Buildings
22,583,677 GBP2024-03-31
22,551,157 GBP2023-04-02
Plant and equipment
2,956,619 GBP2024-03-31
3,329,086 GBP2023-04-02
Furniture and fittings
579,331 GBP2024-03-31
515,104 GBP2023-04-02
Computers
170,973 GBP2024-03-31
82,449 GBP2023-04-02
Other
4,529,621 GBP2024-03-31
506,117 GBP2023-04-02
Finished Goods/Goods for Resale
82,242 GBP2024-03-31
69,764 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
280,502 GBP2024-03-31
217,046 GBP2023-04-02
Amounts Owed by Group Undertakings
Current
78,479 GBP2024-03-31
18,994 GBP2023-04-02
Other Debtors
Current
596,760 GBP2024-03-31
523,563 GBP2023-04-02
Prepayments/Accrued Income
Current
546,942 GBP2024-03-31
872,205 GBP2023-04-02
Debtors - Deferred Tax Asset
Current
133,727 GBP2024-03-31
334,443 GBP2023-04-02
Cash and Cash Equivalents
2,889,745 GBP2024-03-31
1,961,802 GBP2023-04-02
Trade Creditors/Trade Payables
Current
1,909,463 GBP2024-03-31
970,196 GBP2023-04-02
Amounts owed to group undertakings
Current
132,463 GBP2024-03-31
120,500 GBP2023-04-02
Corporation Tax Payable
Current
61,677 GBP2023-04-02
Taxation/Social Security Payable
Current
344,561 GBP2024-03-31
638,665 GBP2023-04-02
Finance Lease Liabilities - Total Present Value
Current
32,969 GBP2024-03-31
53,422 GBP2023-04-02
Other Creditors
Current
475,664 GBP2024-03-31
376,005 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
2,737,111 GBP2024-03-31
2,757,113 GBP2023-04-02
Creditors
Current
5,632,231 GBP2024-03-31
4,977,578 GBP2023-04-02
Bank Borrowings
Non-current
15,700,000 GBP2024-03-31
12,200,000 GBP2023-04-02
Finance Lease Liabilities - Total Present Value
Non-current
28,476 GBP2023-04-02
Amounts owed to group undertakings
Non-current
14,632,798 GBP2024-03-31
14,632,798 GBP2023-04-02
Creditors
Non-current
30,332,798 GBP2024-03-31
26,861,274 GBP2023-04-02
Bank Borrowings
Non-current, Between two and five year
15,700,000 GBP2024-03-31
12,200,000 GBP2023-04-02
Total Borrowings
15,700,000 GBP2024-03-31
12,200,000 GBP2023-04-02
Minimum gross finance lease payments owing
32,969 GBP2024-03-31
81,898 GBP2023-04-02
Net Deferred Tax Liability/Asset
133,727 GBP2024-03-31
334,443 GBP2023-04-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-200,716 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-04-02
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • SOUTH LODGE LIMITED
    Info
    BERKSHIRE HOTEL (ASCOT) LIMITED - 1985-12-04
    GOLDFIRE LIMITED - 1984-09-28
    Registered number 01844415
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey GU19 5EU
    Private Limited Company incorporated on 1984-08-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.