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
Pecorelli, Nicholas Luigi Paolo
Born in July 1966Individual (3 offsprings)Officer
2023-03-20 ~ nowOF - Director → CIF 0 - 2
Pecorelli, Daniel Leopoldo Enrico
Born in July 1966Individual (10 offsprings)Officer 2004-03-18 ~ nowOF - Director → CIF 0 - 3THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED - nowLAMASPEED LIMITED - 1988-11-28
Executive Office, London Road, Bagshot, EnglandActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)3,334,877 GBP2022-03-28 ~ 2023-04-02Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Davies, Christine Linda
AccountantIndividual (1 offspring)Officer 2009-02-26 ~ 2025-06-30OF - Secretary → CIF 0 - 2
Ballero, Benedetto
Solicitor born in February 1941IndividualOfficer ~ 1997-11-14OF - Director → CIF 0 - 3
Pecorelli, Nicholas Luigi Paolo
Director born in July 1966Individual (3 offsprings)Officer 2010-09-10 ~ 2014-09-05OF - Director → CIF 0 - 4
Ragazzo, Paolo, Dr
Doctor born in July 1924IndividualOfficer ~ 1997-11-14OF - Director → CIF 0 - 5
Audet, Marie-louise Elizabetta
Manager born in June 1968Individual (2 offsprings)Officer 2008-07-01 ~ 2010-09-10OF - Director → CIF 0Audet, Marie-louise
Doctor born in June 1968Individual (2 offsprings)Officer 2018-09-24 ~ 2023-03-20OF - Director → CIF 0 - 6
Murphy, Michael
Banker born in April 1925IndividualOfficer ~ 2003-08-07OF - Director → CIF 0 - 7
Tambayah, Navam
Individual (3 offsprings)Officer ~ 2009-02-26OF - Secretary → CIF 0 - 8
Aubrey, Daniel Roland, Dr
Doctor born in July 1937IndividualOfficer ~ 2003-09-15OF - Director → CIF 0 - 9
Pecorelli, Giuseppe
Hotelier born in April 1939Individual (3 offsprings)Officer ~ 2017-03-27OF - Director → CIF 0Pecorelli, Giuseppe Patrick
Director born in June 1960Individual (3 offsprings)Officer 2014-09-06 ~ 2018-09-24OF - Director → CIF 0
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
2032024-03-31 ~ 2025-03-30
2012023-04-03 ~ 2024-03-31
Turnover/Revenue
17,189,095 GBP2024-03-31 ~ 2025-03-30
15,826,850 GBP2023-04-03 ~ 2024-03-31
Cost of Sales
-2,195,928 GBP2024-03-31 ~ 2025-03-30
-2,142,045 GBP2023-04-03 ~ 2024-03-31
Gross Profit/Loss
14,993,167 GBP2024-03-31 ~ 2025-03-30
13,684,805 GBP2023-04-03 ~ 2024-03-31
Administrative Expenses
-13,240,716 GBP2024-03-31 ~ 2025-03-30
-12,268,579 GBP2023-04-03 ~ 2024-03-31
Operating Profit/Loss
1,881,866 GBP2024-03-31 ~ 2025-03-30
1,416,226 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
745,703 GBP2024-03-31 ~ 2025-03-30
459,751 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
-3,314 GBP2024-03-31 ~ 2025-03-30
320,711 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
34,056,935 GBP2025-03-30
30,820,221 GBP2024-03-31
Fixed Assets
34,056,935 GBP2025-03-30
30,820,221 GBP2024-03-31
Total Inventories
84,376 GBP2025-03-30
82,242 GBP2024-03-31
Debtors
Non-current
6,302,400 GBP2025-03-30
6,302,400 GBP2024-03-31
Current
1,521,000 GBP2025-03-30
1,636,410 GBP2024-03-31
Cash at bank and in hand
1,103,381 GBP2025-03-30
2,889,745 GBP2024-03-31
Current Assets
9,011,157 GBP2025-03-30
10,910,797 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,436,886 GBP2025-03-30
-5,632,231 GBP2024-03-31
Net Current Assets/Liabilities
3,574,271 GBP2025-03-30
5,278,566 GBP2024-03-31
Total Assets Less Current Liabilities
37,631,206 GBP2025-03-30
36,098,787 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-31,603,241 GBP2025-03-30
-30,332,798 GBP2024-03-31
Net Assets/Liabilities
5,412,675 GBP2025-03-30
5,765,989 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-30
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-03
Retained earnings (accumulated losses)
3,412,675 GBP2025-03-30
3,765,989 GBP2024-03-31
3,445,278 GBP2023-04-03
Equity
5,412,675 GBP2025-03-30
5,765,989 GBP2024-03-31
5,445,278 GBP2023-04-03
Profit/Loss
Retained earnings (accumulated losses)
-3,314 GBP2024-03-31 ~ 2025-03-30
320,711 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-03-31 ~ 2025-03-30
Dividends Paid
-350,000 GBP2024-03-31 ~ 2025-03-30
Wages/Salaries
6,959,411 GBP2024-03-31 ~ 2025-03-30
6,166,710 GBP2023-04-03 ~ 2024-03-31
Social Security Costs
500,620 GBP2024-03-31 ~ 2025-03-30
426,331 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,598,026 GBP2024-03-31 ~ 2025-03-30
6,716,900 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
698,934 GBP2024-03-31 ~ 2025-03-30
200,716 GBP2023-04-03 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
186,426 GBP2024-03-31 ~ 2025-03-30
114,938 GBP2023-04-03 ~ 2024-03-31
Dividends Paid on Shares
350,000 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Buildings
27,730,433 GBP2025-03-30
22,583,677 GBP2024-03-31
Plant and equipment
16,563,816 GBP2025-03-30
15,382,290 GBP2024-03-31
Furniture and fittings
8,847,996 GBP2025-03-30
6,724,568 GBP2024-03-31
Computers
823,052 GBP2025-03-30
720,670 GBP2024-03-31
Other
424,306 GBP2025-03-30
4,529,621 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,389,603 GBP2025-03-30
49,940,826 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,780 GBP2024-03-31 ~ 2025-03-30
Other
-7,210 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-15,990 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
19,120,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
893,743 GBP2024-03-31 ~ 2025-03-30
Owned/Freehold
1,212,063 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,319,414 GBP2025-03-30
Furniture and fittings
6,377,931 GBP2025-03-30
Computers
635,323 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,332,668 GBP2025-03-30
Property, Plant & Equipment
Buildings
27,730,433 GBP2025-03-30
22,583,677 GBP2024-03-31
Plant and equipment
3,244,402 GBP2025-03-30
2,956,619 GBP2024-03-31
Furniture and fittings
2,470,065 GBP2025-03-30
579,331 GBP2024-03-31
Computers
187,729 GBP2025-03-30
170,973 GBP2024-03-31
Other
424,306 GBP2025-03-30
4,529,621 GBP2024-03-31
Finished Goods/Goods for Resale
84,376 GBP2025-03-30
82,242 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
321,369 GBP2025-03-30
280,502 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
52,606 GBP2025-03-30
78,479 GBP2024-03-31
Other Debtors
Current
558,526 GBP2025-03-30
596,760 GBP2024-03-31
Prepayments/Accrued Income
Current
588,499 GBP2025-03-30
546,942 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
133,727 GBP2024-03-31
Cash and Cash Equivalents
1,103,381 GBP2025-03-30
2,889,745 GBP2024-03-31
Trade Creditors/Trade Payables
Current
753,005 GBP2025-03-30
1,909,463 GBP2024-03-31
Amounts owed to group undertakings
Current
142,973 GBP2025-03-30
132,463 GBP2024-03-31
Taxation/Social Security Payable
Current
716,765 GBP2025-03-30
344,561 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,661 GBP2025-03-30
32,969 GBP2024-03-31
Other Creditors
Current
929,580 GBP2025-03-30
475,664 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,873,902 GBP2025-03-30
2,737,111 GBP2024-03-31
Creditors
Current
5,436,886 GBP2025-03-30
5,632,231 GBP2024-03-31
Bank Borrowings
Non-current
16,950,000 GBP2025-03-30
15,700,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,443 GBP2025-03-30
Amounts owed to group undertakings
Non-current
14,632,798 GBP2025-03-30
14,632,798 GBP2024-03-31
Creditors
Non-current
31,603,241 GBP2025-03-30
30,332,798 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
16,950,000 GBP2025-03-30
Non-current, Between two and five year
15,700,000 GBP2024-03-31
Total Borrowings
16,950,000 GBP2025-03-30
15,700,000 GBP2024-03-31
Minimum gross finance lease payments owing
41,106 GBP2025-03-30
32,969 GBP2024-03-31
Net Deferred Tax Liability/Asset
-615,290 GBP2025-03-30
133,727 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-749,017 GBP2024-03-31 ~ 2025-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
-621,232 GBP2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-30
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2025-03-30
SOUTH LODGE LIMITED
InfoBERKSHIRE HOTEL (ASCOT) LIMITED - 1985-12-04GOLDFIRE LIMITED - 1985-12-04Registered number 01844415Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey GU19 5EUPRIVATE LIMITED COMPANY incorporated on 1984-08-30 (41 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.