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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
    Wells, Maxine Joanna
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ now
    OF - Director → CIF 0
    Wells, Maxine Joanna
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    De Backer, Philippe Paul
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Baul, Michael Antony
    Manufacturer born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWilhelm, Wilhelm- Lodige Strabe 1, Warburg, Warburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 12
  • 1
    Haddow, David
    Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    De Schwartz, Mathieu
    Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Lodige, Rudolf
    Engineer born in February 1948
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 4
    Morris, Gary Martin, Managing Director
    Engineer born in September 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-01
    OF - Director → CIF 0
  • 5
    Veitch, Jason Michael
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Coles, Peter John
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Turner, Laurence
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2004-10-05
    OF - Director → CIF 0
  • 8
    Vogt, Gunter, Herr
    Financial Manager born in April 1946
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    Vogt, Gunter, Herr
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    De Backer, Philippe
    Engineering born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Bastert, Rainer, Dr
    Engineer born in December 1956
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1999-08-15
    OF - Director → CIF 0
  • 11
    Marsom, Ian Douglas
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Secretary → CIF 0
  • 12
    Monk, Dilwyn
    Engineering born in June 1938
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LODIGE (UNITED KINGDOM) LIMITED

Previous names
HOPEANGEL LIMITED - 1986-05-28
LSI LODIGE SYSTEMS INTERNATIONAL LIMITED - 1988-11-23
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,702 GBP2024-12-31
629 GBP2023-12-31
Fixed Assets - Investments
2,020,000 GBP2024-12-31
2,020,000 GBP2023-12-31
Fixed Assets
2,035,702 GBP2024-12-31
2,020,629 GBP2023-12-31
Debtors
14,089,038 GBP2024-12-31
4,705,953 GBP2023-12-31
Cash at bank and in hand
204,224 GBP2024-12-31
229,701 GBP2023-12-31
Current Assets
14,293,262 GBP2024-12-31
4,935,654 GBP2023-12-31
Creditors
Current
14,337,647 GBP2024-12-31
4,644,452 GBP2023-12-31
Net Current Assets/Liabilities
-44,385 GBP2024-12-31
291,202 GBP2023-12-31
Total Assets Less Current Liabilities
1,991,317 GBP2024-12-31
2,311,831 GBP2023-12-31
Net Assets/Liabilities
1,989,100 GBP2024-12-31
2,311,831 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,589,100 GBP2024-12-31
1,911,831 GBP2023-12-31
2,013,068 GBP2022-12-31
Equity
1,989,100 GBP2024-12-31
2,311,831 GBP2023-12-31
2,413,068 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
577,269 GBP2024-01-01 ~ 2024-12-31
898,763 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
577,269 GBP2024-01-01 ~ 2024-12-31
898,763 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
624 GBP2024-12-31
624 GBP2023-12-31
Computers
37,790 GBP2024-12-31
15,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,414 GBP2024-12-31
16,277 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
624 GBP2024-12-31
624 GBP2023-12-31
Computers
22,088 GBP2024-12-31
15,024 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,712 GBP2024-12-31
15,648 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15,702 GBP2024-12-31
628 GBP2023-12-31
Land and buildings, Short leasehold
1 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,020,000 GBP2023-12-31
Investments in Group Undertakings
2,020,000 GBP2024-12-31
2,020,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,236,633 GBP2024-12-31
1,671,613 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,006,067 GBP2024-12-31
2,481,786 GBP2023-12-31
Other Debtors
Current
1,833,638 GBP2024-12-31
529,922 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,076,338 GBP2024-12-31
Current, Amounts falling due within one year
4,683,399 GBP2023-12-31
Other Debtors
Non-current
12,700 GBP2024-12-31
22,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
408,004 GBP2024-12-31
329,531 GBP2023-12-31
Amounts owed to group undertakings
Current
12,642 GBP2024-12-31
691,103 GBP2023-12-31
Corporation Tax Payable
Current
-66,114 GBP2024-12-31
-84,914 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,778 GBP2024-12-31
79,990 GBP2023-12-31
Accrued Liabilities
Current
12,129,725 GBP2024-12-31
3,258,777 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,217 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,217 GBP2024-12-31
-1,927 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
577,269 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LODIGE (UNITED KINGDOM) LIMITED
    Info
    HOPEANGEL LIMITED - 1986-05-28
    LSI LODIGE SYSTEMS INTERNATIONAL LIMITED - 1986-05-28
    Registered number 01998269
    icon of addressFloor 2, Chertsey Gate East, London Street, Chertsey, Surrey KT16 8AP
    Private Limited Company incorporated on 1986-03-11 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • LODIGE (UNITED KINGDOM) LTD
    S
    Registered number 1998269
    icon of addressLaxton House, Crabtree Office Village, Eversley Way, Egham, Surrey, England, TW20 8RY
    Limited Conmpany in Companies House, United Kingdom
    CIF 1
  • LODIGE (UNITED KINGDOM) LTD
    S
    Registered number 1998269
    icon of addressLaxton House, Eversley Way, Egham, England, TW20 8RY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LODIGE INTEGRAL LIMITED - 2005-11-08
    icon of addressFloor 2, Chertsey Gate East, London Street, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Diamond Court, Kingston Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    394,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.