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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 2
  • 1
    Farley, Daniel
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Farley, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Farley
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farley, Sally Anne
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Farley
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Toms, Geoffrey Harvey
    Property Executive born in June 1946
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Barber, Keith Edward
    Property Executive born in April 1954
    Individual
    Officer
    icon of calendar ~ 2002-09-06
    OF - Director → CIF 0
    Barber, Keith Edward
    Individual
    Officer
    icon of calendar ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Farley, Harold Charles
    Property Executive born in November 1926
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
parent relation
Company in focus

FRASER LODGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
409,200 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
409,200 GBP2024-06-30
409,200 GBP2023-06-30
Property, Plant & Equipment
409,200 GBP2024-06-30
409,200 GBP2023-06-30
Fixed Assets - Investments
387,622 GBP2024-06-30
387,622 GBP2023-06-30
Fixed Assets
796,822 GBP2024-06-30
796,822 GBP2023-06-30
Debtors
6,077 GBP2024-06-30
5,239 GBP2023-06-30
Cash at bank and in hand
8,472 GBP2024-06-30
2,129 GBP2023-06-30
Current Assets
14,549 GBP2024-06-30
7,368 GBP2023-06-30
Creditors
Amounts falling due within one year
80,097 GBP2024-06-30
76,901 GBP2023-06-30
Net Current Assets/Liabilities
65,548 GBP2024-06-30
69,533 GBP2023-06-30
Total Assets Less Current Liabilities
731,274 GBP2024-06-30
727,289 GBP2023-06-30
Creditors
Amounts falling due after one year
320,000 GBP2024-06-30
300,000 GBP2023-06-30
Net Assets/Liabilities
356,162 GBP2024-06-30
372,177 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
320,133 GBP2024-06-30
320,133 GBP2023-06-30
Retained earnings (accumulated losses)
35,929 GBP2024-06-30
51,944 GBP2023-06-30
Equity
356,162 GBP2024-06-30
372,177 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
409,200 GBP2024-06-30
Amounts invested in assets
Non-current
387,622 GBP2024-06-30
387,622 GBP2023-06-30
Trade Debtors/Trade Receivables
4,630 GBP2024-06-30
3,660 GBP2023-06-30
Other Debtors
1,447 GBP2024-06-30
1,579 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,249 GBP2024-06-30
1,898 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
67,684 GBP2024-06-30
59,660 GBP2023-06-30
Other Creditors
Amounts falling due within one year
10,164 GBP2024-06-30
15,343 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
320,000 GBP2024-06-30
300,000 GBP2023-06-30

Related profiles found in government register
  • FRASER LODGE LIMITED
    Info
    Registered number 02118458
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 1987-04-01 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • FRASER LODGE LIMITED
    S
    Registered number 02118458
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    636,618 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.