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
    Property Executive born in October 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Farley, Daniel
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Farley
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Farley, Sally Anne
    Property Executive born in April 1962
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Farley
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    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
    ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Farley, Harold Charles
    Property Executive born in November 1926
    Individual
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 3
    Barber, Keith Edward
    Property Executive born in April 1954
    Individual
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
    Barber, Keith Edward
    Individual
    Officer
    ~ 2002-09-06
    OF - Secretary → 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
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
409,200 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
409,200 GBP2023-06-30
409,200 GBP2022-06-30
Property, Plant & Equipment
409,200 GBP2023-06-30
409,200 GBP2022-06-30
Fixed Assets - Investments
387,622 GBP2023-06-30
387,622 GBP2022-06-30
Fixed Assets
796,822 GBP2023-06-30
796,822 GBP2022-06-30
Debtors
5,239 GBP2023-06-30
4,493 GBP2022-06-30
Cash at bank and in hand
2,129 GBP2023-06-30
10,748 GBP2022-06-30
Current Assets
7,368 GBP2023-06-30
15,241 GBP2022-06-30
Creditors
Amounts falling due within one year
76,901 GBP2023-06-30
78,357 GBP2022-06-30
Net Current Assets/Liabilities
69,533 GBP2023-06-30
63,116 GBP2022-06-30
Total Assets Less Current Liabilities
727,289 GBP2023-06-30
733,706 GBP2022-06-30
Creditors
Amounts falling due after one year
300,000 GBP2023-06-30
300,000 GBP2022-06-30
Net Assets/Liabilities
372,177 GBP2023-06-30
378,594 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
320,133 GBP2023-06-30
320,133 GBP2022-06-30
Retained earnings (accumulated losses)
51,944 GBP2023-06-30
58,361 GBP2022-06-30
Equity
372,177 GBP2023-06-30
378,594 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
409,200 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
387,622 GBP2023-06-30
Non-current
387,622 GBP2023-06-30
387,622 GBP2022-06-30
Trade Debtors/Trade Receivables
3,660 GBP2023-06-30
3,216 GBP2022-06-30
Other Debtors
1,579 GBP2023-06-30
1,277 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,898 GBP2023-06-30
1,899 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59,660 GBP2023-06-30
60,599 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
931 GBP2022-06-30
Other Creditors
Amounts falling due within one year
15,343 GBP2023-06-30
14,928 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
300,000 GBP2023-06-30
300,000 GBP2022-06-30

Related profiles found in government register
  • FRASER LODGE LIMITED
    Info
    Registered number 02118458
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1987-04-01 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • FRASER LODGE LIMITED
    S
    Registered number 02118458
    C/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
  • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    632,891 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.