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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 5
  • 1
    Farley, Daniel
    Born in October 1961
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Farley, Daniel
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Farley
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barber, Keith Edward
    Property Executive born in April 1954
    Individual (14 offsprings)
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
    Barber, Keith Edward
    Individual (14 offsprings)
    Officer
    ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Farley, Sally Anne
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Farley, Harold Charles
    Property Executive born in November 1926
    Individual (2 offsprings)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 5
    Toms, Geoffrey Harvey
    Property Executive born in June 1946
    Individual (23 offsprings)
    Officer
    ~ 2021-11-15
    OF - Director → CIF 0
parent relation
Company in focus

FRASER LODGE LIMITED

Period: 1987-04-01 ~ now
Company number: 02118458
Registered name
FRASER LODGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
409,200 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
409,200 GBP2025-06-30
409,200 GBP2024-06-30
Property, Plant & Equipment
409,200 GBP2025-06-30
409,200 GBP2024-06-30
Fixed Assets - Investments
387,622 GBP2025-06-30
387,622 GBP2024-06-30
Fixed Assets
796,822 GBP2025-06-30
796,822 GBP2024-06-30
Debtors
6,538 GBP2025-06-30
6,077 GBP2024-06-30
Cash at bank and in hand
18,112 GBP2025-06-30
8,472 GBP2024-06-30
Current Assets
24,650 GBP2025-06-30
14,549 GBP2024-06-30
Creditors
Amounts falling due within one year
112,071 GBP2025-06-30
80,097 GBP2024-06-30
Net Current Assets/Liabilities
87,421 GBP2025-06-30
65,548 GBP2024-06-30
Total Assets Less Current Liabilities
709,401 GBP2025-06-30
731,274 GBP2024-06-30
Creditors
Amounts falling due after one year
320,000 GBP2025-06-30
320,000 GBP2024-06-30
Net Assets/Liabilities
334,289 GBP2025-06-30
356,162 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
320,133 GBP2025-06-30
320,133 GBP2024-06-30
Retained earnings (accumulated losses)
14,056 GBP2025-06-30
35,929 GBP2024-06-30
Equity
334,289 GBP2025-06-30
356,162 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
409,200 GBP2025-06-30
Amounts invested in assets
Non-current
387,622 GBP2025-06-30
387,622 GBP2024-06-30
Trade Debtors/Trade Receivables
5,136 GBP2025-06-30
4,630 GBP2024-06-30
Other Debtors
1,402 GBP2025-06-30
1,447 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,351 GBP2025-06-30
2,249 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
94,817 GBP2025-06-30
67,684 GBP2024-06-30
Other Creditors
Amounts falling due within one year
15,903 GBP2025-06-30
10,164 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
320,000 GBP2025-06-30
320,000 GBP2024-06-30

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 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 1
  • 1
    ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE)
    00253625
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.