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
King, Peter
Director born in January 1940Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0King, Peter
Individual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Peter King
Born in January 1940Individual (4 offsprings)Person with significant control 2017-05-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brown, Russell Ian
Managing Director born in July 1959Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mr Russell Ian Brown
Born in July 1959Individual (2 offsprings)Person with significant control 2017-05-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
King, Robert
Director born in September 1944Individual (1 offspring)Officer ~ 2003-06-23OF - Director → CIF 0
Company in focus
LADY LODGE SYSTEMS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
189,038 GBP2024-12-31
225,059 GBP2023-12-31
Fixed Assets - Investments
183,492 GBP2024-12-31
175,090 GBP2023-12-31
Fixed Assets
372,530 GBP2024-12-31
400,149 GBP2023-12-31
Total Inventories
7,390 GBP2024-12-31
6,420 GBP2023-12-31
Debtors
793,638 GBP2024-12-31
1,025,716 GBP2023-12-31
Cash at bank and in hand
3,697,271 GBP2024-12-31
2,955,288 GBP2023-12-31
Current Assets
4,498,299 GBP2024-12-31
3,987,424 GBP2023-12-31
Creditors
Current
417,959 GBP2024-12-31
391,147 GBP2023-12-31
Net Current Assets/Liabilities
4,080,340 GBP2024-12-31
3,596,277 GBP2023-12-31
Total Assets Less Current Liabilities
4,452,870 GBP2024-12-31
3,996,426 GBP2023-12-31
Net Assets/Liabilities
4,421,802 GBP2024-12-31
3,963,106 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
4,419,802 GBP2024-12-31
3,961,106 GBP2023-12-31
Equity
4,421,802 GBP2024-12-31
3,963,106 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,246 GBP2024-12-31
46,052 GBP2023-12-31
Motor vehicles
195,175 GBP2024-12-31
195,175 GBP2023-12-31
Computers
771 GBP2024-12-31
771 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
533,296 GBP2024-12-31
520,102 GBP2023-12-31
Land and buildings, Long leasehold
278,104 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,845 GBP2024-12-31
42,494 GBP2023-12-31
Motor vehicles
94,068 GBP2024-12-31
62,366 GBP2023-12-31
Computers
771 GBP2024-12-31
514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,258 GBP2024-12-31
295,043 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,351 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,702 GBP2024-01-01 ~ 2024-12-31
Computers
257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
74,530 GBP2024-12-31
Plant and equipment
13,401 GBP2024-12-31
3,558 GBP2023-12-31
Motor vehicles
101,107 GBP2024-12-31
132,809 GBP2023-12-31
Computers
257 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
183,492 GBP2024-12-31
175,090 GBP2023-12-31
Other Investments Other Than Loans
183,492 GBP2024-12-31
175,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
793,418 GBP2024-12-31
1,025,496 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
220 GBP2024-12-31
220 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
793,638 GBP2024-12-31
1,025,716 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,685 GBP2024-12-31
6,266 GBP2023-12-31
Corporation Tax Payable
Current
159,785 GBP2024-12-31
129,332 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,378 GBP2024-12-31
58,284 GBP2023-12-31
Other Creditors
Current
7,998 GBP2024-12-31
5,697 GBP2023-12-31
Accrued Liabilities
Current
3,720 GBP2024-12-31
3,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
458,696 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
458,696 GBP2024-01-01 ~ 2024-12-31
- Registered number 02324536
LADY LODGE SYSTEMS LIMITED
Info
Bridge House Bridge Street, Kings Cliffe, Peterborough, Cambs PE8 6XHPrivate Limited Company incorporated on 1988-12-02 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.