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
    Althasen, Paul Simon
    Company Director born in May 1964
    Individual (26 offsprings)
    Officer
    1997-02-18 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Althasen
    Born in May 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Althasen, Erika Justine
    Company Director born in February 1994
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Althasen, Lisa Debra
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Stubbington, Toby Peter
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Althasen, Shan
    Secretary born in January 1967
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Althasen, Gerald Hyman
    Chartered Accountant born in October 1935
    Individual
    Officer
    1997-02-18 ~ 2000-01-31
    OF - Director → CIF 0
    Althasen, Gerald Hyman
    Individual
    Officer
    1997-02-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LODWICK HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,360,021 GBP2023-06-30
1,567,584 GBP2022-06-30
Fixed Assets - Investments
1,541,588 GBP2023-06-30
1,491,588 GBP2022-06-30
Fixed Assets
2,901,609 GBP2023-06-30
3,059,172 GBP2022-06-30
Debtors
7,801,537 GBP2023-06-30
7,293,363 GBP2022-06-30
Current assets - Investments
355,000 GBP2023-06-30
355,000 GBP2022-06-30
Cash at bank and in hand
2,149,121 GBP2023-06-30
2,926,360 GBP2022-06-30
Current Assets
15,774,605 GBP2023-06-30
15,989,352 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-401,535 GBP2023-06-30
-185,956 GBP2022-06-30
Net Current Assets/Liabilities
15,373,070 GBP2023-06-30
15,803,396 GBP2022-06-30
Total Assets Less Current Liabilities
18,274,679 GBP2023-06-30
18,862,568 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,330,317 GBP2023-06-30
-1,989,039 GBP2022-06-30
Net Assets/Liabilities
16,944,362 GBP2023-06-30
16,873,529 GBP2022-06-30
Equity
Called up share capital
7,261,840 GBP2023-06-30
7,261,840 GBP2022-06-30
Retained earnings (accumulated losses)
9,682,522 GBP2023-06-30
9,611,689 GBP2022-06-30
Equity
16,944,362 GBP2023-06-30
16,873,529 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
1,360,021 GBP2023-06-30
1,567,584 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-1,567,584 GBP2022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
1,541,588 GBP2023-06-30
1,491,588 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
192,347 GBP2023-06-30
132,424 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,955,677 GBP2023-06-30
4,837,475 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,151,537 GBP2023-06-30
4,973,363 GBP2022-06-30
Other Debtors
Amounts falling due after one year
2,650,000 GBP2023-06-30
2,320,000 GBP2022-06-30
Bank Borrowings
1,440,433 GBP2023-06-30
2,111,625 GBP2022-06-30
Total Borrowings
Current
110,116 GBP2023-06-30
122,586 GBP2022-06-30
Non-current
1,330,317 GBP2023-06-30
1,989,039 GBP2022-06-30

Related profiles found in government register
  • LODWICK HOMES LIMITED
    Info
    Registered number 03320376
    457 Southchurch Road, Southend On Sea, Essex SS1 2PH
    Private Limited Company incorporated on 1997-02-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LODWICK HOMES LIMITED
    S
    Registered number missing
    457 Southchurch Road, Southend-on-sea, SS1 2PH
    CIF 1
  • LODWICK HOMES LIMITED
    S
    Registered number 03320376
    457, Southchurch Road, Southend On Sea, Essex, United Kingdom, SS1 2PH
    CIF 2
  • LODWICK HOMES LIMITED
    S
    Registered number missing
    457, Southchurch Road, Southend On Sea, Essex, United Kingdom, SS1 2PH
    Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    230 Birchwood Road, Wilmington, Kent
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-08-18 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Active Corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-04-11
    CIF 1 - LLP Designated Member → ME
  • 2
    LODWICK WHITE LODGE LIMITED - 2021-08-05
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -68,770 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2021-07-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.