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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 4
  • 1
    Christmas, Simon Peter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Martyn Joseph
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-16 ~ now
    OF - Director → CIF 0
    Lodge, Martyn Joseph
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Andrew Martin, Dr
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,284,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lodge, Martin George
    Chairman born in September 1946
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Lodge, Martyn Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-12-01
    OF - Secretary → CIF 0
    Mr Martyn Joseph Lodge
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
  • 4
    Thompson, Sarah
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 5
    Clarke, Robert Peter
    Administrator born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-05 ~ 2004-01-01
    OF - Director → CIF 0
    Clarke, Robert Peter
    Director born in April 1954
    Individual (1 offspring)
    icon of calendar 2005-01-25 ~ 2009-12-23
    OF - Director → CIF 0
    Clarke, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-05 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 6
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LODGE HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
8,050,000 GBP2025-03-31
8,050,000 GBP2024-03-31
Debtors
3,155 GBP2025-03-31
41,282 GBP2024-03-31
Cash at bank and in hand
775,150 GBP2025-03-31
692,110 GBP2024-03-31
Current Assets
778,305 GBP2025-03-31
733,392 GBP2024-03-31
Net Current Assets/Liabilities
-330,810 GBP2025-03-31
-381,233 GBP2024-03-31
Total Assets Less Current Liabilities
7,719,190 GBP2025-03-31
7,668,767 GBP2024-03-31
Creditors
Non-current
-2,509,757 GBP2025-03-31
-2,800,417 GBP2024-03-31
Net Assets/Liabilities
4,823,740 GBP2025-03-31
4,491,833 GBP2024-03-31
Equity
Called up share capital
33,600 GBP2025-03-31
33,600 GBP2024-03-31
Revaluation reserve
1,735,320 GBP2025-03-31
1,735,320 GBP2024-03-31
Capital redemption reserve
6,900 GBP2025-03-31
6,900 GBP2024-03-31
Retained earnings (accumulated losses)
3,047,920 GBP2025-03-31
2,716,013 GBP2024-03-31
Equity
4,823,740 GBP2025-03-31
4,491,833 GBP2024-03-31
Investment Property - Fair Value Model
8,050,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,155 GBP2025-03-31
Current, Amounts falling due within one year
41,282 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24 GBP2025-03-31
2,482 GBP2024-03-31
Other Taxation & Social Security Payable
Current
134,521 GBP2025-03-31
66,120 GBP2024-03-31
Other Creditors
Current
974,570 GBP2025-03-31
1,046,023 GBP2024-03-31
Non-current
2,509,757 GBP2025-03-31
2,800,417 GBP2024-03-31

Related profiles found in government register
  • LODGE HOLDINGS (UK) LIMITED
    Info
    Registered number 03691747
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LODGE HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of address25-29, Lord Street, Birmingham, England, B7 4DE
    Limited Company
    CIF 1
  • LODGE HOLDINGS (UK) LTD
    S
    Registered number missing
    icon of addressLodge House, University Court, Whittle Rise, Staffordshire Technology Park, Stafford, England, ST18 0GE
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • KINGSWAY TYRES & ACCESSORIES (STAMFORD) LIMITED - 1983-05-19
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    KINGSWAY TYRES & ACCESSORIES (STAMFORD) LIMITED - 1983-05-19
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    CIF 1 - Ownership of shares – 75% or more OE

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