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 6
  • 1
    Mead, Luke Samuel
    Director born in March 1993
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    Oliver, Alexander James
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    Patel, Chirag Rajendraprasad
    Director born in November 1975
    Individual (130 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 4
    Mead, Wayne Paul
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 5
    THORNBURY HOLDINGS LIMITED
    Solar House, 282 Chase Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,756 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Unit 29 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - nominee-secretary → CIF 0
  • 2
    Fishwick, Ronald John
    Surveyor born in October 1938
    Individual
    Officer
    2000-02-23 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - nominee-director → CIF 0
  • 4
    Williamson, David Nigel
    Chartered Surveyor born in December 1938
    Individual
    Officer
    2000-02-23 ~ 2009-12-01
    OF - director → CIF 0
  • 5
    Kemp, Trevor John
    Surveyor born in May 1960
    Individual
    Officer
    2000-02-23 ~ 2004-03-31
    OF - director → CIF 0
  • 6
    Bright, Kevin Thomas
    Chartered Surveyor born in October 1964
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2019-11-01
    OF - director → CIF 0
  • 7
    Barfoot, Nigel Charles
    Chartered Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2019-11-01
    OF - director → CIF 0
  • 8
    Wallis, Roger Thomas
    Surveyor born in June 1946
    Individual
    Officer
    2000-02-23 ~ 2004-03-31
    OF - director → CIF 0
    Wallis, Roger Thomas
    Individual
    Officer
    2000-02-23 ~ 2010-03-31
    OF - secretary → CIF 0
  • 9
    Withers Green, Christopher Michael
    Chartered Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2019-11-01
    OF - director → CIF 0
    Mr Christopher Michael Withers Green
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2019-05-10 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Aylott, Colin Michael
    Chartered Surveyor born in April 1947
    Individual
    Officer
    2000-02-23 ~ 2019-11-01
    OF - director → CIF 0
    Mr Colin Michael Aylott
    Born in April 1947
    Individual
    Person with significant control
    2017-02-20 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GORDON LODGE LIMITED

Previous name
AUTUMNSTEP LIMITED - 2000-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
2,300,000 GBP2024-03-31
2,300,000 GBP2023-03-31
Debtors
1,018,158 GBP2024-03-31
1,018,647 GBP2023-03-31
Cash at bank and in hand
131,960 GBP2024-03-31
99,533 GBP2023-03-31
Current Assets
1,150,118 GBP2024-03-31
1,118,180 GBP2023-03-31
Creditors
Current
5,853 GBP2024-03-31
3,000 GBP2023-03-31
Net Current Assets/Liabilities
1,144,265 GBP2024-03-31
1,115,180 GBP2023-03-31
Total Assets Less Current Liabilities
3,444,265 GBP2024-03-31
3,415,180 GBP2023-03-31
Creditors
Non-current
-1,598,400 GBP2024-03-31
-1,596,800 GBP2023-03-31
Net Assets/Liabilities
1,497,190 GBP2024-03-31
1,557,037 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
279,309 GBP2024-03-31
232,616 GBP2023-03-31
Equity
1,497,190 GBP2024-03-31
1,557,037 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,300,000 GBP2023-03-31
Prepayments
Current
5,318 GBP2024-03-31
5,807 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,018,158 GBP2024-03-31
1,018,647 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Corporation Tax Payable
Current
2,853 GBP2024-03-31
Accrued Liabilities
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,598,400 GBP2024-03-31
1,596,800 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
348,675 GBP2024-03-31
261,343 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • GORDON LODGE LIMITED
    Info
    AUTUMNSTEP LIMITED - 2000-03-02
    Registered number 03931978
    Freemans, Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2000-02-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.