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
3
- 1
Barker, Philip John
Director born in April 1959Individual (2 offsprings)Officer
2001-04-20 ~ nowOF - Director → CIF 0Mr Philip John Barker
Born in May 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Sheila Dawson
Born in December 1951Individual (1 offspring)Person with significant control 2021-09-06 ~ 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 - 3
Barker, Hannah
Director born in July 1990Individual (1 offspring)Officer 2019-04-30 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Barker, Patricia Lesley
Individual (1 offspring)Officer 2001-04-20 ~ 2009-08-01OF - Secretary → CIF 0 - 2
Dawson, Philip Michael
Developer born in January 1949IndividualOfficer 2001-04-20 ~ 2015-12-31OF - Director → CIF 0Mr Philip Michael Dawson
Born in January 1949IndividualPerson with significant control 2016-04-06 ~ 2021-09-06PE - 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 - 3
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2001-04-20 ~ 2001-04-20PE - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-04-20 ~ 2001-04-20PE - Nominee Secretary → CIF 0
Company in focus
WOBURN LODGE LIMITED
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
12023-11-01 ~ 2024-10-31
Investment Property
1,447,000 GBP2024-10-31
1,400,000 GBP2023-10-31
Fixed Assets
1,447,000 GBP2024-10-31
1,400,000 GBP2023-10-31
Debtors
2,038 GBP2024-10-31
960 GBP2023-10-31
Cash at bank and in hand
28,276 GBP2024-10-31
45,849 GBP2023-10-31
Current Assets
30,314 GBP2024-10-31
46,809 GBP2023-10-31
Creditors
Current
7,448 GBP2024-10-31
11,286 GBP2023-10-31
Net Current Assets/Liabilities
22,866 GBP2024-10-31
35,523 GBP2023-10-31
Total Assets Less Current Liabilities
1,469,866 GBP2024-10-31
1,435,523 GBP2023-10-31
Net Assets/Liabilities
1,013,952 GBP2024-10-31
990,445 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Revaluation reserve
556,068 GBP2024-10-31
520,815 GBP2023-10-31
Retained earnings (accumulated losses)
457,880 GBP2024-10-31
469,626 GBP2023-10-31
Equity
1,013,952 GBP2024-10-31
990,445 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
772 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
772 GBP2023-10-31
Investment Property - Fair Value Model
1,447,000 GBP2024-10-31
1,400,000 GBP2023-10-31
Other Debtors
Current
2,009 GBP2024-10-31
805 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
29 GBP2024-10-31
155 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,038 GBP2024-10-31
960 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Corporation Tax Payable
Current
509 GBP2024-10-31
5,077 GBP2023-10-31
Other Taxation & Social Security Payable
Current
196 GBP2024-10-31
161 GBP2023-10-31
Accrued Liabilities
Current
1,995 GBP2024-10-31
1,300 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,000 GBP2024-10-31
Between one and two years, Non-current
1,000 GBP2023-10-31
Between two and five year, Non-current
3,000 GBP2024-10-31
3,000 GBP2023-10-31
More than five year, Non-current
329,627 GBP2024-10-31
330,538 GBP2023-10-31
Bank Borrowings
Secured
334,627 GBP2024-10-31
335,538 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
122,287 GBP2024-10-31
110,540 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
37,507 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
37,507 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-14,000 GBP2023-11-01 ~ 2024-10-31
- Registered number 04203079
WOBURN LODGE LIMITED
Info2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NNPrivate Limited Company incorporated on 2001-04-20 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.