RENDLESHAM LODGE LIMITED

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
Browes, Gemma
Laboratory Technician born in September 1976
Individual (2 offsprings)
Officer
2013-10-11 ~ dissolved
OF - Director → CIF 0
Mrs Gemma Bowes
Born in September 1976
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Heath, Frank Ronald
Property Developer born in August 1946
Individual (4 offsprings)
Officer
2001-10-12 ~ dissolved
OF - Director → CIF 0
3
Heath, Christine
Individual (2 offsprings)
Officer
2001-10-12 ~ dissolved
OF - Secretary → CIF 0
4
Heath, Matthew
Property Manager born in July 1974
Individual (6 offsprings)
Officer
2007-07-20 ~ dissolved
OF - Director → CIF 0
Mr Matthew Heath
Born in July 1974
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Bhardwaj, Ashok
Individual (27 offsprings)
Officer
2001-10-10 ~ 2001-10-10
OF - Nominee Secretary → CIF 0
2
BHARDWAJ CORPORATE SERVICES LIMITED
- now
UNICOT LIMITED - 1989-06-02
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2001-10-10 ~ 2001-10-10
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

87900 - Other Residential Care Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

1,077 GBP2016-10-31

Debtors

78,009 GBP2017-10-31

85,027 GBP2016-10-31

Cash at bank and in hand

2,422 GBP2017-10-31

13,188 GBP2016-10-31

Current Assets

80,431 GBP2017-10-31

98,215 GBP2016-10-31

Net Current Assets/Liabilities

112 GBP2017-10-31

7,125 GBP2016-10-31

Total Assets Less Current Liabilities

112 GBP2017-10-31

8,202 GBP2016-10-31

Net Assets/Liabilities

112 GBP2017-10-31

6,796 GBP2016-10-31

Equity

Called up share capital

100 GBP2017-10-31

100 GBP2016-10-31

Retained earnings (accumulated losses)

12 GBP2017-10-31

6,696 GBP2016-10-31

Equity

112 GBP2017-10-31

6,796 GBP2016-10-31

Average Number of Employees

122016-11-01 ~ 2017-10-31

142015-11-01 ~ 2016-10-31

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

38,937 GBP2016-10-31

Motor vehicles

25,826 GBP2016-10-31

Property, Plant & Equipment - Gross Cost

64,763 GBP2016-10-31

Property, Plant & Equipment - Disposals

Tools/Equipment for furniture and fittings

-38,937 GBP2016-11-01 ~ 2017-10-31

Motor vehicles

-25,826 GBP2016-11-01 ~ 2017-10-31

Property, Plant & Equipment - Disposals

-64,763 GBP2016-11-01 ~ 2017-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

38,937 GBP2016-10-31

Motor vehicles

24,749 GBP2016-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

63,686 GBP2016-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

176 GBP2016-11-01 ~ 2017-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

176 GBP2016-11-01 ~ 2017-10-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Tools/Equipment for furniture and fittings

-38,937 GBP2016-11-01 ~ 2017-10-31

Motor vehicles

-24,925 GBP2016-11-01 ~ 2017-10-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-63,862 GBP2016-11-01 ~ 2017-10-31

Property, Plant & Equipment

Motor vehicles

1,077 GBP2016-10-31

Other Debtors

78,009 GBP2017-10-31

85,027 GBP2016-10-31

Debtors

Current

78,009 GBP2017-10-31

85,027 GBP2016-10-31

Taxation/Social Security Payable

45,311 GBP2017-10-31

36,136 GBP2016-10-31

Accrued Liabilities

5,800 GBP2017-10-31

17,488 GBP2016-10-31

Other Creditors

27,036 GBP2017-10-31

3,528 GBP2016-10-31

Par Value of Share

Class 1 ordinary share

12016-11-01 ~ 2017-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2017-10-31

100 shares2016-10-31

Dividend per share (interim)

260.002016-11-01 ~ 2017-10-31

850.002015-11-01 ~ 2016-10-31

Director Remuneration

6,000 GBP2016-11-01 ~ 2017-10-31

36,000 GBP2015-11-01 ~ 2016-10-31

RENDLESHAM LODGE LIMITED
Info
Registered number 04302225
590 Green Lanes, Palmers Green, London N13 5RY
PRIVATE LIMITED COMPANY incorporated on 2001-10-10 and dissolved on 2018-11-06 (17 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.