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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 3
  • 1
    Walters, Grant Spencer Peter
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Grant Spencer Peter Walters
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Walters, Oliver Spencer Findlay
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    124,004 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lodge, Julia Ann
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2016-10-27
    OF - Director → CIF 0
    Lodge, Julia Ann
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2002-12-03
    OF - Secretary → CIF 0
    Mrs Julia Ann Lodge
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pook, Sheila
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Lodge, Andrew John
    Estate Agent born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Andrew John Lodge
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Jenkins, Stephen Edward
    Estate Agent born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Vincent, Colin John
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW LODGE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,734 GBP2024-03-31
4,884 GBP2023-03-31
Fixed Assets - Investments
9,154 GBP2023-03-31
Fixed Assets
6,734 GBP2024-03-31
14,038 GBP2023-03-31
Debtors
Current
8,425 GBP2024-03-31
35,937 GBP2023-03-31
Cash at bank and in hand
265,198 GBP2024-03-31
290,292 GBP2023-03-31
Current Assets
273,623 GBP2024-03-31
326,229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-109,222 GBP2023-03-31
Net Current Assets/Liabilities
202,479 GBP2024-03-31
217,007 GBP2023-03-31
Total Assets Less Current Liabilities
209,213 GBP2024-03-31
231,045 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,083 GBP2024-03-31
-28,624 GBP2023-03-31
Net Assets/Liabilities
190,130 GBP2024-03-31
201,681 GBP2023-03-31
Equity
Called up share capital
740 GBP2024-03-31
740 GBP2023-03-31
Capital redemption reserve
260 GBP2024-03-31
260 GBP2023-03-31
Retained earnings (accumulated losses)
189,130 GBP2024-03-31
200,681 GBP2023-03-31
Equity
190,130 GBP2024-03-31
201,681 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
9,890 GBP2024-03-31
9,890 GBP2023-03-31
Goodwill
320,000 GBP2024-03-31
320,000 GBP2023-03-31
Intangible Assets - Gross Cost
329,890 GBP2024-03-31
329,890 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
320,000 GBP2024-03-31
320,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
329,890 GBP2024-03-31
329,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,498 GBP2024-03-31
36,816 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,054 GBP2024-03-31
70,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,488 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,320 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,607 GBP2024-03-31
4,715 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,580 GBP2024-03-31
33,192 GBP2023-03-31
Prepayments/Accrued Income
Current
2,845 GBP2024-03-31
2,745 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,362 GBP2024-03-31
8,974 GBP2023-03-31
Amounts owed to group undertakings
Current
182 GBP2024-03-31
Corporation Tax Payable
Current
30,796 GBP2023-03-31
Taxation/Social Security Payable
Current
25,491 GBP2024-03-31
32,513 GBP2023-03-31
Other Creditors
Current
24,234 GBP2024-03-31
24,064 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,875 GBP2024-03-31
2,875 GBP2023-03-31
Creditors
Current
71,144 GBP2024-03-31
109,222 GBP2023-03-31
Bank Borrowings
Non-current
19,083 GBP2024-03-31
28,624 GBP2023-03-31
Creditors
Non-current
19,083 GBP2024-03-31
28,624 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
20,000 GBP2023-03-31
Non-current, Between two and five year
8,624 GBP2023-03-31
Total Borrowings
29,083 GBP2024-03-31
38,624 GBP2023-03-31
Net Deferred Tax Liability/Asset
-740 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
740 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-655 GBP2023-03-31
  • ANDREW LODGE LIMITED
    Info
    Registered number 04566898
    icon of addressC/o Branston Adams Suite 2 Victoria House, South Street, Farnham, Surrey GU9 7QU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.